Alternatives to Scila
Compare Scila alternatives for your business or organization using the curated list below. SourceForge ranks the best alternatives to Scila in 2025. Compare features, ratings, user reviews, pricing, and more from Scila competitors and alternatives in order to make an informed decision for your business.
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D&B Risk Analytics
Dun & Bradstreet
Risk, procurement, and compliance teams across the globe are under pressure to deal with geopolitical and business risks. Third-party risk exposure is impacted by rapidly scaling complexity in domestic and cross-border businesses, along with complicated and diverse regulations. It is extremely important for companies to proactively manage their third-party relationships. An AI-powered solution to mitigate and monitor counterparty risks on a continuous basis, this cutting-edge platform is powered by D&B’s Data Cloud with 520M+ Global Business Records and 2B+ yearly updates for third-party risk insights. With high-risk procurement alerts and multibillion match points, D&B Risk Analytics leverages best-in-class risk data to help drive informed decisions. Perform quick and comprehensive screening, using intelligent workflows. Receive ongoing alerts of key business indicators and disruptions. -
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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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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. -
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Validus
Eventus
Validus is a comprehensive platform that combines surveillance, market risk, algo monitoring and AML/transaction monitoring to maximize the efficiency of your regulatory operations. Extremely powerful yet easy to deploy, customize and operate, the proven Validus Trade Surveillance solution is capable of saving you time and resources while mitigating the risk of fines and reputational damage. The Validus Market Risk solution helps ensure compliance with written supervisory procedures and financial limits by confirming that all your pre-trade risk systems are working properly. Hundreds of integrations with the ability to quickly add connections in global equities, options, futures, FX, fixed income, and digital assets. Designed to use machine learning and robotic process automation to cast a wide net and escalate the most actionable alerts. Only solution capable of running in various intervals including real-time. -
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TZTS Trade Surveillance
eflow Global
eflow’s TZTS Market Abuse & Trade Surveillance software is a dynamic, machine learning and behavioral analytics–powered compliance system designed to help financial firms identify and monitor market manipulation, insider dealing, and other abusive trading typologies across major global regulators, including FCA/MAR, SEC, CFTC, and MAS. It supports all major asset classes, automates market abuse detection and compliance checks, and provides evidence-ready alerts for regulatory reporting. TZTS offers a highly flexible system with customizable implementation, dynamic parameter testing, workflow automation, and an intuitive user experience that adapts to changing regulatory and market conditions. It improves data accuracy, increases reporting efficiency with preset and custom reports, enriches trade data automatically, generates comprehensive audit trails, and aligns regulatory and commercial goals through configurable parameters and alerts. -
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SteelEye
SteelEye
Regulatory requirements have not just become onerous but are growing, each piece of legislation large and complex. This has increased the pressure on the compliance function - driving up costs and the demand for skilled staff. However, after growing year on year, budgets need to be justified and understanding where bottom-line costs can be cut is at the top of the agenda. Recent regulatory mandates have put increased pressure on financial services firms to proactively identify suspicious activity, market abuse and financial crime. SteelEye's asset class agnostic Trade Surveillance solution offers comprehensive coverage for a wide range of market abuse activities and behaviours, enabling you to strengthen your risk detection, improve your oversight and continuously demonstrate compliance. -
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Trillium Surveyor
Trillium Labs
Surveyor is a post trade surveillance tool designed to detect and eliminate market manipulation. Surveyor minimizes false positives and provides the most accurate alerts in the world by leveraging full depth-of-book market data with down to the millisecond timestamps. -
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Bloomberg Vault
Bloomberg
Bloomberg Vault is an integrated compliance and surveillance solution designed to help global financial services firms meet their regulatory obligations and business standards. Vault enables firms to capture, control, archive, reconstruct, and analyze their voice data across the entire trading life cycle on a real time or historic basis. Primarily a premium, enterprise offering with robust capabilities across the compliance workflow, Vault also underpins the entire terminal community with the capture of Bloomberg’s proprietary e-communications and trading data as well as basic archival, surveillance, and search tools for approved reviewers. Allow for timely trade reconstruction by pairing a trade archive solution with the Bloomberg Vault communications storage solution. Access data that is searchable and retrievable from a single console, allowing clear visibility into the entirety of each trade. Review, access and change users’ enablement scope across products and services. -
