Napier AI
Anti-Money Laundering
AI-powered anti-financial crime compliance platform providing intelligent transaction monitoring, screening, and risk assessment for regulated firms.
ISO 27001SOC 2Compliance MonitoringKYC and Customer Due Diligence
Alternatives to Elliptic
- 1Anti-Money Laundering
- 2Anti-Money Laundering, Fraud Detection
Unit21
Anti-Money Laundering
Risk and compliance platform providing transaction monitoring, case management, and identity verification for fintechs and financial institutions.
Real time fraud detection and blockingDevice intelligence and risk scoringFraud consortium intelligence - 3Anti-Money Laundering, Fraud Detection
Salv
Anti-Money Laundering
AML platform for fintechs providing screening, monitoring, and collaborative anti-financial crime tools.
Community membership and peer learning - 4Anti-Money Laundering
Alessa
Anti-Money Laundering
AML, fraud, and anti-bribery compliance platform providing automated monitoring and investigation.
Free trialISO 27001PCI DSSFraud PreventionAI Compliance - 5Anti-Money Laundering
Chainalysis
Crypto Compliance
Chainalysis provides blockchain analytics and compliance solutions for cryptocurrency investigations, transaction monitoring, and regulatory compliance.
Real time blockchain transaction monitoringWallet and address risk assessmentFund tracing and investigation - 6Anti-Money Laundering
Lucinity
Anti-Money Laundering
AML software platform using human-centered AI to make anti-money laundering compliance more effective and efficient for financial institutions.
AI powered transaction monitoring with scenario based and behavioral detectionRegulatory reporting and sar filing automationCustomer 360 unified customer intelligence platform - 7Anti-Money Laundering
Merkle Science
Crypto Compliance
Predictive blockchain intelligence platform for risk monitoring, compliance, and crypto investigations.
Real time transaction monitoring and screeningBehavioral rule engine and risk scoringCross chain transaction tracing and forensics - 8Anti-Money Laundering
SmartSearch
Anti-Money Laundering
UK anti-money laundering and identity verification platform for regulated industries.
Fraud PreventionIdentity Verification - 9Anti-Money Laundering, Fraud Detection
Tookitaki
Anti-Money Laundering
Singaporean regtech platform offering AI-powered AML and compliance solutions for banks, insurers, and payment companies.
SOC 2Regulatory ComplianceCustomer Segmentation - 10Anti-Money Laundering
ThetaRay
AI Compliance Monitoring
AI-powered transaction monitoring platform detecting money laundering and terrorist financing in cross-border payments and financial transactions.
AI Risk AssessmentAnti-Money Laundering
