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Filtered 791 matching providers

AiPrisePro
Faster verifications, Faster Decisions and overall onboarding time decreased
Built for Enterprise, Startup +2
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ARGOS IdentityPro
ARGOS Identity is a global provider of AI-powered digital identity verification solutions, headquartered in Virginia. Founded in 2018, the company operates in the IT services and consulting sector, focusing on securing digital ecosystems for businesses and individuals. Its platform offers automated identity verification services, including electronic Know Your Customer (eKYC), Know Your Business (KYB), and Anti-Money Laundering (AML) screening. The ARGOS Identity platform supports over 4,000 types of identity documents from more than 195 countries, enabling businesses to conduct comprehensive identity checks. Key features include automated document capture, facial recognition, liveness detection, and risk-based authentication. The platform is designed to integrate seamlessly into existing business systems, providing scalable solutions for various industries such as financial services, gaming, blockchain, real estate, and social media. ARGOS Identity aims to simplify identity verification while enhancing security and compliance for its clients.
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Series B Limited (example company)Pro
This is an example outcome: Businesses produce 30% fewer false positives with Series B, and save on fees vs larger incumbents in the TM space.
Built for SME, Enterprise +1
30% reduction is false positives
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Listed (no detailed profile)

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
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
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
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
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
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
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
AC
AcuminorFinancial Crime
financial-crime risk intelligence and assessment platform
acuminor.com View listing
Acuminor is the strategic risk analysis platform provider with financial crime intelligence capabilities. Founded in 2018 by experts in law enforcement, international banking, and technology, we now support over 500 organizations globally, including international banks, fintechs, and governments. Our award-winning technology, Risk Assessment Pro, has been recognized by Chartis, Everest Group, and the European Commission. Acuminor's platform and our largest fincrime intelligence database in the world are aligned with evolving EU AML regulation. They enable you identify, assess, mitigate and manage risks from money laundering, terrorist financing, sanction violations and other financial crimes across your organisation.
Headquarters
Sweden
Serves
Europe
Founded
2018
Size
11-50
AD
AdmiralONEFinancial Crime
GRC / compliance management platform
admiralone.cl View listing
AdmiralONE is a RegTech startup based in Santiago, Chile, founded in 2024. The company offers a cloud-based SaaS platform designed to automate and simplify regulatory compliance, governance, risk, and compliance (GRC) management. With a focus on aligning with both Chilean and international regulations, AdmiralONE leverages AI and integrated modules to enhance compliance processes. The platform features a comprehensive suite of GRC tools, including Compliance Matrix Automation, KYC Compliance, and Real-Time AML Monitoring. It also provides services such as Whistleblowing Case Management and Regulatory Compliance Training. With a team of 11-50 employees, AdmiralONE has raised $462,000 in funding and aims to expand its reach across Latin America, targeting sectors that require stringent regulatory adherence. The company is backed by over 15 years of compliance expertise and is committed to transforming compliance into an efficient, automated process.
Headquarters
Chile
Serves
Latin America
Founded
2024
Size
11-50
AT
ADO TECHNOLOGIESFinancial Crime
Entity, identity & compliance management platform
ado-tech.com View listing
ADO Technologies is a Colombia-based company founded in 2016 by experts in financial markets. The company specializes in compliance, identity management, and biometrics, offering a digital transformation platform designed for identity verification and customer onboarding across various sectors, including financial and operational entities. The platform provides a comprehensive toolkit for end-to-end customer onboarding, featuring advanced technologies such as facial recognition, identity verification, and risk scoring. It supports lifecycle management with ongoing verification and transaction auditing, ensuring compliance with regulations like AML and FATCA. ADO Technologies emphasizes seamless integration with existing systems through an API-first design, which helps reduce manual processes and operational costs while enhancing risk identification. With a focus on flexibility, the platform includes a workflow engine that connects business processes and external data sources, enabling real-time monitoring and reporting. ADO Technologies serves a diverse range of clients, including individuals and businesses, and is trusted by global companies across multiple industries.
Headquarters
Colombia
Serves
Latin America
Founded
2016
Size
51-200
ADSTRAFinancial Crime
AI compliance/fraud/AML platform for financial institutions
adstratech.com View listing
ADSTRA pioneers AI-driven compliance, business intelligence, and fraud detection solutions for the financial sector. With expertise in AI, ML, and big data, we empower clients with comprehensive compliance suites, data analytics, and custom software development. Our mission is to unleash the transformative power of AI and ML, crafting insights that drive informed decisions. Committed to global leadership, we unlock the full potential of data for intelligent decision-making worldwide.
Headquarters
Jordan
Serves
Middle East
Founded
2021
Size
1-10
ADVANCE.AIFinancial Crime
eKYC / identity verification for KYC-AML
advance.ai View listing
ADVANCE.AI, part of the Advance Intelligence Group, is a prominent global artificial intelligence and big data company based in Singapore. Founded in 2015/2016, it specializes in digital identity verification, enterprise fraud prevention, risk management, and credit information services. Recognized as one of the World’s Top 250 Fintech Companies by CNBC, ADVANCE.AI operates across five continents, with a strong presence in Southeast Asia, India, China, and Latin America. As a B2B SaaS provider, ADVANCE.AI serves over 1,000 enterprise clients, including financial institutions, fintech companies, e-commerce platforms, and government agencies. Its offerings include AI-powered digital identity verification, anti-fraud detection, credit scoring, and process automation. The company is backed by notable investors such as SoftBank Vision Fund 2 and Warburg Pincus, and it has raised significant funding, reflecting its strong market position and commitment to enhancing security and efficiency in digital transactions.
Headquarters
Singapore
Serves
APAC
Founded
2016
Size
201-500
Advice Compliance SolutionsFinancial Crime
compliance technology suite (KYC, AML/PLD-FT monitoring, PEP, whistleblowing)
advicecompliance.com.br View listing
Advice Compliance Solutions is a Brazilian technology provider focused on corporate compliance, governance, and anti-money laundering (AML) diligence. Established in 2006, the company has built a strong reputation over 17 years, serving more than 300 clients in the financial sector and various other industries in Brazil. It is recognized as the only Brazilian company offering integrated platforms for onboarding and monitoring through a single supplier. The company offers a comprehensive suite of services, including onboarding process management, continuous monitoring and behavior analysis, due diligence, reputation and risk reporting, governance and ethics solutions, and data intelligence and analytics. Its modular product portfolio allows clients to customize services to meet their specific needs, ensuring compliance with both national and global standards. With a mission to provide integrated compliance solutions, Advice Compliance Solutions emphasizes excellence, humanity, sustainability, and innovation in its offerings.
Headquarters
Brazil
Serves
Latin America
Founded
2006
Size
201-500
Aequus Business Consulting LtdFinancial Crime
AML/CFT & data-protection compliance consultancy
aequus.cy View listing
Aequus Business Consulting is a boutique compliance consultancy practice, specialising in providing our clients with in-depth knowledge and assistance in all matters relating to AML & CFT Compliance, as well as all matters relating to Data Protection and compliance with the requirements of the General Data Protection Regulation (GDPR).
Africa Due Diligence - ADDFinancial Crime
KYC/KYB due diligence & risk intelligence
africaduediligence.com View listing
AI-Powered Due Diligence and Risk Intelligence 🤖 🌐 Across 54 African Countries 🌐
Headquarters
United Kingdom
Serves
UK
Founded
2024
Size
1-10

Showing 1-25 of 791 providers