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Case Management Systems

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Find AML case management systems and solutions listed in our vendor directory. Rely on the Celent Digital Services vendor research platform to evaluate the automated AML case management capabilities including monitoring and alerts to help identify and mitigate financial crime risk. Use our directory to identify vendors and solutions in the AML case management market and to create short lists of vendor systems for your future buying needs.
  • Oracle Financial Services Investigation Hub Oracle Corporation
    Oracle Financial Services Crime and Compliance Investigation Hub turbocharges financial crime investigations for financial institutions using gr…
  • FinScan Innovative Systems, Inc.
    FinScan is a leading global provider of advanced anti-money laundering (AML) solutions. As the compliance brand of Innovative Systems, a worldwi…
  • EXL's Digital KYC Solution EXL Service
    Traditionally, client lifecycle management (CLM) processes have been highly manual, inefficient, and cumbersome. This results in delayed process…
  • Alessa Alessa
    Designed to make AML compliance faster and easier, Alessa is a powerful modular platform that works for financial institutions, casinos, fintech…
  • Moody's Compliance & Third-Party Risk Management Moody's Analytics
    Moody’s has extensive experience in delivering successful solutions for compliance teams across a wide variety of industries including multinati…
  • 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…
  • 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…
  • TCS BaNCS for Compliance TCS
    TCS BaNCS for Compliance is a comprehensive web-based application that provides Banks/Financial Institutions with end-to-end AML/KYC functionali…
  • AMLcheck PROSEGUR
    AMLcheck is an anti-money laundering and counter terrorist financing software. Using a single AML (Anti-Money Laundering) tool, companies can pr…
  • AMLOCK-Financial Crime Detection and Management Solution Azentio Software Private Limited
    Amlock™ Financial Crime Detection and Management protects financial institutions with fail-safe cutting edge technology. Amlock™ is compliant wi…
  • Atfinity Atfinity AG
    Atfinity is an easily integrateable no-code platform that automates custom client processes without writing a single line of code. We are exper…
  • Financial Crime Management ITC Infotech
    Financial Crime Management provides efficient & intelligent financial crime operations as a service Transaction Monitoring Systems (TMS) used by…
  • AML Name Screening Software Sanction Scanner
    Our Sanction, PEP and Adverse Media Screening Service enables businesses to perform AML control to customers in real-time sanction, PEP and adve…
  • The Clovis AML Platform Clovis Technologies
    Clovis provides a holistic, AI-based application that combines analysis, investigation, reporting functions and intuitive interfaces customized…
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