Fintech / Cybersecurity

AML/KYC/CTF

EXECUTION STRENGTHMARKET STRENGTHLEADERHIGHFLIEROUTPERFORMERCHALLENGER

What is AML/KYC/CTF?

Solutions to help banks comply with anti-money laundering regulations include products like identity verification, biometrics, due diligence, risk assessments, and activity monitoring.

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Leaders

Leaders are the most established service providers in the market and possess the breadth to address various customer needs.

See why these companies made it as leaders for AML/KYC/CTF. These companies include Jumio and Onfido.

Jumio logo
Jumio

United States / Founded Year: 2012

Jumio is an identification credentials authentication company that helps businesses reduce fraud, meet regulations, and increase revenue. Jumio utilizes proprietary, computer vision technology and document experts to verify credentials, including passports and driver's licenses issued by over 130 countries.

Known Customers

Hodlnaut, LendInvest, Rappi, and 2 more

Key People

Robert Prigge, Philipp Pointner, Dean Hickman Smith

Onfido logo
Onfido

United Kingdom / Founded Year: 2012

Onfido delivers an AI-based technology with facial biometrics to assess whether a user's government-issued ID is genuine or fraudulent.

Known Partners

Tesco Bank, Jeevansathi, INTERPOL, and 1 more

Known Customers

Wallester, TSB Bank, Banca Profilo, and 1 more

Key People

Ruhul Amin, Mike Tuchen, Eamon Jubbawy, and 2 more

Highfliers

Highfliers are the most innovative service providers in the market and possess the resources to address evolving customer needs.

See why these companies made it as highfliers for AML/KYC/CTF. These companies include Quantexa and ComplyAdvantage.

Quantexa logo
Quantexa

United Kingdom / Founded Year: 2016

Quantexa empowers organizations to drive better decisions from their data. Quantexa uncovers hidden customer connections and behaviors to solve challenges in financial crime, customer insight, and data analytics.

Known Partners

KPMG, Microsoft, Dun & Bradstreet, and 2 more

Known Customers

Cabinet Office, Govia, Deloitte, and 2 more

Key People

Arvi Chana, Ray O'Brien, Jamie Hutton, and 1 more

ComplyAdvantage logo
ComplyAdvantage

United Kingdom / Founded Year: 2014

ComplyAdvantage helps firms make intelligent choices when complying with regulations relating to sanctions, money laundering (AML), terrorist financing (CFT), bribery, and corruption. Its database of individuals, organizations, and associated entities provides real-time insight into financial crime risks. ComplyAdvantage uses artificial intelligence, machine learning, and big data analytics combined with a tailored risk-based approach to help firms not only to manage their compliance and risk obligations, but also to prevent the occurrence of financial crime.

Key People

Charles Delingpole, Vatsa Narasimha, Richard Orme, and 2 more

Outperformers

Outperformers are the most specialized service providers in the market and possess the expertise to address unique customer needs.

See why these companies made it as outperformers for AML/KYC/CTF. These companies include Trulioo.

Trulioo logo
Trulioo

Canada / Founded Year: 2011

Trulioo is a global identity verification company, building trust online so that businesses and consumers can transact safely and securely. Trulioo’s platform provides real-time verification of consumers and business entities through API integration.

Known Partners

PassFort, Refinitiv, Acuant, and 2 more

Key People

Tanis Jorge, Steve Munford, Leigh Ramsden, and 2 more

Challengers

Challengers are the most promising service providers in the market and possess the agility to address emerging customer needs.

See why these companies made it as challengers for AML/KYC/CTF. These companies include Alloy and Socure.

Alloy logo
Alloy

United States / Founded Year: 2015

Alloy is a service for reducing false positives during the KYC process. Alloy's API and dashboard helps financial institutions integrate multiple sources of data and custom CIP rules to both increase the number of customers that can be successfully onboarded without manual review and improve transparency and efficiency into the process.

Known Partners

Prove, Skyflow, Treasury Prime, and 1 more

Key People

Tommy Nicholas, Kiran Hebbar, Edwina Johnson, and 2 more

Socure logo
Socure

United States / Founded Year: 2012

Socure specializes in Day Zero digital identity verification technology. Its predictive analytics platform applies AI and ML techniques with trusted online/offline data intelligence from email, phone, address, IP, device, velocity, and the broader internet to verify identities instantly.

Known Partners

SpecTrust, Synctera, CheckAlt, and 2 more

Known Customers

ServiceNow, Dibbs, Prime Trust, and 2 more

Key People

Sunil Madhu, Johnny Ayers, Avi Aronovitz, and 2 more

Verafin logo
Verafin

Canada

Verafin provides a cloud-based, secure software platform for Fraud Detection and Management, BSA/AML Compliance and Management, High-Risk Customer Management and Information Sharing.On November 19, 2020 Verafin was acquired by NASDAQ at a valuation of $2.75B.

Key People

Brendan Brothers, Jamie King, Andrew King, and 1 more

What is AML/KYC/CTF?

Solutions to help banks comply with anti-money laundering regulations include products like identity verification, biometrics, due diligence, risk assessments, and activity monitoring.

Selling a product or service?
Reach more buyers.

Your future customers are researching their next tech solution on CB Insights. Make sure they can find you.

Claim your CB Insights Profile