Financial Crime & AML

Alessa

Ottawa, Ontario, Canada

Mid-market

AML compliance, screening and fraud-prevention platform now owned by Tier1 Financial Solutions.

ComplyAdvantage

London, United Kingdom

Enterprise

AI-driven financial crime detection, AML screening, and transaction monitoring.

ComplyCube

London, United Kingdom

Mid-market

SaaS and API platform for identity verification, KYC, KYB, AML, and fraud prevention.

Feedzai

San Mateo, California, USA

Enterprise

AI platform for financial fraud prevention and anti-money-laundering risk management.

Fenergo

Dublin, Ireland

Enterprise

Client lifecycle management and financial crime compliance for financial institutions.

MyComplianceOffice

Dublin, Ireland

Mid-market

Compliance management platform for financial services conduct and conflicts risk.

Napier AI

London, United Kingdom

Startup

AI-powered anti-money-laundering platform for screening and transaction monitoring.

Nasdaq Verafin

St. John's, Newfoundland, Canada

Public

Cloud financial-crime management platform for AML, fraud and sanctions, owned by Nasdaq.

NICE Actimize

Hoboken, New Jersey, USA

Public

Enterprise financial-crime platform for AML, fraud and market-surveillance compliance.

Quantexa

London, United Kingdom

Enterprise

Decision intelligence and entity-resolution platform used for AML, KYC and financial-crime investigations.

SAS Anti-Money Laundering

Cary, North Carolina, USA

Enterprise

Enterprise AML and financial-crime analytics from analytics vendor SAS.

Sumsub

London, United Kingdom

Mid-market

Full-cycle identity verification and compliance platform for KYC, KYB, AML, and fraud prevention.

Unit21

San Francisco, California, USA

Startup

No-code risk and compliance platform for transaction monitoring, fraud and case management.

Wolters Kluwer OneSumX

Alphen aan den Rijn, Netherlands

Public

Regulatory reporting, risk and finance platform for banks and financial institutions.