Alternatives to Regly

NICE Actimize X-Sight is a cloud-powered platform designed to modernize enterprise financial crime management. It provides the flexibility to ingest and process unlimited data from internal and external sources. The platform delivers advanced analytics and intelligent automation to uncover complex financial crime patterns. X-Sight helps organizations move away from fragmented systems toward a unified risk management strategy. A centralized entity risk model enables a consistent view of customers, accounts, and behaviors. Built for scalability, the platform supports growing data volumes and evolving regulatory demands. X-Sight simplifies compliance and reporting through automated processes and transparent insights. The marketplace ecosystem connects organizations with over 75 partner solutions for enhanced capabilities. AI-driven analytics accelerate detection accuracy and time to value. Overall, X-Sight empowers enterprises to manage risk more effectively while improving customer experiences.

Flagright sets the modern AI-native standard for transaction monitoring. The platform enables financial institutions to centralize detection, investigation, and reporting of suspicious activity, streamlining regulatory workflows and strengthening financial crime controls. A high-performance, no-code scenario builder with sub-second API response times powers real-time monitoring, supported by tailored rules, dynamic risk profiling, and simulation tools that reduce false positives and improve decision accuracy. This transaction monitoring foundation is enhanced by fully integrated AML screening that links each transaction and entity to global sanctions and watchlists; dynamic risk scoring that embeds behavioural and contextual risk directly into detection logic; and centralized case management that automates alert triage, investigation workflows, and SAR filing, maintaining audit-readiness across jurisdictions. Flagright’s AI Forensics suite strengthens compliance operations across four critical areas: screening (reduces false positives in AML checks), monitoring (augments alert investigation capabilities), quality assurance (accelerates QA processes), and governance (simplifies policy management and regulatory compliance). Financial institutions moving from fragmented tools to Flagright report a 93% reduction in false positives, 80% lower compliance costs, and a 27% drop in operational errors, with implementation typically completed within weeks. With customers across six continents and offices in the United States, the United Kingdom, Singapore, and Germany, Flagright delivers a transaction monitoring solution that scales with growth and adapts to evolving threats.

Financial crime is relentless – but so are we. At ThirdEye, we partner with businesses to fight financial crime. Our tailored financial crime prevention solutions empower businesses to detect threats, reduce risk and protect their customers. Financial crime prevention isn’t just about satisfying regulations – it’s about doing what’s right, even when it’s difficult. That’s why we combine powerful automation with a human-first approach, ensuring you get the flexibility, support and tailored insights you need to stay ahead. Unlike generic, one-size-fits-all solutions, ThirdEye adapts to your business, your risk appetite and your regulatory environment. With local expertise across multiple markets, user-friendly software and time-saving automations, we help you focus on real threats and navigate compliance with confidence. We know compliance can be a high-stress, high-stakes and often lonely job – but with ThirdEye, you’ll never carry that burden alone. Products: Customer screening - Protect your business from high-risk individuals with PEP and sanction screening, bolstered by intelligent matching against global watchlists. Transaction monitoring - Flexible transaction monitoring that helps you act before risk becomes reality. Case management - Turn complex investigations into clear decisions with streamlined case management tools. Suspicious activity reporting - Streamline suspicious activity reporting. Faster submissions, higher quality, complete oversight. Regulatory reporting - Streamline high-volume regulatory reporting with clever automation and full audit trails.

Shift’s Compliance Risk platform is designed to help insurers navigate the challenges of AML, KYC, and financial crime prevention at scale. In an environment where $300B is laundered annually in the U.S. alone, its predictive AI enables real-time detection of suspicious activity across networks, policies, and claims. The system automates checks like sanctions screening, politically exposed persons (PEP) reviews, and unusual scenario detection, significantly reducing investigation times. AI-driven entity resolution minimizes false positives through deduplication and smart data cleansing, giving compliance teams more confidence in their findings. Insurers can accelerate customer onboarding by cutting delays tied to compliance checks, improving buyer journeys while ensuring regulatory requirements are met. With 200+ insurance-focused data scientists behind it, Shift combines deep industry expertise with scalable AI. Case studies show global health and life insurers detecting hundreds of high-risk scenarios and replacing legacy compliance systems with greater accuracy. By reducing operational strain and mitigating risk, Shift enables compliance teams to stay ahead of both regulators and fraudsters.

Logwise is an innovative compliance management solution that streamlines and automates the complexities of regulatory workflows, enabling organizations to efficiently handle essential compliance tasks such as managing insider lists, conducting market soundings, overseeing personal account dealings, tracking restricted lists, monitoring conflicts of interest, fulfilling PDMR obligations, and managing policies in accordance with both UK and EU financial market regulations. By merging legal expertise with advanced technology, it minimizes manual labor and reduces oversight risks through structured workflows, automated notifications, comprehensive audit trails, role-based access controls, and customizable modules that adapt to evolving regulatory demands. Logwise also centralizes compliance documentation and records, ensuring they are thorough, easily retrievable, and ready for review by both internal stakeholders and regulatory bodies. Catering to organizations of varying sizes, it fosters cross-departmental collaboration with secure, automated tools that promote transparency and accountability throughout the compliance process. Additionally, its user-friendly interface allows teams to stay organized and focused on meeting compliance obligations efficiently.

