Vendor directory
Companies building AML and financial-crime technology. Vendor pages list the organization's verified details and every product we track from them.
BriteBase
BriteBase's screening system is an AI-native platform designed to identify sanctions, PEP, and adverse-media risk with high accuracy while reducing false positives by up to 80%. It combines enriched, deduplicated risk data with contextual entity resolution, machine learning, configurable screening workflows, automated triage, and a smart feedback loop to support faster, evidence-backed decisions.
ComplyAdvantage
ComplyAdvantage provides customer screening and ongoing monitoring through Mesh, checking people and companies against sanctions, watchlist, PEP, and adverse-media data across onboarding and the customer lifecycle.
Dow Jones Risk & Compliance
Dow Jones Risk & Compliance provides screening, monitoring, and risk-intelligence tools for financial-crime and corporate-compliance teams. RiskCenter Advanced Screening & Monitoring combines structured risk data with adverse-media sources to assess customers, third parties, suppliers, and other business relationships.
Eastnets
Eastnets provides financial-crime compliance technology. SafeWatch Screening screens transactions, files, databases, customer profiles, and messages against watchlists, with real-time detection and automated sanctions-list updates.
Feedzai
Feedzai provides fraud and financial-crime prevention technology. Its current AML offering includes transaction monitoring that combines rules and AI to identify and prioritize potentially suspicious activity.
Fenergo
Fenergo provides client lifecycle, KYC, and financial-crime compliance software. Its KYC solution supports configurable client risk assessment, continuous monitoring, due-diligence workflows, and integrated screening.
Flagright
Flagright provides a financial-crime compliance platform with centralized case management for alerts, investigations, quality assurance, escalations, evidence, and suspicious-activity reporting workflows.
Hawk
Hawk provides fraud and anti-money-laundering technology for regulated financial organizations. Its transaction-monitoring solution combines configurable rules with AI-based detection and investigation workflows.
Kharon
Kharon provides structured risk intelligence on sanctioned and restricted parties and their networks. GraphCast and the Kharon API deliver data for integration into screening, compliance, analytics, trade, and internal risk systems.
KYC6 (formerly C6 Intelligence)
KYC6, formerly C6 Intelligence, is a service of ION Analytics that provides sanctions, PEP, watchlist, and adverse-media risk data. Its current offering includes RESTful JSON access and cloud-delivered data feeds for integration into AML and fraud systems.
LexisNexis Risk Solutions
LexisNexis Risk Solutions provides financial-crime compliance data and screening technology. Bridger Insight XG supports account and payment screening against global sanctions, PEP, adverse-media, and other risk intelligence.
LSEG Risk Intelligence
LSEG Risk Intelligence provides screening and risk-intelligence products for financial-crime compliance. World-Check One combines purpose-built screening software with World-Check data to help organizations screen individuals and entities for sanctions, PEP, adverse-media, and other financial-crime risk.
Lucinity
Lucinity provides financial-crime compliance software. Its Case Manager unifies AML, fraud, and sanctions alerts with configurable investigation workflows, quality assurance, audit logging, and regulatory reporting.
Moody's
Moody's provides data, analytics, and workflow solutions for compliance and third-party risk. Its Maxsight platform supports configurable screening and monitoring workflows that bring together sanctions, watchlists, PEP, adverse-media, beneficial-ownership, and entity-risk information.
Napier AI
Napier AI provides financial-crime compliance software. Its Transaction Screening product screens payments against sanctions lists in real time, while Client Screening covers customer records against sanctions, PEP, and adverse-media risk data.
NICE Actimize
NICE Actimize provides financial-crime and compliance technology. Its WL-X Payment Screening product screens incoming and outgoing payment messages against watchlists in real time and can block positive hits for investigation.
OpenSanctions
OpenSanctions publishes structured sanctions, politically exposed person, and other financial-crime datasets. It provides bulk data in multiple formats and a hosted API for matching and accessing entity records.
Oracle Financial Services
Oracle Financial Services provides financial-crime and compliance applications. Oracle Financial Services Transaction Filtering screens transaction messages against sanctions and watchlists and integrates with clearing or payment systems.
Persona
Persona provides a configurable identity platform for verifying people and businesses. Its verification products include government-ID checks and selfie liveness, with KYB services available for business verification.
Quantexa
Quantexa provides decision-intelligence software for data, risk, and financial-crime use cases. Quantexa Cloud AML includes automated customer risk rating, contextual monitoring, case management, and reporting capabilities.
Ripjar
Ripjar provides financial-crime and risk-screening technology. Ripjar Screening resolves adverse media, sanctions, PEP, and watchlist information into entity-centered risk profiles, while its adverse-media workflow uses machine learning and multilingual processing to surface relevant risk for review.
Sanction Scanner
Sanction Scanner provides AML name screening and ongoing monitoring for individuals and entities across sanctions, PEP, watchlist, and adverse-media sources, with single, batch, and API workflows.
Sigma360
Sigma360 provides a risk-intelligence platform for financial-crime prevention and compliance. Its adverse-media screening workflow uses natural-language processing, machine learning, named-entity recognition, configurable filters, and materiality scoring to prioritize risk-relevant news for analyst review.
Silent Eight
Silent Eight provides AI-assisted financial-crime compliance decisioning. Its Customer Screening Agent investigates and resolves sanctions, PEP, and adverse-media screening alerts with policy-aligned reasoning and documented outcomes.
Sumsub
Sumsub provides user and business verification products. Its official documentation covers identity-document authenticity checks, biometric liveness, corporate-registry checks, and ownership and beneficial-owner verification.
ThetaRay
ThetaRay provides financial-crime compliance technology for banks and fintechs. Its current transaction-monitoring solution uses Cognitive AI to detect suspicious activity and support explainable investigations.
Tookitaki
Tookitaki provides AML and fraud-prevention technology. Its Customer Risk Scoring product supports configurable, behavior-aware risk models, continuous event-driven updates, and explanations of calculated scores.
Trulioo
Trulioo provides an integrated platform for person and business verification. Its current products cover identity-document and biometric checks, data-source matching, business-registry checks, and beneficial-owner identification and verification.
Unit21
Unit21 provides fraud and anti-money-laundering software. Its Case Management product combines alert intake, investigation, evidence gathering, human review, audit logging, and regulatory-filing workflows.
Xapien
Xapien provides an AI-powered due-diligence platform that researches individuals and organizations across open-web content, news, corporate records, sanctions, and watchlists. It resolves subject identity, analyzes adverse-media and reputational risk, and produces source-linked reports for review.