Financial Crime & AML

Anti-money-laundering, KYC, sanctions screening, and financial-services compliance.

Financial Crime & AML

Alessa (acquired, still sold: acquired by Tier1 Financial Solutions (2021))
ComplyAdvantage
ComplyCube
Feedzai
Fenergo
MyComplianceOffice
Napier AI
Nasdaq Verafin (acquired, still sold: acquired by Nasdaq (2021))
NICE Actimize
Quantexa
SAS Anti-Money Laundering
Sumsub
Unit21
Wolters Kluwer OneSumX

Full listings and filters: Financial Crime & AML category.

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n = 1414 of 141 listed platforms are in this categoryAs of 2026-10-29

Names only, not a ranking. Curated, not exhaustive.

Method: Every listed platform appears once, in the one primary category the directory assigns. Blocks are ordered by count, names alphabetically. A marked name was acquired and is still sold; its parent is in the tooltip and the CSV.

acquired, still sold.

Published by Better ISMS, maker of heyGRC and ISMS Copilot (not listed).

The map and its CSV are CC BY 4.0, credit GRC Platforms (grcplatforms.com) with a link. Platform descriptions are not licensed.