Customer Data Platforms (Expanded)
Realtime customer data unification API for fraud and compliance teams.
$$$
202111-50Cologne, Germany
AML Compliance
Curated software listings.
Related Categories18
Automation96Customer Communication81Fraud Detection57Employee Onboarding56Supply Chain Visibility55Security Posture Management41Market Research40Application Performance Monitoring37Revenue Optimization34User Authentication32Zero Trust Access32Meeting Scheduling31Fraud Prevention30Customer Lifecycle Management29Business Process Automation26Customer Onboarding25API Development19API Voice Integration17
Compliance Monitoring
Denied party, sanctions, and export control screening platform from Descartes used by exporters and multinational enterprises.
Custom quote
1988201-500Ottawa, Canada
Identity Verification
Identity and fraud decisioning platform enabling financial institutions to orchestrate KYC, KYB, and risk with a no-code workflow.
Custom quote
2015201-500New York, NY
Compliance Monitoring
Payments, compliance and sanctions screening automation.
Custom quote
1994201-500London, UK
AI Compliance
AI-powered compliance platform monitoring employee communications for financial institutions to detect misconduct.
Custom quote
2014201-500New York, NY
Fraud Detection
Fraud prevention and compliance platform using device intelligence and behavior biometrics to detect fraud before money moves.
Custom quote
202051-200San Francisco, CA
Identity Verification
Identity, AML and compliance APIs for African businesses.
Enterprise
201851-200Lagos, Nigeria
Fraud Detection
Blockchain analytics company providing crypto compliance solutions for anti-money laundering screening and transaction monitoring.
Custom quote
2013201-500London, UK
Banking Software
Compliance platform connecting cannabis operators with financial institutions and providing monitoring, reporting, and banking access.
Custom quote
201751-200Bonita Springs, FL
Business Continuity Software
Risk management platform for Latin American companies with operational risk, compliance, and business continuity modules.
Starts at $10/user/mo
201151-200Medellin, Colombia
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
CAM Software
Cloud-based fraud detection and AML compliance platform for community financial institutions with cross-institutional analytics.
Custom quote
2003501-1,000St. Johns, Canada
Fraud Prevention
Compliance, payments and financial crime prevention for banks.
Custom quote · Free trial
1984201-500Dubai, UAE
Compliance & KYC
Commercial risk intelligence platform for compliance teams with global corporate ownership data.
Enterprise
2015201-500Washington, DC
Identity Verification
Identity verification platform using AI and biometric checks for KYC, AML, and fraud prevention in regulated industries.
Custom quote
2012501-1,000London, 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
Customer Identity and Access Management
Pan-African identity and compliance APIs.
Enterprise
202051-200Lagos, Nigeria
Identity Verification
Mobile capture and identity verification software with document verification, biometrics, and mobile deposit.
Custom quote
1985501-1,000San Diego, CA
Credit Risk Management
AI fraud, risk and compliance scoring for P&C insurers.
Custom quote
2006201-500Utrecht, NLD
Compliance & Risk Management
Blockchain intelligence platform using AI for crypto risk management and investigations.
Custom quote
2018201-500San Francisco, CA