Alternatives to ACAMS Risk Assessment
Compare ACAMS Risk Assessment alternatives for your business or organization using the curated list below. SourceForge ranks the best alternatives to ACAMS Risk Assessment in 2026. Compare features, ratings, user reviews, pricing, and more from ACAMS Risk Assessment competitors and alternatives in order to make an informed decision for your business.
-
1
LexisNexis AML Insight
LexisNexis
AML Insight™ is an advanced anti-money laundering (AML) solution from LexisNexis, designed to assist financial institutions in detecting, investigating, and reporting suspicious activities. The platform leverages data analytics and artificial intelligence to provide real-time insights and comprehensive monitoring of transactional activities. AML Insight helps organizations identify and manage high-risk individuals, businesses, and transactions by conducting detailed risk assessments and screening against global watchlists. With a focus on regulatory compliance, AML Insight ensures that financial institutions can effectively combat money laundering while enhancing operational efficiency. -
2
ComplyAdvantage
ComplyAdvantage
ComplyAdvantage offers AI-driven solutions for fraud detection and anti-money laundering (AML) risk management. Their platform helps financial institutions automate and streamline AML compliance by providing real-time risk monitoring, transaction screening, and customer due diligence. Using advanced machine learning, ComplyAdvantage reduces false positives and shortens onboarding processes while enabling businesses to detect suspicious activity before it escalates. The platform’s features include continuous monitoring of clients, automated screening against global watchlists, and detailed reporting tools to ensure compliance with regulatory requirements. -
3
Riskify
AroundDeal
Riskify is designed to help businesses and professionals quickly identify and assess Non-Financial Risks directly from their browser. Ideal for risk managers, compliance officers, and business leaders, it provides insights into operational, reputational, compliance, cybersecurity, ESG, and employees risks. ➤ How to Use Riskify: 🔸 Install the Extension: Download from the Chrome Web Store. 🔸 Open LinkedIn Profile: Visit the LinkedIn page of the target company. 🔸 View Risk Reports: Access detailed risk data instantly. Get Riskify Now and Protect Your Business with Real-Time Non-Financial Risk Insights! To learn more about Riskify, please visit riskify.net Questions? Feedback? Contact us at support[a]riskify.net. We’re here to help!Starting Price: $0/$199/Custom/month/user -
4
AMLYZE
AMLYZE
Simplifying compliance is our expertise. Our integrated solutions enable you to manage complexity with ease. Developed by a team of former regulators, IT, and AML/CFT experts, we’ve got you covered. Prevent financial crime, money laundering, and terrorist financing with our transaction monitoring module. Focus your AML/CFT controls on real threats with regulatory requirements by continuously tracking and analyzing suspicious financial transactions throughout customer relationships. Timely reporting of suspicious behavior in accordance with AML/CFT regulations is critical. Mitigate ML/TF risks effectively with our customer risk assessment solution. Conduct automated risk assessments on new and existing customers to identify high-risk individuals and focus AML/CFT controls on real threats. Our solution offers automated ML/TF risk assessment and management, ensuring preventive measures are in place and targeting efforts towards combating illicit activities. -
5
AML Accelerate
Financial Crimes Consulting
AML Accelerate is a cloud-based counter-terrorism financing and AML risk assessment platform designed by experts and is tailored to over 30 financial and non-financial industry sectors. Money laundering and terrorism financing laws apply to millions of organisations of all sizes across different industry sectors and geographies. Complying with increasing regulations can be complex and costly, AML Accelerate is an easy-to-use platform designed by experts to guide you to compliance, saving you time and money. Tailored to over 30 industry sectors and country-specific laws, it provides peace of mind that mandatory anti money laundering regulations are being met and your AML risk being managed. Complying with increasing anti money laundering risk regulations can be complex and costly, with experts in short supply. Designed by experts, so you don’t need to be one. Meet mandatory regulatory compliance requirements for audits. -
6
Arctic Intelligence
Arctic Intelligence
Innovative financial crime risk assessments to protect your business. Risk assessments are the cornerstone of any financial crime compliance program. From money laundering, terrorism financing, bribery and corruption and sanctions, Arctic Intelligence provides an enterprise-wide risk assessment solution to assess your business' vulnerabilities in line with global regulations and FATF guidelines. Our solutions can help address many challenges by providing defendable data-driven results and quickly establishing a program tailored to the organisation. Our technology can calculate and present firm wide risk profiles, identifying and highlighting high risk areas and control gaps or weaknesses. Real-time reporting can aggregate risk outcomes for both an individual business unit and organisation-wide level providing accurate, consistent and dependable results. -
7
Cygnus Scan
Crowe
