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Alternatives to Actimize

10 alternatives

  1. 1Compliance & Risk Management

    ComplianceAI

    Compliance & Risk Management

    AI-powered regulatory compliance platform offering regulatory change management and third-party risk for financial services.

    Developer API access
  2. 2Compliance & Risk Management, Anti-Money Laundering

    Unit21

    Anti-Money Laundering

    Risk and compliance platform providing transaction monitoring, case management, and identity verification for fintechs and financial institutions.

    Real time fraud detection and blockingDevice intelligence and risk scoringFraud consortium intelligence
  3. 3Compliance & Risk Management, Risk Management Platforms

    Predict360 Risk

    Compliance & Risk Management

    AI-powered risk management platform for financial institutions with risk assessments and regulatory compliance tracking.

    Enterprise risk management dashboard
  4. 4Compliance & Risk Management

    Quantivate

    Compliance & Risk Management

    GRC platform with business continuity, vendor management, and compliance modules for financial institutions.

    SOC 2Document ManagementVendor Risk Management
  5. 5Compliance & Risk Management, Anti-Money Laundering

    Hummingbird

    Compliance & Risk Management

    AML compliance platform streamlining suspicious activity monitoring, investigation workflows, and regulatory reporting for financial institutions.

    Customer screeningTransaction monitoring360 customer profiles
  6. 6Compliance & Risk Management

    Corlytics

    Compliance & Risk Management

    Regulatory risk intelligence platform with enforcement data, horizon scanning, and policy mapping for financial services.

    Regulatory ComplianceRegulatory Change Management
  7. 7Compliance & Risk Management

    Shield FC

    AI Compliance Monitoring

    AI-powered compliance monitoring platform for financial services that detects market manipulation and insider trading across channels.

    SOC 2ISO 27001GDPRAI ComplianceRegulatory Compliance
  8. 8Compliance & Risk Management

    Apex Analytix

    Compliance & Risk Management

    Supplier risk, compliance, and recovery audit services with AI-powered overpayment prevention and supplier master data integrity.

    Supplier onboarding and lifecycle managementDuplicate payment detection and recoverySupplier risk assessment and monitoring
  9. 9Compliance & Risk Management, Anti-Money Laundering

    Cable Compliance

    Compliance & Risk Management

    Automated controls testing and risk assessment platform for banks, fintechs, and their sponsors.

    Automated control testingReal time risk assessmentConfigurable control testing
  10. 10Compliance & Risk Management

    ComplySci

    Compliance Monitoring

    Compliance management for financial services with employee compliance monitoring, political contributions, and code of ethics.

    Regulatory ComplianceCompliance & Risk Management