Cubbie Points
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 Lucinity
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Elliptic
Anti-Money Laundering
Blockchain analytics company providing crypto compliance solutions for anti-money laundering screening and transaction monitoring.
Fraud DetectionAML Compliance - 3Anti-Money Laundering, KYC and Customer Due Diligence
Unit21
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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 - 4Anti-Money Laundering, Compliance Monitoring
Salv
Anti-Money Laundering
AML platform for fintechs providing screening, monitoring, and collaborative anti-financial crime tools.
Community membership and peer learning - 5Anti-Money Laundering, KYC and Customer Due Diligence
SmartSearch
Anti-Money Laundering
UK anti-money laundering and identity verification platform for regulated industries.
Fraud PreventionIdentity Verification - 6Anti-Money Laundering
Alessa
Anti-Money Laundering
AML, fraud, and anti-bribery compliance platform providing automated monitoring and investigation.
Free trialISO 27001PCI DSSFraud PreventionAI Compliance - 7Anti-Money Laundering, KYC and Customer Due Diligence
Fourthline
Compliance & KYC
Dutch digital identity platform offering KYC and AML compliance for financial institutions.
ISO 27001GDPRIdentity VerificationCustomer Onboarding - 8Anti-Money Laundering
Tookitaki
Anti-Money Laundering
Singaporean regtech platform offering AI-powered AML and compliance solutions for banks, insurers, and payment companies.
SOC 2Regulatory ComplianceCustomer Segmentation - 9Anti-Money Laundering, KYC and Customer Due Diligence
Hummingbird
Compliance & Risk Management
AML compliance platform streamlining suspicious activity monitoring, investigation workflows, and regulatory reporting for financial institutions.
Customer screeningTransaction monitoring360 customer profiles - 10Anti-Money Laundering
Feedzai
Financial Risk Management
AI platform for financial risk management detecting fraud, money laundering, and financial crime at scale.
Credit Risk ManagementFraud Prevention