Cygnus Scan is an advanced Anti-Money Laundering (AML) screening and monitoring solution developed by Crowe UAE as part of their Cygnus GRC ecosystem. Tailored to meet the stringent requirements of international and UAE-specific AML regulations, it serves as a robust compliance tool for regulated industries such as fintech, insurance, real estate, legal services, and Designated Non-Financial Businesses and Professions (DNFBPs). Key Features of Cygnus Scan Sanction Screening: Real-time matching against global sanctions, watchlists, Politically Exposed Persons (PEP), and adverse media to ensure comprehensive compliance. Transaction Monitoring: Real-time detection and blocking of high-risk transactions, ensuring immediate response to suspicious activities. Risk Scoring: Continuous assessment of financial crime risks associated with customers and suppliers using advanced algorithms and risk parameters. For more information, Crowe UAE Website / Cygnus Scan website. -
8
Google Cloud's Anti Money Laundering AI (AML AI) is an advanced solution designed to enhance the detection and prevention of money laundering activities within financial institutions. By leveraging machine learning models trained on an institution's own data, AML AI replaces or augments traditional rules-based transaction monitoring systems, resulting in a more comprehensive and accurate assessment of potential risks. This approach has been shown to detect nearly 2 to 4 times more confirmed suspicious activities and reduce false positives by over 60%, allowing compliance teams to focus on high-risk, actionable alerts. The platform provides explainable risk scores with detailed breakdowns of key risk indicators, facilitating easier interpretation by analysts, risk managers, and auditors. Designed to support model governance requirements, AML AI ensures robust compliance and has been adopted as a system of record for transaction monitoring in multiple jurisdictions.
-
9
Pirani
Pirani
Software that allows to prevent, establish controls and measure the risks associated to money laundering and terrorism financing that the companies can be exposed to. Pirani AML Suite allows it to segment clients based on similar transactional behaviors and monitor operations that may be suspicious, also, to detect actions that may be related to fraud or money laundering in time by monitoring the financial operation realized in any transactional channel. Establish controls and measure the risks associated to money laundering and terrorism financing that your company can be exposed to. Learn how we help you by requesting a tour of our solution. Compliance of regulations and external circulars related to the implementation of a LAFT risk system. Diagnosis of the data that the client has in order to calculate the integrity of the data. Information of the client in a single screen for the analysis of the alerts.Starting Price: $19,000 per year -
10
Alessa
Alessa
Alessa provides all the anti-money laundering (AML) capabilities that banks, money services businesses (MSBs), Fintechs, casinos and other regulated industries need – all within one platform. Alessa includes APIs for integration with onboarding systems to verify identities and search sanctions, politically exposed persons (PEPs), OFAC, and proprietary lists in real time. Use this information to update the risks associated with an entity. Alessa leverages data from various sources to create a risk score. Risk factors, weights, scores, and aggregates are all configurable by the organization to match their risk appetite and tolerance. Periodic reviews are managed by workflows and scores are updated based on the entities’ activities. With Alessa, monitor every financial activity to get a holistic view of customer activities. The solution generates alerts for suspicious activity and sends them to the appropriate personnel for investigation and reporting. -
11
iSPIRAL RegTek+
iSPIRAL
A Complete Client Lifecycle Management, KYC & AML (On-Premise and SaaS) Solution which streamlines all your day-to-day compliance operations, from Onboarding to client acceptance, transaction monitoring and screening, detecting suspicious activity and managing investigations. Automate the ID verification process and collection of data (e.g. economic profile, documents) through your own custom client portal for individuals and corporate entities. Speed up the AML compliance process with automatic risk assessment, electronic identity checks, PEP and Sanction checks on new and existing clients and on an ongoing basis. We perform real-time transaction monitoring and Screening and post-transaction monitoring to detect fraud and money-laundering anomalies using rule engine and machine learning predictive models. Set up dynamic criteria parameters that automatically assess clients as high risk (e.g. PEP, High-Risk Country parameters). -
12
AMLcheck
Prosegur
Anti-money laundering and counter terrorist financing software. AMLcheck is an anti-money laundering and counter terrorist financing software. Using a single AML (Anti-Money Laundering) tool, companies can prevent, detect and investigate suspicious activity. AMLcheck makes it possible to perform functions including but not limited to identifying people or assets during the onboarding process, performing the mandatory KYC for customers by establishing a profile or score based on the available information and analyzing transactions applying different control scenarios to detect anomalous behaviors. Our partner in this venture is Dow Jones Risk & Compliance, a global leader in data intelligence for anti-money laundering, corruption and economic sanctions. -
13
WorldCompliance Online Search Tool
LexisNexis
