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.
| Name | Momentum | |
|---|---|---|
| SHIELD | 84 | |
| Sumsub | 80 | |
| ThreatMark s.r.o. | 79 |
Financial Crime Prevention Service Providers
Forestreet provides real-time information about other companies, including their financials, market position, and industry news. We go further than any other platform by offering a complete market analysis using advanced algorithms, data sources, and A.I, as well as offering an intuitive and user-friendly interface to discover any market, not just the Financial Crime Prevention Service Providers. The Forestreet platform also includes powerful proprietary data visualisation tools, powered by A.I, that allow you to easily and intuitively analyse hundreds of data points in any market. We’ve included an example of these data visualisation tools beside each company profile called the Momentum Score. If you would like to unlock all companies, or to book a full demo of the Forestreet platform, please request a demo.
SHIELD
https://shield.comCompany description
Powered by the latest in AI technology and cutting-edge device fingerprinting, SHIELD empowers online businesses to stop fraud, build trust, and drive growth.
Company size
50-250
Headquarters
United States
Total funding
$25,500,000
Year founded
2008
Revenue
$10M-$50M
Services
Fraud, ID&V
Momentum Score
Top Competitors
Fourthline
Signifyd
Verifi
Vesta
Galvanize
Yoti
Sumsub
https://sumsub.comCompany description
Identity orchestration platform in 220+ countries ? The World’s 1st Compliance-as-a-Service Provider ✔️ Highest pass rates on the market ✔️ Trusted by 2000+ clients
Company size
50-250
Headquarters
United Kingdom
Total funding
$7,500,000
Year founded
2015
Revenue
$10M-$50M
Services
Fraud, ID&V, AML, Sanctions, CDD
Momentum Score
Top Competitors
HooYu
DUEDIL
FinScan
Clari5
Guardian Analytics
IDology
ThreatMark s.r.o.
https://threatmark.comCompany 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 inputs to continuously validate users’ identities & intentions while protecting the user’s most valuable assets.
Company size
50-250
Headquarters
Czech Republic
Total funding
$6,550,000
Year founded
2015
Revenue
$10M-$50M
Services
AI , Transaction Monitoring, Fraud
Momentum Score
Top Competitors
TigerGraph
Ravelin
ACTICO PTE. LTD.
Risk Ident
AimBrain
Netacea
Company description
RSA Security LLC, formerly RSA Security, Inc. and doing business as RSA, is an American computer and network security company with a focus on encryption and encryption standards. RSA was named after the initials of its co-founders, Ron Rivest, Adi Shamir and Leonard Adleman, after whom the RSA public key cryptography algorithm was also named. Among its products is the SecurID authentication token. The BSAFE cryptography libraries were also initially owned by RSA. RSA is known for incorporating backdoors developed by the NSA in its products. It also organizes the annual RSA Conference, an information security conference.
Company size
1,000-10,000
Headquarters
United States
Total funding
No Data
Year founded
1982
Revenue
$500M-$1B
Services
ID&V, Fraud, Data Suppliers
Momentum Score
Top Competitors
Avoka
LexisNexis
ThreatMetrix
Temenos
Nuance Communications
Pega
Trulioo
https://trulioo.comCompany description
Trulioo is a Canadian-based company that provides electronic identity and address verification of both individuals and businesses. Trulioo customers use the service to verify the identity of their own customers as part of 'Know Your Customer' verification. It began as a service to Facebook in 2012 and as of 2014 includes verification for Google and LinkedIn.
Company size
250-1,000
Headquarters
Canada
Total funding
$498,300,000
Year founded
2011
Revenue
$250M-$500M
Services
CDD, Fraud, Data Aggregators, ID&V, AML, Sanctions
Momentum Score
Top Competitors
Actimize Inc
Sumsub
NYFIX
SYNECTICS SOLUTIONS LTD
Pelican.ai
ComplyAdvantage
SHIELD
Momentum Score
Momentum Score is a calculation of a company’s web traffic, sentiment, media analysis, revenue, and funding in comparison to other companies within the whole market, not just Financial Crime Prevention Service Providers; identifying which companies have the highest growth potential.
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