ComplyAdvantage - Alternatives & Competitors

Ranked by Relevance

• 1
  getfocal.ai AI-Driven Precision in Fraud Risk and AML Compliance

  FOCAL is an AI-powered risk and compliance platform that provides identity verification, customer due diligence, AML compliance, fraud prevention, and financial insights for businesses in emerging markets.

  • Contact for Pricing
• 2
  IntelleWings Cutting-edge AML/CFT Compliance Solution

  IntelleWings offers a robust AI-powered AML/CFT compliance suite with a proprietary PEP and Adverse Media database. It helps businesses detect fraud and simplify their Customer Due Diligence (CDD) process.

  • Contact for Pricing
• 3
  KYC Hub AI-based Risk Detection and Automation for AML and Fraud

  KYC Hub offers an AI-powered platform for comprehensive risk management, AML compliance, and fraud prevention. It provides workflow automation, global screening, and real-time monitoring to streamline compliance processes.

  • Contact for Pricing
• 4
  ComplyOps Automate Product Compliance & Risk Management

  ComplyOps uses AI to automate compliance processes, predict risks, and protect supply chains. It offers a unified platform for regulatory confidence and peace of mind.

  • Contact for Pricing
• 5
  AML Watcher Better AML Data. Better AML Screening.

  AML Watcher provides comprehensive Anti-Money Laundering (AML) screening solutions, leveraging extensive data sources to enhance compliance, reduce false positives, and manage financial crime risks effectively.

  • Contact for Pricing
• 6
  Omyn AI Driven AML Compliance

  Omyn is an AI-driven platform designed to automate Anti-Money Laundering (AML) compliance processes, improving accuracy and reducing manual workload through its API.

  • Contact for Pricing
• 7
  Minerva Automated Risk Screening and Ongoing Monitoring That Scales

  Minerva is an AI-powered platform for compliance teams, automating risk screening and ongoing monitoring to reduce false positives by 75% and focus efforts on identifying true risks.

  • Contact for Pricing
• 8
  Ixsight AI-Driven AML & Compliance Software for Secure Onboarding

  Ixsight offers advanced AI-driven solutions for anti-money laundering (AML), compliance, and fraud prevention, serving industries like banking, insurance, retail, and government. The platform excels at KYC reverification, identity resolution, sanctions screening, and intelligent analytics for safer customer onboarding.

  • Contact for Pricing
• 9
  DataVisor Modernize Your Fraud Defense with AI-Powered Risk Management

  DataVisor is an end-to-end fraud and risk SaaS platform powered by AI and advanced machine learning, designed for financial institutions to combat various types of fraud and financial crimes in real-time.

  • Contact for Pricing
• 10
  ADVANCE.AI One Journey, One Partner for better onboarding and beyond

  ADVANCE.AI offers AI-powered digital identity verification, fraud detection, and risk management solutions for secure customer onboarding and streamlined workflows across various industries.

  • Contact for Pricing
• 11
  Homeppl Customer risk made simple with AI-powered fraud detection and affordability analysis.

  Homeppl is an AI-driven platform that reveals customer risk, detects application fraud, and qualifies more customers globally through advanced financial data analysis and fraud prevention technology.

  • Contact for Pricing
• 12
  AuditComply All-in-One Risk, Compliance, and Quality Management Platform

  AuditComply is a comprehensive risk, compliance, and quality management platform designed to streamline audits, automate workflows, and ensure regulatory compliance across industries.

  • Contact for Pricing
• 13
  Flagright AI-Native AML Compliance and Risk Management

  Flagright offers an AI-powered, no-code platform for AML compliance and fraud prevention, trusted by financial institutions globally.

  • Contact for Pricing
• 14
  Fraud.com End-to-end fraud prevention and fraud orchestration that doesn't disrupt your customers

  Fraud.com is an AI-powered platform providing comprehensive fraud prevention solutions including biometric identity verification, real-time transaction monitoring, and fraud orchestration to secure digital customer journeys with zero friction.

  • Contact for Pricing
• 15
  Diligent AI to Catch Risky Businesses

  Diligent automates and strengthens due diligence on business customers for fraud and AML teams of fintechs and banks. It leverages AI to enhance risk assessment and compliance operations.

  • Contact for Pricing
• 16
  Greenlite The Trusted AI Platform for Financial Crime

  Greenlite is an AI-powered platform that automates financial compliance workflows, helping financial institutions streamline screening alerts, transaction monitoring, and customer due diligence processes with enhanced efficiency.

