Salv
Anti-Money Laundering
AML platform for fintechs providing screening, monitoring, and collaborative anti-financial crime tools.
Community membership and peer learning
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Napier AI
Anti-Money Laundering
AI-powered anti-financial crime compliance platform providing intelligent transaction monitoring, screening, and risk assessment for regulated firms.
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ComplySci
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Compliance management for financial services with employee compliance monitoring, political contributions, and code of ethics.
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Green Check Verified
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Compliance platform connecting cannabis operators with financial institutions and providing monitoring, reporting, and banking access.
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Sanction Scanner
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AML compliance platform providing real-time name screening, transaction monitoring, and adverse media checks against global sanctions lists.
Free planFree trialFraud PreventionCustomer OnboardingPrice$49 / month
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Behavox
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AI-powered compliance platform monitoring employee communications for financial institutions to detect misconduct.
SOC 2ISO 27001GDPRCCPAPCI DSSAI Compliance - 7Compliance Monitoring, Compliance Management
Chainalysis
Crypto Compliance
Chainalysis provides blockchain analytics and compliance solutions for cryptocurrency investigations, transaction monitoring, and regulatory compliance.
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ComplianceMate
Compliance Management
Wireless temperature monitoring and HACCP compliance platform for restaurants, grocers, and foodservice providers with automated alerts.
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ControlCase
Compliance Management
Compliance as a service platform combining continuous monitoring and audit services for PCI, HIPAA, ISO, SOC 2.
Multi framework compliance assessment and certificationOneaudit solution for cross framework complianceCard data discovery and sensitive data identification - 10Case Management Software, Compliance Management
i-Sight
Case Management Software
Case management software for investigations, complaints, and compliance by Case IQ.
Enterprise security and compliance controls
