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Case Management Systems

VendorMatch Directory

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Find AML case management systems and solutions listed in our vendor directory. Rely on the Celent Digital Services vendor research platform to evaluate the automated AML case management capabilities including monitoring and alerts to help identify and mitigate financial crime risk. Use our directory to identify vendors and solutions in the AML case management market and to create short lists of vendor systems for your future buying needs.
  • Investigation Center ThetaRay
    ThetaRay's user-friendly case manager to manage all the alert life cycle from start to end
  • Oracle Financial Services Investigation Hub Oracle Corporation
    Oracle Financial Services Crime and Compliance Investigation Hub turbocharges financial crime investigations for financial institutions using gr…
  • FinScan Innovative Systems, Inc.
    FinScan is a leading global provider of advanced anti-money laundering (AML) solutions. As the compliance brand of Innovative Systems, a worldwi…
  • Alessa Alessa
    Designed to make AML compliance faster and easier, Alessa is a powerful modular platform that works for financial institutions, casinos, fintech…
  • Moody's Compliance & Third-Party Risk Management Moody's Analytics
    Moody’s has extensive experience in delivering successful solutions for compliance teams across a wide variety of industries including multinati…
  • fcase Fraud.com
    Too often, financial institutions face the challenge of siloed anti-fraud systems and operations with little-to-no cross-functional or departmen…
  • Special Investigations BusinessForensics
    Special Investigations The Special Investigations module includes the configuration of additional, extended due diligence processes, periodic ac…
  • TCS BaNCS for Compliance TCS
    TCS BaNCS for Compliance is a comprehensive web-based application that provides Banks/Financial Institutions with end-to-end AML/KYC functionali…
  • KYT AML Discai
    The current Discai product offering is focused on qualitative AML alert creation and includes both a unique set of AI models and a fully integra…
  • AMLcheck PROSEGUR
    AMLcheck is an anti-money laundering and counter terrorist financing software. Using a single AML (Anti-Money Laundering) tool, companies can pr…
  • AMLOCK-Financial Crime Detection and Management Solution Azentio Software Private Limited
    Amlock™ Financial Crime Detection and Management protects financial institutions with fail-safe cutting edge technology. Amlock™ is compliant wi…
  • GFT Software Solution GmbH GFT
    GFT Software Solution GmbH offers an end-to-end AML suite since 25+ years
  • Hawk AML and Fraud solution suites HAWK
    Hawk is a provider of anti-money laundering (AML) and fraud SaaS solutions with offices in Europe, the US, and Asia. The company offers modular,…
  • Atfinity Atfinity AG
    Atfinity is an easily integrateable no-code platform that automates custom client processes without writing a single line of code. We are exper…
  • Financial Crime Management ITC Infotech
    Financial Crime Management provides efficient & intelligent financial crime operations as a service Transaction Monitoring Systems (TMS) used by…
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