List of AI anti-money laundering (aml) companies
Artificial Intelligence (AI)Name | Description | Industry | Official Website | Location | ||
|---|---|---|---|---|---|---|
ComplyAdvantage is a company developing machine learning and big data based financial crime fighting software. | ||||||
A company offering a business intelligence and risk management platform. | ||||||
Fortress Identity is a Miami-based cybersecurity developer offering multi-factor authentication with biometrics inherence factors to secure iOS and Android applications, active directory environments and Citrix applications. | ||||||
A company offering a suite of software products and solutions. | ||||||
Trulioo is a Vancouver-based company offering an electronic identity verification platform. | ||||||
Thomson Reuters is a company offering software platform for knowledge work. | ||||||
Jumio is a company offering a platform for identity verification founded in 2010. | ||||||
Verint is a leader in Actionable Intelligence with a focus on customer engagement optimisation, security intelligence, fraud, risk and compliance. | ||||||
AI-powered platform designed to prevent fraud and financial crime. | ||||||
Enigma Technologies is a platform for onboarding new customers founded in 2011 by Hicham Oudghiri. | ||||||
Tookitaki is a company offering a compliance management software founded in 2015. | ||||||
FICO is an analytics company for consumer credit risk measurement. | ||||||
Refinitiv is a company founded in 2014. | ||||||
Sum&Substance is a developer of remote verification solutions. Our technology allows online services around the world to meet regulatory requirements, prevent fraud and enhance customer confidence. | ||||||
ThetaRay is a big Data Security Analytics founded in 2013 by Ronald Coifman, Mark Gazit and Amir Averbuch. | ||||||
Comarch is a platform for integrating information technology products founded in 1993. | ||||||
Quantifind enables financial crimes/fraud analysts and investigators to make better decisions, faster, with intelligent automation. | ||||||
Shufti Pro is a company founded by Amelia Matters. | ||||||
A company offering global sanction and PEP screening services. | ||||||
Protiviti consulting solutions span critical business problems in technology, business process, analytics, risk, compliance, transactions and internal audit. | ||||||
Fraud.net is a company founded in 2015 by Whitney Anderson. | ||||||
Daon, Inc. is a company offering an omnichannel authentication platform founded in 2000. | ||||||
Mitek is a company offering ID verification services founded in 1985. | ||||||
InfrasoftTech is a company founded in 1995 by Rajesh Mirjankar. | ||||||
A company offering a risk management and compliance platform. |