RelyComply is a modern financial crime compliance platform that unifies AML and KYC processes into a single system. It helps banks, fintechs, and insurers detect suspicious activity faster and more accurately. The platform automates up to 80% of manual compliance tasks, reducing operational strain on teams. Continuous monitoring and screening ensure risky entities and transactions are flagged in real time. RelyComply adapts to evolving regulations through flexible configuration and API-based integrations. AI-driven analysis helps lower false positives and improve detection outcomes. Natural language processing adds context to transactions, highlighting only truly suspicious activity. Built-in case management streamlines investigations and reporting. The platform supports rapid onboarding and scalable growth. RelyComply enables organizations to maintain compliance without slowing business operations.

Training and certification in blockchain analytics for regulators, financial institutions, and crypto-businesses. Manage financial crime risk, ensure regulatory compliance, and grow with confidence. Our crypto compliance services and solutions are used by regulators, financial institutions, and crypto businesses to detect and prevent financial crimes in cryptoassets. Businesses can rely on blockchain analytics to provide accurate and actionable insights across more than 100 cryptoassets. Elliptic offers blockchain analytics for cryptoasset compliance. Your compliance team can manage risk across more than 100 cryptoassets and comply with regulatory requirements. Compliance is a competitive advantage that builds trust between regulators, customers, partners, and other stakeholders. It is crucial to have the best AML monitoring solutions. Also, it is important to invest in your team to develop the knowledge required to stay compliant.

ZYNO Audit is a comprehensive audit and compliance solution built to simplify expense auditing and regulatory management for modern organizations. The platform automates transaction scanning and cross-checks expenses against internal policies to instantly flag non-compliant activities. Advanced fraud detection algorithms analyze patterns to prevent unauthorized spending and financial leakage. Compliance management tools include ready-to-use templates for standards such as GDPR and SOX, along with automated reporting and centralized documentation storage. The system enables intelligent categorization of audit expenses, multi-level approval workflows, and variance analysis to maintain budget accuracy. Integrated forecasting tools help predict future audit expenses based on historical trends. Robust encryption and role-based permissions ensure secure handling of sensitive data. Audit logs track every system interaction for transparency and accountability. ZYNO Audit integrates seamlessly with existing business systems to streamline data flow. Designed to enhance both efficiency and compliance, the platform delivers measurable ROI through faster audits and reduced financial risk.

The AML-TRACE compliance suite, developed by SMART Infotech in 2011, is a reliable software solution designed for anti-money laundering efforts. At Smart Infotech, we offer a highly adaptable compliance system that allows organizations to efficiently meet their AML regulatory requirements without incurring excessive costs. Organizations subject to these regulations must conduct client verifications to mitigate the risks associated with financial crimes. AML-TRACE supports a comprehensive approach for managing KYC, EDD, and CDD obligations, facilitating processes from initial client onboarding to continuous due diligence. With features like customer screening during onboarding, ongoing monitoring, and automated transaction risk scoring, our solution empowers you to fulfill anti-money laundering and regulatory mandates effectively. We assist you in tracking AML compliance, minimizing risks, and defending against financial crime, all while ensuring adherence to regulations. Furthermore, AML-TRACE enables thorough audits of AML compliance, enhancing your organization's transparency and accountability in financial operations.

Elucidate is a company specializing in financial crime risk management that empowers financial institutions to evaluate and assign a monetary value to financial crime risks via the Elucidate FinCrime Index (EFI), an automated system created in collaboration with top global correspondent banks. This innovative platform simplifies the process of scoring, managing, and pricing financial crime risk effectively. With the help of blockchain technology, our solution is tailored to meet the specific requirements of our users, allowing them to avoid unexpected challenges while keeping a close watch on the financial crime risk levels of their affiliates. Enhance the capabilities of your Compliance teams with our automated, data-driven methods, ensuring you can oversee and manage correspondent banking financial crime risks efficiently. By utilizing benchmarked risk profiles from more than 18,000 financial institutions, you can safely expand your business operations while also controlling due diligence expenses through automation. Our platform provides a seamless transition from volume-based to risk-based payment pricing, enabling you to identify and address financial crime risks in real-time, maintaining a secure and compliant financial environment. In doing so, organizations can gain a competitive advantage by proactively managing their risk exposure.

