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.
  • Quantifind for Alerts Management Quantifind
    Triage Alerts on a risk basis to help manage a growing business. Across all sectors of the banking industry, technology is enabling more and fas…
  • 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…
  • Appway Onboarding for Wealth Appway
    As a leading global client onboarding solution for the wealth management and private banking industry, Onboarding for Wealth speeds up investor…
  • PelicanSecure Platform Pelican
    PelicanSecure is a comprehensive suite of Financial Crime Compliance applications protecting all stages of the payments and transaction lifecycl…
  • FIS Prime Compliance Suite FIS
    Protect against money laundering withFIS Prime Compliance Suite. The FIS™ Prime® Compliance Suite is a single, comprehensive, integrated solutio…
  • 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…
  • SELFSERVICE Axxis Systems
  • Quantifind for Investigations Quantifind
    Save 30% of investigative time without sacrificing the rigor. Today, still, financial crimes investigators spend a majority of their time collec…
  • Univius Anti-Money Laundering Infrasoft Technologies
    Univius Anti-Money Laundering (AML) Solution is an integrated enterprise-wide AML risk management solution and is trusted by 200+ clients across…
  • Alessa CaseWare RCM
    Alessa, is a continuous controls and financial crimes risk management solution that allows organizations to quickly identify suspicious activiti…
  • 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…
  • Shufti Pro Shufti Pro
    Shufti Pro is a Fraud Prevention solution built for customer due dilegence and risk assessment purposes. It is a RegTech provider which combines…
  • SAS® Customer Due Diligence SAS
    SAS Customer Due Diligence is a key module within the SAS Compliance Solutions suite.Available separately or as an integrated component with SAS…
  • Unqork Unqork
  • Backbase Digital Banking Platform BACKBASE
    The Backbase Omni-Channel Digital Banking Platform empowers financial institutions to accelerate their digital transformation and effectively co…
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