Best financial crime software

2 tools with AI-ranked alternatives, pricing, pros and cons.

ThreatMark logo

ThreatMark

ThreatMark provides AI-powered fraud detection and prevention software for banks, fintechs, and payment providers. Its platform...

CGI HotScan360 logo

CGI HotScan360

HotScan360 is an enterprise sanctions and watchlist screening platform for banks, insurers, payment providers, and other...