Regulatory obligations have not only become burdensome but are also expanding, with new laws becoming increasingly intricate. This rise in complexity has intensified the demands placed on compliance departments, resulting in higher costs and a greater need for qualified personnel. As budgets continue to swell year after year, there is a pressing need to justify these expenses, leading organizations to focus on identifying potential areas for cost reduction. Additionally, recent regulatory changes have heightened the urgency for financial services companies to actively monitor and recognize suspicious behavior, market manipulation, and financial wrongdoing. SteelEye's Trade Surveillance solution, which is adaptable across various asset classes, provides extensive coverage of numerous market abuse scenarios and behaviors, thus allowing firms to enhance their risk detection capabilities, improve oversight, and consistently prove their compliance efforts. By leveraging such tools, organizations can better navigate the evolving regulatory landscape while maintaining efficiency.

Compliatric is an innovative cloud-based Healthcare Administration Operating System (HAOS) that delivers a comprehensive compliance management solution aimed at streamlining, centralizing, and automating regulatory, accreditation, and risk workflows for healthcare providers. By offering a unified platform that replaces outdated spreadsheets and disparate systems, Compliatric enhances evidence-linked compliance tracking, ensures audit readiness, and promotes operational excellence. The system features over 20 customizable modules that address essential functions, such as managing policies and documents with automated alerts and version control, monitoring exclusions and sanctions through federal and state databases, and providing audit tools complete with templates and evidence trails. Additionally, it supports detailed incident reporting with adaptable capture and investigation processes, automates learning management and training, tracks credentialing and privileging, oversees equipment and vendor management, and facilitates project and task management, all while delivering insightful reporting dashboards. This comprehensive suite not only improves efficiency but also empowers healthcare organizations to maintain high standards of compliance and operational integrity.

Facctum offers an AI-driven solution that transforms the way financial institutions approach compliance, with a focus on adverse media screening, AML, sanctions, and watchlist management. By utilizing advanced AI technology, Facctum automates the extraction and transformation of unstructured data such as press releases and regulatory publications into structured, actionable data profiles. This allows organizations to streamline their compliance workflows, reducing the manual effort required and eliminating common issues such as false positives. With features like real-time data ingestion, anomaly detection, and intelligent data mesh, Facctum empowers teams to make faster, more informed decisions. The platform also integrates seamlessly into existing workflows, providing flexibility and scalability for large organizations. Additionally, its cloud-native architecture ensures rapid deployment, while its robust security measures, including AES-256 encryption and compliance with global standards, ensure data safety and integrity. Facctum’s platform is optimized for modern financial institutions, offering superior screening capabilities and ensuring compliance with evolving regulations.

Embrace growth without hesitation and streamline AML compliance to be both more efficient and cost-effective. Conduct thorough due diligence with just one search. Screen for PEPs, sanctions, and watchlists seamlessly. Uncover ownership structures, networks, and anticipated connections. Analyze adverse media with a focus on quantified risk, while minimizing false positives. Maintain a comprehensive audit trail and track data lineage effortlessly. Adapt to changing regulations without the need for upgrades. Achieve immediate productivity and effectiveness from the outset. Access precise, up-to-date, and relevant information in real-time consistently. Ensure a seamless client onboarding process and resolve suspicious transactions swiftly. Utilize a data catalog that supports every risk-related decision. MinervaAI’s platform for assessing financial crime risks empowers you to transition from manual AML investigations to real-time risk assessments. By leveraging MinervaAI’s cloud-based risk assessment tools, you can establish a cutting-edge financial crime program that is backed by robust documentation suitable for audits and regulatory scrutiny, ultimately enhancing your operational capabilities and compliance effectiveness.

Ruleguard stands out as a premier RegTech solution that enables financial services organizations to enhance their risk and compliance workflows. By integrating cutting-edge technology with comprehensive regulatory knowledge, Ruleguard assists firms in navigating their responsibilities within intricate frameworks like CASS, SM&CR, financial crime regulations, and expansive risk and compliance requirements. Built for both flexibility and growth, Ruleguard provides ready-to-use solutions that help eliminate operational inefficiencies, reduce risk exposure, and adapt to the constantly changing landscape of regulatory demands. The platform features an easy-to-use interface that allows organizations to consolidate compliance processes, automate essential tasks, and derive valuable insights, which ultimately leads to significant savings in time and resources during audits and regulatory submissions. Additionally, Ruleguard's commitment to continuous improvement ensures that firms remain ahead of the curve in their compliance efforts.

Xceed, developed by NICE Actimize, is an innovative financial crime risk management platform that leverages artificial intelligence to integrate fraud prevention, anti-money laundering (AML) compliance, and investigative workflows into a cohesive, real-time framework, utilizing continuous machine learning and behavioral analytics to empower banks, credit unions, and financial service institutions to proactively combat emerging threats. This platform employs sophisticated AI algorithms that are meticulously trained on a wide array of financial crime intelligence, coupled with omnichannel fraud detection capabilities that oversee a variety of transactions, including accounts, mobile and online activities, payments, ACH, wire transfers, checks, and P2P transactions, while prioritizing alerts based on assessed risk to minimize false positives and reduce operational strain. Additionally, Xceed features AML Evidence Lake components designed to facilitate graph-based link analysis, customizable Know Your Customer (KYC) and Customer Due Diligence (CDD) processes, evidence retention, and automated Suspicious Activity Report (SAR) preparation, enabling compliance teams to investigate connections and assess suspicious activities with greater efficiency and accuracy. In an increasingly complex financial landscape, the integration of these tools allows organizations to enhance their risk management strategies significantly.

