Compliance, identity & fraud providers
Explore providers of identity verification, business checks, financial-crime monitoring and fraud tools.
Choosing a provider
Match the stated services to your onboarding, monitoring or reporting workflow. Confirm data coverage, integration options and review processes; a listing is not a compliance certification.
Compliance, identity & fraud news57 providers
- Abrigo
Compliance, Identity & Fraud
Abrigo provides software for financial institutions covering anti-money-laundering, fraud detection and lending to help manage risk.
AML / transaction monitoringFraud preventionLending software - Alloy
Compliance, Identity & Fraud
Alloy provides an AI-powered risk management platform for onboarding, financial crime prevention and compliance at banks and fintechs.
KYC / identity verificationFraud prevention - AQMetrics
Compliance, Identity & Fraud
AQMetrics provides regulatory compliance software for asset managers and investment firms, covering MiFID II, EMIR, AIFMD, Form PF and DORA reporting.
Regulatory reporting - Ascent
Compliance, Identity & Fraud
Your trusted partner for innovative regulatory technology solutions. Streamline compliance, enhance efficiency, and stay ahead with our cutting-edge tools and expert insights.
Regulatory reporting - AU10TIX
Compliance, Identity & Fraud
AU10TIX provides AI-based identity verification, biometric verification, fraud detection, and AML screening solutions. The company serves businesses in payments, crypto, gaming, marketplace, telco, workforce, finance, and e-commerce to assist with regulatory compliance, fraud prevention, and customer onboarding.
KYC / identity verificationKYBAML / transaction monitoring - Behavox
Compliance, Identity & Fraud
Behavox provides an AI controls platform for communication surveillance, trade surveillance, regulatory archiving, and policy management. The company serves business customers across banking, asset management, commodities, energy, telecoms, hedge funds, crypto firms, and insurers.
Cross-border paymentsTrading risk managementRegulatory reporting - Castellum.AI
Compliance, Identity & Fraud
Castellum.AI provides AML and KYC screening, sanctions and PEPs monitoring, adverse media screening, and AI agents for alert resolution. The company offers these financial crime compliance tools to compliance teams at banks, credit unions, fintechs, and digital asset firms.
KYC / identity verificationKYBAML / transaction monitoring - Comply Advantage
Compliance, Identity & Fraud
Discover ComplyAdvantage solutions where we automate manual labor-intensive processes and significantly minimize false-positive hit rate.
KYC / identity verificationAML / transaction monitoringSanctions & PEP screening - Corlytics
Compliance, Identity & Fraud
Corlytics provides a regulatory risk intelligence platform that helps firms manage compliance, non-financial risk and regulatory change.
Regulatory reporting - Credas
Compliance, Identity & Fraud
Credas provides digital identity verification and AML check software for customer due diligence.
KYC / identity verificationAML / transaction monitoring - Dow Jones Risk & Compliance
Compliance, Identity & Fraud
Dow Jones is the definitive source of premium business news, data and intelligence that moves markets and minds. Dow Jones helps you cut through the noise and act with clarity. Whether you're navigating risk, seizing market opportunity, or staying ahead of global events, Dow Jones gives you trusted intelligence at the speed of business.
Institutional tradingAML / transaction monitoringSanctions & PEP screening - Encompass
Compliance, Identity & Fraud
Encompass provides a corporate digital identity platform for validating and verifying corporate clients as part of KYC.
KYBKYC / identity verification - Facephi
Compliance, Identity & Fraud
Facephi provides identity verification and protection technology, including biometric and document verification for fraud-free onboarding.
KYC / identity verification - Fenergo
Compliance, Identity & Fraud
Fenergo provides client lifecycle management and KYC software that helps banks and financial institutions automate onboarding and compliance.
KYC / identity verification - Forter
Compliance, Identity & Fraud
Forter provides fraud management, payment optimization, dispute management, account protection, abuse prevention, and agentic commerce solutions. Built for digital commerce brands, merchants, and payment service providers, the platform uses identity intelligence to evaluate transactions, automate dispute workflows, and stop fraud.
Payment orchestrationFraud prevention - Fourthline
Compliance, Identity & Fraud
Fourthline provides identity verification and compliance solutions for banks, fintechs and non-financial businesses through a single API integration.
KYC / identity verification - Fraud.net
Compliance, Identity & Fraud
Fraud.net provides real-time, AI-based fraud detection, case management and analytics.
Fraud prevention - Hawk
Compliance, Identity & Fraud
Hawk provides AML and counter-terrorist-financing technology using explainable AI to help financial institutions detect financial crime and reduce false positives.
