The Top Financial Crime Solutions Companies

Are you seeking new financial crime solutions for your business? Dive into our curated list of industry-leading companies, featuring 573 providers specialising in AML, fraud detection, sanctions screening, AI-powered transaction monitoring, CDD, investigation analytics, and crypto/blockchain solutions. From cutting-edge tools to advanced technologies, our market research offers a comprehensive overview of software providers in this critical field. Stay vigilant against illicit activities with our guide, access the full list below, featuring 573 companies.

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Compare The Top Financial Crime Solutions Companies

5 Companies Available in The Top Financial Crime Solutions Companies

Company description

AU10TIX Limited is a pioneer of multi-channel (front-end and online) Secure Customer Onboarding.

Company size

50-250

Headquarters

Israel

Total funding

$80,000,000

Year founded

2002

Revenue

$50M-$100M

Momentum Score

78

Top Competitors

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Ondato

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IDMERIT

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Shufti Pro

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IDology

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Data Zoo

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Persona

Company description

nCino LLC. provides cloud-based banking and services. The Company utilizes bank operating systems to drive increased profitability, productivity gains, regulatory compliance, and operating transparency at all organizational levels and across all lines of business. nCino conducts operations and services in the State of North Carolina.

Company size

1,000-10,000

Headquarters

United States

Total funding

$1,138,789,038

Year founded

2012

Revenue

$250M-$500M

Momentum Score

78

Top Competitors

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Entrust Inc.

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Comarch

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3i Infotech

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APPIAN CORP

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GB GROUP PLC

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

Company description

C3.ai, Inc. operates as a software company. The Company focuses on developing, deploying, and operating enterprise AI applications. C3.ai serves customers worldwide.

Company size

250-1,000

Headquarters

United States

Total funding

$228,478,587

Year founded

2009

Revenue

$250M-$500M

Momentum Score

74

Top Competitors

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Quantexa

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Bureau van Dijk

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Socure

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APPIAN CORP

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Clari5

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Jumio

Company description

Arkose Labs, Inc. provides software solutions. The Company offers online fraud prevention technology solutions to online marketplaces, travel, banking, social media, ticketing, and online gaming sectors. Arkose Labs serves customers worldwide.

Company size

50-250

Headquarters

United States

Total funding

$106,464,200

Year founded

2017

Revenue

$50M-$100M

Momentum Score

72

Top Competitors

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Shufti Pro

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CREDITSAFE BUSINESS SOLUTIONS LIMITED

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Fraud.net

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Data Zoo

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Netwrix

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Jack Henry

Company description

PassFort Limited designs and develops software solutions. The Company offers customer focused compliance solutions that automates the data collection, storage, and verification of the information. PassFort serves customers in the United Kingdom.

Company size

50-250

Headquarters

United Kingdom

Total funding

$23,967,200

Year founded

2015

Revenue

$10M-$50M

Momentum Score

69

Top Competitors

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Fraud.net

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IDology

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Shufti Pro

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KYC3

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KYC Hub

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GURUCUL

Financial Crime Solutions Topic Landscape

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