Greenlite serves as an advanced compliance platform powered by AI, streamlining mundane tasks associated with AML, sanctions, and KYC processes, which empowers your team to enhance compliance efficiency significantly. By managing Level 1 tasks that often hinder productivity, Greenlite's agents alleviate the burden of repetitive activities in financial crime, enabling your team to concentrate on genuine risks and adopt a proactive compliance strategy. The platform efficiently addresses Level 1 sanctions, PEP, and adverse media alerts, allowing analysts to dedicate their efforts to actual threats rather than being bogged down by false positives. Additionally, Greenlite automates the reviews of high-risk customers both during onboarding and throughout regular review cycles, facilitating quicker onboarding for trustworthy clients. By automating KYC and KYB assessments that were once conducted manually, it accelerates the process of integrating reliable customers into your system. Furthermore, Greenlite provides an ongoing monitoring suite that keeps you informed about the risks associated with customers, partners, and vendors, ensuring that you remain vigilant. Importantly, it aggregates essential customer data in just minutes, making compliance not only easier but also more efficient for your organization.

Stay ahead with cutting-edge financial crime intelligence that is both easily accessible and regularly updated. Transform the effectiveness of your current transaction monitoring system, KYC solutions, or anti-financial crime training programs by utilizing the unparalleled financial crime threat intelligence tool available today. Risk Assessment Pro empowers you to move beyond outdated spreadsheets, facilitating a proactive method for recognizing and managing financial crime risks. By adopting this innovative approach, you can conserve time and essential resources while simultaneously enhancing compliance quality and effectiveness. This tool not only streamlines your processes but also equips your organization with the insights needed to tackle evolving threats in the financial landscape.

Brico is an innovative platform that leverages AI to streamline the regulatory licensing process for various financial services entities, such as fintech firms, lenders, money transmission services, debt collection agencies, mortgage companies, and cryptocurrency organizations, guiding them through the complete licensing lifecycle from the initial application stage to ongoing maintenance, compliance reporting, and renewals across all 50 states, all within an integrated and automated framework. The platform gathers and unifies real-time regulatory requirements, providing intelligent checklists and state-specific regulations, allowing teams to submit applications accurately and efficiently while minimizing manual interventions, reducing paperwork, and overcoming the complexities of inconsistent forms and deadlines that typically require cumbersome spreadsheets and multiple tools. Brico enhances operational efficiency with features like automatic form completion through smart data mapping, built-in project and task management that promotes team collaboration, automated reporting cycles with compliance alerts, and serves as a definitive repository for important deadlines, essential documents, and audit trails, ensuring that teams are always equipped with the necessary information. This holistic approach not only simplifies the licensing process but also empowers organizations to maintain compliance effortlessly and adapt swiftly to changing regulatory landscapes.

bronID is an advanced AML/CTF compliance tool that enhances efficiency and accuracy when it comes to identity verification and risk assessments. Integrate bronID seamlessly into your operations for comprehensive due diligence checks of individuals and organizations in 120+ countries. Using bronID’s technology-first approach, and regular feature updates you can stay proactive in preventing fraud and maintaining regulatory compliance.

Trail ML serves as an AI governance copilot platform designed to assist organizations in establishing reliable, compliant, and transparent AI systems by automating tedious governance and documentation activities. It consolidates a variety of essential functions such as AI registry management, policy formulation, risk assessment, automated documentation, development oversight, audit trails, and compliance workflows into a single system, allowing teams to effectively categorize and monitor all AI applications, trace decisions from initial data and model stages to final outcomes, and minimize the burden of manual documentation and governance tasks. Additionally, it incorporates various governance frameworks and templates, facilitates the development of tailored AI policies, and aids teams in recognizing and addressing risks while preparing for audits and adhering to standards like ISO 42001, as well as regulations such as the EU AI Act. Trail employs a combination of curated knowledge, risk libraries, and AI-driven automation to manage governance responsibilities, convert regulatory mandates into actionable tasks, and enhance collaboration among stakeholders, ultimately fostering a more efficient governance environment. By streamlining these processes, organizations can focus more on innovation and less on compliance concerns.

