Persona is an identity verification management solution for businesses ranging from startups to large enterprises who need help managing the balance between customer acquisition and fraud. This solution allows users to securely co...Read more about Persona

The multilingual screening software provides firms with comprehensive screening tools that counterchecks against millions of records at a single time. FinScan enables business admins to load their records and homogenize incomplete...Read more about FinScan

Fraud.net is a cloud-based risk management platform that offers a suite of fraud prevention tools. This solution uses AI/machine learning, real-time analytics, data mining, identity proofing, rules management, and other technology...Read more about Fraud.net

Designed specifically for financial institutions such as banks and lenders, Ondato provides identity verification and authentication tools, as well as compliance management features. The cloud-based platform is based on the KYC (K...Read more about Ondato

iDenfy is a cloud-based identity verification solution. Enhance your business operations with leading-edge ID verification by iDenfy. It comes with identity verification, fraud prevention, and a compliance platform best known for...Read more about iDenfy

Transaction AI is an web-based platform to help businesses reduce their risk and save time and money. The software monitors digital payments, card payment transfers, deposits and withdrawals, checks, loan payments and cyrptocurren...Read more about Transaction AI

Identification as a Service is a cloud-based identity verification and document authentication solution. It caters to financial institutions, telecommunications companies, and other organizations that need to verify customer ident...Read more about Identification as a Service

TruNarrative is a cloud-based platform for fraud detection, identity verification, eKYC, AML compliance, and account monitoring. It is best suited for midsize to large banks and lenders looking to streamline digital transformation...Read more about TruNarrative

Alessa is an anti-money laundering (AML) compliance software that helps businesses in banking, finance, insurance, retail and other industries streamline operations related to due diligence, sanctions screening and transaction mon...Read more about Alessa

AU10TIX is a cloud-based identity management solution that helps organizations in financial services, marketplaces, telecommunication, and other verticals handle identity verification processes. The software assists businesses wit...Read more about AU10TIX

GetID is a KYC and identity verification solution that helps businesses across finance, healthcare, banking, telecom and various other industries streamline the customer onboarding process, ease the adherence to regulatory require...Read more about GetID

ACTICO Compliance Solutions uses business rules technology, which allows businesses to detect unusual client behavior and potential compliance risks. Combining this with machine learning, enables organizations to link the expert k...Read more about ACTICO Compliance Solutions

Sanction Scanner is an anti-money laundering solution that helps small to midsize businesses manage financial fraud. Key features include transaction monitoring, risk assessment, name screening and dashboards. Sanction Scanner al...Read more about Sanction Scanner

DCS AML is an anti-money laundering solution. It serves financial institutions, fintech companies, and other regulated entities. The solution provides key features for anti-money laundering compliance. It offers KYC to verify cu...Read more about DCS AML

FAD is a digital signature solution designed to help businesses sign and validate documents using mobile devices. It secures the transfer of information across systems using Transport Layer Security (TLS) protocols. FAD enables ...Read more about FAD

CR Comply is a SaaS regulatory technology solution for anti-money laundering (AML) compliance. It caters to banks, credit unions, brokerages, payment processors, and casinos, and helps financial institutions and other regulated en...Read more about CR Comply

Pipl is an identity management software that helps investigators and fraud analysts gain visibility into current and historical information regarding specific individuals. The search functionality allows law enforcement, cybercrim...Read more about Pipl

Onboarding 3.0 software is a remote video recording platform. The software provides HR professionals and recruitment agencies with a contactless solution for online interviewing and identity verification. It supports e-signatures ...Read more about Remote Onboarding

Feedzai is a cloud-based solution that helps businesses identify, remediate and prevent financial frauds using artificial intelligence (AI) technology and machine learning capabilities. Professionals can use the dashboard to estab...Read more about Feedzai

GlobalGateway is an anti-money laundering (AML) and identity verification platform for businesses across industries including financial services, eCommerce, retail, healthcare, and government. The GlobalGateway identity verificati...Read more about GlobalGateway

