Find Financial Crime Analytics systems on our financial technology solutions research platform. Use the directory for vendor discovery and use our guide to compare and evaluate software including reports and RFIs on functionality used by financial institutions including banks, insurers, wealth and asset managers, hedge funds, and more. Financial crime analytic products provide an intelligent approach to mitigating financial crime using advanced data analysis.

ACI Fraud Management ACI Worldwide
ACI Fraud Management enables banks, acquirers, processors and networks to turn fraud prevention into a competitive differentiator with a secure…
SensaAML SymphonyAI Sensa
As the leading AI product for detecting crime financing and cyber-crime, SensaAML™ leverages today’s most advanced AI and ML technologies to dis…
SmartVista Fraud Management BPC Banking Technologies
BPC’s SmartVista Fraud Management solution helps financial service providers prevent fraud across all channels, in real time. The solution provi…
Graphyte for Alerts Triage Quantifind
Graphyte helps make AML more efficient with automated alerts triage. Every AML alert is risk-rated and categorized based on comprehensive review…
Adverse Media Screening ComplyAdvantage
When you have the most accurate database of adverse information and media entities in the world, there’s no need to check anywhere else. AIM Ins…
Comarch Anti-Money Laundering Comarch
Comarch Anti-Money Laundering is an AI-powered transaction monitoring solution dedicated to financial institutions obligated to investigate and…
Graphyte for Investigations Quantifind
Graphyte provides a single point of entry for all of the external data that might be relevant in a financial crime investigation. Machine learni…
Sonar ThetaRay
A software solution by ThetaRay is based on an innovative and patented AI and machine learning technology. The ThetaRay solution provides full s…
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…
Special Investigations BusinessForensics
Special Investigations The Special Investigations module includes the configuration of additional, extended due diligence processes, periodic ac…
CapitalCompliance Capital Banking Solutions
CapitalCompliance automates the monitoring, documentation, analysis and reporting requirements for regulations such as AML, Name Screening, Real…
Client Lifecycle Management Fenergo
Fenergo’s Client Lifecycle Management solution is a cloud-native SaaS platform which enables financial institutions to digitally and efficiently…
AML/CFT & Sanctions Surveillance BusinessForensics
AML/CFT & Sanctions Surveillance The AML/CFT & Sanctions module includes transactions surveillance and payments monitoring. It covers all the re…
Sonar ThetaRay
ThetaRay is a big data analytics company founded in 2013 by two world renowned mathematicians from Yale and Tel Aviv universities. The company i…
Anti Money Laundering Suite Tookitaki
Tookitaki is a leading regulatory technology company offering Compliance Platform as a Service (CPaaS) to some of the world’s leading banks and…

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