AML / transaction monitoring - IDnow
Compliance, Identity & Fraud
IDnow provides an identity verification platform that combines KYC compliance, real-time fraud prevention and end-to-end identity trust services.
KYC / identity verificationFraud prevention - Incode
Compliance, Identity & Fraud
Incode provides identity verification software that checks documents, biometrics and government records in one platform, plus age assurance services.
KYC / identity verification - Jumio
Compliance, Identity & Fraud
Jumio provides an identity verification platform for customer onboarding, fraud prevention and compliance.
KYC / identity verificationFraud prevention - LexisNexis Risk Solutions
Compliance, Identity & Fraud
LexisNexis Risk Solutions provides identity verification, fraud prevention, credit risk assessment, data analytics, and compliance solutions. The company serves business customers across industries including corporations, financial services, healthcare, insurance, government, law enforcement, and collections and recovery.
Payment processingPayment orchestrationKYC / identity verification - Lucinity
Compliance, Identity & Fraud
Lucinity delivers a new operating model for financial crime teams by combining Human AI Operations with transparent, explainable automation. As FinCrime workloads rise and traditional processes struggle to keep pace, Lucinity increases investigation capacity, improves clarity, and strengthens oversight without disrupting existing systems. Our AI prepares cases with consistent, defensible reasoning so your teams can focus on high-value decisions while maintaining full governance and control.
Cross-border paymentsKYC / identity verificationAML / transaction monitoring - Middesk
Compliance, Identity & Fraud
Middesk provides a business verification platform for KYB onboarding, fraud and credit risk, from application through ongoing monitoring.
KYBFraud prevention - Mitek
Compliance, Identity & Fraud
Know your customers, verify transactions, and securely grow your business with identity verification and authentication in a single platform.
KYC / identity verificationAML / transaction monitoringFraud prevention - Moody's
Compliance, Identity & Fraud
Moody's CreditView is our flagship solution for global capital markets that incorporates credit ratings, research and data from Moody's Investors Service plus research, data and content from Moody's Analytics.
KYC / identity verificationRegulatory reportingStablecoins - Namirial
Compliance, Identity & Fraud
Namirial provides customer identification and identity verification through its Namirial Onboarding suite.
KYC / identity verification - Napier AI
Compliance, Identity & Fraud
Napier AI provides an AI-powered anti-money laundering platform for transaction monitoring and sanctions screening.
AML / transaction monitoring - Nect
Compliance, Identity & Fraud
Nect provides eIDAS-certified technology for digital identification, contract signing and identity wallets.
- Notabene
Compliance, Identity & Fraud
The Notabene network connects thousands of trusted counterparties, facilitating trillions of dollars in transaction volume annually across over 100 jurisdictions. Notabene provides industry-leading tools for stablecoin payment coordination, real-time transaction authorization, counterparty verification, and self-hosted wallet identification—helping institutions build trust into every transaction.
PayoutsCross-border paymentsStablecoins - Ondato
Compliance, Identity & Fraud
Ondato provides KYC software for secure customer onboarding, identity verification and AML compliance. Prevent fraud and automate customer checks.
KYC / identity verificationKYBAML / transaction monitoring - Quantexa
Compliance, Identity & Fraud
Quantexa provides a decision intelligence platform that connects fragmented data to reveal real-world relationships, used by organisations for decisions such as financial crime risk and customer insight.
AML / transaction monitoring - Quantifind
Compliance, Identity & Fraud
Quantifind provides a risk screening and investigations platform for AML and KYC using AI and external data.
AML / transaction monitoringKYC / identity verification - Ravelin
Compliance, Identity & Fraud
Ravelin provides fraud and abuse prevention solutions, including payment fraud detection, refund abuse protection, account security, and transaction optimization. The company serves high-volume online merchants across retail, travel, hospitality, digital goods, subscriptions, and marketplaces.
Cross-border paymentsFraud prevention - Regnology
Compliance, Identity & Fraud
Regnology provides regulatory reporting and data solutions for financial institutions, regulators and tax authorities.
Regulatory reporting - Ripjar
Compliance, Identity & Fraud
Ripjar provides a risk screening platform that brings sanctions, PEPs, watchlists and adverse media into a single view of risk.
AML / transaction monitoring - Riskified
Compliance, Identity & Fraud
Leading ecommerce brands trust Riskified to secure every step of the customer journey from login to checkout to refund claims and returns.
Trading risk managementFraud prevention - Salv
Compliance, Identity & Fraud
Salv provides anti-money-laundering software including information sharing between institutions, transaction monitoring and KYC risk scoring.
