Alternatives to AML Analytics

Nasdaq Verafin is intended for financial institutions managing fraud, AML/CFT, sanctions, and suspicious-activity reporting.

Eastnets SafeWatch AML

SafeWatch AML is intended for financial institutions handling transaction monitoring, investigations, and regulatory reporting.

NICE Actimize

NICE Actimize is aimed at financial organizations managing AML controls, screening and reporting.

Napier AI Continuum

It suits financial institutions and regulated firms, including insurance, wealth management and asset management organizations.

Fusion Equation suits large universal banks that need core banking coverage across deposits, lending, payments, and treasury.

Hawk AML is aimed at banks, payment firms, fintechs, and other regulated entities that need screening, transaction monitoring, and case management.

Quantexa Entity Resolution

It suits enterprises and government agencies that need to resolve records across large datasets, including organizations in banking, insurance, telecommunications and healthcare.

RAY is aimed at financial-crime investigation, AML operations, transaction-monitoring review, QA/QC, audit, model-risk, and regulatory teams.