  • Contact for Pricing
• 17
  Pelican AI Your comprehensive AI Powered Payments & Compliance solution

  Pelican AI offers an AI-powered platform for banks, FinTechs, and corporates to simplify, streamline, and secure the entire payments life-cycle, reducing costs and enhancing compliance.

  • Contact for Pricing
• 18
  TrustLayer AI-Powered Third-Party Risk and Compliance Automation

  TrustLayer streamlines third-party risk management and insurance compliance with AI-driven automation, document verification, and reporting tools. Designed for risk managers, finance teams, and insurance professionals, TrustLayer accelerates vendor onboarding and compliance tracking across industries.

  • Freemium
• 19
  NameScan Real-time Transaction Monitoring, Real-World Protection

  NameScan provides AI-powered KYC and KYB screening solutions for AML/CTF compliance, offering PEP, sanctions, and adverse media checks with global database coverage.

  • Freemium
• 20
  Konduto Artificial Intelligence-Powered Fraud Prevention Technology

  Konduto leverages artificial intelligence and behavioral analysis to deliver advanced fraud prevention solutions for e-commerce, digital banking, and payment operations.

  • Contact for Pricing
• 21
  Kriyam.ai The only AI-powered platform for fraud detection, compliance, and business protection.

  Kriyam.ai is an AI-powered investigation management platform for the BFSI sector, offering solutions for fraud detection, compliance, field verification, and Video KYC.

  • Contact for Pricing
• 22
  Cybertonica Real-Time AI-Driven Fraud and Risk Monitoring

  Cybertonica provides robust, AI-powered, real-time fraud prevention and risk monitoring solutions for payments, FinTech, and ecommerce, helping organizations reduce fraud and increase revenue.

  • Contact for Pricing
• 23
  WorkFusion AI Digital Workers for AML Compliance and Financial Crime Prevention

  WorkFusion provides AI-powered Digital Workers that automate AML compliance operations and financial crime prevention tasks, helping financial institutions scale their compliance teams while reducing risk and improving efficiency.

  • Contact for Pricing
• 24
  Fraugster Minimizing fraud and maximizing revenue for the e-commerce ecosystem.

  Fraugster is an AI-powered fraud prevention platform designed to minimize fraud and maximize revenue for e-commerce businesses. It offers a modular approach to identifying and preventing fraudulent transactions.

  • Contact for Pricing
• 25
  Trident AI Effortless fraud investigations with AI

  Trident AI provides AI-powered tools that help banks protect customers from fraud and scams by reducing investigation times from days to minutes and cutting costs by 90%.

  • Contact for Pricing
• 26
  Vespia Stay 100% AML compliant with just one click

  Vespia is an AI-powered AML compliance platform that automates KYB, KYC, and AML processes for businesses, providing global fraud prevention and regulatory compliance solutions.

  • Freemium
  • From 99$
• 27
  AIComply Understand your AI compliance risks

  AIComply is an AI-powered tool using Intelligent Knowledge Graph technology to audit AI projects for compliance risks against regulations in the USA, EU, and UK.

  • Pay Once
• 28
  Privacy Lock Transforming Data Management with Privacy Protections

  Privacy Lock is an AI-powered data privacy and compliance platform that helps businesses manage data governance, ensure regulatory compliance, and implement privacy protections through automated ETL and data transformation tools.

  • Contact for Pricing
• 29
  Oscilar Risk Decisioning for the AI Era

  Oscilar is an AI Risk Decisioning™ platform designed to manage onboarding, fraud, credit, and compliance risks for financial institutions.

  • Contact for Pricing
• 30
  KYC Portal The most dynamic AML, Compliance & Due Diligence Platform

  KYC Portal CLM is an award-winning Client Lifecycle Management platform that centralizes and simplifies customer due diligence processes, reducing costs and increasing efficiencies by over 60%.

  • Contact for Pricing
• 31
  Sift Better Fraud Decisions Through Identity Trust

  Sift is an AI-powered risk decisioning platform that helps businesses secure the customer journey and create revenue from risk. It provides comprehensive fraud prevention solutions for various industries.

  • Contact for Pricing
• 32
  ScreenlyyID Trusted Global KYC Verification & Risk Management Platform

  ScreenlyyID is an advanced, automated KYC and identity verification solution designed to streamline compliance, detect fraud, and support secure onboarding for businesses worldwide.

  • Freemium
  • From 149$
• 33
  Compliance Cart Collaborative AI-Driven Compliance Management Platform

  Compliance Cart is an AI-powered compliance management software that streamlines compliance processes for organizations and their partners, enabling automated, secure, and collaborative management across functions and geographies.

