Clovis
Clovis offers a sophisticated platform that seamlessly integrates with legacy data systems, enhancing alert actioning and reporting. Its AI-enabled service, ClovisQ, analyzes diverse customer data to reveal real-time patterns. Available in both On-Prem and SaaS formats, it empowers businesses to optimize operations and reduce costs effectively.
Top Clovis Alternatives
StackScan
Build targeted website lists by filtering domains based on the technologies they use. 50,000+ technologies across millions of domains.
BitAML
BitAML provides tailored AML compliance solutions for cryptocurrency businesses, ensuring adherence to federal and state regulations.
Collatio
Collatio revolutionizes document processing with its AI-driven platform, achieving 99% accuracy in text recognition and 98% in key data extraction across varied document types.
Passthrough
Automating investor onboarding, Passthrough simplifies subscription documents, KYC, and 31 CFR compliance with intelligent workflows.
DecisionIQ
DecisionIQ offers an AI-driven solution for sanction, PEP, and adverse media screening, designed to streamline AML compliance for businesses of all sizes.
Arachnys
Arachnys transforms financial compliance by providing real-time KYC and AML data from over 200 jurisdictions.
FinScan
FinScan delivers a robust AML compliance solution, utilizing a cutting-edge algorithm that significantly reduces false positives by up to 80%.
Anomalia
It predicts anomalies in IoT and supply chain networks, identifies fraud and compliance risks, and...
Hummingbird
Its purpose-built automations streamline compliance tasks, allowing teams to focus on strategic work...
Sentinel
Its automated onboarding and low false positive rate streamline identity verification, enabling efficient batch processing...
Identiflo
Users can craft tailored identity verification systems that adapt in real-time to specific compliance needs...
Everest
The platform’s CRDT token enhances value tracking, while the Everest API Gateway seamlessly integrates with...
Kinectify
This platform eliminates silos and inefficiencies, empowering organizations to manage compliance effortlessly...
Eastnets PaymentGuard
By leveraging historical data, it dynamically identifies and halts fraudulent payments, utilizing advanced machine learning...
KROTON
The Suspect Miner module employs a unique machine-learning approach, effectively reducing false positives by two-thirds...
EastNets
With modular payment and reporting solutions, organizations can streamline operations and enhance security...
