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

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

84

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

Company description

Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business. Sumsub has over 2,000 clients across the fintech, crypto, transportation, trading and gaming industries including Mercuryo, Bybit, Huobi, Unlimint, DiDi, Poppy and TransferGo. Sumsub achieves the highest conversion rates in the industry—91.64% in the US, 95.86% in the UK, and 90.98% in Brazil—while verifying users in less than 50 seconds on average. Sumsub’s methodology follows FATF recommendations, the international standard for AML/CTF rules and local regulatory requirements (FINMA, FCA, CySEC, MAS, BaFin).

Company size

250-1,000

Headquarters

United Kingdom

Total funding

$37,500,000

Year founded

2015

Revenue

$100M-$250M

Services

Fraud, ID&V, AML, Sanctions, CDD

Momentum Score

80

Top Competitors

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HooYu

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DUEDIL

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FinScan

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Clari5

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Guardian Analytics

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IDology

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ThreatMark s.r.o.

https://threatmark.com

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 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

79

Top Competitors

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TigerGraph

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Ravelin

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ACTICO PTE. LTD.

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Risk Ident

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AimBrain

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Netacea

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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

ID&V, Fraud, Data Suppliers

Momentum Score

80

Top Competitors

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Avoka

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LexisNexis

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ThreatMetrix

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Temenos

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Nuance Communications

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Pegasystems

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

$498,300,000

Year founded

2011

Revenue

$100M-$250M

Services

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

Momentum Score

78

Top Competitors

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Actimize Inc

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Sumsub

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NYFIX

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SYNECTICS SOLUTIONS LTD

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Pelican.ai

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ComplyAdvantage

Forestreet Momentum Score

SHIELD

84

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