AML & transaction monitoring

Watching member activity for money laundering and filing the required reports

103 vendors · 119 products · page 2 of 3

AML & transaction monitoring vendors
Vendor	Categories	On your core	Listing
LucinityLucinity provides a Human AI platform for financial crime prevention, combining explainable AI intelligence with managed operations to streamline AML,…	AML & transaction monitoring · Analytics & BI · Workflow & case management	[Not confirmed]	Unclaimed
MarbleMarble is an end-to-end AI decision platform that connects all compliance and FRAML data to automate detection, investigation, and reporting, deployable…	AML & transaction monitoring · Workflow & case management	[Not confirmed]	Unclaimed
NameScanNameScan is a RegTech company providing a pay-as-you-go platform for AML, KYC, and KYB screening, including PEP, sanctions, and real-time transaction…	AML & transaction monitoring · Business verification (KYB) · Consumer identity verification (KYC)	[Not confirmed]	Unclaimed
NarrativeNarrative provides custom-trained AI models built exclusively for financial services to augment compliance operations and partner oversight.	AML & transaction monitoring · Fraud detection	[Not confirmed]	Unclaimed
Nasdaq VerafinNasdaq Verafin is a leading provider of cloud-based financial crime management solutions, offering a consortium-based approach to fraud detection and…	AML & transaction monitoring	[Not confirmed]	Unclaimed
nCinonCino provides a cloud-based banking platform that integrates AI agents, lending, deposit taking, and client onboarding into a single operating system for…	AML & transaction monitoring · Commercial & SBA	[Not confirmed]	Unclaimed
Next-DimNext-Dim provides an AI-powered forensic network analysis platform to detect complex patterns of financial crime, money laundering, and hostile social…	AML & transaction monitoring · Workflow & case management	[Not confirmed]	Unclaimed
NOTONOTO is a modular, data-agnostic financial crime prevention platform that unifies fraud prevention and AML compliance into a single architecture for…	AML & transaction monitoring · Fraud detection · Workflow & case management	[Not confirmed]	Unclaimed
Numerated (Moody's)Numerated is an AI-driven lending platform that automates the entire commercial loan origination lifecycle, from application to closing. Acquired by…	AML & transaction monitoring · Commercial & SBA · Underwriting & decisioning	[Not confirmed]	Unclaimed
OndatoOndato provides a comprehensive OS for KYC and AML compliance, offering AI-driven identity verification, business onboarding, and client lifecycle…	AML & transaction monitoring · Authentication · Business verification (KYB)	[Not confirmed]	Unclaimed
OscilarMeet your unified risk stack. Oscilar is an end-to-end agentic risk management platform for financial institutions, empowering your team at every stage of…	AML & transaction monitoring · Consumer identity verification (KYC) · Fraud detection	[Not confirmed]	Unclaimed
Pennant TechnologiesPennant Technologies is a financial technology company providing composable, API-driven lending software solutions for banks and financial institutions…	AML & transaction monitoring · Underwriting & decisioning	[Not confirmed]	Unclaimed
QuantexaQuantexa provides a Decision Intelligence platform that unifies fragmented data to reveal relationships and patterns for risk detection, compliance, and…	AML & transaction monitoring · Consumer identity verification (KYC) · Credit & enrichment data	[Not confirmed]	Unclaimed
QuilttQuiltt is a fintech infrastructure provider that offers a unified API and low-code platform to streamline access to financial data aggregators and…	AML & transaction monitoring · Consumer identity verification (KYC) · Credit & enrichment data	[Not confirmed]	Unclaimed
SalvSalv is a financial crime platform that provides AML and fraud prevention tools with a unique collaborative intelligence-sharing network for financial…	AML & transaction monitoring · Credit & enrichment data	[Not confirmed]	Unclaimed
Sanction ScannerSanction Scanner provides AI-native risk intelligence for global AML compliance, offering real-time screening, transaction monitoring, and KYC/KYB…	AML & transaction monitoring	[Not confirmed]	Unclaimed
SardineSardine is an AI-powered risk platform providing real-time fraud prevention, AML compliance, and identity verification for financial institutions and…	Account & income data · AML & transaction monitoring · Consumer identity verification (KYC)	[Not confirmed]	Unclaimed
Sea.devSea.dev provides an AI-driven intelligence stack for lending teams, automating financial spreading, underwriting deep dives, and real-time portfolio risk…	AML & transaction monitoring · Collections & recovery · Consumer identity verification (KYC)	[Not confirmed]	Unclaimed
