Alternatives to Corlytics

10 alternatives

  1. 1Compliance & Risk Management, Regulatory Change 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, Regulatory Compliance

    Sayari

    Compliance & Risk Management

    Commercial risk intelligence platform for compliance teams with global corporate ownership data.

    Trade flow intelligence and re export detection
  3. 3Compliance & Risk Management, Regulatory Change Management

    CUBE Global

    Regulatory Change Management

    Regulatory change management and compliance intelligence platform for global financial institutions.

    Data QualityCompliance & Risk Management
  4. 4Compliance & Risk Management, Regulatory Change Management

    Predict360 Risk

    Compliance & Risk Management

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

    Enterprise risk management dashboard
  5. 5Compliance & Risk Management

    TRM Labs

    Compliance & Risk Management

    Blockchain intelligence platform using AI for crypto risk management and investigations.

    Multi source intelligence integrationFraud detection and scam identification
  6. 6Compliance & Risk Management

    Actimize

    Compliance & Risk Management

    NICE Actimize's AI-powered financial crime and compliance platform for banks and financial services.

    Real time fraud detection and preventionFinancial markets compliance and trade surveillance
  7. 7Compliance & Risk Management

    Kharon

    Compliance & Risk Management

    Sanctions and sensitive activities research platform delivering specialized data and risk intelligence for compliance and supply chain teams.

    Supply Chain SecuritySupply Chain Risk Management
  8. 8Compliance & Risk Management, Regulatory Compliance

    STAR Compliance

    Compliance & Risk Management

    Compliance management for financial institutions with personal trading, gifts and entertainment, and code of ethics.

    Employee trading pre clearance and post trade monitoringGifts and entertainment tracking and reportingExternal business engagement disclosures
  9. 9Compliance & Risk Management

    Reprisk

    Compliance & Risk Management

    ESG risk intelligence platform with dataset of ESG risks for companies, sectors, and countries.

    ESG ReportingAI Risk Assessment
  10. 10Compliance & Risk Management

    Compyl

    Compliance & Risk Management

    Automated compliance platform with unified framework mapping, continuous monitoring, and risk management for growing companies.

    SOC 2ISO 27001HIPAAPCI DSSGDPRCCPA