Payment technology in United States

Solidus Labs is the developer of HALO, a platform for monitoring crypto transactions, detecting market manipulation and assessing DeFi risk. The company was…

Pelican AI

Pelican AI is a platform for intelligent payment filtering (sanctions, AML and fraud) and processing of ISO 20022 and SWIFT messages using NLP and AI. The…

Moody's Orbis & Grid

Moody's Orbis & Grid is Moody's compliance data offering for deep AML and KYB screening. It combines the Orbis corporate database, which the company says…

Silent Eight

Silent Eight is an AI platform that closes sanctions-screening and transaction-monitoring alerts automatically, without a human analyst in the loop. Its engine…

Quantexa

Quantexa is a London-based decision intelligence platform that uses graph-based entity resolution to uncover complex money-laundering schemes. Founded in 2016…

NICE Actimize

NICE Actimize is an enterprise provider of AML, KYT, sanctions screening and financial crime solutions, described as one of the largest in the world and…

SymphonyAI Sensa-NetReveal

SymphonyAI Sensa-NetReveal is an enterprise financial-crime stack for banks and payment corporations. It pairs NetReveal, a platform originally from BAE…

ThetaRay

ThetaRay is the developer of SONAR, an artificial-intelligence platform ("artificial intuition") for monitoring cross-border payments, correspondent accounts…

Tookitaki

Tookitaki is the developer of FinCense, a platform for AML transaction monitoring and mule-account detection, built on the federated typology library of the…

Unit21

Unit21 is a no-code risk and compliance infrastructure platform for transaction monitoring, case investigation and automated SAR/STR filing. The company was…

Napier AI

Napier AI is an anti-money laundering platform, Napier Continuum, that the company describes as next-generation. It uses explainable AI and includes a sandbox…

Notabene

Notabene is a compliance automation network for the FATF Travel Rule and pre-transaction screening of crypto transfers. The company describes it as the largest…

TRM Labs

TRM Labs is a blockchain-intelligence platform for KYT transaction monitoring and wallet screening, supporting more than 100 blockchains and millions of…

oz Forensics

oz Forensics develops biometric liveness technology, including Oz Liveness certified at iBeta Level 1 and 2, and protection against deepfakes and video stream…

Verifik

Verifik is a no-code and API platform for identity verification (KYC), company checks (KYB) and direct queries to more than 200 government databases in North…

SmartSearch

SmartSearch is an electronic verification platform for individuals (KYC), corporate structures (KYB/UBO) and sanctions screening, based in Ilkley, near Leeds…

Yoti

Yoti is a British platform for digital identity verification (KYC), facial age estimation and reusable Digital ID. Founded in 2014, it is based in London…

Veridas

Veridas develops its own proprietary engines for facial and voice biometrics, NFC verification and KYC. The company was founded in 2017 as a joint venture with…