The best Orion Transaction Monitoring alternatives

Tazama is aimed at central banks, payment advisers, banks, government agencies, and financial institutions.

Payment Protection suits merchants and digital businesses managing online payment fraud.

Investigations suits financial institutions and regulators that need browser-based screening of companies or people.

Lexis+ is designed for law firms, corporate legal departments, law schools, and government agencies.

Lucinity is aimed at financial institutions and compliance teams working on financial crime prevention.

AMLForms is described for regulated organizations such as financial institutions, fintechs, leasing companies, and compliance-led teams.

It suits financial institutions seeking transaction monitoring and tools for AML investigations and reporting.

Hawk AML suits financial institutions and regulated entities, including banks, payment firms, and fintechs.

Mastercard describes its risk decisioning solutions for issuers, acquirers, and merchant service providers.

Nasdaq Verafin is intended for financial institutions that need tools for fraud detection, AML/CFT monitoring, investigations, sanctions screening,…

NICE Actimize may suit financial organizations seeking AML monitoring, screening, entity risk, or regulatory reporting capabilities.

The suite is aimed at banks and financial institutions managing AML detection, customer risk, and compliance across the customer lifecycle.

It is aimed at enterprises and government agencies working to connect data about people, organizations or places.

RAY is intended for financial crime investigation and related AML, monitoring, audit, model-risk, and regulatory teams.