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Novaheim AI | SAR investigation and filing for fintechs and digital asset firms
AI that turns an escalated alert into a complete, cited case file and a draft SAR, with fiat and on-chain activity in one record, inside your own cloud. Your...
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83 % |
|
Compliance Platform for the AMLR Era | Bits Technology
Onboarding, risk scoring, ODD, transaction monitoring and case management in one platform. Built for AMLR 2027, for regulated financial companies in the EU.
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82 % |
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Multi-State Fintech Compliance Software | NomisFile
NomisFile is multi-state fintech compliance software — compliance tracking, regulatory-change monitoring, and exam & audit prep in one place. Free for 90 day...
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82 % |
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AI-Native Regulatory Intelligence Layer for Financial Services
RiskSafe AI automatically monitors every regulatory change, extracts your obligations, and guides your controls testing, continuously. AI-native compliance o...
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81 % |
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AI-Native Regulatory Intelligence Layer for Financial Services
RiskSafe AI automatically monitors every regulatory change, extracts your obligations, and guides your controls testing, continuously. AI-native compliance o...
|
81 % |
|
Idnexis - Compliance & Due Diligence Platform
Automate your KYC, AML, and compliance workflows with Idnexis. The next-generation due diligence platform.
|
81 % |
|
AI-Powered KYC & AML Compliance Platform for Banks | Jilo Intelligence
AI-augmented KYC/KYB identity verification, AML transaction monitoring, sanctions screening, and fraud prevention — compliance rules and machine learning mod...
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81 % |
|
Selborne | Licensing and onboarding platform for fintechs
The licensing and onboarding platform for fintechs, payments and digital assets.
|
80 % |
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VerityPro
KYC, AML and identity verification infrastructure for regulated platforms.
|
80 % |
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Complyable — Examiner-ready compliance programs for fintech and crypto startups
|
80 % |
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ProofQuay
|
80 % |
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VerityPro
KYC, AML and identity verification infrastructure for regulated platforms.
|
80 % |
|
RegMind — The Compliance Operating System for Regulated Firms
RegMind is the compliance OS for regulated firms — covering onboarding, screening, decisioning, monitoring, reviews, and governance in one regulator-grade pl...
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80 % |
|
Sphinx | AI Compliance Agent for KYB & AML Automation
Meet Sphinx. Your AI compliance agent that clears KYB & AML cases in minutes. 87% fewer false positives, 98% same-day resolution. Zero integration required....
|
79 % |
|
Bank-ready AML/KYC Compliance Platform | Easy Comply
Free AML compliance tools for NGOs, non-profits, and regulated teams. Onboard, screen, and monitor partners in one workflow.
|
79 % |
|
GTCS4U — Global Trade & Compliance Services
GTCS4U helps global teams move faster with compliance-ready trade workflows, smart documentation, and real-time visibility.
|
79 % |
|
Home - Dental Compliance Management
True32 - One platform, one price, complete compliance for dental practices. Training, CE credits, credentials, documentation, and in-person training coordina...
|
79 % |
|
ARCA Monitor — AI-Powered AML & Compliance Platform
End-to-end AML, KYC and compliance monitoring for regulated entities — onboarding, transaction monitoring, screening, case management and regulatory reportin...
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79 % |
|
Comply.LM — Calm mission control for compliance
The workspace where legal and conveyancing firms run KYC, AML, and client compliance on autopilot — audit-ready by default.
|
79 % |
|
New Range - AI-Powered Compliance & Operations for Financial Markets
Comprehensive compliance platform for broker-dealers and fintechs. Automate CAT/CAIS reporting, best execution analysis, trade surveillance, corporate action...
|
78 % |
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