KYCP Alternatives

Moody's Analytics

United States

Est. 2007

Risk, finance, accounting, and compliance solutions for banks and insurers. Stress testing, ALM, credit risk, KYC, and regulatory reporting including ...

Dow Jones Risk & Compliance

United States

Est. 1882

Data and technology for financial crime compliance: sanctions, PEPs, adverse media, and due diligence feeds integrated into bank KYC and screening wor...

LexisNexis Risk Solutions

United States

Est. 1997

Fraud prevention, identity verification, credit risk, and compliance data for financial institutions. Device intelligence and consortium fraud models ...

NICE Actimize

IL

Est. 1999

Financial crime and compliance: AML, fraud prevention, and surveillance for banks and markets. Cloud-ready analytics for transaction monitoring and in...

Provenir

United States

Est. 2004

Risk decisioning and data orchestration for lending and onboarding. Unified API for credit, fraud, and KYC data with real-time decisions.

Eastnets

JO

Est. 1984

Compliance, payments screening, and SWIFT messaging for banks. Sanctions, AML, and payment hub solutions for correspondent banking.

Napier

United Kingdom

Est. 2015

AML and financial crime compliance platform. AI-assisted monitoring, screening, and investigations for banks and fintechs.

Experian

IE

Est. 1996

Credit bureau, identity, and decisioning data for lenders and banks. Fraud, affordability, and marketing analytics for retail and commercial credit.

Chainalysis

United States

Est. 2014

Blockchain analytics and compliance for crypto. AML, sanctions, and investigations tools used by banks and regulators entering digital assets.

Socure

United States

Est. 2012

AI-powered digital identity verification and fraud prevention platform. RiskOS platform provides real-time identity verification, document verificatio...