WorldCompliance Online Search Tool connects you to structured, human‑curated financial crime compliance data with expansive, up‑to‑date coverage of global sanctions, enforcement actions, politically exposed persons, state‑owned enterprises, and adverse media. It expedites compliance workflows by enabling unlimited searches across more than 60 risk categories, supports easy foreign‑language queries, and uses unique identifiers, such as photos and dates of birth, to tailor risk‑based due diligence. The platform strengthens KYC, customer identification, customer due diligence, and AML programs with continuous updates aligned to the USA PATRIOT Act, Fifth EU AML Directive, FATF guidelines, MAS, and the ACRA Act, while improving audit readiness through comprehensive record keeping. Users can identify and assess anti‑money laundering and terrorism‑financing risks, automate 24/7 adverse media monitoring across over 30,000 global feeds, and leverage profiles updated daily. -
14
LexisNexis RiskNarrative
LexisNexis
LexisNexis Risk Solutions offers an industry-trusted AML Transaction Monitoring solution that delivers actionable, relevant risk intelligence to help businesses comply with global Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Know Your Customer (KYC) requirements while effectively mitigating risks associated with financial crimes. The solution provides a wide range of configurable rules, from those based on jurisdiction, value, volume, and velocity of transactions to more sophisticated behavioral monitoring rules designed to highlight anomalous behaviors and transaction patterns. These rules and thresholds are fully customizable to support continuous risk assessment across the customer lifecycle in line with an organization's risk appetite. Key features include real-time management of high-risk transactions based on bespoke criteria, intuitive case management for efficient alert investigation, and seamless integration through a single API. -
15
GRID
Moody's Corporation
GRID is the world’s most comprehensive risk database of adverse media, sanctions, watchlists, and PEPs. Risk information is curated into detailed profiles by individual or organization, so you can see all associated, risk-relevant data in structured and detailed reports. Conduct effective screening and ongoing risk monitoring with GRID. The combination of powerful data and categorizations means you can filter information by risk type, risk stage, and risk age based on relevance and your own risk profiles. Get precision, fewer false positives, and greater efficiency. If you’re subject to the EU's anti-money laundering directive and need to identify politically exposed persons (PEPs), Moody’s has the solution. Our Nordic PEPs database provides comprehensive and current information on domestic Nordic PEPs and their close relations. -
16
PHA-PRO
Sphera
Risks are inherent in asset-intensive, high-hazard facilities, and especially where the risk data set is vast with process safety risk spread across the organization. It’s difficult to standardize and assess all the sources of risk to support resource-intensive facilities. Sphera’s PHA-Pro offers a framework, configurable methodologies and risk assessment workflows to help organizations standardize and record risk assessment data and ensure proper controls are in place. Our PHA-Pro software is the most recognized and respected hazard identification and risk assessment tool for strengthening the risk assessment process. It helps identify, assess and control the impact of process-related risk. And Our expert facilitators have extensive experience performing risk assessments based on any methodology, including: HAZOP, What/If FMEA, FMECA PHA revalidation Workplace Job Safety Analysis (JSA) Layers of Protection Analysis (LOPA) and Safety Integrity Levels (SIL) SVA -
17
Chainalysis
Chainalysis
Chainalysis cryptocurrency investigation software helps law enforcement and financial institutions identify and stop bad actors who are using cryptocurrencies for illicit activity such as fraud, extortion, and money laundering. With an intuitive graphical interface, Chainalysis Reactor enables users to easily conduct in-depth investigations into the source and provenance of cryptocurrency transactions. With growing investment in cryptocurrencies, businesses without controls in place face regulatory action, reputational damage, or exclusion from the financial system. Businesses need an automated way to assess money laundering risk so they can meet regulatory requirements and maintain relationships with key stakeholders. Chainalysis KYT is the cryptocurrency transaction monitoring solution that meets this need. The intuitive interface has been designed with anti-money laundering (AML) compliance workflows in mind. -
18
AML-TRACE
SMART Infotech
AML-TRACE compliance suite is a trusted anti-money laundering software by SMART Infotech set up in 2011. We at Smart Infotech provide a fast and easily configurable compliance system to help you meet your AML regulatory obligations in a cost-effective way. Obligated organizations are required to verify their clients in order to avoid financial crime risks. AML-TRACE is a solution that enables an enterprise-wide approach to manage KYC/EDD/CDD requirements from initial onboarding to ongoing due diligence. Customer Screening at onboarding and that which is ongoing, and continuous Transaction Monitoring by automating risk scoring help you fulfill anti-money laundering, and regulatory objectives. We help you in AML tracking, reduce risks and protect you against financial crime while achieving regulatory compliance. AML-TRACE makes effective AML compliance audit possible. -
19
MinervaAI
MinervaAI