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ACA ComplianceAlpha
ACA Group
Build a scalable and resilient compliance program with ComplianceAlpha, our regulatory technology software platform supported by managed services. Achieve better outcomes and economies of scale with integrated technology and managed services. A comprehensive compliance program is critical not just to protecting your business – but to growing your business. See how ComplianceAlpha is helping over 800 leading financial services firms around the world build better GRC programs. Build a more resilient and comprehensive compliance program. ComplianceAlpha integrates risk and compliance activities, surveillance and monitoring, testing, and analytics in one platform to provide you with a unified view of risks and behavior across your firm. We pool our collective expertise across regulatory compliance, cybersecurity, performance, ESG, and technology to design, develop, and deliver valuable and timely solutions to your most pressing challenges. -
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Global Ledger
Global Ledger
The Global Ledger is a blockchain analytics company and crypto AML compliance toolset that allows government agencies, banks, fintech companies, and crypto startups to access AML risk assessment, surveillance, and investigations for blockchain-based assets. Global Ledger collaborates with organizations such as the UN Office on Drugs and Crime, The Global Coalition to Fight Financial Crime, and Ukrainian, Estonian, and Swedish government agencies to track blockchain transactions and combat illicit activities, including war financing and terrorist funding. -
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OneTick
OneMarketData
It's performance, superior features and unmatched functionality have led OneTick Database to be embraced by leading banks, brokerages, data vendors, exchanges, hedge funds, market makers and mutual funds. OneTick is the premier enterprise-wide solution for tick data capture, streaming analytics, data management and research. With its superior features and unmatched functionality, OneTick is being embraced enthusiastically by leading hedge funds, mutual funds, banks, brokerages, market makers, data vendors and exchanges. OneTick’s proprietary time series database is a unified, multi-asset class platform that includes a fully integrated streaming analytics engine and built-in business logic to eliminate the need for multiple disparate systems. The system provides the lowest total cost of ownership available. -
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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. -
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Scorechain
Scorechain
Scorechain is specialized in blockchain analytics and crypto compliance tools and helps worldwide companies comply with AML regulations on crypto-assets. Scorechain Blockchain Analytics Suite covers Bitcoin, including Lightning Network detection, Ethereum with ERC20 and stablecoins, XRP Ledger, Litecoin, Bitcoin Cash, Dash, Tezos, Tron with TRC10/20 tokens, and BSC with BEP20 tokens. The fully customizable platform is available on UI and API and comes with reporting, transaction tracking, risk assessment, automatic red flags indicator, real-time alert features, and much more. In addition, users can make use of Scorechain's Exploration Tool, Case Manager, and Entity Directory to implement complete and comprehensive crypto compliance processes. With a powerful and unique scoring system, Scorechain's products allow traditional finance players and cryptocurrency companies to apply a risk-based approach to this new class of assets and fulfill all new regulatory requirements. -
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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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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. -
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CMC:Insider Compliance
B-next
Introduce uniform consistency and reliability to your transaction surveillance easily. CMC:TradeS automates price surveillance for a wide range of securities, repo and lending, commodities, money market, FX, and listed and OTC derivatives transactions, whether for proprietary trading, customer trading or staff trades. Full range of checking methods across all venues and asset classes, with flexible configuration. Asset class, business unit and management-level monitoring. Research and drill-down functionalities. Tamper-proof documentation of all processing activities. Reliable transaction monitoring across all business units. Individually determined rules refine the automated checks, with many additional research and reporting functions. Flexible parameters allow easy and intuitive configuration of your specific requirements. Integrated, standardized processing and workflow management help you to handle daily routine tasks quickly and efficiently. -
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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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IntelliSee
IntelliSee
IntelliSee is a real-time artificial intelligence (AI) risk mitigation platform working 24/7/365 to detect and mitigate threats before an incident occurs. IntelliSee turns your existing passive surveillance cameras into proactive risk-mitigation tools so you can protect your people, reputation, and financial well-being. Most surveillance today is unmonitored and used only for post-incident documentation. Even when cameras are monitored, overtaxed security staff are performing an error-prone and tedious task on an unmanageable number of screens. IntelliSee offers a reliable, proactive solution by overlaying and continuously scanning your live surveillance feeds for potential threats. When a threat is detected, IntelliSee instantly alerts designated contacts and systems to the nature and location of the threat so you can act. -
