Alternatives to Synapse
Compare Synapse alternatives for your business or organization using the curated list below. SourceForge ranks the best alternatives to Synapse in 2026. Compare features, ratings, user reviews, pricing, and more from Synapse competitors and alternatives in order to make an informed decision for your business.
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1
Crystal Blockchain
Crystal Blockchain
Crystal is the all-in-one blockchain investigative tool. Designed for law enforcement and financial institutions, Crystal provides a comprehensive view of the public blockchain ecosystem and uses advanced analytics and data scraping to map suspicious transactions and related entities. Whether it is tracking a bitcoin transaction to a real-world entity, determining relationships between known criminal actors, or surveying suspicious online behavior, Crystal can help move your investigation forward. Crystal provides crypto transaction analysis and monitoring for exchange, bank, and FI AML compliance requirements. We design best-in-class analytics and investigation solutions to make the blockchain transparent for crypto businesses, banks, financial institutions, and government and law agencies. We analyze and monitor blockchain transactions. We notify you of potentially irregular activities. We help you to comply with regional regulations. -
2
DCS AML
Dixtior
DCS is a solution to combat money laundering and terrorist financing. DCS integrates Artificial Intelligence which allows your organization to detect suspicious activities in an efficient and accurate way. We had integrated our solution with the most prestigious companies in the world. Our product is ready to smoothly connect with your local systems and services and adapt to your needs and rules. Recently, governments have been holding financial institutions to ever higher standards when it comes to KYC laws. Regulations have far-reaching implications for consumers, and are increasingly becoming critical issues for just about any institution that touches money. Easy customization for your country or multi countries rules. Case management through manual or automatic processes. Semesterly software updates included. Flexible cloud / installed or mixed. -
3
Azure Synapse Analytics
Microsoft
Azure Synapse is Azure SQL Data Warehouse evolved. Azure Synapse is a limitless analytics service that brings together enterprise data warehousing and Big Data analytics. It gives you the freedom to query data on your terms, using either serverless or provisioned resources—at scale. Azure Synapse brings these two worlds together with a unified experience to ingest, prepare, manage, and serve data for immediate BI and machine learning needs. -
4
Apache Synapse
Apache Software Foundation
Apache Synapse is a lightweight and high-performance Enterprise Service Bus (ESB). Powered by a fast and asynchronous mediation engine, Apache Synapse provides exceptional support for XML, Web Services and REST. In addition to XML and SOAP, Apache Synapse supports several other content interchange formats, such as plain text, binary, Hessian and JSON. The wide range of transport adapters available for Synapse, enables it to communicate over many application and transport layer protocols. As of now, Apache Synapse supports HTTP/S, Mail (POP3, IMAP, SMTP), JMS, TCP, UDP, VFS, SMS, XMPP and FIX. High-performing PassThrough HTTP transport support for all mediation scenarios. Ultra-fast, low latency mediation of HTTP requests. Supporting a very large number of inbound (client -> ESB) and outbound (ESB -> server) connections concurrently. Intelligently handle message content and content awareness built into the engine with shared buffer for handling data. -
5
Synapse PACS
Fujifilm
Today’s enterprises need a solution that extends well beyond the capabilities of a traditional PACS, one that unifies imaging data across the enterprise to support clinical collaboration, workflow efficiency, and more-informed decision making. To be effective and overcome traditional industry obstacles, PACS solutions must evolve to function as comprehensive enterprise imaging systems. Synapse® PACS is that solution. Server-side technology is ideal for any enterprise, especially growing organizations. That is why Fujifilm chose server-side image rendering technology as the architectural backbone for Synapse PACS. The solution provides more inherent functionality for more professionals across more departments than ever before. With the introduction of Synapse 7x, enterprise imaging data can be unified through a single diagnostic viewer, bringing extensive imaging access, standardized workflows, and enhanced care coordination to your enterprise. -
6
SYNAPSE
Maerix
SYNAPSE, our training, skills and certification management software, allows you to build your training plans, plan your sessions, preserve a complete history and optimize your follow-ups, for both traditional and online trainings. This system recognized to be intuitive, but especially simple and easy to use will help you to concentrate your efforts where it is necessary while reducing the time and the costs of execution. Look no further, SYNAPSE translates to: Simplicity, Efficiency and Ingenuity! Consult in a single click the history of training and certifications taken by your employees, from their first day of work until their retirement, in chronological order. In addition, SYNAPSE keeps the history of modifications and changes made to your trainings. SYNAPSE supports both traditional training and online training. -
7
Synapse Medicine
Synapse
