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Instead of DataVisor AML Transaction Monitoring

DataVisor AML Transaction Monitoring alternatives

Apps that do what DataVisor AML Transaction Monitoring does, from the financial crime compliance software list, the ones you can start free with first.

1. 1

   Quantexa Entity Resolution

   Paid APISelf-hostedWeb
   5.1 Pricing on request Visit site
2. 2 R

   Redian AML

   Paid API
   5.1 Pricing on request Visit site
3. 3 R

   RegTechONE

   Paid API
   5.1 Pricing on request Visit site
4. 4 T

   ThetaRay RAY Platform

   Paid APIWeb
   5.1 Pricing on request Visit site
5. 5 A

   AMLYZE

   Paid Web
   5.0 Pricing on request Visit site
6. 6

   ComplyAdvantage

   Paid Web
   5.0 Visit site
7. 7

   Unit21

   by Unit21

   Paid APIWeb
   5.0 Pricing on request Visit site
8. 8

   Temenos Financial Crime Mitigation

   Paid APISelf-hosted
   4.8 Pricing on request Visit site
9. 9 C

   Complytek Transaction Monitoring

   Paid Web
   4.6 Pricing on request Visit site
10. 10 A

    Abrigo BAM+

    Paid
    4.5 Pricing on request Visit site
11. 11 A

    ACI Fraud Management for Banking

    Paid Web
    4.5 Pricing on request Visit site
12. 12 C

    CGI HotScan360

    Paid Web
    4.5 Pricing on request Visit site
13. 13 F

    FabriK by CompliX

    Paid Web
    4.5 Pricing on request Visit site
14. 14 F

    Fenergo Transaction Monitoring

    Paid Web
    4.5 Pricing on request Visit site
15. 15 B

    BankSoft AML

    Paid
    4.4 Pricing on request Visit site
16. 16 E

    Elucidate Eli

    Paid
    4.4 Pricing on request Visit site
17. 17 J

    Jack Henry Financial Crimes Defender

    Paid Web
    4.4 Pricing on request Visit site
18. 18 F

    FINX Crime

    Paid Web
    4.3 Pricing on request Visit site
19. 19 F

    Fiserv Web Capture

    Paid Web
    4.3 Pricing on request Visit site
20. 20 I

    i-AML

    Paid Web
    4.3 Pricing on request Visit site
21. 21 N

    Napier AI Transaction Monitoring

    Paid Web
    4.3 Pricing on request Visit site
22. 22 O

    Octostar

    Paid Web
    4.3 Pricing on request Visit site
23. 23 O

    Orion Transaction Monitoring

    Paid Web
    4.3 Pricing on request Visit site
24. 24 M

    Mastercard Mastercom

    Paid Web
    4.2 Pricing on request Visit site

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