Alternatives to Probe TM

Tazama suits central banks, banks, payment advisers, government agencies, and other financial institutions needing configurable transaction monitoring and case management.

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

Eastnets SafeWatch AML

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

Lexis+

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

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.

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.

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

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