A medication intelligence platform for all healthcare professionals. Synapse Medicine is the first medication intelligence platform that allows healthcare professionals to obtain reliable medical information in real-time. Completely independent drug information for all healthcare professionals. Synapse Medicine supports all healthcare workers by ensuring correct drug use and reducing iatrogenic risks. Ensure the safety of your prescriptions with just a few clicks. Enjoy access to reliable, continuously updated medical information to support your prescription activities thanks to a platform developed by fellow physicians. A company founded by healthcare professionals. A holistic vision overview of drug information in real-time and ensure the appropriate use of medication for healthcare professionals. Supported by many institutional partners and major university hospitals. A unique medication intelligence platform. -
8
Synapse 3D
FUJIFILM Healthcare Americas Corporation
Fujifilm's Synapse 3D is an advanced visualization platform developed in collaboration with radiologists, cardiologists, surgeons, and other specialists, offering over 50 applications to enhance diagnostic accuracy and efficiency. Its server-side technology supports both cloud and on-premise hosting, performing state-of-the-art image analyses to assist with interpretation, reporting, and treatment planning while facilitating clinical collaboration across the enterprise. Specialty areas include cardiology, pulmonology, oncology, urology, neurology, and gastroenterology. The platform's scalable architecture supports limitless growth, dependable workflows enhance productivity, and specialized applications meet vast visualization needs. Native cardiology offerings elevate cardiac care, and AI-driven detection improves interpretation accuracy and efficiency. Synapse 3D seamlessly integrates with Fujifilm's Synapse Enterprise PACS. -
9
Azure Cosmos DB
Microsoft
Azure Cosmos DB is a fully managed NoSQL database service for modern app development with guaranteed single-digit millisecond response times and 99.999-percent availability backed by SLAs, automatic and instant scalability, and open source APIs for MongoDB and Cassandra. Enjoy fast writes and reads anywhere in the world with turnkey multi-master global distribution. Reduce time to insight by running near-real time analytics and AI on the operational data within your Azure Cosmos DB NoSQL database. Azure Synapse Link for Azure Cosmos DB seamlessly integrates with Azure Synapse Analytics without data movement or diminishing the performance of your operational data store. -
10
Dimodelo
Dimodelo
Stay focused on delivering valuable and impressive reporting, analytics and insights, instead of being stuck in data warehouse code. Don’t let your data warehouse become a jumble of 100’s of hard-to-maintain pipelines, notebooks, stored procedures, tables. and views etc. Dimodelo DW Studio dramatically reduces the effort required to design, build, deploy and run a data warehouse. Design, generate and deploy a data warehouse targeting Azure Synapse Analytics. Generating a best practice architecture utilizing Azure Data Lake, Polybase and Azure Synapse Analytics, Dimodelo Data Warehouse Studio delivers a high-performance, modern data warehouse in the cloud. Utilizing parallel bulk loads and in-memory tables, Dimodelo Data Warehouse Studio generates a best practice architecture that delivers a high-performance, modern data warehouse in the cloud.Starting Price: $899 per month -
11
Synapse
Zethcon
Synapse WMS is a cutting edge 3PL warehouse management system built for the complexity and unique demands of modern 3PL operations. Completely paperless, the solution incorporates RF mobility and scanning for real-time tasking across a broad range of critical functions. The most successful 3PL operations handle unpredictability and complexity with ease, which means their software systems must be up to the task. Synapse WMS is the solution best-suited to provide the combination of deep functionality and configurability 3PLs require to adapt to fast-changing customer requirements and deliver the operational efficiency and flexibility they require. Setting up and adjusting processes is as easy as answering a questionnaire, while offering detailed configurability – even down to the item level. -
12
SynapseAI
Habana Labs
Like our accelerator hardware, was purpose-designed to optimize deep learning performance, efficiency, and most importantly for developers, ease of use. With support for popular frameworks and models, the goal of SynapseAI is to facilitate ease and speed for developers, using the code and tools they use regularly and prefer. In essence, SynapseAI and its many tools and support are designed to meet deep learning developers where you are — enabling you to develop what and how you want. Habana-based deep learning processors, preserve software investments, and make it easy to build new models— for both training and deployment of the numerous and growing models defining deep learning, generative AI and large language models. -
13
Synapse Protocol
Synapse Protocol
Synapse Protocol allows you to transfer and swap assets across Ethereum, Layer 2 chains, BSC, Avalanche and more. Bridge ETH, Stables, OHM, and more with ease. Trade between crypto assets of equivalent value with exceptionally low slippage. Profit from liquidity incentives and transaction fees by becoming a liquidity provider. Funds are secured by battle-tested smart contracts. Most liquid bridge ensures cost-effective transactions. Our strength comes from our community. -
14
Agile Data Engine
Agile Data Engine
