Alternatives to AML Proof

It is intended for banks, MSBs, remittance providers, and fintechs handling AML and compliance workflows.

It suits financial institutions and compliance teams handling financial crime prevention, investigations, monitoring, and regulatory reporting.

It suits banks, financial institutions, and exchange houses needing configurable transaction monitoring, customer due diligence, investigations, and regulatory reporting.

EyesClear

Investigations suits financial institutions and regulators seeking browser-based public-record screening.

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

NICE Actimize

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

Clari5 AML

It suits banks and financial institutions that need AML/CFT monitoring, customer due diligence, screening, reporting, and case workflows.

Eastnets SafeWatch AML

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

Napier AI Continuum

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

It is designed for regulated organizations such as financial institutions, fintechs, leasing companies, and compliance-led teams.

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

Oracle’s AML suite is aimed at global banks, financial institutions, and smaller institutions needing configurable monitoring, customer-risk assessment, investigations, and regulatory reporting.

Zenoo is aimed at regulated organizations that need verification, screening, monitoring, and alert investigation workflows.

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