Use our vendor directory to find investigative case management systems available to financial institutions. Systems which coordinate and investigate bundles of information, artifacts, activities, relationships, and customer communications required to handle, resolve, and report fraud and or AML suspicious activity cases. Research the market in our directory, analyse the functions and features available across vendor solutions, and our guide to compare fintech software including reports and RFIs.

FRISS Enterprise Investigations FRISS
Streamline day-to-day processes with a core system designed specifically for SIU. This solution provides extensive tools to quickly and efficien…
Oracle Financial Services Investigation Hub Oracle Corporation
Oracle Financial Services Crime and Compliance Investigation Hub turbocharges financial crime investigations for financial institutions using gr…
The Arachnys Data Gateway Arachnys
Have confidence in all your KYC, AML and EDD decisions Arachnys is a data gateway that allows global financial institutions to assemble everythi…
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…
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…
fcase Fraud.com
Too often, financial institutions face the challenge of siloed anti-fraud systems and operations with little-to-no cross-functional or departmen…
Special Investigations BusinessForensics
Special Investigations The Special Investigations module includes the configuration of additional, extended due diligence processes, periodic ac…
The Clovis AML Platform Clovis Technologies
Clovis provides a holistic, AI-based application that combines analysis, investigation, reporting functions and intuitive interfaces customized…
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…
OneSumX: KYC Wolters Kluwer
Wolters Kluwer provides a suite of Financial Crime Control Products. From our flagship OneSumX: AML-CTR for large bank to down market focused On…
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…
AML Onboarding and Screening ComplyAdvantage
Empower your compliance team with a more accurate profile of riskWhen it comes to customer onboarding and ongoing monitoring, one size does not…
Fraud & Integrity Risk Surveillance BusinessForensics
Fraud & Integrity Risk Surveillance The Fraud & Integrity Risk Surveillance module covers event monitoring, with the more diffuse scope of ident…

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