Alternatives to Influent
Compare Influent alternatives for your business or organization using the curated list below. SourceForge ranks the best alternatives to Influent in 2026. Compare features, ratings, user reviews, pricing, and more from Influent competitors and alternatives in order to make an informed decision for your business.
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Crystal Blockchain
Crystal Blockchain
Crystal is the all-in-one blockchain investigative tool. Designed for law enforcement and financial institutions, Crystal provides a comprehensive view of the public blockchain ecosystem and uses advanced analytics and data scraping to map suspicious transactions and related entities. Whether it is tracking a bitcoin transaction to a real-world entity, determining relationships between known criminal actors, or surveying suspicious online behavior, Crystal can help move your investigation forward. Crystal provides crypto transaction analysis and monitoring for exchange, bank, and FI AML compliance requirements. We design best-in-class analytics and investigation solutions to make the blockchain transparent for crypto businesses, banks, financial institutions, and government and law agencies. We analyze and monitor blockchain transactions. We notify you of potentially irregular activities. We help you to comply with regional regulations. -
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aiReflex
Fraud.com
Fraud.com's aiReflex determines which transactions are legitimate in real-time using a multi-layer defence coupled with explainable AI to fight fraud & improve customer trust. The detection layer analyses your transactional data in real-time to deliver unmatched risk-scoring accuracy. The multi-layer defence identifies suspicious transactions using our adaptive machine learning algorithms, adaptive rules & next-generational behavioural engine to create hyper granular profiles for every individual to identify abnormal behaviour. aiReflex's Response layer manages fraud centrally via an omnichannel case manager, automating tasks & decision-making to reduce fraud, friction & fraud team inefficiencies. Investigators become superheroes with a 360-degree view of the customer and explainable AI to manage a case with great accuracy & speed, with intelligent search, reporting, queue management & link analysis. Contact us at fraud.com to learn how we can improve your fraud defences. -
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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. -
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KronoGraph
Cambridge Intelligence
From transactions to meetings, every event happens at a point or duration in time. Successful investigations need to understand how those events unfold, and how they’re linked. KronoGraph is the first toolkit for scalable timeline visualizations that reveal patterns in time data. Build interactive timeline tools to explore how relationships and events evolve. Whether you need to investigate phone calls between two people or IT traffic across a whole enterprise network, KronoGraph provides a rich, interactive view of the data. Transition smoothly from an aggregated high-level summary to individual events, powering investigations as they grow. Investigations often rely on identifying specific points of interest a person, an event, a connection. With KronoGraph’s interactive view you can scroll through time, uncover anomalies and patterns and zoom into individual entities that reveal the hidden story in your data. -
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Cognyte
Cognyte
Cognyte provides an enterprise-grade investigative analytics and security intelligence software platform that helps organizations fuse, analyze, and visualize vast volumes of structured and unstructured data from disparate sources so analysts and investigators can uncover hidden patterns, relationships, and threats quickly and with confidence; the platform is designed to generate Actionable Intelligence for a Safer World by turning fragmented big data into a cohesive, contextualized view that supports real-time decision-making, risk assessment, and operational effectiveness across use cases like law enforcement investigations, national security, financial crime, network intelligence, and cyber threat intelligence. Cognyte’s solutions, including its decision intelligence platform NEXYTE, leverage machine learning, AI, link and entity analysis, timeline and geospatial visualization, and risk scoring to empower both technical and non-technical users to explore data. -
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Coinbase Analytics
Coinbase
Powering crypto compliance for governments, financial institutions, and crypto businesses. Connect cryptocurrency transactions to real-world entities using public blockchain attribution data. Monitor risk on millions of addresses. Investigate fraudulent activity across Bitcoin, Ethereum, and more. Coinbase Analytics sources its information from public sources and does not make use of Coinbase user data. Investigate and visualize cryptocurrency flows. Understand how different counterparties are connected. Use custom notes and annotations to share findings. Plot multiple ERC-20 tokens on the same graph. Reduce fraud, understand counterparty risk, and satisfy AML requirements. Monitor incoming and outgoing transactions. Receive risk scores and alerts on suspicious transactions. Look up addresses and transactions to understand which entities control a wallet. Advanced tools to identify mixers and peeling chains. -
