Fourthline
Compliance & KYC
Dutch digital identity platform offering KYC and AML compliance for financial institutions.
ISO 27001GDPRIdentity VerificationCustomer Onboarding
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Hummingbird
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Customer screeningTransaction monitoring360 customer profiles - 7Fraud Detection
Oscilar
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Resistant AI
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AI-powered fraud detection for financial services identifying document fraud and synthetic identities.
Document fraud detection and authenticationKyc and kyb document verificationTransaction monitoring and aml detection - 9Fraud Detection
ComplyAdvantage
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AI-driven financial crime detection platform providing real-time AML screening, transaction monitoring, and fraud detection for financial services.
Free planTiered plansKYC and Customer Due DiligenceRegulatory CompliancePrice$119.99+ / month
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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