AML / transaction monitoringKYC / identity verification - Sanction Scanner
Compliance, Identity & Fraud
Sanction Scanner is an AML compliance software that provides AML screening, Transaction Monitoring, Transaction Screening and Adverse Media Screening solutions.
PayoutsCross-border paymentsKYC / identity verification - Sardine
Compliance, Identity & Fraud
The top agentic risk platform used by leading banks and merchants worldwide to stop fraud in real-time, prevent AI-driven attacks, automate fraud & AML operations
Payment orchestrationCard issuingKYC / identity verification - Scrive
Compliance, Identity & Fraud
Scrive provides electronic signatures and online contract management, and identity verification for onboarding.
KYC / identity verification - Shufti Pro
Compliance, Identity & Fraud
Shufti delivers the best identity verification solutions for global compliance. G2 Leader rated 4.6/5, trusted by 2,000+ enterprises, verifying users across 240+ countries and 150+ languages.
Payment orchestrationPayoutsKYC / identity verification - Signicat
Compliance, Identity & Fraud
Signicat provides digital identity solutions, including identity proofing, authentication, electronic signing, and trust orchestration. The company serves businesses in sectors such as banking, insurance, mobility, gaming, and payments and mobile wallets to support digital onboarding, compliance, and fraud defence.
Payment orchestrationCross-border paymentsKYC / identity verification - Signifyd
Compliance, Identity & Fraud
Signifyd provides fraud prevention for ecommerce, with a decision engine covering login, checkout, returns and appeasements.
Fraud prevention - Silent Eight
Compliance, Identity & Fraud
Iris 7 delivers policy-bound Agentic AI for financial crime compliance, executing sanctions, AML, and CDD decisions with governance, traceability, and control.
Cross-border paymentsTrading risk managementAML / transaction monitoring - Smarsh
Compliance, Identity & Fraud
Smarsh provides cloud-based capture, archiving and supervision of electronic communications across more than 80 channels to help firms manage risk.
- Sumsub
Compliance, Identity & Fraud
Sumsub provides identity verification, business verification, AML compliance, transaction monitoring, and fraud prevention solutions. The company serves business clients across multiple industries, including financial services, payments, banks, lending, trading, crypto, iGaming, mobility, and marketplaces.
Payment orchestrationKYC / identity verificationKYB - Theta Lake
Compliance, Identity & Fraud
Theta Lake provides compliance, security, and archiving solutions for unified communications and collaboration platforms. Serving organizations in financial services, state and local government, telemedicine, education, and manufacturing, the company offers tools for communication capture, unified search, and risk detection.
Regulatory reportingCash & treasury management - ThetaRay
Compliance, Identity & Fraud
Learn more about our Cognitive AI financial crime compliance solutions for AML transaction monitoring, screening and risk profiling.
Cross-border paymentsKYC / identity verificationAML / transaction monitoring - TRM Labs
Compliance, Identity & Fraud
TRM Labs provides an AI investigation platform, crypto forensics, digital asset compliance software, APIs, and investigation support services. It serves customers across law enforcement, national security, financial services, enterprise security, regulators, and revenue agencies.
KYC / identity verificationAML / transaction monitoringSanctions & PEP screening - Trulioo
Compliance, Identity & Fraud
Trulioo provides digital identity verification, fraud prevention, AML screening, and business risk assessment tools. The company serves business customers in sectors including banking, cryptocurrency, payments, online trading, marketplaces, remittances, wealth management, forex, and gaming and gambling.
PayoutsCross-border paymentsBusiness accounts - Trustpair
Compliance, Identity & Fraud
Trustpair provides a payment fraud prevention and account validation platform that validates vendor legitimacy in 190 countries.
Fraud prevention - Unit21
Compliance, Identity & Fraud
Unit21 provides an AI platform for fraud and anti-money-laundering operations, automating detection and investigation work for financial crime teams.
Fraud preventionAML / transaction monitoring - Vermeg
Compliance, Identity & Fraud
Vermeg provides banking and insurance software solutions for financial institutions. Its products support collateral management, post-trade processing, asset servicing, and policy administration for banks, market infrastructures, buy-side institutions, asset managers, central banks, and insurance providers.
KYC / identity verificationWealth platformInsurance software - Vixio
Compliance, Identity & Fraud
Vixio combines regulatory intelligence and automation to help financial services and gambling businesses track regulatory change. Vixio is a trading name of Compliance Online Limited.
Regulatory reporting - WebID Solutions
Compliance, Identity & Fraud
WebID Solutions provides online identity verification services for businesses, offering fast and secure identity checks.
KYC / identity verification