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Ripjar
Ripjar
Ripjar is an AI-driven risk and compliance intelligence platform that helps enterprises, financial institutions, governments, and security teams detect, monitor, and investigate threats and risks across people, entities, and data at scale. Its products combine advanced machine learning, natural language processing, and entity resolution to integrate and analyze structured and unstructured data, including sanctions lists, watchlists, adverse media, internal records, transactions, and third-party sources, to produce dynamic risk profiles that update in real time and significantly reduce false positives and false negatives compared with traditional screening systems. Ripjar’s solutions include AML name screening & monitoring that consolidates disparate compliance outputs into a unified view; adverse media screening to surface reputational and hidden risk signals; and third-party risk management to continuously assess compliance, ethical, prudential, and supply-chain risks. -
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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. -
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Checklynx
Checklynx
Checklynx – AI-Driven AML Compliance & Continuous Monitoring. Checklynx is an AML compliance platform that streamlines screening for individuals, entities, vessels, and aircraft. Its advanced AI minimizes false positives and delivers real-time risk insights for faster, more confident decisions. The Unified Profile Matching system aggregates global data from sanctions and PEP databases to provide consolidated, actionable results, cutting investigation time. AI-enhanced risk assessment interprets search criteria with precision, reducing manual reviews and enabling focused due diligence. Continuous adverse media checks scan FATF-compliant and reliable sources to flag critical alerts. Automated monitoring, with allowlist filtering and transparent audit logs, ensures compliance. Advanced case management centralizes tasks and investigations, while a complete audit trail maintains transparency and integrity.Starting Price: $99/month -
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Sayari
Sayari Labs, Inc.
Sayari provides the necessary context for confident conclusions, information sharing, and reporting. Analysts and compliance teams empower leaders to make informed decisions that promote a safer trade landscape. Sayari was designed to help these teams quickly understand complex connections that exist between entities for better insights into global commerce and supply chains. Efficiently surface entities linked to designated parties or high-risk jurisdictions using embedded watchlists, trade and maritime data, graph analytics, and geospatial search. Accelerate cross-border investigations into illicit financial activity with comprehensive beneficial ownership information from offshores and hard-target jurisdictions. Instantly identify entities linked to designated parties and supplement networks with new investigative findings while maintaining a court-admissible paper trail. -
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Truxton
Truxton
Truxton’s easy-to-use, analyst-driven interface allows you to get up to speed quickly, without mastering specialized code or techniques. With Truxton, simplicity doesn’t mean a lack of sophisticated tools. You’ll get cutting edge features like user-defined queries, entity filters, coordinated reviews, notes, and findings. The investigation dashboard provides a complete picture of the current status of each investigation. It shows the name, case number/type, investigator, and the media included in the investigation. It also provides and a host of other tools that allow you to manage, review, and export the case to other Truxton users. Wouldn’t it be nice if multiple users could work on the same case at the same time? Or if you could send out a file to an off-site Subject Matter Expert for review? Export files to another platform without wrangling a bunch of proprietary code? Truxton’s open architecture allows you to take your data into other tools for verification and reporting.Starting Price: $3,495 per user -
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Maltego
Maltego Technologies
Maltego is a Java application that runs on Windows, Mac and Linux. Maltego is used by a broad range of users, ranging from security professionals to forensic investigators, investigative journalists, and researchers. Easily gather information from dispersed data sources. View up to 1 million entities on a graph. Access over 58 data sources in the Maltego transform hub. Connect public (OSINT), commercial and own data sources. Write your own Transforms. Automatically link and combine all information in one graph. Automatically combine disparate data sources in point-and-click logic. Use our regex algorithms to auto-detect entity types. Enrich your data through our intuitive graphical user interface. Use entity weights to detect patterns even in the largest graphs. Annotate your graph and export it for further use.Starting Price: €5000 per user per year -
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VIXN
Fermata Discovery
