Vespia
Compliance & KYC
AI-powered AML compliance platform providing business verification and ongoing KYB monitoring.
Aml screening and monitoring
Alternatives to GreenLite
- 1AI Compliance, Compliance & KYC
- 2AI Compliance
Solas AI
AI Compliance
AI governance platform for financial services with model validation, monitoring, and regulatory compliance tools.
AI GovernanceRegulatory Compliance - 3AI Compliance, Compliance & KYC
Fenergo
Compliance & KYC
Client lifecycle management platform for financial institutions automating KYC, AML, and onboarding.
Client onboarding automation - 4AI Compliance, Compliance & KYC
Castellum AI
Compliance & KYC
AI-powered sanctions, PEP, and adverse media screening platform for financial compliance.
SOC 2AI ComplianceRegulatory Compliance - 5AI Compliance
Sanction Scanner
AI Compliance
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
- 6AI Compliance
Passfort
AI Compliance
Compliance workflow platform by Moody's providing KYC and AML orchestration across data providers.
- 7AI Compliance
Fairly AI
AI Compliance
AI governance platform for financial institutions ensuring fairness, explainability, and regulatory compliance.
Eu AI act compliance assessment and monitoringAI governance framework implementationAI risk identification and assessment - 8AI Compliance
Carrier411
AI Compliance
Carrier monitoring service for freight brokers offering FMCSA compliance, insurance, and authority tracking with automated alerts.
Price$50+ / month
- 9AI Compliance
Flagright
Compliance Monitoring
AML compliance platform providing transaction monitoring, sanctions screening, and case management for fintechs.
No code rule builder with natural language AINetwork analysis and fraud relationship mapping - 10AI Compliance
Behavox
AI Compliance Monitoring
AI-powered compliance platform monitoring employee communications for financial institutions to detect misconduct.
SOC 2ISO 27001GDPRCCPAPCI DSSAI Compliance
