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Showing 1486 providers

0xbowFinancial Crime
On-chain AML / transaction monitoring for DeFi
0xbow.io View listing
0xbow is a Nashville-based cryptocurrency infrastructure company founded in 2023. It specializes in privacy-oriented technology for regulated decentralized finance (DeFi). The company focuses on balancing user privacy with regulatory compliance in blockchain systems and operates with a team of 11-50 employees. The main offering from 0xbow is Privacy Pools, a blockchain mixing network system that allows users to conduct private peer-to-peer transactions on public blockchains like Ethereum. This technology, which launched on mainnet in 2024, utilizes zero-knowledge proofs to enable private access to ERC-20 tokens and features Association Set Provider (ASP) technology to monitor transactions and prevent illicit use. 0xbow also provides ASP-as-a-Service (AaaS) to other privacy protocols and has integrated its technology into the Ethereum Foundation's Kohaku wallet. The company secured $3.5 million in seed funding in November 2025, led by Starbloom Capital, with support from various investors, including Ethereum co-founder Vitalik Buterin. Ameen Soleimani serves as the CTO and co-founder, alongside a team of cryptographers and security experts.
Founded
2023
Size
1-10
1KosmosInformation & Technology Security
Passwordless authentication with verified identity
1kosmos.com View listing
1Kosmos is a cybersecurity company founded in 2018, based in Iselin, New Jersey. It specializes in providing a unified digital identity platform that focuses on remote identity verification and passwordless multi-factor authentication. The company aims to protect service providers from fraud by offering secure digital identities through its innovative BlockID platform. The BlockID platform utilizes advanced biometrics and private blockchain technology to ensure user privacy and security. Key offerings include BlockID Verify for identity proofing, a workforce management solution for employee access, and customer identity management services. 1Kosmos serves various sectors, including government, banking, telecommunications, healthcare, and education, and has established partnerships with major organizations in these fields. The company operates on a B2B subscription model and performs millions of authentications daily, backed by recent funding to support product innovation and global expansion.
Headquarters
United States
Founded
2018
Size
51-200
1stKYCFinancial Crime
AML/KYC screening SaaS
1stkyc.com View listing
1stKYC is a cloud-based software platform designed to help small and medium-sized enterprises (SMEs) manage their anti-money laundering (AML), Know Your Customer (KYC), and counter-terrorist financing (CFT) compliance obligations. The platform is tailored to meet the requirements of European directives, including the Money Laundering Act and related EU regulations. The core offering includes a comprehensive KYC compliance and AML application that simplifies the management of compliance obligations for regulated businesses. 1stKYC also provides multiple APIs for seamless integration with existing business applications. The service is user-friendly and starts at €60 per month, with a free 15-day trial available for new users. The company is based in Luxembourg and has a presence on platforms like YouTube and LinkedIn.
Headquarters
Belgium
Serves
Europe
Founded
2020
Size
1-10
221b - RegTech Agentic PlatformFinancial Crime
AML network analytics / financial crime investigation
221b.co View listing
221b AML Network Analytics uses AI and network analytics to investigate multi-domain crime. e.g., Financial Fraud, AML, Cyber Security, Communication Surveillance, and more
Headquarters
Hong Kong
Serves
APAC
Founded
2020
Size
1-10
27k1 LtdInformation & Technology Security
PCI DSS & ISO 27001 compliance management software
27k1.com View listing
27k1 Ltd is a specialist software developer dedicated to information security and compliance automation for global organisations. The company's flagship solutions, including the ROC Management System (RMS), are purpose-built for PCI SSC-certified Qualified Security Assessor (QSA) companies engaged in PCI DSS v4.x Report on Compliance (ROC) assessments. 27k1 RMS enables QSAs to digitise their ROC workflow with corporate-branded templates, automated response libraries, granular evidence management, and robust access controls, resulting in accelerated assessment cycles, improved accuracy, and significant cost savings. These innovations have positioned 27k1 as a trusted partner for elite QSA companies seeking to streamline the complexities of PCI DSS compliance and deliver industry-leading quality to their clients. The 27k1 ROC Management System is the first PCI DSS v4 compliance solution designed specifically for use by certified QSA companies. We have digitized the ROC and streamlined the compliance process with numerous efficiencies and timesaving features, so that the compliance work completed within the software will output to your company branded Report on Compliance.