Grow fearlessly and make AML compliance work better and cost less. Enhanced due diligence in a single search. PEP, sanctions, and watchlist screening. Identifying ownership, networks, and predicted relationships. Adverse media with quantified risk analysis and fewer false positives. Complete audit trail and data lineage. Evolve with the regulations, no upgrades are required. Realize productivity and efficacy gains on day one. Accurate, current, and relevant data is pulled in real-time, every time. Smooth client onboarding and quick resolution of curious transactions. A data catalog to support every risk decision. MinervaAI’s financial crime risk assessment platform enables you to stop doing manual AML investigations and risk-assess in real-time instead. Use MinervaAI’s cloud-based risk assessment platform to build the modern financial crime program you need through audit and regulator proof documentation. -
20
CAD IT Anti-Money Laundering
CAD IT
Anti-Money Laundering. The software procedure was created in order to comply with the anti-money laundering regulation introduced into the Italian system with law no. 197 of 5th July 1991, subsequently integrated and modified by various decrees and regulations up until the last Banca d'Italia Provision issued on 3rd April 2013, published in ordinary supplement no. 35 of Official Gazette no. 105 of 7th April 2013, and to put the provisions outlined in Directive 2015/849/CE (IV European Anti-money Laundering Directive) into effect. The regulation involves a large number of subjects, especially bank and financial intermediaries in general and imposes the setting up of a Single Electronic Archive in which to record: continuous relations installed with the clientele; transactions of an equal or higher amount than a set threshold; transactions of a lower amount than the set threshold but made by the same subject within a defined timeframe and whose totals amount to the registration limit -
21
LexFlag
Lexonica Inc.
Automated risk assessment tools that screen vendors, suppliers, customers, and third parties against global risk databases - delivering actionable risk scores in seconds. From vendor risk assessment and supply chain due diligence to compliance screening and enterprise risk management tools - one software for risk management, every risk dimension covered. Use our built-in tools or create your own custom AI-powered tool in minutes. Business risk management software for vendor risk, third-party risk management, supply chain screening, compliance, cybersecurity, and more - each powered by the same AI entity matching engine.Starting Price: $5/month -
22
AML Wizard
ComplyTech Global
AML Wizard is an advanced Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) solution that helps businesses stay compliant and protected from financial crime risks. Our platform offers real-time name screening, international sanctions and PEP checks, transaction monitoring, and AI-driven risk profiling—all powered by Acuris Risk Intelligence. Designed for banks, fintechs, microfinance institutions, and insurance companies, AML Wizard makes compliance simple, fast, and reliable. With its cloud-ready architecture and automated reporting, organizations can reduce false positives, save costs, and confidently meet FATF and global regulatory standards.Starting Price: $50/month -
23
Sanction Scanner
Sanction Scanner
Anti-Money Laundering operations are no more complicated. Anti-Money Laundering operations are not complicated anymore with the power of AI. Our products are easy to integrate and use. You can manage our compliance products through enhanced dashboards. You can plan the control period according to your customers' risk levels with automated daily ongoing monitoring. All customer monitoring checks are performed automatically. As a result, automated daily ongoing monitoring protects your businesses from risks. You can integrate a sanction scanner into your project within a day. It supports all the features of our API/AML solutions. We automate your business' AML control processes with a powerful API that has been powered by webhook and reduces your workload. Webhook provides two-way data transfer between the sanction scanner and your project. -
24
Salv
Salv
Salv is a modular and flexible anti-money laundering platform designed to help financial institutions combat financial crime effectively. Its core compliance tools include Salv Screening, which enables real-time screening for sanctions, politically exposed persons, and adverse media, utilizing intelligent matching algorithms to reduce false positives and automate manual tasks. Salv Monitoring allows institutions to detect criminal patterns in real-time and post-event by creating and testing custom monitoring rules without engineering effort, enhancing the detection of suspicious activities. Salv Risk Scoring provides a holistic view of customers by calculating risk scores using advanced, unlimited risk scoring rules, facilitating the identification of high-risk customers and enabling proactive risk management. Additionally, Salv Bridge is a secure, cloud-based solution that facilitates information exchange between financial institutions. -
25
Tookitaki
Tookitaki
Tookitaki Anti-Money Laundering Suite (AMLS) is an end-to-end operating system of anti-money laundering and fraud prevention tools for fintechs and traditional banks. The platform is enabled through seamless integration with the AFC Ecosystem. The product utilizes a “federated learning model,” or a collaborative approach to training machine learning models. Through its federated learning approach, the AMLS is trained based on real-world crime scenarios identified within the AFC. As a result, AMLS can identify and notify for unique financial crime attacks that often go missed or unanticipated by traditional risk-based financial crime prevention. The AMLS is a bundled offering, including financial crime tools such as Onboarding Suite, FRAML (real time transactional fraud prevention and FRAML detection - Transactional Monitoring ), Smart Screening, Customer Risk Scoring, Smart Alert Management and Case Manager. -