VIXN is a comprehensive investigative case management platform that: • Maps all case data to display nexus and knowledge gaps • Sources case data and structures information for analysis • Filters, indexes, and visualizes data to expose insights • Organizes casework and enables investigation collaboration • Generates actionable entity profiles and automated client reports The VIXN engine is an identity resolution platform that automatically aggregates data on entities-of-interest involved in an investigation and crunches high volumes of information for vital clues. Powered by open source and proprietary data streams, the VIXN engine is delivered in UI and API formats.Starting Price: Call for pricing -
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TRM Labs
TRM Labs
TRM Labs provides blockchain intelligence to help financial institutions, cryptocurrency businesses and public agencies detect, investigate and mitigate crypto-related fraud and financial crime. One platform empowers you to monitor, investigate, and screen cryptocurrency wallets, transactions, and entities across 25 blockchains and over 1 million digital assets. TRM's risk management platform includes solutions for cryptocurrency anti-money laundering (AML), transaction monitoring, wallet screening, investigative tracing and entity risk scoring including Know-Your-VASP. These tools enable organizations around the world to safely embrace cryptocurrency-related transactions, products, and partnerships. TRM is based in San Francisco, CA and is hiring across engineering, product, sales, and data science. -
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Sentinel Visualizer
FMS, Inc
Empowering the demanding needs of intelligence analysts, law enforcement, investigators, researchers, and information workers, Sentinel Visualizer is the next generation data visualization and analysis solution for your big data. With cutting edge features and best-of-breed usability, Sentinel Visualizer provides you with insight into patterns and trends hidden in your data. Its database driven data visualization platform lets you quickly see multi-level links among entities and model different relationship types. Advanced drawing and redrawing features generate optimized views to highlight the most important entities. Social Network Analysis (SNA) metrics reveal the most interesting suspects in complex webs. With advanced filtering, squelching, weighted relationship types, shortest path analysis, timelines, and integrated geospatial features, Sentinel Visualizer helps you maximize the value of your data.Starting Price: $2,899 -
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Merkle Science
Merkle Science
Next-generation crypto threat detection, risk management, and compliance for businesses, banks, and government agencies. Automate compliance and AML processes to easily acquire a license, screen transactions, accept crypto payments and comply with local and global regulations. Understand, evaluate and mitigate crypto and fiat AML exposure and counterparty risk. Confidently transact with corporate and retail crypto customers. Forensically investigate crypto crime, track stolen cryptocurrency and identify criminals. Generate detailed reports to use as evidence and support expert witness testimony. Harness predictive blockchain transaction monitoring to identify & block sophisticated criminals who operate outside bad actor databases. Trace stolen crypto, uncover hidden patterns in data, identify exit nodes and expose criminals with our investigation solution. Enhance and streamline investigative processes to improve success and generate detailed evidence reports. -
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Videris
Blackdot Solutions
Videris is an enterprise-grade open-source intelligence platform designed to help organizations collect, analyze, and visualize public and deep-web data to uncover hidden risks and networks. It enables users to search across corporate registries, surface web, deep and dark web, and social media, then layer internal or niche data sources for enriched context. Featured capabilities include AI-driven risk analysis, automated entity disambiguation, network visualization tools that map connections between people, organizations, and events, secure browsing of live web content without revealing investigator identity, and automated reporting that preserves evidential integrity with full sourcing and audit logs. It offers two modes: an “Automate” workflow for high-volume, repeat investigations and a “Investigate” mode for expert-driven deep dives into complex cases. -
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AnChain.AI
AnChain.AI
See how our team leveraged our CISO™ solution to quickly locate and trace these infamous hacked funds for law enforcement. We combine our deep expertise in ransomware with Machine-Learning enabled tools to help protect institutions from regulatory liability. We are at the forefront of enabling developers to secure their DeFi projects, DApps for mainstream adoption. Cryptocurrency Anti-Money Laundering made simple, fast, and preventive. AI-powered, behavior-based intelligence connects cryptocurrency to real-world entities, enabling your business to secure crypto assets, quantify risk, and remain KYC/AML compliant. Interactive graph-based investigation tools augment your analytics efforts to reveal complex entity relationships involving thousands of addresses. -
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CipherTrace
