AML & transaction monitoring

Watching member activity for money laundering and filing the required reports

57 vendors · 82 products

AML & transaction monitoring vendors
Vendor	Categories	On your core	Listing
AbrigoAbrigo provides risk management, anti-money laundering (AML/BSA), fraud detection, and lending software solutions for community banks and credit unions.	ALM & CECL · AML & transaction monitoring · Analytics & BI	[Not confirmed]	Unclaimed
AkoyaAkoya provides a secure, 100% API-connected data-sharing network that enables financial institutions, fintechs, and data aggregators to exchange…	Account & income data · AML & transaction monitoring · Analytics & BI	[Not confirmed]	Unclaimed
AlessaAlessa is an integrated AML compliance and fraud management platform that provides identity verification, transaction monitoring, risk scoring, and…	AML & transaction monitoring · Fraud detection	[Not confirmed]	Unclaimed
AlloyAlloy is an AI-powered identity decisioning and risk management platform that helps financial institutions automate onboarding, fraud prevention, and…	AML & transaction monitoring · Fraud detection · Underwriting & decisioning	[Not confirmed]	Unclaimed
Arva AIArva AI provides enterprise-grade AI agents to automate financial crime compliance reviews across screening, AML, KYC, and KYB for global financial…	AML & transaction monitoring · Business verification (KYB) · Sanctions screening	[Not confirmed]	Unclaimed
Axle AutomationAxle provides secure and accurate AI digital workers to automate manual workflows for financial crime compliance operations teams.	AML & transaction monitoring	[Not confirmed]	Unclaimed
Biz2XBiz2X is a global SaaS platform that provides financial institutions with AI-driven digital lending infrastructure, encompassing origination, decisioning,…	AML & transaction monitoring · Commercial & SBA · Consumer identity verification (KYC)	[Not confirmed]	Unclaimed
BraidBraid provides cloud-based banking infrastructure that enables community financial institutions to sponsor fintech programs and manage payment rails…	ACH, wires & real-time payments · AML & transaction monitoring	[Not confirmed]	Unclaimed
BrettonBretton (formerly Greenlite AI) provides an AI-native agent platform that automates financial crime operations, including AML, KYC, and sanctions…	AML & transaction monitoring · Sanctions screening · Workflow & case management	[Not confirmed]	Unclaimed
Canopy ServicingCanopy provides a flexible, API-first loan management system and system of record for commercial lenders, fintechs, and digital banks.	AML & transaction monitoring · Analytics & BI · Consumer identity verification (KYC)	[Not confirmed]	Unclaimed
ComplifComplif offers a smart orchestration platform with AI agents to help financial institutions automate end-to-end compliance processes, including…	AML & transaction monitoring · Business verification (KYB) · Consumer identity verification (KYC)	[Not confirmed]	Unclaimed
ComplyAdvantageComplyAdvantage is an AI-native financial crime risk intelligence platform that automates AML compliance and risk decisioning for banks, fintechs, and…	AML & transaction monitoring · Sanctions screening	[Not confirmed]	Unclaimed
CybridCybrid is a fintech platform providing modular stablecoin and fiat payment infrastructure via APIs for cross-border payments, treasury tools, and embedded…	AML & transaction monitoring · Consumer identity verification (KYC) · Credit & enrichment data	[Not confirmed]	Unclaimed
Data Center Inc.DCI (Data Center Inc.) provides comprehensive core processing, digital banking, and fintech solutions for community banks, credit unions, and sponsor…	AML & transaction monitoring · Branch & teller · Core processing	[Not confirmed]	Unclaimed
Debt Settlement InfoBankDebt Settlement InfoBank (DSI) provides a centralized database and software platform connecting debt settlement companies with credit grantors and debt…	AML & transaction monitoring · Collections & recovery · Credit & enrichment data	[Not confirmed]	Unclaimed
DiditDidit provides AI-native identity and fraud infrastructure via a single API, offering modular KYC, KYB, biometric authentication, and transaction…	AML & transaction monitoring · Authentication · Business verification (KYB)	[Not confirmed]	Unclaimed
ErmiErmi provides straightforward transaction monitoring and AML compliance software specifically designed for startups and licensed financial firms.	AML & transaction monitoring	[Not confirmed]	Unclaimed
FinastraFinastra is a global provider of mission-critical financial software for lending, payments, treasury, and universal banking, serving over 7,000…	ACH, wires & real-time payments · AML & transaction monitoring · Analytics & BI	[Not confirmed]	Unclaimed
FootprintFootprint provides an AI-native identity and privacy platform that integrates one-click KYC, secure cryptographic PII vaults, and AI agents to automate…	AML & transaction monitoring · Consumer identity verification (KYC) · Underwriting & decisioning	[Not confirmed]	Unclaimed
Heron DataHeron Data provides an AI-powered document automation platform that organizes, parses, and evaluates financial documents to accelerate underwriting and…	AML & transaction monitoring · Consumer identity verification (KYC)	[Not confirmed]	Claimed
HummingbirdHummingbird is an orchestration platform that brings automation and AI to risk and compliance operations, streamlining investigations and regulatory…	AML & transaction monitoring · Fraud detection · Sanctions screening	[Not confirmed]	Unclaimed
iComplyiComply is an Indigenous-Canadian RegTech company providing an all-in-one modular platform for global KYB, KYC, KYT, and AML compliance automation across…	AML & transaction monitoring · Business verification (KYB) · Consumer identity verification (KYC)	[Not confirmed]	Unclaimed
IdentomatIdentomat provides an AI-powered platform for identity verification, KYC/AML compliance, and remote onboarding, featuring biometric authentication and…	AML & transaction monitoring · Business verification (KYB) · Consumer identity verification (KYC)	[Not confirmed]	Unclaimed
LoanProLoanPro is an API-first, composable lending and credit platform designed for mid-market and enterprise lenders to launch, manage, and scale diverse loan…	AML & transaction monitoring · Collections & recovery · Consumer loan origination	[Not confirmed]	Unclaimed

How these products compare

Against what a aml & transaction monitoring product is expected to do. “Not shown” means we have not seen a source either way.

