Alternatives to Focal

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

Eastnets SafeWatch AML

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

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.

Lexis+

Lexis+ is designed for law firms, corporate legal departments, law schools, and government agencies.

Napier AI Continuum

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

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

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