Agile Data Engine is a comprehensive DataOps platform designed to streamline the development, deployment, and operation of cloud-based data warehouses. It integrates data modeling, transformations, continuous deployment, workflow orchestration, monitoring, and API connectivity within a single SaaS solution. The platform's metadata-driven approach automates SQL code generation and data load workflows, enhancing productivity and agility in data operations. Supporting multiple cloud database platforms, including Snowflake, Databricks SQL, Amazon Redshift, Microsoft Fabric (Warehouse), Azure Synapse SQL, Azure SQL Database, and Google BigQuery, Agile Data Engine offers flexibility in cloud environments. Its modular data product framework and out-of-the-box CI/CD pipelines facilitate seamless integration and continuous delivery, enabling data teams to adapt swiftly to changing business requirements. The platform also provides insights and statistics on data platform performance. -
15
Pragmatic Works
Pragmatic Works
Advance your team and career with the most advanced Power BI, Power Apps, Power Automate, Power Virtual Agents and Azure on-demand and in-person training. Pragmatic Works free community plan gives you lifetime access to 7 Microsoft “in a day” courses on Power BI, Excel, Power Apps, Azure Synapse, Power Automate, Paginated Reports and Chatbots. Master the technology by learning from industry experts, Microsoft MVPs, authors and speakers. 70+ courses on Power BI, Azure, Power Apps and SQL Server, and more. Is your organization moving to a new software or platform, such as Power BI or Power Apps, and all employees are required to be trained on some level? Don’t worry. Our Enterprise Training Plan is here to help with training that leverages the tools to access, learn from and act on data.Starting Price: $195.00/year/user -
16
Azure Data Lake Analytics
Microsoft
Easily develop and run massively parallel data transformation and processing programs in U-SQL, R, Python, and .NET over petabytes of data. With no infrastructure to manage, you can process data on demand, scale instantly, and only pay per job. Process big data jobs in seconds with Azure Data Lake Analytics. There is no infrastructure to worry about because there are no servers, virtual machines, or clusters to wait for, manage, or tune. Instantly scale the processing power, measured in Azure Data Lake Analytics Units (AU), from one to thousands for each job. You only pay for the processing that you use per job. Act on all of your data with optimized data virtualization of your relational sources such as Azure SQL Database and Azure Synapse Analytics. Your queries are automatically optimized by moving processing close to the source data without data movement, which maximizes performance and minimizes latency.Starting Price: $2 per hour -
17
Covasant SERAA
Covasant Technologies
Covasant SERAA is the Agentic Enterprise Intelligence Platform from Covasant Technologies. It helps large organizations reason across the data they already own and run AI agents they can account for. For every agent, leaders can see what it did and why. They can also see what it cost. The platform works as one loop. SERAA Pulze senses what your systems never captured. SERAA Axon evaluates it against the data you already own. SERAA Synapse remembers what worked, and SERAA Cortex acts through governed agents. One governance layer spans all four, and each product works on its own. Deployment is available in Covasant-managed cloud and single-tenant sovereign virtual private cloud environments. -
18
Firco Trust
Accuity
As a large bank, financial institution or corporate, it’s crucial that you know that you’re doing business with right parties and can prove that they are the right people to the regulator. That entails implementing robust due diligence checks on all your customers and counterparties – not just once, but on a regular basis. If your screening falls short, you face reputational damage, loss of license, personal liability and fines. Plus, you risk being associated with parties connected with terror or fraud. But as well as implementing rigorous screening, you need to streamline processes to drive business growth and keep spending under control. Unfortunately, existing manual research processes simply aren’t up to the challenge. You need automation. That’s where Firco Trust comes in: a highly sophisticated and configurable automated solution that helps you screen thousands, even millions of customers at the time of onboarding and regularly. -
19
FrankieOne
FrankieOne
Our customers are digitally-focused financial institutions and fintech companies, including major global banks, neobanks, platform banks and rapidly scaling fintech companies. With access to 350+ data sources, FrankieOne enables companies to make better decisions with more information. FrankieOne makes it easy for companies to quickly and safely onboard more customers, mitigating fraud and high-cost financial risk. All the screens you need to improve customer experience and increase conversions in one easy-to-implement web component. Fully customize the look and feel to fit seamlessly within your existing onboarding flow. FrankieOne is a cloud-native, end-to-end platform that automates data capture and decision-making for customer onboarding and ongoing monitoring. It handles the orchestration of all third-party tools from biometrics, KYC, KYB, and AML through to fraud. It's a SaaS offering, with no expensive infrastructure, is fully hosted and managed, always up-to-date. -
20
Treezor
Treezor
Embed financial services into your client experience and enhance your business offer thanks to Treezor’s white-label solution. Treezor, the European banking-as-a-service leader, will support you throughout your payment project, every step of the way. A wide range of financial services to support all of your projects. Our modular one-stop-shop solution makes it possible for any company (fintechs and large businesses) to accelerate their banking projects by outsourcing any of their payment needs to us. Rely on Treezor’s regulatory, security, and tech expertise to smoothly embed payments into your customer journey. Treezor represents a creative and innovative hub for the best European fintechs to accelerate the digital transformation of payments. Treezor is the preferred platform for innovative companies, startups, fintechs, neobanks and more. One contract, one API, and one integration, with multiple services and endless possibilities. -