CipherTrace
CipherTrace delivers cryptocurrency AML compliance solutions for some of the largest banks, exchanges, and other financial institutions in the world because of its best-in-class data attribution, analytics, proprietary clustering algorithms, and coverage of 2,000+ cryptocurrency entities, more than any other blockchain analytics company. Protection from money laundering risks, illicit money service businesses and virtual currency payment risks. Know your transaction automates Crypto AML compliance for virtual asset service providers. Powerful blockchain forensic tools enable investigations of criminal activity, fraud, and sanctions evasion. Visually trace the movement of funds. Monitor crypto businesses for AML compliance, evaluates KYC effectiveness and audits performance. CipherTrace’s certified examiner training provides hands-on instruction in blockchain and cryptocurrency tracing. -
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UnBlockGUI
UnBlock Analysis
Real-time KYC/AML for easy compliance and effective monitoring KYC/AML platform that gives deep insights into every transaction, empowering you to make informed decisions. Building trust and making compliance easy. Financial crime insight that puts you in control. We help our customers experience the most insightful and powerful tools for AML compliance. Target Customers. Financial Institutions, Blockchain Industries, Governments. UnBlockGUI - Investigation. Software Suite Automate. Know Your Customer and Know Your Transaction (KYC & KYT) process and reduce false positives by 90% Identify Suspicious People. Search who’s behind the cryptocurrency address. Simply enter any cryptocurrency address into UnBlockGUI search bar and it will automatically perform a graph search to identify nearby suspicious persons or groups. Insightful Finding Investigation. Document your investigation process in UnBlockGUI to provide a clear record of your findings. Evidence from UnBlock -
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Merlon
Merlon
The world’s most advanced AI-powered adverse media research platform for enhanced AML and KYC Investigations. Merlon’s advanced natural language processing engine extracts and categorizes risk topics to ensure relevance to both FATF guidelines and financial institution controls. Key biographical information is extracted to effectively match against client details. Articles are clustered into unique events, thereby minimizing the number of articles that must be read. Duplicates are intelligently identified and filtered out, significantly cutting investigation time. Results are sorted by AML risk relevancy, ensuring analysts uncover risk sooner. Our natural language processing algorithms identify risk beyond the reach of traditional solutions. Irrelevant articles are suppressed from results, ensuring analysts do not waste time on non-material articles. -
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AML Manager
Fiserv
This best-in-class anti-money laundering solution covers a complete range of compliance processes and practices, providing a fully integrated, time-saving solution to meet all the compliance and risk management needs of your financial institution. AML Manager combines technologically advanced features and a user-friendly, data-rich interface with powerful prevention and detailed tracking tools. It makes the investigation of suspicious activity simpler and more effective. Based on behavioral profiling and peer group analysis and rules, the intelligent transaction monitoring in AML Manager uncovers only those alerts with the highest degree of risk, which significantly minimizes the number of false positives. The easy-to-use investigation interface in AML Manager, with advanced drill-down and link analysis, makes it easy to uncover suspicious networks and associations. The interface supports profile investigation capabilities, such as peer-group comparison. -
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Axon Investigate
Axon
Improper playback software can alter video evidence and impede investigations. Axon Investigate allows you to review footage from more third-party proprietary video formats than any other solution on the market and provides immediate access to original metadata including date, time, image numbers, etc. More than 80% of investigations involve video evidence. Axon Investigate dramatically improves the video investigation process, saving officers up to 10 hours per week by providing simple, fast and repeatable workflows. Manage and organize hundreds of video sources into one project, track activity, tag relevant events, extract available video and create court-ready deliverables in standard, lossless formats. Axon Investigate is built by a team of certified, forensic video analysts and ensures that investigators view original video evidence and share accurate copies ready for court. -
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NICE Actimize Xceed AI FRAML
NICE Actimize