Headquarters
United Kingdom
Serves
UK
Founded
2018
Size
1-10
319 InSightFinancial Crime
Third-party risk & trade compliance automation
319insight.com View listing
Enterprise automation without limits. Designed to solve what traditional platforms can't: bringing clarity, control, and speed to compliance and third-party risk. At 319 InSight, we help organizations solve their most complex compliance and risk management challenges. Our platform is purpose-built for enterprise teams managing third-party due diligence, onboarding, and ongoing monitoring. We combine intelligent automation with structured, audit-ready workflows to eliminate manual processes, reduce risk exposure, and accelerate decision-making. What sets us apart isn't just technology, it's how we apply it. We work closely with our clients to design scalable solutions that align with regulatory expectations while improving internal efficiency. The result: programs that are not only more effective, but also defensible, consistent, and built to grow. Whether you're strengthening compliance, improving supply chain visibility, or modernizing your risk framework, 319 InSight helps you move faster, without sacrificing control.
Headquarters
United States
Serves
North America
Founded
2011
Size
1-10
36
360factorsCompliance Management
risk and compliance intelligence platform for banking
360factors.com View listing
360factors empowers organizations to accelerate profitability, innovation and productivity by predicting risks and streamlining compliance. Predict360, its flagship software product, is a Risk and Compliance Intelligence Platform augmented with Artificial Intelligence technology to predict and mitigate operational risks while streamlining regulatory compliance. Predict360 integrates regulations and obligations, compliance management, risks and controls, audits and assessments, policies and procedures, and training in a single cloud-based SaaS platform based on artificial intelligence to provide predictive analytics and unique insights for predicting risks and streamlining compliance. 360factors is the exclusive endorsed solution provider for compliance management by the American Bankers Association (ABA).
Founded
2012
Size
51-200
3DiVi Inc.Financial Crime
Computer vision biometrics and face recognition
3divi.ai View listing
3DiVi Inc. is a software development company that specializes in Artificial Intelligence (AI), Machine Learning (ML), and Computer Vision technologies. Founded in 2011, the company is based in Walnut, California, and is known for its advanced algorithms in skeletal tracking, facial recognition, spatial understanding, and object recognition. 3DiVi supports both RGB and depth sensors, making its solutions suitable for low-powered mobile and embedded applications. The company provides a range of services, including biometric identity verification, real-time video analytics, and custom AI algorithm development. Its product lineup features Nuitrack, a 3D skeletal tracking middleware; Face SDK & API for facial recognition; and the Omni Face Recognition Platform for enterprise-grade solutions. 3DiVi collaborates with major technology firms like Intel and LG, serving various sectors such as government, retail, and financial services. The company is committed to innovation in digital identity and human-machine interaction.
Headquarters
United States
Founded
2011
Size
11-50
3E
3EESG
Regulatory & product compliance software
3eco.com View listing
3E is an AI-driven software and data company based in Carlsbad, California, specializing in Environmental, Health, Safety, and Sustainability (EHS&S) solutions for chemically-intensive industries. With over 35 years of experience, 3E combines proprietary regulatory and chemical data with advanced AI technology to help organizations navigate regulatory complexities, reduce risks, and launch compliant and sustainable products. The company offers a comprehensive suite of data, analytics, and software solutions focused on chemical and workplace safety, product stewardship, compliance, and supply chain sustainability. 3E's human-trained AI solutions enhance decision-making accuracy, while its extensive library of chemical regulatory information supports all its offerings. Serving over 5,000 customers globally, including many of the world's top chemical manufacturers, retailers, and pharmaceutical companies, 3E is committed to fostering a safer and more sustainable world.