21
InFrame Synapse
camLine
Manufacturing Execution System for high-tech fabrication sites. Highest manufacturing performance together with outstanding quality and fastest innovations play a central role for manufacturers of discrete medical products and devices. With InFrame Synapse, camLine offers a product family that copes with these challenges in an ideal way by offering a powerful software platform to completely manage, monitor, integrate, and control high-tech production lines and equipment. Fastest time to production ramp-up (optimization of line logistics and equipment interfaces and out-of-the-box configurable equipment interfaces). Guaranteed compliance (complete tracking and tracing, highest availability and reliability). Best class yield (comprehensive recording of process data and powerful analysis and diagnosis tools to increase quality). Lowest operational costs (optimized cycle times and throughput, minimized Work in Progress (WIP), real-time monitoring and control). -
22
Verifykator
GPPL
Verifykator is a web-based business verification and AML/KYB screening service for checking Polish companies by NIP, Poland’s tax identification number. It retrieves company and registration information from sources including KRS, CEIDG, REGON, the VAT White List and EU VIES, and offers a free basic check of selected registry and VAT details. Its paid AMLA report combines 18 data sources covering ownership, sanctions and PEP lists, financial filings, insolvency and regulatory notices, adverse media and other public-record signals. The report assigns a rule-based score across five risk domains, shows the source of findings, and is delivered as a PDF and online view. Teams can use it to support counterparty due diligence, supplier onboarding, AML screening and risk review for Polish entities.Starting Price: PLN 9.99/report -
23
Infoglide
Infoglide Software
Most financial institutions already have all the data necessary to detect fraudulent activity, but because that data is spread out in different locations and departments, it’s difficult to bring it all together in one place. In addition, errors in data – whether deliberate or accidental – make linking even more difficult. Infoglide’s IRE technology enables financial institutions to perform real-time (or batch) federated searches across their enterprise data to find, match, and link similar entities. IRE is built on an open, service-oriented architecture (SOA) that can be operated in standalone mode or integrated with other business applications due to its configurable business process workflow. -
24
ClarityQ
ClarityQ Inc
ClarityQ is an AI data analytics platform for data, product, and business teams. It connects to warehouses such as Snowflake, BigQuery, Redshift, Databricks, PostgreSQL, Athena, and Azure Synapse, where users ask questions in natural language and receive analysis, visualizations, insights, and action plans without remodeling data. Its automatically maintained Context Layer organizes business logic, metric definitions, and table relationships, with changes tracked for review. Answers can show reasoning, generated SQL, and data sources; validation checks results, and follow-up questions clarify ambiguity. Teams create dashboards from prompts, schedule reports to Slack or email, and share results with role-aware access controls. The platform is read-only by default and offers an open API, SOC 2 Type II and GDPR compliance, Private Link, and single-tenant options. Use cases include product, growth, and business analysis for gaming, SaaS, e-commerce, and consumer app companies.Starting Price: $499/month -
25
Atfinity
Atfinity
Atfinity is an award winning no-code platform designed for financial institutions to automate, orchestrate, and optimise client processes. Atfinity makes it possible to quickly build and deploy automated workflows tailored to unique requirements thanks to its intuitive no-code approach. Processes are built in days instead of months and changes are made in hours instead of days. This allows fast adaptation to evolving needs and to respond quickly to regulatory changes. A comprehensive suite of services enables seamless integration of core banking systems or KYC/KYB/AML tools and creates a connected ecosystem. During new client onboardings, the API Framework links Atfinity to the CRM, ID verification provider and document software. When a new CRM record is created, Atfinity triggers ID verification and generates welcome documents upon completion. The software meets strict security standards (ISO27001 certified) and client information is protected at all times. -
26
SAS Anti-Money Laundering
SAS Institute
Fight money laundering and terrorist financing with AI, machine learning, intelligent automation and advanced network visualization. Stay ahead of emerging risks and changing regulations. SAS® has helped financial institutions achieve more than 90% model accuracy, reduce false positives by up to 80% and improved the SAR conversion rate fourfold. Quickly uncover emerging, complex money laundering and terrorist financing threats with network and entity generation processes that automatically build network diagrams and reveal hidden relationships. Advanced analytics enables entity resolution by looking at multiple data sources and references to a customer, then accounting for inconsistencies, errors, abbreviations and incomplete records to help determine whether they relate to the same entity. Empower AML investigators with an integrated, configurable, user-friendly alert and case management solution that offers self-service capabilities. -
27
Hyper-Q
Datometry