Instinct Hub serves as a comprehensive platform for managing fraud and compliance risks, specifically designed to assist in the prevention of financial crimes during the customer onboarding process across various channels. Given the constantly changing landscape of cyber and financial threats, it is essential to adopt an agile and proactive fraud prevention strategy. Instinct Hub equips you with the tools to effectively identify and mitigate onboarding fraud through the use of adaptive machine learning and enhanced risk assessment features. By unveiling subtle risk indicators and anomalies, you can detect potential fraudulent activities while utilizing advanced analytics, alternative intelligence sources, and continuous account monitoring throughout the customer experience. Enhance your fraud detection capabilities and decision-making processes by incorporating additional intelligence derived from phone, email, IP, device, and behavioral risk evaluations provided by the intelligence center. Our platform is specifically built for rapid and scalable deployment, ensuring that it aligns with your financial crime prevention strategies and operational requirements. This adaptability allows businesses to respond swiftly to emerging threats in a dynamic regulatory environment.

Haast is a cutting-edge marketing and content compliance platform powered by AI, specifically created to assist enterprises in the automatic identification and management of brand and regulatory risks throughout their digital footprint. This innovative solution streamlines the previously labor-intensive legal review process, empowering marketers to conduct self-assessments of their content while providing legal teams with quicker, more dependable oversight that aligns with both company policies and risk appetite. By leveraging sophisticated machine learning algorithms and expansive language models, Haast evaluates a variety of formats including text, images, PDFs, videos, and web content to detect genuine compliance risks and suggest practical solutions prior to publication. It facilitates both pre-launch reviews and ongoing monitoring, systematically scanning websites, social media platforms, and partner content to uncover potential problems that might result in reputational harm or regulatory penalties. Furthermore, Haast’s AI is tailored to adapt to the unique internal guidelines of each organization as well as the shifting regulatory landscape, guaranteeing uniform standards are maintained across different teams and locations while minimizing the occurrence of false positives. In doing so, it not only enhances compliance but also fosters a proactive approach to brand safety and regulatory adherence.

COMPLY is an enterprise-grade regulatory compliance platform that future-proofs financial services firms against operational and regulatory risks. It integrates advanced compliance tools with expert advisory services, enabling firms to manage regulatory filings, conduct program reviews, and maintain real-time oversight of compliance activities. The platform is built to serve a wide spectrum of financial institutions, including private funds, broker-dealers, RIAs, and investment banks. Managed services free compliance officers from administrative burdens, allowing them to focus on strategic and high-impact activities. COMPLY offers customizable workflows, automated alerts, and comprehensive reporting to ensure timely and accurate compliance actions. Educational resources and industry events keep users informed on regulatory updates and best practices. With its combination of technology, services, and support, COMPLY functions as a true compliance partner rather than just a software vendor. This holistic approach enables firms to protect reputations, maintain client trust, and achieve operational efficiency.

A centralized hub transforms intricate compliance duties into a seamless, automated process. This reliable platform not only activates policies but also streamlines detection and response while generating reports effortlessly. With the pioneering compliance-focused AI, Sedric has established itself as the benchmark for comprehensive compliance management within the financial sector. Financial compliance teams leverage Sedric AI to translate policies into actionable processes, automate both execution and reporting, and elevate compliance into a catalyst for business advancement. Acting as your operational partner, Sedric identifies potential problems in real-time, allowing for preemptive action. The AI efficiently highlights and categorizes violations, enabling you to concentrate on the most pressing issues. Additionally, Sedric equips your team to proactively implement escalation and mitigation strategies. With live dashboards and instant report generation available for management, audits, and examination requests, the oversight response procedure becomes significantly more manageable. Overall, Sedric not only simplifies compliance but also enhances overall operational efficiency.

For more than ten years, Quantifind’s data analytics platform has empowered governments and Fortune 50 companies to extract valuable insights from a wide variety of public data sources. The platform’s effectiveness lies in its integration of scientific principles with design aesthetics, marrying machine learning advancements with user-friendly, comprehensive web applications and APIs. Currently, Graphyte is instrumental in addressing financial crime risks, boasting accuracy and features that enhance the efficiency of Anti-Money Laundering (AML) investigations by 40% or more. It incorporates diverse data points, including corporate information, law enforcement records, regulatory details, registrations, leaks, Politically Exposed Persons (PEPs), sanctions, enforcement actions, restricted lists, and social media. The technology developed by Quantifind is utilized throughout the investigative workflow, optimizing each phase of the process for better efficiency. Additionally, a robust web application designed with a consumer-grade user experience allows investigators to quickly locate the information they need, significantly streamlining the investigative efforts. This innovative approach not only saves time but also enhances the overall quality of investigations.

Regulatory Risks are amongst the Top 3 Business Risks globally as there are multiple Laws (Central, State & Municipal level) applicable to each business. Laws are frequently changing, are complex, and involves multiple stakeholders (internal/external) to manage. The Board needs to have oversight of their compliance and regulatory risks across the enterprise, which means understanding which Regulatory obligations map to which business processes, policies & controls. Offered as SaaS, GCMS helps businesses create a centralized framework to proactively monitor Regulatory Risks across an extensive range of Compliance obligations from all applicable Laws; enabling the Board to efficiently manage control across geography, functional, and industry mandates. Build on Twin Software Architecture, GCMS integrates Tech with Regulatory Intelligence & Updates for 1,000s of Laws, Regulations from 70+ Countries. GCMS simplifies understanding and adhering to all Compliance obligations. It creates common understanding across all stakeholders and makes compliance easier to know, adhere and report.