AML & transaction monitoring products compared by capability
Product	Alert and case managementMust have	Customer due diligenceMust have	Transaction monitoringMust have	Regulatory reportingMust have	Sanctions and watchlist screeningOften included	Also covers
Financial Crime SolutionsAbrigo	[Not shown]	[Not shown]	[Not shown]	[Not shown]	—	—
Transactions APIAkoya	[Not shown]	[Not shown]	[Not shown]	[Not shown]	—	—
Alessa AML ComplianceAlessa	[Not shown]	[Not shown]	[Not shown]	[Not shown]	—	—
Alessa Case Management and ReportingAlessa	Vendor's site says	[Not shown]	[Not shown]	Vendor's site says	—	—
Compliance ManagementAlloy	[Not shown]	[Not shown]	[Not shown]	Vendor's site says	—	—
Agent LabArva AI	Vendor's site says	[Not shown]	[Not shown]	[Not shown]	—	Automated conversations (Vendor's site says)
Transaction Monitoring AIArva AI	[Not shown]	[Not shown]	Vendor's site says	[Not shown]	—	Person identity verification (Vendor's site says) Automated conversations (Vendor's site says)
Transaction Monitoring AlertsAxle Automation	[Not shown]	[Not shown]	Vendor's site says	Vendor's site says	—	—
Portfolio MonitoringBiz2X	[Not shown]	[Not shown]	[Not shown]	[Not shown]	—	—
Braid WalletBraid	[Not shown]	[Not shown]	[Not shown]	[Not shown]	—	—
Compliance & Risk ManagementBraid	[Not shown]	[Not shown]	[Not shown]	[Not shown]	—	—
Customer Due DiligenceBretton	[Not shown]	[Not shown]	[Not shown]	[Not shown]	—	—
Enhanced Due Diligence (EDD) & Periodic ReviewsBretton	[Not shown]	[Not shown]	[Not shown]	Vendor's site says	—	—
Transaction Monitoring AlertsBretton	[Not shown]	[Not shown]	Vendor's site says	[Not shown]	—	—
Canopy CoreCanopy Servicing	[Not shown]	[Not shown]	[Not shown]	[Not shown]	—	Right-party contact (Vendor's site says)
SafeGuardCanopy Servicing	[Not shown]	[Not shown]	[Not shown]	[Not shown]	—	—
AI AgentsComplif	[Not shown]	[Not shown]	[Not shown]	[Not shown]	—	—
Customer Risk RatingComplif	[Not shown]	[Not shown]	[Not shown]	[Not shown]	—	Credit decision (Vendor's site says)
Transactional MonitoringComplif	[Not shown]	[Not shown]	[Not shown]	[Not shown]	—	—
Agentic WorkflowsComplyAdvantage	[Not shown]	[Not shown]	[Not shown]	[Not shown]	—	—
Ongoing MonitoringComplyAdvantage	[Not shown]	[Not shown]	[Not shown]	[Not shown]	—	—
Transaction MonitoringComplyAdvantage	Vendor's site says	[Not shown]	Vendor's site says	[Not shown]	—	—
Payment OrchestrationCybrid	[Not shown]	[Not shown]	[Not shown]	[Not shown]	—	—
BSA NavigatorData Center Inc.	[Not shown]	[Not shown]	[Not shown]	[Not shown]	—	—
Watch ProgramDebt Settlement InfoBank	[Not shown]	[Not shown]	[Not shown]	[Not shown]	—	—
Transaction MonitoringDidit	[Not shown]	[Not shown]	Vendor's site says	[Not shown]	—	—
Ermi BackupErmi	[Not shown]	[Not shown]	[Not shown]	[Not shown]	—	—
Ermi Transaction MonitoringErmi	[Not shown]	[Not shown]	[Not shown]	[Not shown]	—	—
Finastra Cash PortalFinastra	[Not shown]	[Not shown]	[Not shown]	[Not shown]	—	—
PercyFootprint	Vendor's site says	[Not shown]	[Not shown]	Vendor's site says	—	—
Bank Transaction EnrichmentHeron Data	[Not shown]	[Not shown]	[Not shown]	[Not shown]	—	—
InvestigationsHummingbird	Vendor's site says	[Not shown]	[Not shown]	[Not shown]	—	—
MonitoringHummingbird	[Not shown]	[Not shown]	[Not shown]	[Not shown]	—	—
ReportingHummingbird	[Not shown]	[Not shown]	[Not shown]	Vendor's site says	—	—
KYT for TransactionsiComply	[Not shown]	[Not shown]	Vendor's site says	[Not shown]	—	—
KYT & Transaction MonitoringIdentomat	[Not shown]	[Not shown]	Vendor's site says	[Not shown]	—	—
Payments SuiteLoanPro	[Not shown]	[Not shown]	[Not shown]	[Not shown]	—	—