Advance.AI
KYC and Customer Due Diligence
AI-driven identity verification and risk management platform serving financial institutions in Asia.
Usage-basedIdentity VerificationCustomer Onboarding
PriceUsage-based
AML Compliance
Curated software listings.
Company size
Purchasing
Compliance (as stated by vendors)
Pirani
Risk Management Platforms
Risk management platform for Latin American companies with operational risk, compliance, and business continuity modules.
Free planFree trialISO 27001Business Continuity SoftwareRegulatory Compliance
Price$10+ / user / month
Sumsub
Identity Verification
Identity verification and compliance platform providing KYC, AML screening, and fraud prevention for global businesses across 220 countries.
Free trialUsage-basedIdentity VerificationAnti-Money Laundering
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 & KYCFraud Detection
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
Tilores
Customer Data Infrastructure
Realtime customer data unification API for fraud and compliance teams.
Free planFree trialSOC 2GDPRCustom quoteCustomer Data Platforms (Expanded)
Descartes Visual Compliance
Customs and Trade Compliance
Denied party, sanctions, and export control screening platform from Descartes used by exporters and multinational enterprises.
Custom quoteCompliance MonitoringCompliance & KYC
PriceContact sales
Alloy
Identity Verification
Identity and fraud decisioning platform enabling financial institutions to orchestrate KYC, KYB, and risk with a no-code workflow.
SOC 2ISO 27001Custom quoteIdentity VerificationCompliance & Risk Management
PriceContact sales
Pelican AI
Compliance Monitoring
Payments, compliance and sanctions screening automation.
Custom quoteCompliance MonitoringCompliance & KYC
PriceContact sales
Sigma Ratings
Compliance & KYC
Financial integrity and governance risk intelligence platform for corporate and financial services.
Free trialCustom quoteCompliance & KYCRegulatory Compliance
PriceContact sales
Behavox
AI Compliance Monitoring
AI-powered compliance platform monitoring employee communications for financial institutions to detect misconduct.
SOC 2ISO 27001GDPRCCPAPCI DSSCustom quote
PriceContact sales
Sardine
Fraud Detection
Fraud prevention and compliance platform using device intelligence and behavior biometrics to detect fraud before money moves.
Custom quoteFraud DetectionFraud Prevention
PriceContact sales
Strise
Compliance & KYC
AML and KYC automation platform with graph intelligence
SOC 2GDPRUsage-basedCompliance & KYCCompliance Automation
Crystal Blockchain
Compliance Monitoring
Crypto AML analytics and risk monitoring
Custom quoteFinancial Risk ManagementCompliance Monitoring
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
Youverify Africa
Compliance & KYC
Identity, AML and compliance APIs for African businesses.
Free planSOC 2ISO 27001GDPRCCPATiered plans
Who AML Compliance is sold to
- Startup (1-50)
- Small business (51-200)
- Mid-market (201-1,000)
- Enterprise (1,000+)
What AML Compliance certifies
- SOC 2
- ISO 27001
- GDPR
- CCPA
- PCI DSS