26
WiseBOS RiSC
EBOS Technologies
WiseBOS RiSC – Risk intelligence, Scoring & Compliance’ is an advanced, comprehensive, next-generation solution that provides more efficient and effective risk-based compliance capability to financial and non-financial institutions. It assists companies, such as audit, fiduciary, legal, investment, EMI, banks and insurance firms, to minimize exposure to financial fraud and terrorism financial activities, while maintaining and fulfilling regulatory compliance requirements. WiseBOS RiSC is our clients’ number one preferred choice when having to deal with anti-money laundering procedures, determining the risk levels and mitigating the risks associated with the onboarding and monitoring of customers. -
27
Trulioo
Trulioo
Protect your company and customers from all types of identity risk. Technology improves, regulations evolve and customers want better service. Choose an identity verification provider that can change with you. GlobalGateway makes it easy to leverage the services that fit your business needs, now and in the future. Leverage our expertise to support cross-border compliance with Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) regulations.Starting Price: $99.00/month -
28
SAS Anti-Money Laundering
SAS Institute
Fight money laundering and terrorist financing with AI, machine learning, intelligent automation and advanced network visualization. Stay ahead of emerging risks and changing regulations. SAS® has helped financial institutions achieve more than 90% model accuracy, reduce false positives by up to 80% and improved the SAR conversion rate fourfold. Quickly uncover emerging, complex money laundering and terrorist financing threats with network and entity generation processes that automatically build network diagrams and reveal hidden relationships. Advanced analytics enables entity resolution by looking at multiple data sources and references to a customer, then accounting for inconsistencies, errors, abbreviations and incomplete records to help determine whether they relate to the same entity. Empower AML investigators with an integrated, configurable, user-friendly alert and case management solution that offers self-service capabilities. -
29
ArborSite
ArborSafe Australia
ArborSite is unique in that it offers highly qualified tree assessments within a detailed, documented and, importantly, systemized approach to tree hazard management. It typically includes a one-off assessment on an annual or bi-annual basis. Compiling all your tree assessment information into an easy to understand, systemized report, ArborSite offers you easily affordable expert advice and clear guidance for better managing your trees. ArborSafe has specifically chosen to remain totally independent from all remedial tree works operators. This means you can be assured our advice is totally independent and made in your best interests, as we have no vested interest in any works outcome we specify. ArborSafe will tag and perform a documented assessment on each of your trees selected for management. Using our unique ArborSafe software, our consulting arborists detail each tree’s attributes, defects and hazards present, and via OH&S methodology, assess the risks of injury or damage. -
30
Trade iQ
AKS iQ
Unified transaction view: Eliminates silos and improves collaboration across the organization. AI-powered risk insights: Provides robust indicators for informed decisions around every transaction. Compliance with regulations: Helps banks stay ahead of trade-based money laundering and terrorist financing (TBML/TF) regulations. Key Features: Modules: PRICE iQ (price due diligence), DUG iQ (dual-use goods check), Screen iQ (HSCode & PEP screening), SCAN iQ (sanctions & PEP screening), Vessel iQ (vessel & container tracking), Bank iQ (bank risk profile). Real-time transaction monitoring: Transact iQ uses AI to identify and report suspicious activity in trade transactions. 80+ red flag scenarios: Covers a wide range of potential ML/TF risks. Comprehensive reporting and audit trail: Provides visibility and accountability for all transactions. -
31
Anomalia
Scry AI
Anomalia® uses proprietary AI-Algorithms to identify potential fraud, risk, conflict and non-compliance in financial and legal engagements at transactional level. Anomalia® anomaly detection in ACH Transactions uses customer’s transactional as well as behavioral data to detect anomalies in ACH transactions and prevents fraudulent transactions. Anomalia® anomaly detection in mobile check deposits analyzes authenticity of mobile checks, accounts in which they are deposited and their geo-spatial mobile deposit locations to detect potential fraud in transactions. Anomalia® anomaly detection in wire transactions analyzes originators, beneficiaries and their anomaly scores derived from other wire transactions to detect and prevent potential frauds. Anomalia® anti money laundering performs analyzes on various transactions, entities and their linkages for enhanced due diligence to detect potential money laundering transactions. -
32
SISA RA
SISA Information Security
