AML & transaction monitoring
Watching member activity for money laundering and filing the required reports
103 vendors · 119 products · page 3 of 3
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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.
| Product | Alert and case managementMust have | Customer due diligenceMust have | Transaction monitoringMust have | Regulatory reportingMust have | Sanctions and watchlist screeningOften included | Also covers |
|---|---|---|---|---|---|---|
| Customer Risk AssessmentThetaRay | [Not shown] | [Not shown] | [Not shown] | [Not shown] | — | — |
| SONARThetaRay | [Not shown] | [Not shown] | Vendor's site says | [Not shown] | — | — |
| Transaction MonitoringThetaRay | [Not shown] | [Not shown] | [Not shown] | [Not shown] | — | — |
| Reconciliation HubTrustek | [Not shown] | [Not shown] | [Not shown] | [Not shown] | — | — |
| AML Transaction MonitoringUnit21 | [Not shown] | [Not shown] | Vendor's site says | [Not shown] | — | — |
| Customer Risk RatingUnit21 | [Not shown] | [Not shown] | [Not shown] | [Not shown] | — | — |
| Variance AI AgentsVariance | Vendor's site says | [Not shown] | [Not shown] | Vendor's site says | — |
|
| Variance Transaction MonitoringVariance | [Not shown] | [Not shown] | Vendor's site says | [Not shown] | — | — |
| Treasury-as-a-ServiceVoPay | [Not shown] | [Not shown] | [Not shown] | [Not shown] | — | — |
| Stablecoin InfrastructureZero Hash | [Not shown] | [Not shown] | [Not shown] | [Not shown] | — | — |