Adaptive Data Virtualization™ technology enables enterprises to run their existing applications on modern cloud data warehouses, without rewriting or reconfiguring them. Datometry Hyper-Q™ lets enterprises adopt new cloud databases rapidly, control ongoing operating expenses, and build out analytic capabilities for faster digital transformation. Datometry Hyper-Q virtualization software allows any existing applications to run on any cloud database, making applications and databases interoperable. Enterprises can now adopt the cloud database of choice, without having to rip, rewrite and replace applications. Enables runtime application compatibility with Transformation and Emulation of legacy data warehouse functions. Deploys transparently on Azure, AWS, and GCP clouds. Applications can use existing JDBC, ODBC and Native connectors without changes. Connects to major cloud data warehouses, Azure Synapse Analytics, AWS Redshift, and Google BigQuery. -
28
SmartSearch
SmartSearch
SmartSearch is here to make AML, KYC and Identity Verification compliance easy. The most comprehensive features from an AML Provider. By simply entering the individual’s name, address and date of birth, SmartSearch will complete a full AML/KYC check - including automatic worldwide Sanction and PEP screening - giving you a clear pass or refer result in a matter of seconds. International verification is challenging due to regulatory, cultural and technological differences between countries. But thanks to our unique ability to integrate multiple data sources, we can verify international individuals and businesses. After initial AML/KYC checks have been completed, we continue to monitor all clients daily, alerting you if their Sanctions or PEP status changes. We can also complete retrospective checks on clients to ensure your firm remains compliant at all times. -
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Quantexa
Quantexa
Uncover hidden risk and reveal new, unexpected opportunities with graph analytics across the customer lifecycle. Standard MDM solutions are not built for high volumes of distributed, disparate data, that is generated by various applications and external sources. Traditional MDM probabilistic matching doesn’t work well with siloed data sources. It misses connections, losing context, leads to decision-making inaccuracy, and leaves business value on the table. An ineffective MDM solution affects everything from customer experience to operational performance. Without on-demand visibility of holistic payment patterns, trends and risk, your team can’t make the right decisions quickly, compliance costs escalate, and you can’t increase coverage fast enough. Your data isn’t connected – so customers suffer fragmented experiences across channels, business lines and geographies. Attempts at personalized engagement fall short as these are based on partial, often outdated data. -
30
Sense
Ipcom
Sense, our CPaaS platform, comes with innovative and cutting-edge processes, its easy and practical handling of the platform and APIs, gives added values that are not easily found in the market. Based 100% on the cloud, manage and manage your voice processes, SMS and recording. Sense is omnichannel, it is our platform for CPaaS (Communication Platform as a Service). Makes synapses between voice functionalities SIP Trunk, DID'S, SMS, recording, playback of calls, and reports. It is 100% cloud-based and allows immediate telephony connections, SMS, recording, and digital channels. Sense offers APIs that integrate all the client needs so that your company controls its services and payments. Product sales and payment collection. Customer service, marketing, and payment collection. Call center, contact center, and BPO. Sales, product information, and service information. We're dedicated to finding communication solutions that demonstrate how to clearly and efficiently relate to users. -
31
SERAA Pulze
Covasant Technologies Private Limited
SERAA Pulze is a sales and market intelligence platform from Covasant Technologies for CROs, CMOs and revenue teams. It captures the signal that never reaches a CRM: what a customer said on a call, what a competitor announced this week, how the market is talking about your product. Two editions share one architecture. SERAA Pulze for Sales ingests meetings and turns them into real-time coaching signal and sales execution guidance for reps. SERAA Pulze for Market tracks brand, product and competitor sentiment across social feeds, industry publications and filings. Every output is confidence-scored and linked to its evidence, so each claim traces back to what was said or published. Captured signal is written to SERAA Synapse and available to SERAA Axon, so the rest of the platform reasons from the same context. Deploys on GCP, Azure or sovereign infrastructure. Covasant is ISO 42001 certified. SERAA Pulze is the Sense layer of SERAA, Covasant’s enterprise AI platform. -
32
Arva
Arva
Arva AI is an enterprise-grade AI platform designed to automate financial crime compliance processes for banks, fintechs, and regulated institutions by replacing manual review work with intelligent AI agents. It builds and deploys an “AI workforce” capable of handling tasks such as anti-money laundering screening, Know Your Customer (KYC), Know Your Business, and transaction monitoring, which are traditionally performed by large teams of human analysts. It processes large volumes of alerts and compliance checks by analyzing transaction data, customer information, documents, and external sources like websites or media, enriching each case with contextual intelligence to improve accuracy and reduce false positives. Arva’s agents can autonomously review and resolve alerts using predefined workflows while maintaining full auditability and regulatory compliance, allowing institutions to meet strict governance requirements. -