Soaring cyber-attacks emphasize the need for organizations to look forward and see what is coming ahead. A formal Risk Assessment helps entities to disclose vulnerabilities and build a robust security architecture. While assessing risks is highly recommended for organizations to gain insights into the evolving cyber threats, automated risk assessment tools simplify the job for businesses. With the right Risk Assessment tool, organizations can save 70 – 80% of efforts to conduct risk-related activities and concentrate on critical tasks. SISA being a PCI Risk and Compliance expert for more than a decade, identified the challenges faced by organizations in anticipating risks and built SISA Risk Assessor, an intuitive Risk Assessment solution. SISA’s Risk Assessor is the first PCI Risk Assessment tool in the market, built based on world-renowned security methodologies, including NIST, OCTAVE, ISO 27001, and PCI DSS risk assessment guidelines. -
33
ThetaRay
ThetaRay
A risk-based approach to AML, powered by AI, allows you to satisfy regulators, save time and money, and grow your business. ThetaRay’s AI-powered AML transaction monitoring and screening solution enables fintechs, banks, and regulators to embed trust in cross-border and domestic payments while driving financial growth. ThetaRay uses proprietary and patented algorithms to efficiently detect anomalies in unlimited data sets and reliably pinpoint suspected cases of money laundering in transactions with virtually no false positives. Identifying risks more accurately and precisely enables you to grow business with partners in countries and segments considered high risk. AI analysts cut more than 50% of the time spent on investigations, reducing the overall cost of compliance. Unbiased AI gives the system the power to recognize anomalies and find unknowns outside of normal behavior, including completely new typologies. -
34
Sedicii
Sedicii
Sedicii has built a solution that enables a citizen to verify one or several aspects of their identity against one or several identity providers ( IdPs). IdPs can be either authoritative or corroborative. Sedicii has developed a solution, KYCexpert, which enables organisations to onboard corporate and individual clients in a simple, easy to use cloud based solution. In the context of Anti-Money Laundering (AML) transaction monitoring processes, banks can collaborate and jointly compute advanced risk assessment algorithms that consume information available in the different banks about their customers without actually having to share that information by using our patented multi-party computation (MPC) cryptographic protocol. Sedicii has developed a solution, KYCexpert, which enables organisations to onboard corporate and individual clients in a simple, easy to use cloud based solution. -
35
Bureau van Dijk Review
Bureau van Dijk
Our Review solution screens and monitors individuals and entities, according to your risk profiles and appetite, to help you make fast and reliable decisions on who you should do business with. It’s powered by our comprehensive database of risk profiles and events, Grid. Review combines data, technology and people power for precise results and a significant reduction in false positive hits. Review helps you comply with global anti-money laundering (AML) and know your customer (KYC) regulations and empowers your decision making to protect your business from association with financial crime. -
36
Cyberwiz-Pro
WizNucleus
A comprehensive and proven software application that supports industry security assessment methodologies and Guidance, including RG 5.71/NEI 08-09, 13-10. The flexible tool is designed to keep up with the changing regulatory requirements. Cyberwiz-Pro automates many aspects of your security control implementation processes, including critical digital configuration management, vulnerabilities prioritization and assessment, risk management, and compliance. With just a few mouse clicks you can group and assess hundreds of CVEs/(CDAs) while taking credit for already implemented security controls and other protections. -
37
FraudManager
ISoft
Fraud Manager was chosen by top European banks to deploy their risk management solutions and fight fraud in France and abroad. Fraud schemes are complex and multi-channel. Using real-time behavioral analysis, assess the risk based on all available information and provide an immediate response to fraud schemes. Automate the best ML algorithms on a large scale to detect outliers. Analyze your data in-depth, develop customer knowledge and flag suspicious behavior immediately. Fraud Manager was designed to let risk experts and data analysts limitlessly create and cross all business unit indicators for risk assessment. Develop your strategies to respond to threats through a drag & drop interface that does not require any programming. Thanks to Fraud Manager’s real-time technology and explainable AI, assess and directly refine the relevance of your threat response scenarios. Keep an overview of the fraud that was stopped and the impact on the customer path. -
38
Compliance Catalyst
Moody's Corporation
A powerful, data-driven decision engine that helps you analyze, assess, and monitor third parties. Streamline KYC, AML, and anti-bribery and corruption (ABAC) research, making onboarding and customer due diligence (CDD) more efficient. Compliance Catalyst is powered by the Orbis entity database and GRID, a risk database of adverse media, sanctions, watchlists, and PEPs. Combine your own data, and customer data into your analysis. Compliance Catalyst is a complete risk platform. It’s scalable, fast, and includes a range of modules so you can configure your own solution. As soon as you’ve completed the entity resolution step – linking your subject company to the correct entity in Orbis – you will get an instant screening against watchlists and adverse media, plus an overview of compliance-relevant data, all visible before you start risk assessment. -
