Temenos Financial Crime Mitigation

Temenos Financial Crime Mitigation alternatives

The platforms standing nearest to Temenos Financial Crime Mitigation on Financial Crime Compliance Software.

Nearest on its board

  1. 18
    TR
    ThetaRay RAY Platformthetaray.com

    RAY is an agentic AI suite for accelerating and standardizing AML case investigations.

    4.9 APIOpenFree —
  2. 20
    FP
    Featurespace Platformfeaturespace.com

    The Featurespace Platform helps financial institutions detect fraud and financial crime using adaptive behavioral analytics.

    4.8 APIOpenFree —
  3. 17
    OF
    Oracle Financial Services Anti-Money Launderingoracle.com

    Oracle AML solutions help financial institutions detect suspicious activity, understand customer risk, and accelerate compliant decision-making across the…

    4.9 APIOpenFree —
  4. 21
    M
    Marblecheckmarble.com
    4.8 APIOpenFree Free tier
  5. 16
    HA
    Hawk AMLhawk.ai

    Hawk says it helps financial institutions use AI to detect suspicious activity and reduce unnecessary alerts.

    5.1 APIOpenFree —
  6. 22
    O
    Ospreyopensource.finance
    4.7 APIOpenFree Free tier
  7. 15
    A
    AMLFormsamlforms.com

    AMLForms brings onboarding, screening, verification, risk assessment, and ongoing monitoring into one AML compliance process.

    5.2 APIOpenFree —
  8. 23
    F
    Feedzaifeedzai.com

    Feedzai provides AI-powered fraud prevention and financial crime solutions for financial institutions.

    4.6 APIOpenFree —
  9. 14
    MD
    Mastercard Decision Intelligencemastercard.com

    Decision Intelligence is a transaction risk monitoring solution that helps prevent fraud and approve genuine transactions in real time.

    5.2 APIOpenFree —
  10. 24
    RA
    Redian AMLrediansoftware.com

    Redian AML provides transaction monitoring, sanctions and PEP screening, CDD/EDD workflows, and SAR/STR filing for regulated financial institutions.

    4.6 APIOpenFree —
  11. 13
    QE
    Quantexa Entity Resolutionquantexa.com

    Entity Resolution connects disparate and ambiguous data to create 360° views of people, organizations and places.

    5.2 APIOpenFree —
  12. 25
    R
    RegTechONEamlpartners.com

    RegTechONE is a no-code AML compliance and Governance, Risk, and Compliance platform for financial institutions.

    4.6 APIOpenFree —
  13. 12
    AC
    Alessa Case Managementalessa.com

    Alessa provides AML compliance and fraud prevention software for financial institutions and corporations.

    5.2 APIOpenFree —
  14. 26
    A
    AMLYZEamlyze.com
    4.1 APIOpenFree —
  15. 11
    ES
    Eastnets SafeWatch AMLeastnets.com

    SafeWatch AML uses real-time behavioural analytics and AI-driven insights to detect, investigate, and reduce financial crime.

    5.2 APIOpenFree —
  16. 27
    C
    ComplyAdvantagecomplyadvantage.com
    4.1 APIOpenFree —
  17. 10
    NV
    Nasdaq Verafinverafin.com

    Nasdaq Verafin provides financial crime management solutions for detecting, investigating, and reporting fraud and suspicious activity.

    5.2 APIOpenFree —
  18. 28
    CT
    4.1 APIOpenFree —
  19. 9
    NA
    NICE Actimizeniceactimize.com

    The AML platform combines machine learning and domain expertise to help combat money laundering and terrorist financing.

    5.2 APIOpenFree —
  20. 29
    FT
    4.1 APIOpenFree —