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SynapseMX
SynapseMX
The SynapseMX platform is built on modern web standards, which means we can integrate with anything through our interfaces. No more sifting through the noise to find stuff you care about. We push alerts to you however you’d like: in-app, SMS, or email. There’s a ton of informal “tribal” knowledge that your team uses every day. We use Artificial Intelligence to share it, so everyone on your team run plays from the same playbook. Upgrade from paper-based work into digital workflows that grow with your maintenance organization. Help your team to collaborate and efficiently work on assets from any device, with a simple consumer-grade interface that everyone can use. Check work status, coordinate your people, perform & sign off on work, and assign jobs – all without stepping foot on the line. -
34
AML Wizard
ComplyTech Global
AML Wizard is an advanced Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) solution that helps businesses stay compliant and protected from financial crime risks. Our platform offers real-time name screening, international sanctions and PEP checks, transaction monitoring, and AI-driven risk profiling—all powered by Acuris Risk Intelligence. Designed for banks, fintechs, microfinance institutions, and insurance companies, AML Wizard makes compliance simple, fast, and reliable. With its cloud-ready architecture and automated reporting, organizations can reduce false positives, save costs, and confidently meet FATF and global regulatory standards.Starting Price: $50/month -
35
Kyckr
Kyckr
We access registries live at every search, providing current and accurate information which meets your AML, CTF and Data Privacy obligations. API integration creates a seamless onboarding experience, which reduces customer friction and accelerates revenue. Smart automation perpetually maintains the quality of customer data, enabling analysts and relationship managers to focus on value-added tasks. Identify potential business risks in real-time with Kyckr’s Company Watch. Be notified of changes to company information via our monthly alerts. Unlike third-party, static data providers, the information we provide is always the most current and legally authoritative view of a company. The information is time and date stamped with the name and logo of the relevant corporate registry, giving you audit-friendly data that satisfies relevant AML regulatory obligations. -
36
Jocata GRID
Jocata Financial Advisory & Technology
At Jocata Financial Advisory and Technology, we are a product company building digital lending, digital onboarding, AML, and fraud management solution for the BFSI industry. We are headquartered in Hyderabad and currently serve many leading top banks and NBFCs in India and abroad. Our technology platform, Jocata GRID, is a fast, adaptive digital ecosystem that handles millions of transactions per day, delivering solutions that drive business growth, streamline operations, provide risk-adjusted insights, and ensure regulatory compliance. Our configurable workflow engine brings all key operational stakeholders onto one unique virtual platform for efficient management and monitoring of business processes. From pulling in customer-related information from multiple sources like financial institutions, watchlists, statutory authorities, credit bureaus and social networks, to processing and analyzing it using the latest technologies, and finally, presenting it in the most convenient manner.Starting Price: $100,000 per feature per year -
37
Checkboard
Checkboard
Checkboard helps firms onboard customers quickly and simply. Designed for conveyancing, estate agents, letting agents, law firms, and more, it boosts regulatory compliance through rapid AML checks and comprehensive ID and address verification across global jurisdictions. Using open banking, it enables fast source of funds checks and instant, secure payments. By integrating customer data and third-party solutions, Checkboard allows organisations to develop a more holistic picture of their clients. This means they can conduct PEPs screening and ongoing monitoring, reduce manual labour and paperwork – and ultimately lower overhead costs. This enables firms to identify and isolate risk, remain compliant to legal and regulatory demands, as well as improve customer onboarding, retention, and satisfaction. Checkboard takes the worry out of compliance, so firms can concentrate on growing their business and onboarding new clients.Starting Price: £1.50 -
38
3X Code Conversion
3X Data Engineering
3X Code Conversion is an AI-augmented data engineering accelerator that converts legacy SQL and ETL code into modern cloud platform code. The tool supports migrations from Teradata, Oracle, Netezza, SQL Server, MySQL, PostgreSQL, and Redshift to Snowflake, Databricks, BigQuery, Microsoft Fabric, Synapse, and other modern data platforms. It can ingest SQL scripts, stored procedures, ETL jobs, BTEQ macros, FastLoad jobs, SSIS pipelines, and undocumented legacy codebases. 3X Code Conversion uses deep code understanding, complexity scoring, agentic conversion, automated refactoring, testing, validation, and developer action items. The platform generates converted code, validation reports, standardized formatting, migration summaries, documentation, and AI-assisted code reviews. Built for enterprise cloud migrations, 3X Code Conversion helps data teams move legacy code to modern platforms in hours instead of months. -
39
Ripjar
Ripjar
