AML / Financial Crime Software

Feedzai is a modern aml / financial crime and kyc / identity verification platform with audit-grade workflows, native integrations and AI-assisted dispositions.

Company Feedzai

AI-native RiskOps platform for end-to-end financial crime prevention — fraud, AML, and sanctions screening — protecting over 1B consumers in 190+ countries.

Founded: 2011Size: Large (501-1,000)HQ: Coimbra, Portugal (HQ); offices in Lisbon, New York, San Francisco, London, Brazil

Fenergo replaces spreadsheet-driven aml / financial crime and kyc / identity verification processes with a configurable, auditable workflow your team and auditors will love.

Company Fenergo

Leading client lifecycle management (CLM), KYC, and AML platform for financial institutions — digitizing compliance across onboarding, screening, and monitoring in 100+ jurisdictions.

Founded: 2009Size: Large (501-1,000)HQ: Dublin, Ireland

TradeVerify replaces spreadsheet-driven aml / financial crime and kyc / identity verification processes with a configurable, auditable workflow your team and auditors will love.

Company TradeVerify

AI-driven KYC and beneficial ownership verification platform for trade compliance.

Founded: 2023Size: Small (11-50)HQ: Dublin, Ireland

A single platform for aml / financial crime and restricted party screening that turns compliance from a cost centre into a programme you can scale.

Company CSI WatchDOG Elite

SaaS-based denied party and sanctions screening platform for financial institutions — OFAC, PEP, BIS, and 50+ international watchlists.

Founded: 1965Size: Very Large (1,001-5,000)HQ: Paducah, KY, United States

Datawalk is a modern aml / financial crime and restricted party screening platform with audit-grade workflows, native integrations and AI-assisted dispositions.

Company Datawalk

AI and graph-based intelligence investigation platform — AML, fraud, financial crime, and trade-based money laundering investigations for financial institutions and government agencies.

Founded: 2010Size: Small-Medium (51-200)HQ: Redwood City, CA, USA (HQ); Warsaw, Poland

Automate aml / financial crime and restricted party screening workflows end-to-end with Dilisense — sanctions, denied-parties, classification and ongoing monitoring in one workflow.

Company Dilisense

Developer-friendly AML screening API — global sanctions, PEP, and criminal watchlist checks starting at €0.01/screening with REST API and on-premise database download option.

Founded: 2018Size: Small (11-50)HQ: Germany

Ethico replaces spreadsheet-driven aml / financial crime and restricted party screening processes with a configurable, auditable workflow your team and auditors will love.

Company Ethico

GRC and compliance platform with sanctions/exclusion screening, vendor risk monitoring, ethics hotline, and training — primarily healthcare-focused.

Founded: 2015HQ: United States

FinScan replaces spreadsheet-driven aml / financial crime and restricted party screening processes with a configurable, auditable workflow your team and auditors will love.

Company FinScan

AML and sanctions screening with a built-in data quality engine — reduces false positives by 80% for financial institutions and fintechs

Founded: 1999Size: Medium (201-500)HQ: Pittsburgh, PA, United States

KYC Hub is a modern aml / financial crime and restricted party screening platform with audit-grade workflows, native integrations and AI-assisted dispositions.

Company KYC Hub

All-in-one KYC/AML compliance platform with trade AML module — automated sanctions screening, PEP checks, transaction monitoring, and identity verification for financial institutions and fintechs

Founded: 2018Size: Medium (201-500)HQ: London, United Kingdom

A single platform for aml / financial crime and restricted party screening that turns compliance from a cost centre into a programme you can scale.

Company Fircosoft (LexisNexis)

Enterprise transaction and customer screening for sanctions, PEPs, and watchlists — trusted by 8 of the world's top 10 banks

Founded: 1990Size: Very Large (1,001-5,000)HQ: Paris, France / Atlanta, GA, United States