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APM Health
GE Digital
APM Health, part of GE Digital's asset performance management suite, manages data across a variety of assets and systems, creating a comprehensive and validated data repository and unified view related to expected performance at the asset, plant, and enterprise levels. By solving the challenge of data disparity and latency associated with the management of industrial assets, APM Health provides a real-time view of asset health and condition status, delivers early warning of potential failures, and highlights elevated risk areas. The health manager leverages data collected to determine and report the current health of the asset in its operating context. It provides anomaly detection by calculating metrics and driving rule-based exceptions. Health manager supports both continuous surveillance of asset health via data monitoring as well as discrete or periodic surveillance via rounds and calibration management.Starting Price: Free -
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To meet demand for quality derivatives pricing and analytics, we continually build solutions for global client needs. ICE Data Derivatives offers cross-asset analytical solutions, market data and valuation capabilities, powered by up to 16 years* of history. The commodity and energy markets cover a plethora of products, trading dynamics and varying levels of liquidity. ICE’s proprietary technology processes a broad range of market information on an intraday basis and generates theoretical prices and volatility surfaces across liquid and thinly traded markets. Supporting pre-trade price discovery and analysis, idea generation, structuring and dissemination, internal communication and trading, market risk management, real-time position management and investigation and more. Extensive catalogue of vanilla, complex and exotic structures for a wide range of markets and underlyings.
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KEN Vision
Caliber Interconnect Solutions
Our AI-powered real-time smart video security surveillance solution ensures effective and uninterrupted surveillance. Our entirely self-reliant technology promptly notifies the appropriate authorities of any potential threats. The 360 degrees’ surveillance system provides high efficiency by detecting all anomalous activities. Installing our system on your premise means that the environment is absolutely safe from theft and vandalism. Our AI will be installed easily on top of the existing surveillance system, requiring no changes to the infrastructure. Based on your requirements, customization is also possible and further anomalies can be detected. These are a few provisions of KEN Vision: • Anomaly detection • Object & Animal detection • Number plate recognition • Face recognition • Trespassing • Fire, Fight, and Fall detection • Safety equipment detection Get the peace of mind you deserve with KEN Vision, a dependable partner for all your security and safety needs!Starting Price: $100 -
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Enformion
Enformion
Founded by a team of industry pioneers and experts in data technology with over two decades of experience, Enformion’s data repository comprises more than 6,000 data sources and 120 billion records available via a cloud-based platform, API, and batch processing. Using state-of-the-art artificial intelligence (AI) and machine learning (ML), we provide an unparalleled and comprehensive view of people, businesses, assets, and their interrelationships. Our family of solutions empower businesses throughout the United States to make informed decisions that maximize knowledge, improve efficiencies, and better serve the needs of their clients. Enformion’s data provides actionable intelligence for Financial Services, Retail and eCommerce, Accounts Receivable Management, Legal, and Government Agencies, including: Identity Verification, Fraud and Risk Detection, and Collections & Investigations. -
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Sigma360
Sigma360
Sigma360 is the future of financial crime compliance. Our AI-powered risk intelligence platform is purpose-built to help organizations across finance, compliance, and legal mitigate risk with speed and precision. Sigma360 offers end-to-end capabilities—including sanctions and watchlist screening, adverse media insights, perpetual KYC, and advanced AML investigations—all in one low-code, high-impact platform. Aggregating real-time data from global watchlists, corporate registries, and news sources, we deliver continuously updated, customizable risk scoring that adapts to your needs. Whether you’re monitoring 1,000 or 1 billion records, Sigma360 scales effortlessly with enterprise-grade security, SOC 2 compliance, and daily testing baked in. Designed for startups to global institutions, it requires minimal developer support and integrates seamlessly into your workflows. With Sigma360, you can detect risk earlier, automate compliance, and act decisively—without slowing down. -
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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. -
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Wibmo
Wibmo