Xceed by NICE Actimize is an AI-driven financial crime risk management platform that unifies fraud prevention, anti-money-laundering compliance, and investigation workflows into a single, real-time system powered by always-on machine learning and behavioral analytics to help banks, credit unions, and financial services organizations stay ahead of evolving threats. It combines advanced AI agents trained on extensive financial crime intelligence with omnichannel fraud detection that monitors transactions, accounts, mobile, online, payments, ACH, wire transfers, check, and P2P activity, and prioritizes alerts based on risk to reduce false positives and operational burden. Xceed also includes AML Evidence Lake components that support graph-based link analysis, customizable KYC/CDD, evidence retention, and automated SAR preparation so compliance teams can explore connections and investigate suspicious activity more efficiently. -
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Qintel CrossLink
Qintel
When users first open CrossLink they are met with the words “Know More.” This ethos powers CrossLink. How can we help everyone, be it a SOC analyst, an investigator, or an incident responder, tell a better story around their own data? Search results from six synergistic verticals of network and actor-centric data quickly provide key information that can be assembled and shared across an organization with the click of a button. CrossLink was designed to address the deficiencies in the current marketplace by a team of analysts who have decades of hands-on experience investigating a full range of threats. Data verticals include an unparalleled range of actor profiles, communications, historical Internet registration records, IP reputation, digital currency records, and passive DNS telemetry that jump-start investigations into actors and incidents. CrossLink provides users with the ability to create alerts and lightweight management functions via shareable case folders. -
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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). -
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Shift Compliance Risk
Shift Technology
Shift Technology’s Compliance Risk solution helps insurers meet AML, KYC, and other regulatory obligations with AI-powered automation. By replacing manual checks with predictive AI, it accelerates sanction screening, UBO verification, and adverse media searches. The platform reduces false positives with advanced entity resolution and data cleansing, making compliance more accurate and efficient. With the ability to identify fraud networks and bad actors in real time, insurers can protect themselves from costly fines and reputational damage. Compliance teams also benefit from increased coverage while freeing staff from repetitive, time-intensive tasks. Trusted by over 115 insurers worldwide, Shift supports compliance officers, IT leaders, and investigation teams in managing financial crime risk effectively. -
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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. -
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VoyagerAnalytics
Voyager Labs
Every day, an immense amount of publicly available, unstructured data is produced on the open, deep, and dark web. The ability to gain immediate and actionable insights from this vast amount of data is critical for any investigation. VoyagerAnalytics is an AI-based analysis platform, designed to analyze massive amounts of unstructured open, deep, and dark web data, as well as internal data, in order to reveal actionable insights. The platform enables investigators to uncover social whereabouts and hidden connections between entities and focus on the most relevant leads and critical pieces of information from an ocean of unstructured data. Simplify data gathering, analysis and smart visualization that would take months to handle. It presents the most relevant and important information in near real-time, saving resources normally spent retrieving, processing, and analyzing vast amounts of unstructured data. -
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Wynyard Advanced Crime Analytics
Wynyard Group
Intelligence and investigations teams are under increasing pressure to deliver results rapidly. Standing in their way are significant challenges, including fewer resources and increasingly complex crimes committed by sophisticated and well-armed criminals. In addition, today’s crimes create enormous amounts of complex data. This requires professionals to meticulously analyze all data sources to uncover entities of interest and eliminate irrelevant information. There is simply too much data, from too many places, arriving too quickly, in too many formats to handle with anything other than advanced technology. Wynyard Advanced Crime Analytics (ACA) is a powerful investigative analytics solution essential for intelligence and investigations teams in law enforcement and government agencies to prevent and solve crime faster by rapidly revealing actionable intelligence hidden in data. -
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Forcepoint Insider Threat
Forcepoint
Collect behavioral data from channels such as the web, file operations, keyboards, and email. Explore meaningful data using a powerful dashboard built for analysts, by analysts. Gain Insight with powerful analytics to understand and rapidly respond to risky behaviors before harmful events occur. Video collection and playback help expedite the investigation, allowing for attribution as intent and is admissible in a court of law. Monitor a broad set of data sources and activities to uncover patterns of insider risk rather than individual events. Leverage detailed forensics to quickly understand the intent and exonerate employees of wrongdoing. Always-on, highly customizable monitoring, and enforcement allow prioritization of the riskiest users to prevent breaches before they occur. Prevent overreach with the ability to control, watch, and audit investigators. Eliminate biases with anonymized data for investigation integrity. -
