Compliance Catalyst
Compliance Catalyst serves as an integrated compliance risk platform, merging proprietary data with Orbis' entity insights and automated due diligence screening. With advanced AI-driven analytics, it enhances KYC, AML, and ABAC processes, streamlining onboarding and customer due diligence. Users can customize workflows and risk models, optimizing third-party monitoring with real-time screening against sanctions and adverse media.
Top Compliance Catalyst Alternatives
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Delivering proactive protection, SAS Fraud, AML & Security Intelligence leverages advanced analytics, AI, and machine learning to combat fraud, enhance compliance, and bolster security.
PassFort Lifecycle
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LexisNexis RiskNarrative
LexisNexis® RiskNarrative® offers a sophisticated AML transaction monitoring solution, featuring highly customizable rules that adapt to specific jurisdictions and transactional behaviors.
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LexisNexis InstantID Business
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CYBERA
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Top Compliance Catalyst Features
- Integrated data solution
- Automated due diligence screening
- Enhanced KYC process
- AI-driven alerts scoring
- Flexible workflow configuration
- Scalable risk modules
- Instant watchlist screening
- Customizable risk models
- Real-time adverse media analysis
- User-friendly interface
- Comprehensive portfolio dashboards
- Automated e-forms integration
- Tailored risk profiling
- Bulk dismissal of alerts
- Third-party monitoring capabilities
- Self-serve customization options
- Direct customer data integration
- Fast entity resolution
- Advanced name matching technology
- Configurable dataset combinations
Top Compliance Catalyst Alternatives
- SAS Anti-Money Laundering
- GRID
- SAS Fraud, AML & Security Intelligence
- PassFort Lifecycle
- LexisNexis RiskNarrative
- Chainalysis KYT
- LexisNexis InstantID Business
- FICO Tonbeller
- Nasdaq Automated Investigator for AML
- FICO Application Fraud Manager
- CYBERA
- Elliptic
- ACAMS Risk Assessment
- Temenos Financial Crime Mitigation
- SURETY Eco