Headquarters
United States
Serves
North America
Founded
1988
Size
500+
4Sec GlobalFinancial Crime
Fraud/AML investigation analytics (Caseboard)
4secglobal.com View listing
We develop solutions for data integration and analysis for investigation, auditing, prevention and combating fraud. With a very solid knowledge base of over 15 years of experience working with defense and public security intelligence teams, banks, insurance companies, telephone companies, among others, our goal is to create analytical solutions and contribute to building a safer world.
Headquarters
Brazil
Serves
Latin America
Founded
2010
Size
11-50
6clicksCompliance Management
GRC platform
6clicks.com View listing
6clicks is Sovereign GRC Infrastructure — built for organisations that can't afford to get it wrong. We serve government, defence, and critical infrastructure operators where cloud-first GRC fails: restricted networks, air-gapped environments, OT systems, and sovereign data mandates. Where others stop, 6clicks deploys. → Sovereign Infrastructure — Deploy in sovereign cloud, on-premises, or fully air-gapped with the 6clicks GRC Appliance. Your data stays where it must. → GRC Core — Risk, compliance, and assurance run as one operating model, powered by Hailey AI — recognised by Gartner. → Agentic Connectivity — Connect to the systems that hold your evidence, including across constrained networks and OT environments legacy GRC can never reach. Used by 5,000+ users across 40+ countries. GRC that works where others can't.
Founded
2019
Size
51-200
A-CubeCompliance Management
Tax compliance & e-invoicing API
acubeapi.com View listing
A-Cube is an API-centric platform that specializes in electronic invoicing and document digitization across Europe. The company enables businesses to exchange electronic documents with government agencies in a compliant and automated manner, all while allowing users to maintain their existing workflows. With over 100,000 users, A-Cube's solutions include REST API-based electronic invoicing, smart electronic receipts, and PDF to XML conversion. The platform also offers robust document management capabilities, supporting various document types and providing query functionalities for metadata retrieval. A-Cube integrates payment solutions through its Open Banking API, facilitating invoice synchronization with payment operations. The company is expanding its services across Europe, ensuring compliance with local regulations and storing data in ISO 27001 certified facilities. A-Cube partners with Salt Edge to enhance its offerings and integrates with the Stripe Marketplace for seamless invoicing solutions.
Headquarters
Italy
Serves
Europe
Founded
2018
Size
11-50
A-LIGNInformation & Technology Security
Compliance audit & certification (SOC2/ISO/FedRAMP)
a-lign.com View listing
A-LIGN is a global provider of technology-enabled cybersecurity compliance, audit, and cyber risk advisory services, founded in 2009 and headquartered in Tampa, Florida. The company has established itself as a leader in the industry, being the top issuer of SOC 2 and HITRUST certifications and ranking among the top three FedRAMP assessors. With a diverse client base of over 5,700 organizations, A-LIGN serves various sectors, including healthcare, federal agencies, and technology companies. The company offers a comprehensive range of services, including compliance assessments and certifications for major global standards such as ISO, HIPAA, and PCI DSS. A-LIGN also provides cyber risk advisory services, privacy services, and rigorous cybersecurity testing. Their proprietary platform, A-SCEND, automates compliance management, streamlining the audit process for clients. With a team of approximately 499 professionals, including over 100 specialized auditors, A-LIGN is well-equipped to support organizations in navigating the complexities of cybersecurity compliance and risk management.
Founded
2009
Size
500+
A.ID Identity & ComplianceFinancial Crime
Compliance/AML platform for fintechs
a-id.co View listing
A.ID is an identity and compliance platform with a focus on high risk clients. It's an end-to-end solution with an open API. We gathered all compliance related operation in one place -- from verifications and background checks to transaction monitoring. We automated compliance workflow in a fully customizable platform to help compliance teams make better decisions in less time.