Jade ThirdEye is a secure SaaS solution that’s purpose-built to automate transaction monitoring, customer screening, case management, and AML reporting, to help you comply with confidence. Key components of your AML programme are...Read more about Jade ThirdEye

Emlo Compliance has been the go-to place of money service businesses because of its cost-saving and intuitive interface of which new users forget about the hustle of their work. It has a special feature of Ongoing Monitoring and a...Read more about Emlo Compliance

AMLcheck is a cloud-based compliance suite that helps organizations to prevent money laundering and authorizing unwanted financing activities. Key features include client screening, client profiling and more.The solution is suitab...Read more about AMLcheck

Sumsub is an all-in-one technical and legal toolkit for KYC/AML needs. The company provides a web-based platform for converting customers, speeding up verification, reducing costs and detecting digital fraud. Sumsub’s global clien...Read more about Sumsub

Token of Trust is a cloud-based customer identity and access management (CIAM) software that helps businesses in education, real estate, retail, healthcare, professional services, and other sectors verify the identity and document...Read more about Token of Trust

Based in Luxembourg, Scorechain provides leading blockchain analytics and crypto transaction monitoring solutions. The software is designed to help crypto native companies (exchanges, wallets, custodians, etc.) and institutions (...Read more about Scorechain

iComplyKYC: Digital Compliance Reimagined with Edge Technology Navigating the intricate realm of digital compliance is no small feat. With a plethora of mandates and ever-evolving regulations, organizations are in constant pursui...Read more about iComplyKYC

Lucinity is a global anti-money laundering (AML) software developer on a mission to Make Money Good, serving customers from Tier-1 banks to FinTechs. Lucinity solves productivity issues through augmented intelligence, combining ne...Read more about Lucinity

MetaMap is an authentication software designed to help businesses perform facial recognition testing, verify identity documents and automate compliance procedures. The platform enables managers to build scalable know-your-customer...Read more about MetaMap

ForensicCloud is a cloud-based financial fraud detection solution, which enables banks and businesses in the financial services industry to manage, monitor and score risks. The General Data Protection Regulation (GDPR)-compliant p...Read more about ForensicCloud

Hummingbird is a compliance management software solution. It is designed for financial institutions to efficiently manage regulatory compliance processes. Hummingbird provides a single view of customer activity and casework acro...Read more about Hummingbird

HyperVerge is a cloud-based identity verification solution specifically created for fraud prevention. It offers a proprietary AI that works in real time to verify and identify identities, along with compliance certifications for H...Read more about HyperVerge

AML Software by Tookitaki offers an anti-money laundering suite that is designed to prevent fraud and money laundering for both fintechs and traditional banks. The platform, integrated with the AFC Ecosystem, operates as an end-to...Read more about FinCense

Mangopay is an online payment solution that allows marketplaces and platforms to accept payments and pay out funds to their users. Mangopay caters to e-commerce companies, crowdfunding platforms, and sharing economy services. Man...Read more about Mangopay

Clear View KYC enables financial institutions to connect their enterprise systems and workflows to our backend AML compliance cloud. They offer entity and individual name screening against 10+ international sanction lists includin...Read more about Clear View KYC

Fraudio is fraud detection and prevention software, using a patented, centralized solution to connect datasets from all customers into an AI super-model resulting in 40% more effective fraud detection and is 15x more effective tha...Read more about Fraudio

Socure is the leading platform for digital identity verification and trust. Its predictive analytics platform applies artificial intelligence and machine learning techniques with trusted online/offline data intelligence from email...Read more about Socure

Linkurious Enterprise Watchtower provides novices and advanced users alike with a next generation of enterprise-ready detection and investigation software powered by graph technology. Linkurious Enterprise helps more than 5000 dat...Read more about Linkurious Enterprise Watchtower