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Formica
Formica
You can use a set of rules and workflows with the drag & drop feature which is perfect for your team's efficiency and making it easier to use complex rules. With an AI-powered self-learning model based on the behavior of your customers and users, you can quickly differentiate the real behavior from the abnormal. Handle millions of transactions in real-time take automatic actions based on your rules and investigate the ones that you choose. Having your all team on the same platform is comfortable and you can onboard as many team members as you want. Use a comprehensive alarm management screen to analyze and investigate risky transactions and potential fraud incidents. A fraud detection product that can be integrated with an API gateway to any service or application your company uses.Starting Price: $199 per month -
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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. -
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AirMDR
AirMDR
AI-powered virtual analysts automate 80-90% of routine tasks, delivering faster, higher-quality, and more affordable alert triage, investigation, and response, all supported by human experts. Say no to expensive, slow, poor quality, and inconsistent investigations. Say hello to precision investigations at blazing-fast speed. Traditional MDRs rely on human analysts for case triage, but at AirMDR, our intelligent virtual analyst processes these cases 20 times faster with greater consistency and depth. At AirMDR, human analysts have to manually triage over 90% fewer cases. Experience high-quality investigation, triage, and response for every alert, with 90% of alerts investigated in under five minutes. Every alert is automatically enriched, investigated, and triaged by our virtual analyst, serving as the first responder. This process is continuously supervised and enhanced by our team of human security experts, ensuring a seamless and efficient security operation. -
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The Respond Analyst
Respond
Accelerate investigations and improve analyst productivity with a XDR Cybersecurity Solution. The Respond Analyst™, an XDR Engine, automates the discovery of security incidents by turning resource-intensive monitoring and initial analysis into thorough and consistent investigations. Unlike other XDR solutions, the Respond Analyst connects disparate evidence using probabilistic mathematics and integrated reasoning to determine the likelihood that events are malicious and actionable. The Respond Analyst augments security operations teams by significantly reducing the need to chase false positives resulting in more time for threat hunting. The Respond Analyst allows you to choose best-of-breed controls to modernize your sensor grid. The Respond Analyst integrates with the leading security vendor offerings across important categories such as EDR, IPS, Web Filtering, EPP, Vulnerability Scanning, Authentication, and more. -
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Hummingbird
Hummingbird RegTech
Compliance investigations and reporting for smart financial institutions. Customer intelligence designed for compliance. One platform for all your case investigations and reporting. Modern technology for filing suspicious activity reports (SARs). Manage cases, conduct investigations, and create detailed reports to file as SARs or refer to partners. Validate and file suspicious activity reports using the Hummingbird platform or our APIs. Master Regulation E and Z disputes with speedy workflows and integrated chargeback handling. Test compliance programs with custom workflows, automatic workpapers, and real-time reporting. Enable shared investigation and reporting needs between banks and FinTech partners. -
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Enhance law enforcement and public safety with a cloud-ready structured environment for collecting, managing, and analyzing intelligence data. Get fast access to better-quality intelligence for deterring threats, combatting crime, and protecting national security. Significantly improve all investigative processes, from low-level crime inquiries to complex major incident responses. Investigative workspaces facilitate collaboration, compliance, and efficiency. Interactive visualization and fast, flexible search capabilities help analysts and investigators build, gather, explore, and visualize data pertinent to their investigations, and get real-time results based on the most up-to-date information. You can easily document findings by capturing views of search visualizations to narrate maps, timelines, networks, and other content, providing a complete view of all information relating to a subject.Starting Price: Free
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Hawk
Hawk.ai