We enable banks and fintechs to leverage the full power of technology. Experience the future of secure, frictionless payments with Wibmo’s nextgen authentication platform. ACCOSA IVS is a payment authentication platform that uses 3-D secure 1.0 and EMV 3-D secure 2.X protocols for securing online payments. Coupled with its powerful Risk-Based Authentication (RBA) engine, it provides the frictionless experiences consumers expect. Powered by cutting-edge fraud prevention technology, ACCOSA IVS combines the prowess of EMV 3D secure protocol and a dynamic risk authentication engine to accurately calculate risk scores in real-time. Instantaneously identifies and counters emerging threats in real-time. Implemented with a scalable microservices architecture. Designed to scale for high-volume transactions. Displays your growth story with intuitive analytics. The ACCOSA IVS identity authentication platform combines the best of our consumer identity verification mechanics. -
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talvala surveillance
talvala
Talvala is a speech analytics company. We use Baidu’s Deep Speech technology and machine learning for compliance surveillance and human/machine interfaces. We develop speech-based monitoring applications and human machine interfaces (“HMI”) for a wide variety of clients. We believe that the time is ripe for voice-based HMIs! Talvala Surveillance is our compliance monitoring product and combines an advanced speech-to-text transcription engine with alerts generation for a revolutionary 2-in-1 surveillance speech analytics solution. Our R&D Unit develops customized human/machine interfaces for clients in the field of robotics or internet-of-things and looking to take human voice as an input.Starting Price: $30000.00/year -
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FORESTER
SRC
FORESTER is a one-of-a-kind technology that provides warfighters with real-time, all-weather, day/night target detection and tracking capabilities for actionable intelligence. The system was designed and developed by SRC under sponsorship from the Defense Advanced Research Projects Agency (DARPA), the U.S. Army, and the United States Special Operations Command (USSOCOM). It has been successfully tested for use on manned or unmanned helicopters. Stand-off, persistent, wide-area XXXXX surveillance. All-weather, day/night detection. Ultra High-Frequency (UHF) Ground Moving Target Indicator (GMTI)/Airborne Moving Target Indicator (AMTI)/Synthetic Aperture Radar (SAR) capability. Real-time, onboard processing. 360-degree surveillance coverage with electronic beam steering to search a 90-degree sector. The Foliage Penetration Reconnaissance, Surveillance, Tracking and Engagement Radar (FORESTER) is an airborne radar system that provides stand-off, persistent, wide-area surveillance. -
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PeriWatch Surveillance
PeriGen
PeriWatch Surveillance is an advanced fetal surveillance and documentation system that incorporates the only automated maternal-fetal early warning system commercially available in the United States. The system features near real-time analytical tools and scalable workflows to help labor and delivery teams improve productivity and efficiency, standardize communication, and make informed decisions. Central surveillance and patient census capabilities allow monitoring of up to 30 patients on one screen, with easy configuration as the census changes. This includes trending through each tracing independently and color-coded early warning notifications embedded within the system. The patient census provides a comprehensive view of all active patients, configurable columns and colors, and is HIPAA compliant. Bedside surveillance offers ease of trending and navigation to documentation fields, with a natural flow of documentation screens designed with clinical preferences in mind. -
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AllGoVision
AllGoVision
AllGoVision is a renowned video analytics solution. With successful installation in more than 30 countries with the help of 100+ channel partners, AllGoVision has become a reputed name worldwide. AllGoVision is well-equipped with 50 plus basic and advanced features of video analytics which find varied applications in traffic surveillance, building surveillance, city surveillance, business intelligence across different sectors. AllGoVision has dedicated itself to in-depth research and product innovation and with the right mix of in-house Image processing expertise and skilful engineers, AllGoVision has been successfully integrated with 10+ major VMS like Milestone, Genetec, Honeywell EBI, HUS, DVM, Wavestore, etc. AllGoVision puts strong emphasis on robust performance, ease of use, customizability, and cost efficiency. Privacy for people under surveillance, unmasked video for storage, masked video for monitoring & evidence export. -
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Everysk
Everysk
Protect your portfolios more effectively, raise more assets, test trade ideas and automate your daily risk tasks, all in a single platform. Grow your business, organize client information, comply with regulators and prepare recommendations in a fully automated fashion. Automate workflows to help you grow your business, integrate liquid and illiquid investments, and streamline your family reporting. We are the leading provider of investment workflows, enabling money managers with a platform that is fully integrated with our powerful forward-looking risk engine. Our workflows automatically analyze, organize and securely distribute portfolio reports and alerts, saving our clients valuable time. More precision to protect your investments: Powerful calculation engine designed to analyze portfolios ranging from simple equities to more complex multi-asset, long/short portfolios. Thousands of forward-looking portfolio outcomes are simulated in seconds. -