Headquarters
United States
Serves
North America
Founded
2020
Size
1-10
A&D Forensics East AfricaFinancial Crime
Blockchain intelligence / crypto AML forensics
adforensics.co.ke View listing
We trace, investigate blockchain and cryptocurrency related frauds, scams, ICO frauds and exit scams. We also train and help our customers stay compliant by avoiding the murky waters of blockchain and cryptocurrency.
Headquarters
Kenya
Serves
Africa
Founded
2024
Size
1-10
Aadhaar Masking SolutionFinancial Crime
Aadhaar data masking / data-privacy compliance API
aadhaarmasking.com View listing
With our Aadhaar card masking solution, BFSI companies can now automate Aadhaar card classification, extraction, and mask the first eight-digit of an Aadhaar card in minimal time. It works on all Aadhaar image formats like JPG, PDF, JPEG,PNG.
Headquarters
India
Serves
APAC
Founded
2017
Size
1-10
abc FinReg (Hong Kong) LimitedFinancial Crime
RegTech: AML, KYC, trade surveillance
abcfinreg.com View listing
abc FinReg (Hong Kong) Limited is a provider of financial regulatory technology (RegTech), wealth technology (WealthTech), and fintech solutions based in Hong Kong. With over 20 years of experience, the company specializes in compliance tools such as anti-money laundering (AML), know-your-customer (KYC), and trade surveillance. Their headquarters is located in Central, Hong Kong, where they focus on delivering reliable solutions to enhance business success in a dynamic market. The company offers a comprehensive suite of solutions, including the FinReg Innovative Solution, which utilizes AI and advanced analytics for detecting trading risks and ensuring compliance with regulations. Their FinReg KYC+ platform streamlines client onboarding and ongoing monitoring, while abcWealthConnect manages asset portfolios and transactions. Additionally, they provide customizable trade surveillance software to monitor and analyze trading activities. abc FinReg also offers transaction monitoring, AML regulatory technology, and IT support services, ensuring a robust approach to compliance in the financial sector.
Headquarters
Hong Kong
Serves
APAC
Founded
1978
Size
11-50
Aberrant.IOInformation & Technology Security
Continuous compliance & audit automation (CMMC)
aberrant.io View listing
Aberrant is a developer-first CISO, AI-assisted productivity platform that enables MSPs to seamlessly support complex client engagements while maintaining a strong focus on CMMC 2.0 compliance.
Headquarters
United States
Serves
North America
Founded
2021
Size
1-10
AB
AboundCompliance Management
1099 tax-compliance automation
withabound.com View listing
Abound helps businesses automate 1099 compliance instantly and effortlessly through a combination of world class APIs, drop-in components, and deep subject matter expertise. Together with our partners, we're building the future independent workers want to work in.
Headquarters
United States
Serves
North America
Founded
2015
Size
1-10
AB
AbstractCompliance Management
Regulatory/policy intelligence & compliance workflows
abstract.us View listing
Abstract is a policy intelligence platform for legislation and regulation; it will tell you specifically what policy impacts you, how it impacts you, and what you need to do moving forward.
Headquarters
United States
Serves
North America
Founded
2020
Size
11-50
AI
Accertify, Inc.Financial Crime
Fraud prevention, chargeback and payment risk management
accertify.com View listing
Accertify, Inc. is a global provider of fraud prevention, digital identity verification, chargeback management, and payment gateway solutions. Founded in 2007 and based in Itasca, Illinois, the company serves various industries, including e-commerce, retail, financial institutions, travel, and iGaming. Accertify utilizes advanced technologies such as machine learning and behavioral analytics to help businesses manage risk and prevent fraud. The company offers a range of services, including real-time fraud detection, identity verification, chargeback management, and secure payment processing. Accertify's solutions are designed to reduce fraud costs, simplify operations, and enhance revenue for its clients. In January 2024, Accertify was acquired by Accel-KKR, further strengthening its position in the fintech and fraud prevention markets. With a commitment to innovation and comprehensive managed services, Accertify continues to be a trusted partner for businesses navigating the complexities of digital transactions.