Hawk AI combines AI with traditional rule-based approaches to monitor financial transactions in real-time, delivering next-generation anti-money laundering compliance for financial institutions. The solution offers classic rule-based models, which are enhanced by auto-closing features based on machine learning models that learn from the investigator’s own decisions through our case manager. Hawk AI uses an unsupervised machine learning model, Anomaly Detection, to identify new patterns of crime through insights from the overarching nature of the platform spanning multiple financial institutions. The platform provides full transparency of machine decisions to deliver the necessary clarity for regulators that require “explainable AI”, as well as instill trust in the machine's decisions. Using Artificial Intelligence to maximize automation, Hawk AI delivers a significant cost benefit through an up to 70% reduction of required resources. -
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Comtrac
Comtrac
Imagine a single investigator capable of handling the workload of an entire team. Comtrac’s AI-enhanced investigation management software boosts productivity by mapping exhibits to key offence elements, generating briefs of evidence and legal documents with ease. Go beyond conventional conversational AI with Comtrac’s pre-configured, ready-to-use prompts trained on the logic and expertise of an experienced investigator. Automated briefs of evidence, investigation reports, and court-ready documents empower your team to make informed decisions quickly and efficiently, improving regulatory enforcement and prosecution outcomes. Comtrac deploys quickly, delivering impact faster while bypassing the need for custom builds and costly development. It minimises reliance on large teams, analysts, and project managers, ensuring a rapid return on investment. Fully configurable, it adapts seamlessly to any agency or jurisdiction. -
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QuantaVerse
QuantaVerse
The QuantaVerse Financial Crime Investigation Platform uses RPA, AI, and machine learning to automate data gathering, identify financial crime and document findings. Our solutions have proven to make AML case adjudication and reporting more effective and more efficient. Comprehensive data gathering and validated analytics deliver the consistent findings and uniform reporting you and your regulators require. Multiply the efficiency of your investigation team by eliminating up to 40% of false positives before they’re generated and by cutting 70% of investigation time through automation of data gathering and analysis. Create consistency across your AML/BSA program with innovative solutions that deliver the timely, transparent, and fully-explainable findings that regulators expect. Find the risk your current systems are missing and drive criminals and terrorist organizations out of your institution. -
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Dropzone AI
Dropzone AI
Dropzone AI replicates the techniques of elite analysts and autonomously investigates every alert. Our specialized AI agent autonomously performs end-to-end investigations and will cover 100% of your alerts. Trained to replicate the investigation techniques of best-in-class SOC analysts, its reports are fast, detailed and accurate. You can also go deeper with its chatbot. Dropzone’s cybersecurity reasoning system, purpose-built on top of advanced LLMs, runs a full end-to-end investigation tailored for each alert. Its security pre-training, organizational context understanding and guardrails make it highly accurate. Dropzone then generates a full report, with the conclusion, executive summary, and full insights in plain English. You can also converse with its chatbot for ad-hoc inquiries.Starting Price: $36,000/year -
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Trellix EDR
Trellix
Endpoint threat detection, investigation, and response—modernized. Reduce the time to detect and respond to threats. Trellix EDR helps security analysts quickly prioritize threats and minimize potential disruption. Guided investigation automatically asks and answers questions while gathering, summarizing, and visualizing evidence from multiple sources—reducing the need for more SOC resources. Cloud-based deployment and analytics enables your skilled security analysts to focus on strategic defense, instead of tool maintenance. Benefit from implementing the right solution for you. Use an existing Trellix ePolicy Orchestrator (Trellix ePO) on-premises management platform or SaaS-based Trellix ePO to reduce infrastructure maintenance. Remove administration overhead, allowing more senior analysts to apply their skills to the threat hunt and accelerate response time. -
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SAS Financial Crimes Analytics is a cloud-based compliance solution that enhances existing Anti-Money Laundering (AML) programs by operationalizing artificial intelligence and machine learning. It enables financial institutions to detect and prevent financial crimes more effectively by reducing false positives, automating investigations, and improving detection capabilities. The platform offers features such as easy data exploration and visualization, allowing users to import, transform, and integrate data through a simple drag-and-drop interface. It also facilitates the rapid operationalization of analytical models using automated techniques, ensuring efficient model deployment in both batch and real-time environments. Seamless integration with existing transaction monitoring platforms is supported, eliminating the need to replace current AML solutions. Advanced analytics, including network analytics and text analytics, provide a holistic view of risk.
