Software Archive - Page 20 of 20 - Digital Transformation | Best digital transformation company in India

Google Drive for Workspace

Document Management Software

4.6

Cloud file storage with shared drives, real-time collaboration and strong search.

Shared Drives owned by the organisation Real-time co-authoring in Docs and Sheets Content search including text in images Version history and offline access DLP rules and external sharing controls +1

₹735 /mo onwards ✓ Free trial

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Featured

NICE Actimize

Anti Money Laundering Software

4.2

Enterprise financial crime platform covering AML, sanctions and fraud detection.

Transaction monitoring with rules and machine learning Sanctions and watchlist screening Customer due diligence and risk scoring Automated suspicious activity reporting Entity resolution and network analysis +1

Price on request ✓ Free trial

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Featured

TrackWizz

Anti Money Laundering Software

4.4

Indian AML and KYC platform aligned to FIU-IND reporting and SEBI, RBI and IRDAI rules.

FIU-IND STR, CTR and NTR reporting RBI, SEBI and IRDAI aligned rule library CKYC registry integration PEP and sanctions screening Customer risk categorisation +1

Price on request ✓ Free trial

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Oracle Financial Crime and Compliance Management

Anti Money Laundering Software

4.0

Enterprise AML suite built on a purpose-designed financial services data model.

Pre-built behaviour detection scenarios Scenario tuning and threshold testing KYC onboarding and periodic review Currency and regulatory transaction reporting Enterprise case management +1

Price on request ✓ Free trial

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SAS Anti-Money Laundering

Anti Money Laundering Software

4.2

Analytics-led AML monitoring with strong model governance and tuning capability.

Hybrid rules and machine learning detection Model governance and validation tooling Alert triage and productivity scoring Network and link analysis Visual money flow investigation +1

Price on request ✓ Free trial

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ComplyAdvantage

Anti Money Laundering Software

4.5

API-first screening and monitoring built on a proprietary real-time risk database.

Proprietary real-time risk database Sanctions, PEP and adverse media screening API-first embedded integration Ongoing customer monitoring Structured adverse media categorisation +1

Price on request ✓ Free trial

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LexisNexis Bridger Insight XG

Anti Money Laundering Software

4.1

Watchlist screening and due diligence backed by extensive global risk data.

WorldCompliance risk data coverage Batch and real-time screening Configurable match scoring Full review and clearance audit trail Beneficial ownership research +1

Price on request ✓ Free trial

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Napier AI

Anti Money Laundering Software

4.4

Modern AML platform emphasising explainable AI and rapid rule configuration.

No-code rule configuration Historical simulation before deployment Explainable AI alert scoring Client and transaction screening Risk-based customer activity review +1

Price on request ✓ Free trial

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Feedzai

Anti Money Laundering Software

4.4

Real-time financial crime prevention combining AML monitoring with fraud detection.

Real-time scoring at high transaction volume Converged fraud and AML detection Behavioural biometrics and device intelligence Machine learning with explainability Shared fraud and AML case management +1

Price on request ✓ Free trial

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Fenergo

Anti Money Laundering Software

4.2

Client lifecycle management covering KYC onboarding, due diligence and periodic review.

Jurisdictional KYC rules engine Beneficial ownership and entity mapping Digital client onboarding portals Automated periodic review scheduling Document reuse across group entities +1

Price on request ✓ Free trial

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