NorthRow is a cloud-based digital transformation platform that helps compliance teams to streamline their processes, eliminate manual coordination and errors, and improve visibility. The NorthRow cloud solution removes the need fo...Read more about NorthRow

PayGate Inspector is a cloud-based and on-premise blacklist filtering tool that is easy to use and can be customized to meet the unique needs of each financial institution. The software provides detailed reports and analytics that...Read more about PayGate Inspector

KYC PORTAL is a fully configurable Client Lifecycle Management solution that provides a single, centralized, secure repository with fully customizable parameters, fields, rules, and user rights. The platform ensures that all data ...Read more about KYC Portal

With the capacity to verify identity, age, and citizenship status all in one solution, Jumio allows you to take control of your risk management process. With a single sign-on dashboard, our platform provides the ability for you to...Read more about Jumio

Choosing the right software is not only a difficult one to make, but it can be easy to get overwhelmed with the extensive amounts of solutions available to choose from. Personalized guidance to help you find the best solution for ...Read more about Vital4

Prove ID is an end-to-end ID verification & management tool for online businesses. It enables remote parties to authenticate each other with a customizable verification process. The platform brings a performance-based approach to ...Read more about Prove ID

Unique 100% designed on and for salesforce KYC solution Benchmarked on of the best solution on the market for KYC processes with the following facts: 1) Most flexible 2) Automatised using flows 3) 1/2 the price of big 5 solutions ...Read more about FlexiKYC

Cognito Flow makes it easy to verify your customers' identities, around the world, seamlessly. Stay compliant with KYC and AML regulations, or use Cognito to improve trust and safety on your platform. Cognito makes it easy to v...Read more about Cognito

Smarsh is a comprehensive and user-friendly compliance platform. Inclusive of capture, archive, supervision and data export capabilities across 100+ communication channels, the Smarsh platform delivers unparalleled efficiency at y...Read more about Smarsh

Onfido helps businesses to build identity verification around their unique needs with an end-to-end, AI powered identity verification solution. We partner with 800+ businesses to seamlessly onboard customers at scale while stoppi...Read more about Onfido

Shufti Pro is globally acclaimed for providing digital identity verification solutions. Its AI-based IDV services have an accuracy rate of 98.67% and are offered in 230+ countries and territories. By supporting 3000+ identity docu...Read more about Shufti Pro

ZignSec provides a comprehensive range of dependable and secure solutions for AML, KYC procedures, and customer onboarding to monitoring. Their services are designed to ensure compliance with KYC, KYB, and AML standards across E...Read more about ZignSec

MemberCheck provides risk management solutions, including anti-money laundering (AML), know your customer (KYC), and know your business (KYB) for businesses. The suite of solutions is designed to streamline the customer onboarding...Read more about MemberCheck

ProcessGene is a cloud-based governance, risk and compliance (GRC) platform that helps multi-subsidiary organizations automate workflows and reduce costs and man hours in implementing GRC programs. Features include risk audits, da...Read more about ProcessGene GRC Software Suite

Nethone provides an advanced SaaS fraud detection and prevention solution backed up by machine learning (ML) models. Our primary product, Nethone Guard, includes our proprietary 'Know Your Users (KYU)' profiling technology that al...Read more about Nethone Guard

KROTON is an AI-based Anti-Money-Laundering system. KROTON Software product suite is currently processing over 50 million transactions a day, generating over 50.000 SARs with 98.4% true-positive rates.KROTON's alert suppression wi...Read more about KROTON

AMLHUB is a New Zealand based end-to-end AML/CFT management platform that gives users all the tools, knowledge, and support they need to own their AML program. Backed by New Zealand's leading AML/CFT consultants (AML Solutions), ...Read more about AMLHUB

ScanWriter by Personable is a data entry solution for financial statements. It is suitable for businesses of all sizes. It offers document scanning, data management, accounting integration and reporting functionalities within a su...Read more about ScanWriter