SEONSEON is an AI-powered fraud prevention and AML compliance platform that leverages 900+ real-time data signals, digital footprint analysis, and machine…	AML & transaction monitoring · Analytics & BI · Consumer identity verification (KYC)	[Not confirmed]	Unclaimed
ShuftiShufti Pro is a global identity verification platform providing AI-powered KYC, KYB, and AML solutions to help businesses establish digital trust and…	AML & transaction monitoring · Authentication · Business verification (KYB)	[Not confirmed]	Unclaimed
SignzySignzy provides AI-powered digital banking infrastructure, specializing in no-code digital onboarding, identity verification, and fraud prevention for…	AML & transaction monitoring · Business verification (KYB) · Consumer identity verification (KYC)	Symitar	Unclaimed
SolidSolid provides a Banking-as-a-Service and Card Issuing platform that enables companies to offer embedded banking, payments, and card products via…	AML & transaction monitoring · Consumer identity verification (KYC) · Fraud detection	[Not confirmed]	Unclaimed
SphinxSphinx builds browser-native AI agents that automate complex compliance workflows like AML, KYC, and KYB investigations, integrating directly into…	AML & transaction monitoring · Workflow & case management	[Not confirmed]	Claimed
SumsubSumsub is a full-cycle verification platform that provides AI-powered identity verification, compliance, and fraud monitoring solutions for global…	AML & transaction monitoring · Business verification (KYB) · Consumer identity verification (KYC)	[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
Customer 360Lucinity	[Not shown]	[Not shown]	Vendor's site says	[Not shown]	—	—
FinCrime OperationsLucinity	Vendor's site says	[Not shown]	[Not shown]	[Not shown]	—	—
Luci AI AgentLucinity	[Not shown]	[Not shown]	[Not shown]	[Not shown]	—	Automated conversations (Vendor's site says)
Transaction MonitoringLucinity	[Not shown]	[Not shown]	[Not shown]	[Not shown]	—	—
Real-time monitoringMarble	Vendor's site says	[Not shown]	Vendor's site says	Vendor's site says	—	—
FraudShield Transaction MonitoringNameScan	[Not shown]	[Not shown]	[Not shown]	[Not shown]	—	—
Continuous OversightNarrative	[Not shown]	[Not shown]	[Not shown]	[Not shown]	—	—
Advanced AML and Fraud DetectionNasdaq Verafin	Vendor's site says	[Not shown]	[Not shown]	[Not shown]	—	—
High-Risk Customer ManagementNasdaq Verafin	[Not shown]	[Not shown]	[Not shown]	[Not shown]	—	Credit decision (Vendor's site says) Ongoing identity assurance (Vendor's site says)
nCinoIQnCino	[Not shown]	[Not shown]	Vendor's site says	[Not shown]	—	—
Next-Dim Financial Services SolutionNext-Dim	[Not shown]	[Not shown]	Vendor's site says	[Not shown]	—	—
Noto 360 AML ComplianceNOTO	[Not shown]	[Not shown]	[Not shown]	[Not shown]	—	—
Automated SpreadingNumerated (Moody's)	[Not shown]	[Not shown]	[Not shown]	[Not shown]	—	—
Know Your TransactionOndato	[Not shown]	[Not shown]	[Not shown]	[Not shown]	—	—
AML ComplianceOscilar	[Not shown]	[Not shown]	[Not shown]	Vendor's site says	—	—
pennApps Monitoring FrameworkPennant Technologies	[Not shown]	[Not shown]	[Not shown]	[Not shown]	—	—
AML and Investigations SpaceQuantexa	[Not shown]	[Not shown]	[Not shown]	[Not shown]	—	—
Financial Crime Compliance SolutionQuantexa	[Not shown]	[Not shown]	Vendor's site says	[Not shown]	—	—
Real-Time BalancesQuiltt	[Not shown]	[Not shown]	[Not shown]	[Not shown]	—	—
Salv MonitoringSalv	[Not shown]	[Not shown]	Vendor's site says	[Not shown]	—	—
Salv Risk ScoringSalv	[Not shown]	[Not shown]	[Not shown]	[Not shown]	—	—
Fusion EngineSanction Scanner	Vendor's site says	[Not shown]	Vendor's site says	Vendor's site says	—	—
AML Transaction MonitoringSardine	[Not shown]	[Not shown]	[Not shown]	[Not shown]	—	—
Risk ManagementSea.dev	[Not shown]	[Not shown]	[Not shown]	[Not shown]	—	—
AML ComplianceSEON	[Not shown]	[Not shown]	[Not shown]	[Not shown]	—	—
AML Transaction MonitoringSEON	[Not shown]	[Not shown]	[Not shown]	[Not shown]	—	—
Case ManagementSEON	[Not shown]	[Not shown]	[Not shown]	[Not shown]	—	—
Compliance Platform and Case ManagementShufti	Vendor's site says	[Not shown]	[Not shown]	[Not shown]	—	—
Transaction MonitoringShufti	[Not shown]	[Not shown]	Vendor's site says	[Not shown]	—	—
Transaction MonitoringSignzy	Vendor's site says	[Not shown]	Vendor's site says	[Not shown]	—	—
PaymentsSolid	[Not shown]	[Not shown]	[Not shown]	[Not shown]	—	—
EnrichSphinx	[Not shown]	[Not shown]	[Not shown]	[Not shown]	—	Person identity verification (Vendor's site says) Business verification (Vendor's site says)
Transaction MonitoringSumsub	[Not shown]	[Not shown]	Vendor's site says	[Not shown]	—	—