Ripjar is an AI-driven risk and compliance intelligence platform that helps enterprises, financial institutions, governments, and security teams detect, monitor, and investigate threats and risks across people, entities, and data at scale. Its products combine advanced machine learning, natural language processing, and entity resolution to integrate and analyze structured and unstructured data, including sanctions lists, watchlists, adverse media, internal records, transactions, and third-party sources, to produce dynamic risk profiles that update in real time and significantly reduce false positives and false negatives compared with traditional screening systems. Ripjar’s solutions include AML name screening & monitoring that consolidates disparate compliance outputs into a unified view; adverse media screening to surface reputational and hidden risk signals; and third-party risk management to continuously assess compliance, ethical, prudential, and supply-chain risks. -
40
Fireblocks
Fireblocks
Build, run and scale a profitable digital asset business. Fireblocks is an all-in-one platform to store, transfer, and issue digital assets across your entire ecosystem. With the Fireblocks DeFi API and Browser Extension, you can now securely access the full range of DeFi protocols for strategies like decentralized exchange (DEX) trading, lending/borrowing, staking, and yield farming. Secure customer and investor funds from cyber attacks, internal collusion and human error with a multi-layer technology that combines the latest breakthroughs in MPC cryptography with hardware isolation. Move and settle assets 24/7 using the first & only institutional asset transfer network. Maximize your balance sheet, reduce counterparty risk, and unlock new revenue opportunities. Enjoy peace of mind with the only insurance policy that covers assets in storage, transfer and E&O. SOC 2 Type II and regular pen testing from ComSec and NCC Group. -
41
CipherTrace
CipherTrace
CipherTrace delivers cryptocurrency AML compliance solutions for some of the largest banks, exchanges, and other financial institutions in the world because of its best-in-class data attribution, analytics, proprietary clustering algorithms, and coverage of 2,000+ cryptocurrency entities, more than any other blockchain analytics company. Protection from money laundering risks, illicit money service businesses and virtual currency payment risks. Know your transaction automates Crypto AML compliance for virtual asset service providers. Powerful blockchain forensic tools enable investigations of criminal activity, fraud, and sanctions evasion. Visually trace the movement of funds. Monitor crypto businesses for AML compliance, evaluates KYC effectiveness and audits performance. CipherTrace’s certified examiner training provides hands-on instruction in blockchain and cryptocurrency tracing. -
42
FraudManager
ISoft
Fraud Manager was chosen by top European banks to deploy their risk management solutions and fight fraud in France and abroad. Fraud schemes are complex and multi-channel. Using real-time behavioral analysis, assess the risk based on all available information and provide an immediate response to fraud schemes. Automate the best ML algorithms on a large scale to detect outliers. Analyze your data in-depth, develop customer knowledge and flag suspicious behavior immediately. Fraud Manager was designed to let risk experts and data analysts limitlessly create and cross all business unit indicators for risk assessment. Develop your strategies to respond to threats through a drag & drop interface that does not require any programming. Thanks to Fraud Manager’s real-time technology and explainable AI, assess and directly refine the relevance of your threat response scenarios. Keep an overview of the fraud that was stopped and the impact on the customer path. -
43
Collect
Collect
Collect is an easy to use secure portal solution to collect and manage client documents. From Fortune 500 to small agencies and professional service providers. Collect is highly customizable and offers advanced branding and white-labeling features to match a variety of use-cases. Collect enables teams to become more productive in the document collection process thanks to advanced features such as automatic reminders, assignments, validation workflows,... It also integrates perfectly with their existing tools. // Be more productive Every feature in Collect is built to help you become more productive. // Offer a good impression Collect helps you move your brand forward. Your client portal and communications are displaying your logo and your colors. You can even get a full white label client portal. // Keep your workflow secure Collect takes security very seriously and meets world-class security standards. Collect has data centers in the US and EU.Starting Price: $39 /month -
44
Exela Diligence & Compliance
Exela Technologies
Rich customer profiles turn KYC compliance into a competitive advantage. Omni-channel data ingestion and monitoring offers a more thorough AML process. Closed-loop system architecture continuously improves performance. Automated alerts and notifications keep stakeholders aware. When performed manually, the KYC and AML compliance processes are time-consuming, labor-intensive, and error-prone. Reduce processing time, errors, and operating costs through the strategic deployment of automated data processing with Exela’s diligence and compliance systems, part of our Banking & Financial Services Suite. Benefit from accelerated digital customer onboarding, streamlined document management, advanced identity verification, enhanced customer profiles, and powerful analytics. Integrating communication channels to collect improved customer data from each touchpoint helps to create enhanced customer profiles. -
45
AnswerDock
AnswerDock
