Sumsub
Identity Verification
Identity verification and compliance platform providing KYC, AML screening, and fraud prevention for global businesses across 220 countries.
Free trialUsage-basedIdentity VerificationAML Compliance
Pricing$149+ / month
Anti-Money Laundering
Platforms for detecting and preventing money laundering through transaction monitoring and suspicious activity reporting.
Company size
Purchasing
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 trialCustom quoteFraud PreventionAI Compliance
Pricing$49 / month
ComplyAdvantage
Compliance & KYC
AI-driven financial crime detection platform providing real-time AML screening, transaction monitoring, and fraud detection for financial services.
Free planTiered plansCompliance & KYCFraud Detection
Pricing$120+ / month
SmartSearch
Anti-Money Laundering
UK anti-money laundering and identity verification platform for regulated industries.
Custom quoteAI ComplianceKYC and Customer Due Diligence
PricingContact sales
Unit21
Anti-Money Laundering
Risk and compliance platform providing transaction monitoring, case management, and identity verification for fintechs and financial institutions.
SOC 2GDPRCCPACustom quoteCompliance & Risk ManagementFraud Detection
PricingContact sales
Hummingbird
Compliance & Risk Management
AML compliance platform streamlining suspicious activity monitoring, investigation workflows, and regulatory reporting for financial institutions.
SOC 2Custom quoteCompliance & Risk ManagementCase Management Software
PricingContact sales
Cable Compliance
Compliance & Risk Management
Automated controls testing and risk assessment platform for banks, fintechs, and their sponsors.
SOC 2Custom quoteCompliance & Risk ManagementAI Fraud Prevention
PricingContact sales
Tookitaki
Anti-Money Laundering
Singaporean regtech platform offering AI-powered AML and compliance solutions for banks, insurers, and payment companies.
SOC 2Custom quoteRegulatory ComplianceFraud Detection
PricingContact sales
Alessa
Anti-Money Laundering
AML, fraud, and anti-bribery compliance platform providing automated monitoring and investigation.
Free trialISO 27001PCI DSSCustom quoteFraud PreventionAI Compliance
PricingPricing unavailable
Elliptic
Anti-Money Laundering
Blockchain analytics company providing crypto compliance solutions for anti-money laundering screening and transaction monitoring.
Custom quoteFraud DetectionAML Compliance
PricingContact sales
Hawk
Software
AI anti-money laundering and fraud prevention platform for banks.
Custom quoteFraud PreventionPayment Fraud Prevention
PricingContact sales
ThetaRay
AI Compliance Monitoring
AI-powered transaction monitoring platform detecting money laundering and terrorist financing in cross-border payments and financial transactions.
Custom quoteAI Risk AssessmentAI Compliance Monitoring
PricingContact sales
Lucinity
Anti-Money Laundering
AML software platform using human-centered AI to make anti-money laundering compliance more effective and efficient for financial institutions.
ISO 27001SOC 2Custom quoteCompliance MonitoringFraud Detection
PricingContact sales
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 2Custom quoteCompliance MonitoringFraud Detection
PricingContact sales
Feedzai
Financial Risk Management
AI platform for financial risk management detecting fraud, money laundering, and financial crime at scale.
Custom quoteCredit Risk ManagementFraud Prevention
PricingContact sales
Salv
Anti-Money Laundering
AML platform for fintechs providing screening, monitoring, and collaborative anti-financial crime tools.
ISO 27001SOC 2AI ComplianceCompliance Monitoring
PricingPricing unavailable
Who Anti-Money Laundering is sold to
- Startup (1-50)
- Small business (51-200)
- Mid-market (201-1,000)
- Enterprise (1,000+)
What Anti-Money Laundering certifies
- SOC 2
- ISO 27001
- GDPR
- CCPA
- PCI DSS