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SymphonyAI Sensa
SymphonyAI
SymphonyAI Sensa harnesses the most-advanced AI technology and machine learning to provide unsurpassed crime detection to financial institutions worldwide. Cost savings are easily realized by eliminating the symptoms of inferior alerting with a false positive reduction of up to 77%. The user-friendly Sensa platform builds a complete map of criminal behaviors, detecting anomalies that traditional systems are unable to see. Flexibility is a major factor in the deployment of Sensa, which can be used alone or to augment an institution’s current system. Sensa can also be deployed on premises or in the cloud to leverage the customers’ existing data set and deliver unparalleled results. Sensa customers can also experience up to an 81x risk-to-alert ratio improvement and a 263% increase in SARs. Lastly, predictive insights deliver a drastically reduced timeframe to identify genuine anomalies and achieve operational efficiencies. -
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The Aipix Platform is specifically designed for Telco and Service providers to deliver mass service under their own brand. With Aipix, Telco can swiftly enter the market (reduce Time to Market, TTM), accelerate the expansion of service portfolio, and grow its subscriber base. Leverage multi-service Aipix VAS Platform to launch video surveillance-based cloud services for your subscribers: › Video Surveillance as a Telecom Service: Ensure security and convenience of your subscribers launching cloud video surveillance service. › Video Analytics as a Telecom Service: Elevate security of subscribers and turn their video surveillance system into a business optimization tool with advanced video analytics features. › Smart Intercom as a Telecom Service: Provide convenient and secure access control through a connected intercom system. Use Aipix › Run new Value-Added Services › Boost your Telco businessStarting Price: $65 per license
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MCA can customize video surveillance solutions to fit your specific needs. Our team of professionals assesses your property and designs a solution for you, from installing cameras on your property to setting you up with a security command center to manage it all. Industries ranging from education to manufacturing rely on video surveillance solutions from MCA to protect their property and everyone on it. Trust MCA to do the same for you. And as your security systems integrator, we can integrate a video surveillance system that works with your existing security systems. The best commercial security cameras provide video surveillance that helps businesses and organizations protect their assets and even improve their productivity. At MCA, we partner with leading manufacturers of business security cameras to secure a range of businesses and organizations. Trust MCA’s video surveillance expert technicians to provide cloud video storage you’ll need to keep your property and everyone secure.
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acre Intrusion
acre security
Acre’s acre Intrusion systems provide advanced solutions for protecting businesses and properties by detecting and responding to unauthorized access or suspicious activity. These systems integrate cutting-edge technology to offer real-time monitoring, alarm notifications, and automated responses to potential security threats. Acre’s intrusion detection solutions are designed to seamlessly connect with other security systems, such as access control and video surveillance, creating a comprehensive security network. The system’s flexibility allows businesses to customize alerts and responses based on the severity and type of threat. It also offers easy-to-use interfaces for managing and controlling the system, providing users with complete visibility into security events. Acre’s intrusion detection solutions are built with advanced analytics to reduce false alarms, improving the accuracy and reliability of the system. -
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The Caissa Platform
Caissa
The Caissa Platform is the industry-leading investment analytics platform, developed exclusively for institutional allocators including endowments, foundations, OCIOs, pension funds, and family offices. Clients representing over $1.7 trillion in assets leverage our web-based platform to perform exposure, risk, liquidity, attribution, and private equity modeling analysis across multi-asset class portfolios. Our in-house data team aggregates any form of transparency data into the Caissa Platform, including investor letters, separately managed accounts, private equity data, and 13Fs. The data is cleansed, harmonized, migrated, and integrated into the platform. With harmonized exposures allowing for full aggregation across all asset classes and investment vehicles, you can seamlessly perform exposure, risk, liquidity, attribution, and quantitative analysis on your portfolio or your underlying managers. -
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Elliptic
Elliptic