The Global Ledger, a blockchain analytics company, offers a suite of tools for crypto AML compliance that allows government agencies and banks to assess AML risks, monitor assets, and conduct investigations. Global Ledger works with organizations like the UN Office on Drugs and Crime and The Global Coalition to Fight Financial Crime as well as Ukrainian, Estonian and Swedish government agencies to track Blockchain transactions and combat illicit activity, including war funding and terrorist financing.

Proofpoint Patrol serves as a digital communications governance tool designed to help organizations oversee, address, and report on compliance risks associated with social media across various public digital platforms. By employing advanced classifiers and automated workflows, it assesses posts, comments, and replies in real time to identify potentially noncompliant or risky material before it poses any regulatory or reputational threats. This solution provides compliance teams with centralized oversight and user-friendly reporting features, enabling them to manage extensive social media interactions efficiently. With both automated and manual remediation capabilities, Patrol allows organizations the flexibility to remove, modify, or flag inappropriate content in accordance with tailored policies. Utilizing machine learning and natural language processing, it effectively grasps context to minimize false positives while ensuring comprehensive monitoring across numerous social networks. Consequently, organizations can maintain a robust compliance posture while engaging with their audiences.

Tookitaki Anti-Money-Laundering Solutions: Adding power to your Compliance Lens Reduces false alarms by at least half for transaction monitoring programs. Reduces false alarms by at least 60% in screening programs. Reduces risk by increasing detection of true suspicious cases (SAR/STR), by 5%. Alerts are prioritized and handled more efficiently. Continuous automatic learning ensures high detection coverage in the face of growing data and changing regulations. Complex machine learning models and their outcomes are explained in an easy-to understand manner. Integration to existing and future up/downstream systems of the FI is easy with built-in connectors. Transaction Monitoring: We provide secondary scoring for the transaction monitoring process. Our semi-supervised approach is based on our proprietary semi-supervised method. It combines multi-dimensional unsupervised methods, network analysis, and supervised learning.

Quantiply combats financial crime through an integrated range of fully automated AI-driven software solutions that focus on risk management and compliance, particularly in the areas of Know Your Customer (KYC) and Anti-Money Laundering (AML). By utilizing Quantiply's tools, financial organizations can effectively pinpoint suspicious individuals, transactions, and behaviors, enhancing their ability to tackle financial crime with unprecedented efficiency. This advanced approach not only streamlines operations but also helps safeguard against potential harm to their reputation, maintain client trust, and protect their market presence, ultimately leading to a more secure financial environment.

SAS Financial Crimes Analytics is a cloud-based solution designed to enhance Anti-Money Laundering (AML) initiatives by leveraging artificial intelligence and machine learning to operationalize compliance efforts. This innovative platform empowers financial institutions to more effectively identify and thwart financial crimes by minimizing false positives, automating the investigative process, and enhancing overall detection capabilities. With features that simplify data exploration and visualization, users can easily import, transform, and integrate data using an intuitive drag-and-drop interface. Additionally, it streamlines the swift operationalization of analytical models through automated methods, facilitating efficient deployment in both batch and real-time scenarios. The solution seamlessly integrates with existing transaction monitoring systems, negating the necessity to overhaul current AML frameworks. Furthermore, it employs advanced analytics tools, such as network and text analytics, to provide a comprehensive understanding of risk factors, ultimately allowing institutions to adapt to the evolving landscape of financial crime threats. This holistic approach not only improves compliance but also strengthens the institution’s overall risk management strategy.

Dow Jones Risk & Compliance, a global provider, provides best-in class risk data, web based software applications, and scalable due-diligence services to help organizations manage risks and meet regulatory requirements in relation to financial crime, third party risk management, international trade, and sanctions. Dow Jones Risk & Compliance is built on the legacy of the world's trusted newsroom. It combines the expertise and knowledge of a multilingual team of researchers with the industry-leading data scientists, technologists and analysts to provide actionable compliance content. Our solutions were created in partnership with leading legal and political advisors, including former regulators, to help our clients maintain consistency among global business units and teams.

Proact EHS is a comprehensive software solution for environmental, health, and safety management that aims to eliminate the need for paper, spreadsheets, and various unconnected tools by providing a unified, user-friendly platform that assists organizations in planning, managing, and analyzing their safety initiatives while enhancing compliance and minimizing risks. This software features an extensive array of modules that empower safety teams to identify OSHA and other regulatory obligations, create and oversee EH&S strategies, assign and monitor employee training along with toolbox discussions, tailor and finalize audits, inspections, and permit documents, and thoroughly document and investigate safety incidents while implementing corrective measures. It also centralizes essential compliance materials such as programs, policies, and Safety Data Sheets (SDS), facilitates job hazard analyses and risk evaluations, and offers insightful analytics, including automated OSHA 300 log generation and leading safety indicators that aid in visualizing trends and prioritizing necessary interventions. Additionally, Proact EHS streamlines communication among team members, ensuring that everyone is informed and engaged in maintaining a safe working environment.