Headquarters
United States
Founded
2007
Size
500+
accurascanFinancial Crime
digital KYC, ID verification and AML screening
accurascan.com View listing
Accura Scan is a Fintech and Regtech AI-based Global User Verification Company whose powerful User On boarding Solution with No Code AI Platform, API, and SDK technology blends seamlessly with all Platforms and especially designed to reduce transaction friction. Its AI and Machine Learning innovation confirm the User and records in Real-Time, Remotely. Also it offers an innovative Digital KYC with a Robust OCR, Face biometrics and Video KYC environment that effortlessly blends with any given technology to serve you with user authentication at the highest levels swiftly with the feature-rich ID Verification. It offers a proven real-time solution to aid in fraud prevention through identity authentication balancing user experience while reducing online challenges like ID forgery.
Headquarters
India
Serves
APAC
Founded
2019
Size
11-50
ACH Alert, LLCFinancial Crime
ACH/Wire fraud & risk management for banks
alkamitech.com View listing
ACH Alert is the company financial institutions turn to for comprehensive ACH and Wire risk management solutions. Our patented, intelligent solutions extend far beyond simple "alerting". Effectively managing unique risk for incoming ACH entries and outgoing ACH and Wire entries is all we do. It is our core competency. Our layered security approach can help a financial institution become compliant with the most recent FFIEC guidance, prevent losses, automate manually intensive processes and shift responsibility for fraud detection and resolution to their clients, all while generating a lucrative revenue stream. No systems integration is required. Simply insert us into the process flow. To learn how ACH Alert makes all this possible at a price that will allow a financial institution to realize an immediate ROI, watch our online demos. To schedule a live demo or speak to a representative, contact us at 866.265.8961. We look forward to helping every financial institution win the war against cyber theft.
Headquarters
United States
Serves
North America
Founded
2008
Size
11-50
AC
AcoruFinancial Crime
APP fraud and money-mule / AML account monitoring
acoru.com View listing
Acoru is a Madrid-based cybersecurity startup founded in 2023 by Pablo de la Riva Ferrezuelo and David Morán. The company specializes in fraud and scam prevention, focusing on empowering organizations with advanced technology to combat evolving threats. Acoru has raised €4 million in seed funding and €10 million in Series A funding to support its global expansion, particularly in Europe and the Americas. Acoru offers an AI-driven fraud detection and prevention platform tailored for financial institutions and banks. Key features include an account monitoring platform that evaluates risks, data ingestion for seamless integration, real-time detection of pre-fraud signals, and a central dashboard for data analysis. The platform promotes collaborative intelligence sharing among institutions while maintaining data privacy. Acoru aims to replace legacy tools with a comprehensive solution that enhances fraud prevention efforts and supports rapid adoption across various organizational levels.
Headquarters
Spain
Serves
Europe
Founded
2023
Size
11-50
ActicoResilience
Regulatory compliance & credit risk software
actico.com View listing
ACTICO is a German software company founded in 1997, specializing in decision automation technology for regulatory compliance, credit risk management, and fraud detection. Headquartered in Germany, the company has over 25 years of experience and employs between 51 to 200 people. ACTICO focuses on providing scalable, AI-supported software and SaaS solutions that help financial institutions automate complex decisions and ensure compliance. The core offering is the ACTICO Decision Management Platform, which automates mission-critical decisions using rules and AI. This platform allows business experts to capture, model, test, and monitor business rules across various systems and workflows. Key solutions include regulatory compliance automation, credit risk management, and fraud detection, all designed to enhance operational efficiency and customer loyalty. ACTICO serves a diverse range of clients, including banks, insurance companies, and FinTech firms, and is recognized for its innovative contributions to the financial services sector.
Founded
2015
Size
51-200

Showing 1-25 of 1486 providers