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Best FIS Anti-Money Laundering Alternatives in 2026

#3 of 19 in Anti-Money Laundering Software

The top FIS Anti-Money Laundering alternatives are Fiserv AML Risk Manager, SAS Anti-Money Laundering and Temenos Financial Crime Mitigation: 15 Anti-Money laundering software our editors would look at instead of FIS Anti-Money Laundering, in our ranking order.

9.1/10Editor score
Visit FIS
FIS Anti-Money Laundering9.1 Visit FIS

FIS Anti-Money Laundering: A modular AML suite combining transaction monitoring, investigations, due diligence, and reporting. Where it falls short: pricing is handled through contact with sales..

Switching from FIS Anti-Money Laundering? For most anti-money laundering software buyers the best FIS Anti-Money Laundering alternative is Fiserv AML Risk Manager, built for banks coordinating monitoring, KYC and investigations. ComplyAdvantage has a free plan.

Why People Look for an FIS Anti-Money Laundering Alternative

  • Pricing is handled through contact with sales
  • The suite is positioned for mid-market and enterprise institutions, not smaller firms
  • Sanctioned-party filtering is optional rather than part of every described capability

Quick Picks by What You Need

All 15 FIS Anti-Money Laundering Alternatives, Ranked

Advertiser disclosure: iTechGuides is reader-supported. Vendors can pay for top positions in our rankings and for a place on other products' pages, and we may earn a commission when you click some links. Bought places stand at the number bought; this page and our disclosure say so. Paying vendors may get a fuller, more detailed review from our editors, and that review can change their score. How we rank.

  1. Fiserv AML Risk Manager

    Best forBanks coordinating monitoring, KYC and investigations

    • Better than FIS Anti-Money Laundering:
    • Editor score 9.3 vs 9.1

    An end-to-end AML program suite for mid-market and enterprise financial firms.

    • Transaction monitoring
    • Regulatory reporting
    • Case management
    Pricing on request Our Fiserv AML Risk Manager verdict → Contact Fiserv
    9.3/10★★★★★
    Contact Fiserv
  2. SAS Anti-Money Laundering

    Best forLarge institutions needing analytics-rich AML workflows

    • Better than FIS Anti-Money Laundering:
    • Editor score 9.2 vs 9.1

    Analytics-rich AML platform spanning monitoring, investigations, risk and regulatory filing.

    • Transaction monitoring
    • Regulatory reporting
    • Case management
    Pricing on request Our SAS Anti-Money Laundering verdict → Visit SAS
    9.2/10★★★★★
    Visit SAS
  3. Temenos Financial Crime Mitigation

    Best forInstitutions needing broad financial-crime coverage

    Broad financial-crime coverage with cloud and self-hosted deployment.

    • Transaction monitoring
    • Regulatory reporting
    • Case management
    Pricing on request Our Temenos Financial Crime Mitigation verdict → Visit Temenos
    9.0/10★★★★☆
    Visit Temenos
  4. NICE Actimize

    Best forLarge teams needing mature AML and filing workflows

    A broad AML suite for mature risk, monitoring, investigation and filing operations.

    • Transaction monitoring
    • Regulatory reporting
    • Case management
    Pricing on request Our NICE Actimize verdict → Visit NICE Actimize
    8.9/10★★★★☆
    Visit NICE Actimize
  5. Nasdaq Verafin

    Best forFinancial institutions needing integrated investigations

    An integrated AML platform linking monitoring, investigations and regulatory filing.

    • Transaction monitoring
    • Regulatory reporting
    • Case management
    Pricing on request Our Nasdaq Verafin verdict → Visit Nasdaq Verafin
    8.8/10★★★★☆
    Visit Nasdaq Verafin
  6. Napier AI Continuum

    Best forMid-market and enterprise AML teams

    A broad AML platform for teams that need configurable monitoring and risk workflows.

    • Transaction monitoring
    • Regulatory reporting
    • Case management
    Pricing on request Our Napier AI Continuum verdict → Visit Napier AI
    8.7/10★★★★☆
    Visit Napier AI
  7. Unit21

    Best forRegulated teams managing AML investigations and filings

    A broad AML workflow platform for regulated teams that need configurable investigations and filing.

    • Transaction monitoring
    • Regulatory reporting
    • Case management
    Pricing on request Our Unit21 verdict → Visit Unit21
    8.6/10★★★★☆
    Visit Unit21
  8. ComplyAdvantage

    Best forTeams seeking broad AML workflows and APIs

    Broad AML screening, monitoring, payments, cases, and reporting through web and API interfaces.

    • Transaction monitoring
    • Regulatory reporting
    • Case management
    Our ComplyAdvantage verdict → Try ComplyAdvantage
    8.5/10★★★★☆
    Try ComplyAdvantage
  9. Lucinity Platform

    Best forAML teams prioritizing investigation workflows

    A cloud AML platform centered on investigation workflows, monitoring, and regulatory reporting.