SOCLY.io is an innovative compliance automation solution that assists organizations in efficiently managing intricate regulatory and security demands by consolidating evidence, documentation, and tasks into a single platform, which minimizes manual labor and reduces the chances of errors while enhancing both audit preparedness and operational productivity. It accommodates leading frameworks like SOC 2, ISO 27001, and GDPR, automating processes such as risk assessments, compliance monitoring, and audit workflows, while offering ready-made policy templates and real-time tracking features that enable teams to remain compliant without hindering their everyday activities. Furthermore, SOCLY.io seamlessly connects with existing tools and systems to automatically gather evidence, streamlining the creation of policies and centralizing compliance documentation, ultimately accelerating the compliance process by weeks or even months compared to conventional methods. This comprehensive approach not only simplifies compliance management but also empowers organizations to focus on their core operations with confidence, knowing that they are meeting regulatory demands effectively.

Responsiv is an innovative platform that leverages artificial intelligence to facilitate regulatory analysis and ensure compliance for organizations, allowing legal and compliance teams to promptly grasp, monitor, and respond to regulatory shifts without the burden of extensive manual research. This tool provides accurate legal and regulatory insights in natural language, complete with direct citations from primary and secondary sources, which empowers users to evaluate compliance challenges swiftly and confidently. Additionally, it conducts gap analysis to identify deficiencies in policies, controls, or documentation relative to the latest requirements, offering personalized recommendations for updates while supporting a centralized approach to document management that ensures policy consistency across various business units and jurisdictions. Moreover, Responsiv features a secure repository for regulatory obligations and compliance-related documents, enhances workflow efficiency by minimizing repetitive manual tasks, and safeguards confidential information, thereby enabling organizations to operate with greater assurance and clarity. Ultimately, the platform not only simplifies the compliance process but also strengthens the overall governance framework within organizations.

Our specialty lies in streamlining compliance processes. Through our comprehensive solutions, you can effortlessly navigate complex regulatory landscapes. Crafted by professionals with backgrounds in regulation, information technology, and anti-money laundering/counter-terrorism financing, we ensure your compliance needs are met. Our transaction monitoring module is designed to combat financial crimes, including money laundering and terrorist financing. By continuously monitoring and assessing suspicious financial activities throughout customer interactions, you can prioritize your AML/CFT efforts on actual threats while adhering to regulatory mandates. Timely identification and reporting of suspicious activities are essential for compliance with AML/CFT standards. With our customer risk assessment tool, you can effectively address money laundering and terrorist financing risks. This solution automates the risk assessment process for both new and existing customers, allowing you to pinpoint high-risk individuals and direct your AML/CFT resources accordingly. Our approach not only guarantees automated risk assessment and management but also reinforces preventive strategies aimed at tackling illegal financial operations. Ultimately, our integrated system empowers you to maintain robust compliance while focusing on genuine threats in the financial landscape.

AML Wizard is a sophisticated solution for Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) that aids businesses in maintaining compliance while safeguarding against financial crime threats. The platform provides features such as instantaneous name screening, checks against international sanctions and politically exposed persons (PEPs), transaction oversight, and AI-enhanced risk assessment, all underpinned by Acuris Risk Intelligence. Tailored for banks, fintech companies, microfinance entities, and insurance firms, AML Wizard simplifies and accelerates the compliance process while ensuring reliability. Its cloud-compatible design and automated reporting capabilities allow organizations to minimize false positives, reduce costs, and effectively adhere to FATF and global regulatory requirements, thereby enhancing their operational efficiency and security measures. By implementing AML Wizard, businesses can enhance their ability to combat financial crime while focusing on their core activities.

Jack Henry's Financial Crimes Defender represents a cutting-edge solution in the realm of financial crime prevention. This innovative platform features an advanced analytics engine that seamlessly incorporates Feedzai, recognized as the largest RiskOps platform globally for managing financial risks effectively. By leveraging such powerful technology, it aims to enhance security measures for financial institutions.

Assuric is a comprehensive digital health compliance platform powered by AI, designed to assist healthtech companies and healthcare organizations in automating and managing intricate regulatory, data protection, clinical safety, and security obligations within a unified system, thereby diminishing dependence on manual spreadsheets and disparate tools. This platform offers users a detailed onboarding experience featuring gap analysis and the ability to upload necessary documentation, subsequently automating various compliance-related tasks, policy generation, evidence compilation, proactive notifications, and task management, enabling teams to efficiently identify and address compliance gaps while ensuring smooth audits and certifications with minimal hassle. Furthermore, Assuric accommodates a variety of mandated frameworks such as GDPR, NHS Digital Technology Assessment Criteria (DTAC), DCB0129 and DCB0160 clinical risk standards, ISO 27001 for information security, and NHS Data Security & Protection Toolkit (DSPT). With its organized workflows, customizable templates, hazard logs, and automated reminders, the platform significantly mitigates compliance risks, empowering organizations to remain vigilant and proactive in their regulatory obligations. Overall, Assuric stands out as a vital tool for healthcare entities striving to achieve and maintain high standards of compliance seamlessly.