39
NameScan
MemberCheck
Complete Pay-As-You-Go risk management solutions for organisations worldwide NameScan help organisations, comply with AML/CTF and Sanctions regulations, and reduce their reputational risk, by providing KYC and KYB screening solutions. NameScan is an integrated all-in-one platform, offering Anti Money Laundering and Counter Terrorism Financing solutions. Helping streamline your AML compliance with NameScan's specialised PEP/Sanction and Adverse Media screening solutions. NameScan can help you comply with AML/CTF regulations by screening against our comprehensive global sanctions data which is delivered and monitored in real time. Coverage includes every major global watchlist such as UN, EU, DFAT, and OFAC, and more.Starting Price: $0.51 per scan -
40
BAM+
Abrigo
Your financial institution and risk profile are unique, and you deserve a powerful anti-money laundering software that matches that. BAM+ adjusts to your specific needs to better detect, manage, and resolve suspicious financial activity. Don’t settle for out of the box. Think bigger. Risk profiles are like fingerprints in that no two are the same. BAM+ is configurable to your institution’s unique customers, risk profile, tolerance levels, location, and needs. You'll benefit from better detection and faster resolution of the truly suspicious activity in your institution. All the financial crime-fighting power you need in one platform. Our anti-money laundering software allows you to streamline, manage, and report on everything in your program from one location. With BAM+, you get end-to-end case management, scenario analysis, fraud, OFAC and watchlist screening, front-line reporting of questionable activity, -
41
Radar Compliance
RadarFirst
Operationalize cyber, compliance, and risk notification obligations for consistent, documented, and collaborative event management. Radar Compliance is a configurable rules and assessment engine that lets you define your own notification triggers and obligations, including internal stakeholders, regulators, and third-party obligations. The result is consistent, documented, and collaborative event management organization-wide. Eliminate subjectivity in incident assessment and make ad hoc notifications a thing of the past. Provide a transparent, audit-friendly process to internal and external stakeholders. Create streamlined incident management processes across departments. A completely automated assessment that considers all relevant risk factors and incident data involved in a specific incident and programmatically analyzes the “material risk” based on rules most important to your company. -
42
Vivox.ai
Vivox.ai
Vivox AI is a RegTech platform that deploys specialized AI agents to automate complex compliance and financial crime prevention workflows for regulated organizations. It is designed to support compliance teams by handling many of the manual and repetitive tasks traditionally performed by Level-1 analysts, such as anti-money laundering monitoring, sanctions screening reviews, adverse media monitoring, and KYC/KYB onboarding checks. These AI agents operate as a digital compliance workforce that integrates directly into existing business operations and runs continuously to identify risks and maintain regulatory compliance. It performs large-scale intelligence gathering by scanning global sources in multiple languages to detect adverse media, verify company information, and analyze public records and corporate registries. It can build a detailed risk profile of businesses and individuals by combining data sources such as sanctions lists. -
43
Alotten
Alotten
Alotten Score is a cloud-based strategic HR SaaS platform that quantifies the health, risks, and opportunities within an organization’s human resources to help leaders prioritize actions that drive business impact. It assesses HR maturity across multiple disciplines, uncovers compliance risks with prioritized action lists, and generates clear roadmaps that align HR strategy with business goals and revenue-generating initiatives, delivering a unified score and executive-ready insights to guide investment decisions and measure ROI. It begins with a detailed assessment of current HR capabilities, highlights areas of HR Debt that hinder growth, and supports planning by revealing strategic opportunities and risk mitigation steps, all within intuitive dashboards and action plans that help stakeholders understand where to focus first. Alotten blends its software with expert guidance and consulting services to help organizations interpret results, implement best practices, etc. -
44
Featurespace
Featurespace
Featurespace’s ARIC Risk Hub for enterprise fraud and financial crime monitors real-time customer data, using our proprietary machine learning inventions, adaptive behavioral analytics and automated deep behavioral networks. ARIC Risk Hub offers multiple solutions for fraud and Anti-Money Laundering analysts to spot suspicious activity and prioritize alerts with explainable anomaly detection. At the same time, ARIC Risk Hub recognizes genuine customers without blocking their activity, reducing friction. Working as a technology partner to the financial services industry, our ARIC Risk Hub is deployed in some of the world's largest banks, payments processors and merchant acquirers. Delve deeper into the full features and functionality of our world-leading, real-time machine learning product for enterprise fraud and financial crime prevention, by requesting access to its blueprint. -
