Alternatives to Salv

10 alternatives

  1. 1Anti-Money Laundering, Compliance Monitoring

    Napier AI

    Anti-Money Laundering

    AI-powered anti-financial crime compliance platform providing intelligent transaction monitoring, screening, and risk assessment for regulated firms.

    ISO 27001SOC 2Compliance MonitoringKYC and Customer Due Diligence
  2. 2Anti-Money Laundering, AI Compliance

    Alessa

    Anti-Money Laundering

    AML, fraud, and anti-bribery compliance platform providing automated monitoring and investigation.

    Free trialISO 27001PCI DSSFraud PreventionAI Compliance
  3. 3Anti-Money Laundering, Fraud Detection

    Elliptic

    Anti-Money Laundering

    Blockchain analytics company providing crypto compliance solutions for anti-money laundering screening and transaction monitoring.

    Fraud DetectionAML Compliance
  4. 4Anti-Money Laundering, Fraud Detection

    ComplyAdvantage

    Compliance & KYC

    AI-driven financial crime detection platform providing real-time AML screening, transaction monitoring, and fraud detection for financial services.

    Free planTiered plansKYC and Customer Due DiligenceRegulatory Compliance

    Price$119.99+ / month

  5. 5Anti-Money Laundering, Fraud Detection

    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
  6. 6Anti-Money Laundering, Compliance Monitoring

    Lucinity

    Anti-Money Laundering

    AML software platform using human-centered AI to make anti-money laundering compliance more effective and efficient for financial institutions.

    AI powered transaction monitoring with scenario based and behavioral detectionRegulatory reporting and sar filing automationCustomer 360 unified customer intelligence platform
  7. 7Compliance Monitoring, AI Compliance

    Flagright

    Compliance Monitoring

    AML compliance platform providing transaction monitoring, sanctions screening, and case management for fintechs.

    No code rule builder with natural language AINetwork analysis and fraud relationship mapping
  8. 8Anti-Money Laundering, AI Compliance

    Sanction Scanner

    AI Compliance

    AML compliance platform providing real-time name screening, transaction monitoring, and adverse media checks against global sanctions lists.

    Free planFree trialFraud PreventionCustomer Onboarding

    Price$49 / month

  9. 9Anti-Money Laundering, Fraud Detection

    Hummingbird

    Compliance & Risk Management

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

    Customer screeningTransaction monitoring360 customer profiles
  10. 10Anti-Money Laundering, Fraud Detection

    Tookitaki

    Anti-Money Laundering

    Singaporean regtech platform offering AI-powered AML and compliance solutions for banks, insurers, and payment companies.

    SOC 2Regulatory ComplianceCustomer Segmentation