Tag

aml

2 catalogue entries use this topic; each Project's license policy is labeled separately.

Marble

Self-hostable real-time decision engine for fraud and AML screening

Stars615

Commitjust now

LicenseElastic-2.0

Marble is a real-time decision engine for fraud and AML screening with a no-code scenario builder, sub-50 ms decision API, and case review, cloud or self-hosted.

Alternative toBallerine

Persona

Identity verification platform for KYC, KYB, and risk workflows

CompanyPersona

Since2018

PricingFree

Persona is a proprietary identity platform for KYC, KYB, and AML onboarding. Businesses combine ID, selfie, and database checks into hosted flows and clear edge cases in shared review queues.

Alternative toBallerine