Blockchain analytics, training, and certification for crypto businesses, financial institutions, and regulators. Manage financial crime risk, achieve regulatory compliance, and grow with confidence. Our crypto compliance solutions and services are used by crypto businesses, financial institutions, and regulators to detect and prevent financial crime in cryptoassets. Blockchain analytics across more than 100 cryptoassets and 10 billion+ data points provide accurate, actionable insights that businesses rely on to mitigate risk and be compliant. Elliptic provides blockchain analytics for cryptoasset compliance. Enable your compliance team to manage risk across 100+ cryptoassets and fulfill regulatory requirements. Compliance is a competitive advantage that builds trust with regulators, customers, and partners. Having the most accurate AML monitoring solutions is critical, as is investing in your team to build the knowledge needed to remain compliant. -
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DataVisor
DataVisor
Maximize your fraud coverage and minimize losses with an Integrated AI solution that combines rules and ensemble of machine learning approaches to increase detection without adding friction. Leverage automated investigation tools capable of powerful analytics and visualizations, enabling instant decisions and action. Ensure transparency and compliance with one-click reporting. Grow your business and launch new products safely with a flexible, open platform that supports expansion across multiple business units and multiple use cases. A robust solution suite designed to be cloud-first, DataVisor platform is engineered to process massive amounts of digital data in real time to enhance detection accuracy and enable rapid response to emerging fraud attacks in a single, multi-tenant enterprise deployment. -
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A single product family incorporating sanctions screening, PEP matching, KYC risk scoring and categorization, AML transaction monitoring and fraud mitigation, and support all user functions including alert management, case management, reporting and dashboards. Used by over 300 banks globally (from the global tier 1 to smaller regional Fis), Temenos’ award-winning Financial Crime Mitigation (FCM) product family enables banks and FI’s to avoid regulatory fines, detect fraud and mitigate reputational risks whilst improving throughput and optimizing cost all in line with the banks’ risk-based approach. Sophisticated algorithms, smart contextual whitelists and robotic process automation, dramatically reduce overheads and costs. Clients report doubling their hit evaluation efficiency (a 250% increase while the headcount is up only 30%). Proven combination of algorithms rules and Artificial Intelligence.
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RiskAPI Add-In
PortfolioScience
As a hedge fund or a hedge fund service provider, you need a comprehensive, powerful, and dynamic system to identify and analyze market risk. The answer is RiskAPI. Set up a portfolio risk management infrastructure for your hedge fund in record time and at minimum cost. Measure client-wide exposure. Provide clients with portfolio risk management tools, analytics, and robust reporting. Provide fund clients with multi-asset, multi-currency portfolio risk reporting as a value-added service. Integrate sophisticated portfolio risk analytics into your pre-trade functionality, a winning combination. PortfolioScience specializes in risk management technology for financial institutions, investment services, financial advisors, hedge funds, and commodity producers. The company's cloud-based RiskAPI® service allows fund managers, advisors, traders, and both buy-side and sell-side market participants, to access powerful risk analysis capabilities on demand. RiskAPI includes all required data, etc.Starting Price: $300 per month -
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ZagTrader
ZagTrader
ZagTrader is an award-winning Global Markets Technology Platform that allows Banks, Brokers, and Investment Management companies to run and expand their worldwide operations on it. The platform integrates nearly all of the functionalities within the organization, which includes front, data, routing, risk management, compliance, reporting, and back office. -
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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. -
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TheraDoc
DSS
TheraDoc® provides a real-time picture of the raw data within a hospital’s source systems, helps alert clinicians to potential risks and empowers them with knowledge to improve clinical outcomes, lower costs and strengthen regulatory compliance. Quickly adapt to changes in regulatory and reporting, guideline updates, and the evolution of surveillance scale and scope. Streamline workflows tailored to VA clinical programs. Reduce adverse events and clinical errors. TheraDoc enabled case review, correct isolation, changes to cleaning practices, and more appropriate lab testing. The Antimicrobial Stewardship Program that includes Clinical Pharmacists working daily with providers was a strong driver for change. -
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Numerix
Numerix
Discover your competitive advantage with Numerix capital markets technology solutions. Create opportunity for trading operations, effectively manage risk, and gain the speed, scale and resilience you need to redefine success. Numerix Oneview is a comprehensive, real-time capital markets risk management system that empowers sales, traders and risk managers with a holistic, multi-dimensional view of their derivatives and structured products businesses. Powered by the industry’s most sophisticated cross-asset pricing and risk analytics and optimized for performance, Oneview’s wide range of modules enable powerful decision insights and uncompromising accuracy. Oneview provides a broad perspective across your entire derivatives business, helping you make the right decision when it matters most. -
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Kiana Secure
