Financial Crime Prevention Service Providers

This study offers a detailed view of Fincrime technologies. From AML and CDD, to transaction monitoring and customer onboarding, whatever your needs, this study includes innovative solutions for you. These Fincrime technologies include cutting-edge AI and verification tools.


Compare Financial Crime Prevention Service Providers

5 Companies Available in Financial Crime Prevention Service Providers

Company description

CashShield Pte. Ltd. provides software security solutions. The Company offers online fraud management solutions which enables enterprises to manage risk from fraudulent payments and accounts. CashShield serves customers worldwide.

Company size

50-250

Headquarters

Singapore

Total funding

$25,500,000

Year founded

2008

Revenue

$10M-$50M

Services

ID&V, Fraud

Momentum Score

78

Top Competitors

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Fourthline

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Signifyd

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Verifi

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Vesta

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Galvanize

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Yoti

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RSA Security

https://rsa.com

Company description

RSA Security is a provider of security solutions for business acceleration and security activities.

Company size

1,000-10,000

Headquarters

United States

Total funding

No Data

Year founded

1982

Revenue

$500M-$1B

Services

Fraud, Data Suppliers, ID&V

Momentum Score

74

Top Competitors

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Avoka

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LexisNexis

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ThreatMetrix

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TEMENOS AG

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Nuance Communications

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Software to crush business complexity

Company description

Sum&Substance creates AI solutions which help identify customers, partners and employees online, enabling Internet services to protect their users from fraud, avoid being caught in money laundering schemes (KYC/AML), and comply with identification requirements mandated by law in a simple and practic... Read more

Company size

250-1,000

Headquarters

United Kingdom

Total funding

$37,500,000

Year founded

2015

Revenue

$100M-$250M

Services

CDD, ID&V, Sanctions, AML, Fraud

Momentum Score

73

Top Competitors

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HooYu

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DueDil

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Innovative Systems

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Clari5

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Guardian Analytics

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IDology

Company description

ThreatMark is the future of trust in the digital world. ThreatMark was founded with a vision of bringing trust to interactions across all digital channels through profound cyber security know-how and the latest advancements in AI & Data Analytics. ThreatMark processes a comprehensive set of data inp... Read more

Company size

50-250

Headquarters

Czech Republic

Total funding

$6,555,850

Year founded

2015

Revenue

$10M-$50M

Services

Fraud, AI , Transaction Monitoring

Momentum Score

73

Top Competitors

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TigerGraph

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Ravelin

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Actico

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Risk.Ident GmbH

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AimBrain

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Netacea

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TRULIOO INFORMATION SERVICES INC

https://trulioo.com

Company description

Trulioo Inc. provides a service that analyzes profiles on social networks and enables account verification. The Company offers a software that provides website operators with a low friction, global identity proofing, and management solution. Trulioo serves customers worldwide.

Company size

250-1,000

Headquarters

Canada

Total funding

$474,732,800

Year founded

2011

Revenue

$100M-$250M

Services

CDD, ID&V, Data Aggregators, Fraud, Sanctions, AML

Momentum Score

72

Top Competitors

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Xceed: Harness the Power of Always on AI | NICE Actimize

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Sumsub

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Appway

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Synectics Solutions

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Pelican

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ComplyAdvantage

Forestreet Momentum Score

SHIELD
78

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