Oracle Financial Services Anti-Money Laundering Alternatives [Page 4]

Comprehensive Fraud Prevention, Identity Verification and Authentication

Compliance Workflow Solutions Alacra reduces the financial burden of KYC and AML compliance with innovative, cost-effective SAAS solutions.

B2B SaaS: Make your app enterprise-ready! Authentication - SAML/OIDC SSO, Directory Sync (SCIM 2.0), Audit Logs, Data Privacy Vault, and more!

Try for free Open Source free $49.0 / Monthly (Per connection)

IntelleWings is a SaaS, Enterprise Fraud Detection, Anti-Money Laundering Compliance Suite focused on enhancing organizations' compliance and risk management processes.

Bolt is an open source Content Management Tool, which strives to be as simple and straightforward as possible. It is quick to set up, easy to configure, …

Open Source

Fiserv provides financial services technologies for banks, investment management firms, and leasing, finance and government organizations.

An open-source clone of Siri from UMICH

SEON Sense Platform is a modular and AI-powered fraud detection software that deliver clear results with an automated, machine-driven workflow.

Zoho Creator is a low-code application development platform that helps you build a custom, mobile-ready apps to run your business.

paid Free Trial $10.0 / Monthly (User/Month billed annually)

PAYG AML/CTF compliance, instant PEP & sanctions screening

BDO is a worldwide professional services network of public accounting firms.

Esurksha is a solution that acts as an invisible shield against fraud and data theft for Ecommerce, Banking, financial & CRM applications.

At Digital River we believe in using our global expertise to fuel and optimize commerce, open doors to new markets and facilitate payments around the world.

The MetricStream Third-Party Management App enables an intelligent, efficient approach to third-party screening, due diligence, risk assessments, and monitoring.