45
Prevalent
Prevalent
The Prevalent Third-Party Risk Management Platform is a single solution that enables customers to automate the critical tasks required to manage, assess and monitor their third parties across the entire life cycle. The solution combines the following integrated capabilities to ensure third parties are secure and compliant: • Automated onboarding and offboarding • Profiling, tiering and inherent risk scoring • Standardized and custom vendor risk assessments with built-in workflow, task and evidence management • Continuous vendor threat monitoring • A network community of completed standardized assessments and risk intelligence • Compliance and risk reporting • Remediation management The solution is backed by expert professional services to help optimize and mature third-party risk management programs, and managed services to outsource the collection and analysis of vendor assessments. -
46
RiskShield
INFORM
RiskShield is a financial crime management and risk assessment platform designed to help organizations detect, prevent, and manage fraud, ensure regulatory compliance, and monitor risk across multiple channels in real time. It combines hybrid artificial intelligence techniques, including machine learning, dynamic profiling, and rule-based logic, to deliver predictive analytics and human-like decision-making that adapts to evolving criminal behavior. It operates as a real-time decision engine, instantly analyzing transactions and activities to identify suspicious patterns, assess risk, and trigger appropriate actions without delay. It supports a wide range of use cases such as fraud prevention, anti-money laundering compliance, and risk monitoring, covering industries like banking, payments, insurance, and telecommunications. RiskShield provides flexible and configurable monitoring across products and channels, allowing organizations to unify risk management. -
47
SECTARA
SECTARA
SECTARA™ (Security Threat And Risk Assessor) was created for security consultants and corporate security managers frustrated with the lack of advanced security risk assessment (specific) software and tools. Performing risk assessments using MS Office products, in particular, can be a tedious process, plagued by styling / formatting problems, layout selection and the routine need for reverse engineering to assure logic throughout. Such methods are not particularly collaborative, present data security concerns and often drift beyond the bounds of recommended security standards and their assessment methodologies (because we are all human). Moreover, enterprise risk systems are necessarily generic and security risk consultant’s needs are very specific. It’s also difficult to get IT and expenditure approval for internally hosted systems, especially ones that are not part of ‘core’ business. SECTARA™ was developed in response to those problems, providing a security risk assessment. -
48
AML Quppy Bot
AML Quppy Bot
AML Quppy Bot is a cutting-edge software solution designed to enhance the security and compliance of cryptocurrency transactions and wallet management. Tailored for both individuals and businesses in the digital asset space, it offers a comprehensive set of tools to monitor, verify, and ensure the legitimacy of all crypto-related activities. At the heart of AML Quppy Bot's functionality is its advanced algorithm that cross-references transactions and wallet addresses against a vast database of AML (Anti-Money Laundering) criteria, including known fraudulent patterns, blacklisted entities, and regulatory watchlists. This ensures that users can preemptively identify and mitigate potential risks associated with money laundering, terrorism financing, and other illicit activities.Starting Price: $2.5 USDT -
49
CALIBRAT
TalentBridge Technologies
Assessing a large number of candidates is cumbersome & painstaking task. This platform organizes and streamlines the manual processes in simple steps to conduct assessments online with easy-to-follow administration, scoring, and interpretation. You can pay to match your assessment needs. Cost-effective approach for assessment requirements with access to all the platform features. Eliminate the logistical costs of paper-based assessments. Auto-evaluation or platform aided evaluation reduces evaluation efforts thereby reducing costs incurred in traditional paper-based methods. Individual judgment about candidates tend to be subjective and prone to error. Standardised assessments can help to reduce such subjective judgements and help in making the accurate and effective decision about candidates. -
50
GlobalSUITE
GlobalSuite Solutions
Deploy and go: GlobalSUITE Solutions applications make it easy for you to comply with industry frameworks and ensure you work with best practices from a broad repository of international standards controls and specific regulations. The solution allows you to improve the management of your Security and Cybersecurity System by leaving behind manual methods that reduce the effectiveness of the equipment. Our clients start working from day one, without the need to invest time loading compliance catalogs, risk catalogs and controls, methodologies, etc. Everything is ready to optimize times and allow you to focus on the most important thing, your goals. We help you with a risk analysis adaptable to any methodology with the possibility of carrying out an assessment of them with risk maps and automatic dashboards. The solution allows you to make an automatic adequacy plan with workflows that offer you a comparison between periods, in addition to the history of compliance.Starting Price: Not available
