AI Compliance
UK anti-money laundering and identity verification platform for regulated industries.
Custom quote
199851-200Bradford, UK
Anti-Money Laundering
Platforms for detecting and preventing money laundering through transaction monitoring and suspicious activity reporting.
Compliance & Risk Management
Risk and compliance platform providing transaction monitoring, case management, and identity verification for fintechs and financial institutions.
Custom quote
201851-200San Francisco, CA
Compliance & Risk Management
AML compliance platform streamlining suspicious activity monitoring, investigation workflows, and regulatory reporting for financial institutions.
Custom quote
201711-50New York, NY
Compliance & Risk Management
Automated controls testing and risk assessment platform for banks, fintechs, and their sponsors.
Custom quote
202111-50London, UK
Regulatory Compliance
Singaporean regtech platform offering AI-powered AML and compliance solutions for banks, insurers, and payment companies.
Custom quote
2014101-250Singapore
Fraud Prevention
AML, fraud, and anti-bribery compliance platform providing automated monitoring and investigation.
Custom quote · Free trial
201551-200Ottawa, Canada
Fraud Detection
Blockchain analytics company providing crypto compliance solutions for anti-money laundering screening and transaction monitoring.
Custom quote
2013201-500London, UK
Fraud Prevention
AI anti-money laundering and fraud prevention platform for banks.
Custom quote
201851-200Munich, Germany
Identity Verification
Identity verification and compliance platform providing KYC, AML screening, and fraud prevention for global businesses across 220 countries.
Usage-based · Free trial
2015501-1,000London, UK
AI Risk Assessment
AI-powered transaction monitoring platform detecting money laundering and terrorist financing in cross-border payments and financial transactions.
Custom quote
201351-200Hod Hasharon, Israel
Compliance Monitoring
AML software platform using human-centered AI to make anti-money laundering compliance more effective and efficient for financial institutions.
Custom quote
201851-200Reykjavik, Iceland
Fraud Prevention
AML compliance platform providing real-time name screening, transaction monitoring, and adverse media checks against global sanctions lists.
Custom quote · Free plan
20191-50London, UK
Compliance Monitoring
AI-powered anti-financial crime compliance platform providing intelligent transaction monitoring, screening, and risk assessment for regulated firms.
Custom quote
201551-200London, UK
Compliance & KYC
AI-driven financial crime detection platform providing real-time AML screening, transaction monitoring, and fraud detection for financial services.
Tiered plans · Free plan
2014201-500New York, NY
Credit Risk Management
AI platform for financial risk management detecting fraud, money laundering, and financial crime at scale.
Custom quote
2009501-1,000San Mateo, CA
AI Compliance
AML platform for fintechs providing screening, monitoring, and collaborative anti-financial crime tools.
Paid
201851-200Tallinn, Estonia