    • Transaction monitoring
    • Regulatory reporting
    • Case management
    Pricing on request Our Lucinity Platform verdict → Visit Lucinity
    8.4/10★★★★☆
    Visit Lucinity
  10. Tookitaki FinCense

    Best forMid-market and enterprise AML teams

    Broad AML monitoring and investigation coverage with cloud and self-hosted deployment.

    • Transaction monitoring
    • Regulatory reporting
    • Case management
    Pricing on request Our Tookitaki FinCense verdict → Visit Tookitaki
    8.2/10★★★★☆
    Visit Tookitaki
  11. ThetaRay RAY Platform

    Best forTeams seeking AI-led monitoring and case analysis

    AI-led monitoring, risk assessment, and explainable investigations for financial crime teams.

    • Transaction monitoring
    • Regulatory reporting
    • Case management
    Pricing on request Our ThetaRay RAY Platform verdict → Contact ThetaRay
    8.1/10★★★★☆
    Contact ThetaRay
  12. Feedzai

    Best forTeams needing real-time fraud risk decisions

    Real-time, explainable fraud decisioning for mid-market and enterprise finance teams.

    Pricing on request Our Feedzai verdict → Visit Feedzai
    7.8/10★★★★☆
    Visit Feedzai
  13. Oracle Financial Services Fraud and Compliance Management

    Best forEnterprises seeking a fraud-management platform

    Broad, channel-spanning fraud management—not a demonstrated AML screening or filing system.

    • Case management
    Pricing on request Our Oracle Financial Services Fraud and Compliance Management verdict → Contact Oracle
    7.8/10★★★★☆
    Contact Oracle
  14. Fusion Equation

    Best forBanks replacing or modernizing core banking

    A broad banking platform, but not a focused AML monitoring or investigations system.

    • Regulatory reporting
    Pricing on request Our Fusion Equation verdict → Contact Finastra
    7.8/10★★★★☆
    Contact Finastra
  15. Eastnets SafeWatch AML

    Best forFinancial institutions with AML monitoring teams

    Combines transaction monitoring, investigations, risk scoring and goAML reporting.

    • Transaction monitoring
    • Regulatory reporting
    • Case management
    Pricing on request Our Eastnets SafeWatch AML verdict → Contact Eastnets
    7.8/10★★★★☆
    Contact Eastnets

FIS Anti-Money Laundering Alternatives: Common Questions

What is the best alternative to FIS Anti-Money Laundering?

Fiserv AML Risk Manager: #1 in our Anti-Money Laundering Software ranking, with an editor score of 9.3 out of 10. An end-to-end AML program suite for mid-market and enterprise financial firms.

Is there a free alternative to FIS Anti-Money Laundering?

Yes. ComplyAdvantage has a free plan or a free tier.

Why do people look for FIS Anti-Money Laundering alternatives?

Pricing is handled through contact with sales; The suite is positioned for mid-market and enterprise institutions, not smaller firms; Sanctioned-party filtering is optional rather than part of every described capability.

How do I switch from FIS Anti-Money Laundering?

Export your data from FIS Anti-Money Laundering (most tools have an export in their settings). Sign up for the alternative; start on its free plan or trial if it has one. Import your export and set up the integrations your team relies on. Run both side by side for a short while, then cancel FIS Anti-Money Laundering.

How to Switch from FIS Anti-Money Laundering

  1. Export your data from FIS Anti-Money Laundering (most tools have an export in their settings).
  2. Sign up for the alternative; start on its free plan or trial if it has one.
  3. Import your export and set up the integrations your team relies on.
  4. Run both side by side for a short while, then cancel FIS Anti-Money Laundering.

FIS Anti-Money Laundering vs Each Alternative

#ToolPaid fromTransaction monitoringCase managementRegulatory reportingScore
3FIS Anti-Money LaunderingYesYesYes9.1
1Fiserv AML Risk ManagerYesYesYes9.3
2SAS Anti-Money LaunderingYesYesYes9.2
3Temenos Financial Crime MitigationYesYesYes9.0
4NICE ActimizeYesYesYes8.9
5Nasdaq VerafinYesYesYes8.8
6Napier AI ContinuumYesYesYes8.7
7Unit21YesYesYes8.6
8ComplyAdvantageYesYesYes8.5
9Lucinity PlatformYesYesYes8.4
10Tookitaki FinCenseYesYesYes8.2
11ThetaRay RAY PlatformYesYesYes8.1
12Feedzai7.8
13Oracle Financial Services Fraud and Compliance ManagementYes7.8
14Fusion EquationYes7.8
15Eastnets SafeWatch AMLYesYesYes7.8

Head-to-Head

Reviewed by iTechGuides Editors · Editorial team · Updated Oct 2026

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