Salv is a versatile and modular platform specifically designed to assist financial institutions in effectively tackling financial crime through anti-money laundering measures. The platform's key compliance features include Salv Screening, which offers real-time evaluations for sanctions, politically exposed individuals, and negative media, employing intelligent matching algorithms to minimize false positives and streamline manual processes. Furthermore, Salv Monitoring empowers organizations to identify criminal behavior both in real-time and retrospectively by allowing the creation and testing of custom monitoring rules without requiring engineering resources, thus improving the ability to spot suspicious activities. The Salv Risk Scoring feature provides a comprehensive assessment of customers by generating risk scores through advanced, unlimited risk scoring criteria, which aids in the identification of high-risk clients and supports proactive risk management strategies. Moreover, Salv Bridge serves as a secure, cloud-based tool that enhances information sharing between various financial institutions, further strengthening their ability to combat financial crime collaboratively. This interconnectedness not only improves compliance but also fosters a more robust defense against potential threats in the financial system.

RiskInMind is an advanced risk management platform driven by artificial intelligence, specifically designed for contemporary financial institutions, and it streamlines essential tasks such as loan evaluations, financial analysis, and adherence to regulations via smart agents. This innovative system not only generates documents but also deciphers unstructured data, like insurance papers, and includes features such as financial analysis tools that create comprehensive reports, identify potential risks, and aid in informed decision-making. By continuously tracking changing risk exposure, utilizing predictive analytics, and providing real-time actionable insights, it significantly alleviates the manual efforts required by risk management teams, enhancing their operational efficiency. Additionally, the platform's ability to adapt to new challenges ensures that institutions remain resilient in an ever-evolving financial landscape.

The QuantaVerse Financial Crime Investigation Platform leverages RPA, AI, and machine learning to streamline the process of data collection, detect financial crimes, and document results. Our innovative solutions have been shown to enhance the efficiency and effectiveness of AML case adjudication and reporting. With thorough data collection and reliable analytics, we provide the consistent outcomes and standardized reporting necessary for both your organization and regulatory bodies. By reducing false positives by up to 40% and decreasing investigation time by 70% through automated data gathering and analysis, your investigation team can operate with significantly greater efficiency. Our platform fosters uniformity within your AML/BSA program by producing timely, transparent, and thoroughly explainable results that meet regulatory expectations. Additionally, uncover the risks your existing systems may overlook, ultimately driving out criminal activities and terrorist groups from your organization. The future of financial crime investigation lies in embracing technology to improve security and compliance effectively.

Skematic stands at the forefront of workflow management solutions, skillfully melding personnel, processes, and systems to enhance the efficiency of compliance teams. It delivers a robust framework for regulatory adherence, covering essential aspects such as policy oversight, management of tasks and activities, case handling, and thorough reporting. By embedding controls and remediation procedures within core policies, Skematic guarantees that compliance programs are both organized and effective. The platform supports the deployment of risk-based controls, creating a continuous loop of monitoring and feedback that keeps teams updated and operations aligned. With its centralized case management system, Skematic promotes cohesive issue resolution by integrating workflow participants and external systems, thereby optimizing remediation efforts. Additionally, its sophisticated reporting capabilities, featuring visual data representations, Gantt charts, and detailed program summaries, equip teams with clear and comprehensive insights for informed decision-making. This multifaceted approach not only improves workflow efficiency but also empowers compliance teams to excel in their regulatory responsibilities.

Trezix represents a cutting-edge, AI-driven unified SaaS platform aimed at streamlining, automating, and coordinating comprehensive global trade processes for import-export businesses, offering instantaneous visibility, adherence to compliance, and insightful decision-making throughout the entire trade lifecycle by integrating data, documents, partners, and regulatory obligations into a single cohesive system. By centralizing and automating intricate trade procedures, such as managing shipments, conducting compliance assessments, calculating duties and tariffs, handling documentation, filing customs, and preparing regulatory reports, Trezix significantly diminishes manual tasks, quickens cycle times, and enhances operational productivity while ensuring precise compliance and readiness for audits. Powered by an advanced AI orchestration engine, Trezix facilitates intelligent automation and continuous regulatory oversight, guaranteeing that operations align with policies while delivering predictive insights regarding risks, alongside automated processing of documents and workflows, which collectively reduce errors and delays in international trade. Furthermore, this innovative platform not only simplifies complex tasks but also helps businesses adapt to changing regulations and market dynamics effectively.