  • Contact for Pricing
• 34
  Kriptos AI-Driven Data Discovery and Classification for Enhanced Security

  Kriptos leverages advanced AI algorithms to automatically discover, classify, and label sensitive organizational data, streamlining compliance and risk management.

  • Contact for Pricing
• 35
  StarCompliance Configurable Compliance Solutions for Enterprise Risk Management

  StarCompliance is a leading compliance management platform for enterprise firms, designed to centralize, automate, and streamline employee and regulatory compliance processes across diverse industries.

  • Contact for Pricing
• 36
  Digitap Advanced AI and ML SAAS Solutions for Financial Institutions

  Digitap provides AI-powered SAAS solutions for BFSI, Fintech, and Financial Institutions, offering automated risk management, customer onboarding, and data enrichment services.

  • Contact for Pricing
• 37
  Norm AI AI-powered regulatory compliance agents for seamless business operations

  Norm AI offers AI agents that understand and interpret complex regulations to power scalable compliance solutions for businesses, enabling proactive risk mitigation and accelerated compliance processes.

  • Contact for Pricing
• 38
  Pascal AI-Powered Risk-Based KYC & AML Screening and Monitoring

  Pascal is an AI-driven platform designed for faster, more accurate Know Your Customer (KYC) and Anti-Money Laundering (AML) screening and monitoring. It streamlines onboarding, reduces false positives, and ensures compliance through continuous risk assessment.

  • Freemium
  • From 53$
• 39
  Inscribe State-of-the-art AI Risk Agents for automated financial risk management

  Inscribe offers AI-powered risk management solutions for financial institutions, featuring AI Risk Agents and Models that automate complex onboarding and underwriting workflows while reducing fraud risks.

  • Contact for Pricing
• 40
  Arya AI Production-Ready AI for Finance

  Arya AI provides pre-built, finance-specific AI models and APIs to help banks, insurance companies, and financial institutions streamline operations, enhance security, and improve decision-making.

  • Contact for Pricing
• 41
  Accura Scan AI-Based Global KYC & Identity Verification Solutions

  Accura Scan offers AI-powered global KYC and identity verification solutions, enabling rapid customer onboarding and fraud prevention through OCR, facial biometrics, and AML screening.

  • Freemium
• 42
  Validit.ai Your #1 Defense Against Fraud

  Validit.ai is an AI-based fraud prevention service that assesses human intent using behavioral science and bio-signal processing to safeguard businesses.

  • Contact for Pricing
• 43
  Streamline Verify Verify Everything. Miss Nothing.

  Streamline Verify is an AI-powered compliance screening platform that provides real-time exclusion monitoring and automated risk mitigation for healthcare establishments.

  • Contact for Pricing
• 44
  Identance Onboard Your Customers In Seconds

  Identance is a cloud-based identity verification solution using machine learning and AI to facilitate fast and secure remote customer onboarding, helping businesses reduce identity risks and operational costs.

  • Paid
  • From 51$
• 45
  Terms Monitor Continuous AI-Powered Terms & Policy Monitoring for Compliance

  Terms Monitor uses AI to identify critical changes in terms and conditions, privacy policies, and user agreements, helping organizations stay compliant and reduce legal risks.

  • Freemium
  • From 87$
• 46
  ViCA Virtual Compliance Assistant powered by AI

  ViCA is an AI-powered virtual compliance assistant that provides real-time support and guidance for UK and EU financial services regulatory frameworks, offering comprehensive compliance knowledge and expert assistance.

  • Paid
  • From 31$
• 47
  Riskified Maximize Revenue and Profit with AI-Powered Fraud Management

  Riskified is an AI-powered ecommerce risk management platform that helps businesses prevent fraud, increase revenue, and improve customer experience.

  • Contact for Pricing
• 48
  Proov.ai Your Compliance AI Agent

  Proov.ai is an AI-powered platform that automates gaming compliance, transforming complex regulations into actionable workflows. It helps gaming companies scale seamlessly while ensuring effortless compliance.

  • Contact for Pricing
• 49
  FlowX.AI Accelerate Digital Transformation for Financial Institutions

  FlowX.AI is an AI-powered platform for modernizing large financial institutions end-to-end, delivering rapid digital transformation and significant cost reduction.

  • Contact for Pricing
• 50
  LexisNexis Risk Solutions Transforming Risk Decision Making with Data and Analytics

  LexisNexis Risk Solutions provides data and technology services that empower businesses and government entities to manage risk, improve outcomes, and make informed decisions.

  • Contact for Pricing