Kiana
Real-time location services provide situational awareness and assist with safety and security measures in emergency situations. Knowing real-time occupant location and profile is invaluable in decision making. Understanding occupant foot traffic while on premise provides important insights into crime investigations. Remote awareness is also instrumental to effectively managing employees, contractors & maintenance staff. Presence analytics can also aide in meeting compliance standards and in reducing insurance premiums. Kiana Secure revolutionizes existing video surveillance capabilities with Wi-Fi based location awareness. Video surveillance systems don’t provide 100% premise coverage and low light or poor camera resolution is challenging. Kiana’s Image-to-Device association provides valuable insights into situational awareness. Kiana’s forensic analytics tools, which combine images & video data with location analytics, provides rich information in crime investigations. -
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BroadPeak
BroadPeak Partners
BroadPeak is a low-code data integration solution purpose-built for energy and commodity trading firms. It connects exchanges, E/CTRMs, trading platforms, and legacy systems through pre-built adapters and customizable templates, removing friction from data integration. With global exchange and broker connectivity, BroadPeak delivers real-time, validated, and structured data enterprise-wide. It integrates feeds from exchanges, brokers, and internal systems, ensuring trading, risk, and compliance teams work from a single, consistent view of information. This reduces errors, streamlines reporting, and strengthens surveillance, and risk management. BroadPeak's feed-agnostic data platform allows clients to capture, structure, and deliver enterprise-ready trade data solutions. Whether managing trade capture, position limits, or trade surveillance, BroadPeak simplifies connectivity, enhances transparency, and enables faster, more confident trading, risk, and compliance decisions. -
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HAWK:AI
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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RecFaces
RecFaces FZ-LLC
RecFaces Id-Guard is a software developed for video surveillance and security systems that allows you to expand the functions of a classic video surveillance system using identification in the video stream. Main features: Fast installation in 20 minutes Integration with world leaders Movement tracking at the facility All face recognition capabilities for your real-time video surveillance system: - Instant notification of the operator about alarming events at the workplace or through a mobile application; - Improving the accuracy of identifications during operation due to self-learning of the system and auto-update of the profile base; - Efficiency of incident investigation using parametric search in a long-term archive; - Fast search for people in the archive by photo, video or verbal description of facial features, hair, glasses, etc.; - Simple construction of complex reports, including the routes of people moving on the facility’s maps in the system. -
48
Bisnode
Dun & Bradstreet
Manage customer touchpoints effectively, measure feedback in real-time, enhance customer experience and gain valuable insights based on smart data and analytics. Our market-leading Risk- and Credit management solutions are tailored to your needs, regardless of whether you are a large multi-market business or a small single-market startup. Remodel your customer relationships throughout the value chain, reduce waste and enhance performance with our Analytics Services – bespoke solutions satisfying your precise needs. Regardless of whether your business needs data about individual consumers, households, companies or industries, we have it easily accessible via API’s and web services. -
49
Viseum
Viseum
Automatically find and follow persons and vehicles of interest with our unique Software Technology Services. Automatically capture video that is usually missed, by using our unique Intelligent CCTV Cameras. Our Video Analytics Software expertise automatically detects and confirms incidents, automatically identifies, indexes, re-identifies, and cross-checks people, faces, vehicles, and number plates. Securely transmit, store and use this new intelligence for rapid response and investigations. Internationally patented disruptive AI technology for fully automated people and vehicle surveillance. The strongest long-term CCTV deterrent, solving the many problems with limited manpower watching cameras, standalone CCTV security camera systems, and manned guarding security patrols. We are the technology arm of Viseum® Community SafetyWatch®. The international manufacturers of unique Intelligent CCTV Product Solutions. We solve our customers’ problems with security and surveillance. -
50
Covert Track
CovertTrack Group
Our platform was developed from the ground up at CovertTrack Group, Inc. Specifically designed to suit the needs of law enforcement, our platform includes all of the security, mobility, and functionality you need to effectively monitor a target’s activity. As a recognized leader in technical surveillance equipment, we create innovative, specialized tools for GPS tracking, bait vehicles, audio surveillance, and video surveillance. Since 2006, we’ve partnered with government organizations and police agencies across the country to enable effective and secure covert investigations. We’re proud to support local law enforcement, and passionately believe that they deserve every competitive advantage that progressive engineering can offer.
