# Orion by CodeMax Reviews
**Vendor:** CodeMax IT Solutions  
**Category:** [Anti-Money Laundering Software](https://www.g2.com/categories/anti-money-laundering)
## About Orion by CodeMax
Orion is a cloud-based transaction monitoring platform designed for financial institutions that need real-time AML compliance without sacrificing performance. With customizable rules, AI-powered risk scoring, and sub-1.5-second response times, Orion scales with your transaction volumes while keeping your compliance team in control.






- [View Orion by CodeMax pricing details and edition comparison](https://www.g2.com/products/orion-by-codemax/reviews?section=pricing&secure%5Bexpires_at%5D=2026-05-17+20%3A35%3A20+-0500&secure%5Bsession_id%5D=4ac20f82-593e-47fe-9e6f-36b94f4ee4d7&secure%5Btoken%5D=68f5c92f085a1600f2560b9ede15e2b629efdb8f0a7a4eb50b20908a47587731&format=llm_user)

## Orion by CodeMax Features
**Fraud Detection**
- Name Matching
- Watch List
- Scoring
- E-filing
- Workflows and Alerts

**Compliance**
- Due Dilligence
- Regulations and Jurisdictions
- Internal Policies

**Monitoring**
- Models
- Simuation
- Transaction Monitoring
- Segmentation
- QA

**Reporting**
- Compliance Reports
- Suspicious Activity
- Real-Time Dashboards

**Generative AI - Anti Money Laundering**
- Risk Scoring
- Pattern Recognition

**Agentic AI - Anti Money Laundering**
- Adaptive Learning
- Decision Making

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