AU10TIX
Identity Verification
Global identity verification platform combining ID authentication, biometric liveness, and deepfake detection for regulated enterprises.
Custom quoteFraud PreventionIdentity Verification
Price$500+ / month
Anti-Money Laundering
Platforms for detecting and preventing money laundering through transaction monitoring and suspicious activity reporting.
Company size
Purchasing
Compliance (as stated by vendors)
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
Price$149+ / month
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
Price$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 & KYCKYC and Customer Due Diligence
Price$119.99+ / month
Actimize
Compliance & Risk Management
NICE Actimize's AI-powered financial crime and compliance platform for banks and financial services.
Compliance & Risk ManagementFraud Detection
PriceContact sales
RegEd Sanctions
Regulatory Compliance
Regulatory compliance and licensing platform for financial services firms.
Custom quoteRegulatory ComplianceCompliance & Risk Management
PriceContact sales
Chainalysis
Crypto Compliance
Chainalysis provides blockchain analytics and compliance solutions for cryptocurrency investigations, transaction monitoring, and regulatory compliance.
Real-Time AnalyticsInternet Monitoring for Business
PriceContact sales
SmartSearch
Anti-Money Laundering
UK anti-money laundering and identity verification platform for regulated industries.
Custom quoteAI ComplianceKYC and Customer Due Diligence
PriceContact sales
Alviere
Embedded Finance
Embedded finance platform providing account, cards, and payments via a single API for enterprise brands.
Custom quotePayment Gateway IntegrationAPI Documentation
CRISIL GRC
Compliance & Risk Management
Global risk, compliance and analytics services
Custom quoteCredit Risk ManagementRegulatory Compliance
PriceContact sales
DataVisor
Risk Management Platforms
AI-powered fraud and risk management platform that uses unsupervised machine learning to detect previously unknown fraud patterns without historical labels.
Custom quoteMachine Learning PlatformsFraud Detection
CertiK
Supply Chain Security
Blockchain security firm providing smart contract audits, on-chain monitoring, and Skynet risk scoring.
Free planSOC 2ISO 27001Custom quotePenetration TestingKYC and Customer Due Diligence
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
PriceContact 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
PriceContact sales
Cable Compliance
Compliance & Risk Management
Automated controls testing and risk assessment platform for banks, fintechs, and their sponsors.
SOC 2Custom quoteCompliance MonitoringCompliance & Risk Management
PriceContact sales
Abrigo
Banking Software
Banking software and services for risk management, compliance, and lending. Abrigo helps financial institutions automate lending processes, detect financial crime, manage portfolio risk, and...
Custom quoteCredit Risk ManagementBanking Software
PriceContact sales
Digio
Customer Onboarding
Indian e-sign and digital onboarding platform with Aadhaar integration.
ISO 27001SOC 2Fraud PreventionBusiness Process Automation
Fourthline
Compliance & KYC
Dutch digital identity platform offering KYC and AML compliance for financial institutions.
ISO 27001GDPRCustom quoteIdentity VerificationCustomer Onboarding
PriceContact sales
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