Alexis

Alexis

Alexis offers a user-friendly digital experience, utilizing cookies to enhance browsing comfort and functionality. It remembers user preferences to streamline visits, while also employing Google Analytics for insights into site engagement. This combination ensures visitors receive tailored content, making every interaction with the platform both efficient and enjoyable.

Top Alexis Alternatives

1

RegLab

The software and compliance services empower offices to seamlessly meet Wwft and Voda requirements.

By: RegLab From Netherlands
2

Invenna

Invenna's Customer Data Platform seamlessly integrates fragmented data, empowering organizations to unify their customer insights.

By: Invenna From Netherlands
3

CW360

The CW360° software, now known as cleverForensicDetection, leverages advanced AI algorithms for effective transaction monitoring, identifying risk indicators by analyzing behavior deviations.

By: cleversoft group From Netherlands
4

Screena

Screena transforms AML compliance by leveraging Cognitive AI to enhance risk detection accuracy and improve customer experience.

By: screena (acquired by ThetaRay) From Netherlands
5

Fourthline

Setting a new benchmark for KYC, this solution enables banks and fintechs to verify millions of identities swiftly and securely.

By: SAFENED Fourthline From Netherlands
6

Acuminor

Acuminor empowers financial crime teams to enhance their operations through an intelligence-led framework.

By: Acuminor From Sweden
7

AML Accelerate

It enables small and medium-sized businesses to easily identify vulnerabilities, develop tailored control frameworks, and...

By: Financial Crimes Consulting From Australia
8

VIALINK 360

With real-time identity checks across 200+ countries, automatic document recognition, and customizable client pathways, it...

By: VIALINK From France
9

AML Quppy Bot

It utilizes a sophisticated algorithm to scrutinize transactions and wallet addresses against extensive AML criteria...

By: AML Quppy BOT
10

2shakesnz

By automating document creation, identity verification, and due diligence checks, it enables businesses to focus...

By: 2Shakes From New Zealand
11

AML Risk Finder

It automates Due Diligence questionnaire management, enabling customized risk evaluation questions, and supports high transaction...

By: Soltea S.r.l. From Italy
12

NorthRow Single API access

This solution reduces reliance on multiple data providers, simplifies contract management, and enhances data transfer...

By: Contego Solutions From United Kingdom
13

Amlexa

With rapid API integration, it automates AML procedures, ensuring full compliance without the need for...

From Malta
14

VIALINK KYC

It enables real-time document validation, enhancing customer experience while minimizing fraud risks...

By: VIALINK From France
15

AML-TRACE

It automates crucial tasks such as customer verification, ongoing due diligence, and transaction monitoring, ensuring...

By: SMART Infotech From United Arab Emirates

Top Alexis Features

  • Real-time transaction monitoring
  • Automated risk assessment
  • Customizable reporting tools
  • User-friendly interface
  • Multi-currency support
  • Integration with third-party tools
  • AI-driven anomaly detection
  • Comprehensive compliance management
  • Enhanced data analytics
  • Client due diligence workflows
  • Automated alerts for suspicious activity
  • Role-based access controls
  • Historical data analysis
  • Easy regulatory updates
  • Secure cloud storage
  • Multi-language support
  • Mobile access capabilities
  • Dashboard with key metrics
  • Audit trail tracking
  • Scenario-based testing features