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
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
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
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
RSA Security
https://rsa.comCompany 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
Top Competitors
Avoka
LexisNexis
ThreatMetrix
Temenos
Nuance Communications
Pegasystems
Trulioo
https://trulioo.comCompany 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
Top Competitors
Actimize Inc
Sumsub
NYFIX
SYNECTICS SOLUTIONS LTD
Pelican.ai
ComplyAdvantage
Forestreet Momentum Score
SHIELD
Momentum Score evaluates a company's growth potential based on web traffic, sentiment, media analysis, revenue, and funding compared to the entire market.
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