A.ID - is a 360° one-stop smart compliance engine for all tools in one place: KYC / AML / CDD / Form Builder / Transaction Monitoring / Reporting and much more. It offers various features such as biometric verification, transactio...Read more about A.ID

Penneo KYC is designed for AML compliance and adaptability, and accommodates specific compliance needs and local regulations by digitising the client onboarding processes. Continuous monitoring is included in the core product off...Read more about Penneo KYC

APLYiD is an identification solution that helps businesses with verifying customer identity, running background and credit checks, and preventing fraud. The main features of APLYiD include facial recognition, watchlist checks, sus...Read more about APLYiD

Trapets is a technology provider of solutions that detect and prevent financial crime, including anti-money laundering (AML), know-your-customer (KYC), and market abuse. Since 2000, Trapets has worked with more than 500 customers,...Read more about Trapets

Screena provides unlimited brainpower to precisely match and verify named entities. The microservice APIs empower organizations to resolve individuals and companies against datasets with unrivaled accuracy. Screena caters to use c...Read more about Screena

SEON is a modern fraud prevention SaaS that can be implemented into your website or app. Use our modular APIs to enrich customer data (IP addresses, emails and phone numbers) and our device fingerprinting to accurately track your ...Read more about SEON. Fraud Fighters

Focal is a suite of solutions powered by artificial intelligence, designed to deter financial crime. It serves banks, fintech firms, and other financial entities aiming to protect their operations and clients from increasing threa...Read more about Focal

Tipalti is the world's leading finance automation solution for managing accounts payable, procurement, expenses, card, and global payments. Eliminating 80% of manual work and accelerating financial close by 25%. Tipalti allows yo...Read more about Tipalti

Kycaid is a one-stop-shop compliance platform that is aimed to help businesses of all sizes and industries reduce risks, enhance customer interaction and simplify many business processes through holistic KYC&AML services. Kycaid i...Read more about Kycaid

Mako Fintech is taking the wealth management industry by storm with digital solutions for dramatically improved efficiency. By taking administrative burdens out of wealth management, it promises to transform client experience, whi...Read more about Mako Fintech

ComplyCube is a solution for any business looking to comply with identity verification, anti-money laundering (AML), and know your customer (KYC) regulations. ComplyCube enables businesses to verify customers, improving trust and...Read more about ComplyCube

Designed for law enforcement agencies, government organizations, banks and businesses in the finance industry, it helps detect suspicious and illicit activities across cryptocurrency transactions....Read more about QLUE

Minerva serves as a risk assessment platform specifically created for anti-money laundering operations on a large scale. It caters to various sectors including financial services, cryptocurrency, fintech, payments, and gaming. Th...Read more about MinervaAI

NameScan is a provider of Pay-As-You-Go Risk Management solutions that offers businesses a comprehensive range of AML, KYB, and KYC screening solutions. Their suite of solutions is designed to simplify the risk compliance process ...Read more about NameScan

Effiya Sanctions Screening Solution is a compliance software that helps financial and legal businesses utilize AI-enabled tools to detect money laundering. The platform enables managers to monitor and report currency as well as fi...Read more about Effiya Sanctions Screening Solution

Finchecker is a simple-to-use anti-money laundering (AML) and compliance solution that can be easily tailored to fit all your specific business processes. We offer a highly adjustable web-based version or API for full automation. ...Read more about Finchecker

Alloy solves the identity risk problem for companies that offer financial products. Today, nearly 500 banks and fintechs turn to Alloy to outpace fraud and grow with confidence. Alloy provides banks and fintechs with a scalable, f...Read more about Alloy

Effiya AML Solution helps you save money and time on your compliance activities. It is achieved through a 30% reduction in false positive alerts. Without compromising on a single true match (100% recall). It leverages AI and ML fo...Read more about Effiya Anti-Money Laundering Solution

There are several other things that set our solution apart. Arabic character recognition created in-house is 98% accurate. In order to make integration simpler, we offer a uniform API. In addition to our ongoing KYC monitoring, ou...Read more about iPass