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Flagright
Flagright
Flagright is an AI-native, no-code platform for transaction monitoring and AML compliance. It enables financial institutions to centralize detection, investigation, and reporting of suspicious activity, streamlining regulatory workflows and strengthening financial crime controls. By replacing fragmented systems, Flagright helps reduce false positives by 93% and lower compliance costs by 80%, thereby setting the modern standard for financial crime compliance. -
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Securing against unknown threats through user and entity behavior analytics. Discover abnormalities and unknown threats that traditional security tools miss. Automate stitching of hundreds of anomalies into a single threat to simplify a security analyst’s life. Use deep investigative capabilities and powerful behavior baselines on any entity, anomaly or threat. Automate threat detection using machine learning so you can spend more time hunting with higher fidelity behavior-based alerts for quick review and resolution. Rapidly identify anomalous entities without human analysis. Rich set of anomaly types (65+) and threat classifications (25+) across users, accounts, devices and applications. Rapidly identify anomalous entities without human analysis. Rich set of anomaly types and threat classifications (25+) across users, accounts, devices and applications. Organizations gain maximum value to detect and resolve threats and anomalies via the power of human and machine-driven solutions.
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Alacra Compliance Enterprise
Alacra
Alacra Compliance Enterprise helps financial institutions around the world reduce the burden of regulatory compliance by streamlining the KYC, CIP, CDD, EDD, and credit investigations process. ACE also helps firms around the world reduce regulatory, financial, legal, and reputational risk. Alacra Compliance Enterprise is a modular SAAS workflow application, designed for rapid deployment. With minimal required IT support and no hardware or software to install, Alacra will help you realize immediate efficiency gains and accelerate time to value. Our clients have experienced upwards of an 88% increase in analyst productivity and a 40% reduction in error rates. Alacra’s configurable SAAS solution allows for seamless set up of a workflow with the information sources, business rules and approval process required to address each client’s regulatory and risk requirements. Configurable screen to enter details about entity to be onboarded and the name and credentials of the investigator. -
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RelyComply
RelyComply
RelyComply is a unified AML and KYC compliance platform built to accelerate financial crime detection. It automates onboarding, screening, and transaction monitoring to help institutions stay ahead of evolving regulatory demands. The platform reduces manual reviews by up to 70% while lowering overall compliance costs. RelyComply continuously monitors individuals, businesses, and transactions using real-time data and global watchlists. Advanced automation and AI help reduce false positives and improve investigation accuracy. Designed for rapid deployment, the platform scales as organizations grow. RelyComply simplifies compliance while strengthening financial crime prevention. -
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TRIS
HOBBIT Imaging Solutions
TRIS is a case management & analysis system that is currently in use by the Forensic and Tactical investigation department of the Dutch national police. Forensic Investigators collect information and evidence from a crime scene. This information can often be correlated and combined with existing knowledge and information from other crime scenes. All coherent information must be presented to other units and staff to create a basis for further investigation and actions. With TRIS this information can be analysed such that relationships become clear and previously concealed structures or clusters are revealed. TRIS supports the entire Forensic Intelligence cycle, from initial consolidation of evidence and information, through analysis and smart data-linking, to presentation of the results, all in a single system. -
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ACI Case Manager
ACI Worldwide
Whether a genuine fraud event or a false positive, how banks manage the customer experience is critical. Give your fraud investigators a complete set of tools to resolve any issue and keep customers satisfied. Ensure that analysts can serve customers efficiently and comprehensively to confirm fraud events. Simplify case creation by utilizing account and contact details from ACI Fraud Management. Create efficient customer correspondence through configurable templates with dynamic data selection. Leverage centralized case details with multiple parameters for searching and appending data. Configure fraud analysts' workflow for simplified case management and increase the speed at which they work cases enterprise-wide. Use dynamic data enrichment, data displays and workflows to create guided workflows, built-in prompts and help-aids to assist investigator’s conduct research and decision-making. -
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InfoZoom
SoftLake Solutions
Internal Audit, Fraud Investigators, Privacy Analysts, Compliance Officers, Criminal Detectives. These teams require specialized data analysis and visualization software. Our expertise includes support for InfoZoom, a unique data visualization software that is designed for the unique challenges in internal audit, compliance, and investigations. Using InfoZoom, you can have instant information without the need for support from IT and database specialists. Whether you are conducting ad-hoc research or routine analyses, you can always find the answers you need completely on your own. Easy to use Data Visualization that specializes in quickly identifying outliers and trends in your data. Perfect for audits and investigations. Expert knowledge in different forms of data analytics, including audit, investigations, privacy, etc. InfoZoom is easy to use. Often training is not needed. Our training similar to custom consulting based on your analytics needs.
