Financial Crime Capability - Vendor List

Alloy - Alloy is the global end-to-end identity risk solution that helps banks and fintechs automate and manage their decisions for onboarding, ongoing fraud & AML monitoring, and credit underwriting.

Facctum - Building the future of Financial Crime Risk Management. Facctum improves risk detection and reduces operational workloads without compromising compliance standards

Featurespace - Multi-Award Winning Fraud and Risk Management Solution

Feedzai - Transact in Trust. End-to-end protection from fraud and financial crime.

Fenergo - Future-Proofing Client Lifecycle Management

FICO - Applied Intelligence – Powering Your Customer Connections

FinClusive - One Integrated Embedded Compliance Platform Designed for Inclusion. A Global Compliance, Digital Identity & Payments Platform for a New Era of Financial Services

Fourthline - Compliance in excellent form. Meet KYC & AML requirements in Europe & beyond. Continually power an optimal client experience.

GBG - Verify your customers & eliminate fraud. At GBG we help your business build online customer relationships based on trust while keeping the fraudsters at bay.

Google - Anti Money Laundering AI. Detect suspicious, potential money laundering activity faster and more precisely with AI.

HAWK:AI - Manage your risk and get control of your process without scaling your team. Complement rules with explainable AI for transaction monitoring, screening, and customer risk rating. Frictionless integration backed by expert knowledge.

IDology - Verify your customers & eliminate fraud. Innovative solutions to drive revenue and remove friction.

Lexis Nexis Risk Solutions - Fraud prevention, identity verification, due diligence, compliance, PEP and watchlist screening, credit risk assessment, know your customer.

Napier - Napier is the world’s first end-to-end intelligent compliance platform. We want to change organisations’ attitudes to compliance, making it a proactive strength that gives businesses a competitive edge.

Neterium - Reinventing Financial Crime Prevention.  Neterium provides superior technology to accelerate your innovation: easily and quickly integrate state of the art watchlist screening capability in your solutions

NICE Actimize - Know More, Risk less. Fight Financial Crime with the Industry Leader.

Ondato - Beat the Challenge of KYC, KYB, and AML. Ondato SaaS-based solutions offer KYC compliance processes from an identity verification service and business onboarding to the entire client lifecycle and user-based management.

Quantexa - Protect, optimize, and grow your organization with the power of Quantexa’s Decision Intelligence Platform and outcome-driven solutions.

Quantifind - Precise Risk Intelligence – empowering teams to analyze entities better, faster and uncover risk

Ripjar - Countering global money laundering, terrorism, and criminal networks.  Our Labyrinth platform supports leading global companies and governments in detecting criminal behaviour

RiskScreen - RiskScreen is dedicated to enabling businesses to reduce time to revenue and cost inefficiencies through intelligent process automation of risk-based customer onboarding, screening and pKYC.

Salv - Time to solve financial crime

Sardine - Protect every customer interaction. Banks, retailers, and fintechs use Sardine to detect fraud patterns, prevent money laundering, and stop sophisticated scams.

SAS - Fraud & Financial Crimes Compliance for Banks. Superior detection. Better prevention. Trusted protection.

Silent Eight - Making crime a bad business.

SymphonyAI - Reduce fraud, uncover bad actors, streamline regulatory compliance, and more.

Thetaray - AI-Powered Transaction Monitoring. Creating Trust in Global Payments for Fintechs and Banks

Tilores - Identity resolution software for fraud prevention, KYC & compliance

Tookitaki - Innovative Technology and Community Driven Intelligence. Tookitaki's two platforms -  Anti-Financial Crime (AFC) Ecosystem and Anti-Money Laundering (AML) Suite work together to protect your business.

Unit 21 - Move from transactional to lifecycle risk analysis. Detect, investigate, and report bad actors throughout the customer lifecycle.