AnswerDock is an AI-driven analytics platform for the enterprise. It provides answers to business users' questions and allows them to make better and faster decisions, without the need for data analysts. Get instant insights from your data warehouse via live query (available for Snowflake, Amazon Redshift, Microsoft Synapse, Google Bigquery). You can also upload excel files or connect to traditional relational databases (Mysql, SQL Server, etc.) and 3rd-party APIs such as Google Analytics. Try AnswerDock on a sample retail dataset. No need for registration or login. Try AnswerDock on your own data by signing up to the free version (all features). Using AnswerDock, business users create their own reports and dashboards by typing their questions, just like using a web search engine. Need a sales report? type Top 10 Sales People by growth in number of leads this quarter. AnswerDock runs the analysis and displays the optimal visualization instantly, its that simple.Starting Price: $495 per month -
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MouseCat
MouseCat
MouseCat is an AI platform for fighting financial crime that helps risk teams detect suspicious activity, automate investigations, and act before money leaves. It learns how a business operates from standard operating procedures, historical data, case notes, policies, and human feedback, then spots anomalies across transactions, accounts, devices, and counterparties. MouseCat investigates anomalous activity using the same data available to human agents, builds evidence trails, explains its decisions, and can route cases for human review or automatically act on high-confidence outcomes. Its fraud and scam prevention capabilities identify first-party fraud, third-party fraud, account takeovers, scams, synthetic identities, and suspicious behavior across cards, ACH, wires, Zelle, checks, and crypto. It can analyze historical fraud and chargeback data, suggest new rules and model features, identify broader fraud trends, and surface coordinated patterns across users. -
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Pascal
Vartion
Pascal is Vartion's unparalleled compliance support platform and an indispensable tool to remain compliant with KYC and CDD requirements. Specially designed for financial institutions and other companies within and outside the financial sector, Pascal analyzes a wide variety of data, identifying suspected compliance issues. Pascal uses AI techniques to support KYC and CDD management as well as other screening processes. Its models are trained to analyze a range of public data, including media data (identifying adverse coverage), in English and a range of other languages. Pascal can even extend its reach to corporate-owned client-specific data. Fewer false positives, extremely fast search, powerful relevance, confidence scoring, and AI-driven adverse media tagging. Analyzes media articles in more than 70 languages. Proprietary data lake of media and improved user experience. Developed by AI experts and finance and risk professionals. -
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Arachnys
Arachnys
Arachnys accelerates onboarding by providing the best global KYC and AML data. Enriched, automated data on customers enables straight-through processing and means fewer customer touchpoints, less risk and quicker revenue. Real-time registry and adverse media connections allow you to keep regulators happy while reducing refresh costs and improving customer experience. A suite of APIs allow modular integration into customer lifecycle and case management tools, removing manual processes, reducing headcount, and improving efficiency. Accelerate onboarding by automatically resolving entity data using straight-through processing and data providers from over 200 jurisdictions. Reduce headcount with automated perpetual KYC, monitoring for changes and adverse information using configurable data sources. Automate laborious tasks by using AI to extract data wherever it is buried, whether in the deep web or in scanned PDF documents. -
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Sybrin Apex
Sybrin
The Sybrin Digital Banking Operating System is a highly customizable multi-experience digital banking operating system that can be deployed on top of any core banking system. The Sybrin Digital Branch solution will transform your sites into the digital experience of tomorrow by creating the best possible in-branch customer experience. The Sybrin Account Opening solution empowers banks to speed up their onboarding process by creating an omnichannel experience that is seamless, personable, and exceeds the expectations of the bank’s customers. Sybrin’s Payments Hub is a modern, unified, processing platform used to orchestrate high care, mass, and real-time payments seamlessly. Sybrin Business Banking is designed for corporate and commercial banking institutions driven by innovation, the desire to excel, and a customer-centric focus to achieve differentiated loyalty. The Sybrin Intelligent KYC and AML offering is a complete solution for onboarding customers. -
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Elliptic
Elliptic
Blockchain analytics, training, and certification for crypto businesses, financial institutions, and regulators. Manage financial crime risk, achieve regulatory compliance, and grow with confidence. Our crypto compliance solutions and services are used by crypto businesses, financial institutions, and regulators to detect and prevent financial crime in cryptoassets. Blockchain analytics across more than 100 cryptoassets and 10 billion+ data points provide accurate, actionable insights that businesses rely on to mitigate risk and be compliant. Elliptic provides blockchain analytics for cryptoasset compliance. Enable your compliance team to manage risk across 100+ cryptoassets and fulfill regulatory requirements. Compliance is a competitive advantage that builds trust with regulators, customers, and partners. Having the most accurate AML monitoring solutions is critical, as is investing in your team to build the knowledge needed to remain compliant.