Quanto® is a software in the cloud that allows financial institutions to automate their processes, improve their productivity and achieve their strategic objectives. It allows to operate a wide range of financial products such as ...Read more about Quanto

In the thirty years that we have been in business, we have been many things to many people. Our startup clients were inherited from our interest in a broad-spectrum software development business known as Data Systems Limited, whic...Read more about IPBS

Kyros AML Compliance Suite presents an all-encompassing cloud-based solution catering to KYC and AML processes, providing comprehensive support across multiple countries worldwide. It streamlines and enhances customer onboarding a...Read more about Kyros AML Compliance Suite

YouVerify is a financial fraud detection platform that assist businesses with customer onboarding and automates mitigation of customer AML risk using AI-enabled transaction monitoring capabilities. It includes customer verificatio...Read more about YouVerify

Be CLM is a SaaS anti-money laundering (AML) and regulatory compliance solution that assists businesses during ACPR/AMF controls or audits. Its Person Control Result (PCR) is a complete audit trail that includes for each control ...Read more about Be CLM

AMLYZE is a cloud-based AML or anti-financial crime solution designed for fintech, neo-banks, virtual asset service providers and all other companies (directly or indirectly) subjected to AML/CFT. The platform provides a variety o...Read more about AMLYZE

Global Ledger is a blockchain forensic startup that assists banks, fintech companies, and crypto startups in following obligatory AML/CTF compliance rules for crypto assets. The platform helps businesses with fund tracking, crypto...Read more about Global Ledger

SAS Anti-Money Laundering helps organizations detect, investigate and mitigate the risk of money laundering. Combining analytics-driven investigation and simplified business insight in a single solution, SAS AML enables you to ide...Read more about SAS Anti-Money Laundering

PayGate Analyzer is an anti-money laundering software that is powered by AI and assists financial institutions in meeting their AML compliance requirements. The software uses a risk-based approach to ensure transactions made by cu...Read more about PayGate Analyzer

Aprenet offers the full range of AML and KYC that your business needs to meet the requirements and protect itself from risk. - Fastcheck - detect clients included in black lists, PRPs and more. - RIAS - calculate the initial ri...Read more about Fastcheck

SAS Fraud, Anti-Money Laundering & Security Intelligence is a comprehensive solution designed to proactively protect businesses from fraud, compliance breaches, and security threats. SAS combines advanced analytics, AI, and machin...Read more about SAS Fraud, AML & Security Intelligence

Red Flag Alert is an AML platform that provides live data for business risk and enables real-time decision-making. It offers a suite of compliance and enhanced due diligence software which allows users to conduct multiple AML chec...Read more about Red Flag Alert

Redstrings Notebook is a cloud-based and on-premise risk management solution that is designed for businesses of all sizes. It is an all-in-one tool designed for risk experts to streamline their workflows and handle fraud cases. It...Read more about Redstrings Notebook

Caseboard is a solution specialized in data integration and analysis, whose functionalities improve the processes of criminal investigation, auditing, prevention and the fight against fraud. Based on interaction with various secu...Read more about Caseboard

Simplici is a comprehensive compliance and verification solution created for financial services, crypto, and other regulated industries. The platform enables businesses to personalize and automate customer onboarding workflows usi...Read more about Simplici

Kanta is a cloud-based anti-money laundering software that streamlines compliance and regulatory tasks for accountants. The software helps them manage all compliance responsibilities, including verification, risk assessment, and t...Read more about Kanta

Hawk AI is an AI-powered financial crime risk management solution catering to financial institutions, fintechs, and corporations It helps users combine AI with traditional rule-based approaches to monitor financial transactions in...Read more about HAWK:AI

Company Watch is a financial risk solutions and business intelligence platform. It provides comprehensive financial risk management solutions to help users identify, assess, and manage financial risk. The platform offers features ...Read more about Company Watch