Transaction Monitoring
103 vendors · 119 products · page 5 of 5
Real-time and batch transaction surveillance for detecting suspicious activity, money laundering, and sanctions evasion
VarianceVariance develops autonomous AI agents for risk, compliance, and fraud investigation, specializing in end-to-end automation of KYC, KYB, and transaction…
AML & ScreeningEntity IdentityIndividual IdentityUnclaimed
VerdataVerdata provides proprietary business intelligence and risk analytics for lenders and payment processors, unifying data on 20 million U.S. businesses to…
Credit UnderwritingFraud PreventionRisk ManagementUnclaimed
Verify 365Legal technology platform provided by Lawtech 365, offering automated AML, KYC, and client onboarding tools designed specifically for law firms and…
AML & ScreeningComplianceEntity IdentityUnclaimed
VerisoulVerisoul provides an all-in-one platform to stop fake accounts, bots, and AI-driven fraud using multi-layered active forensics and behavioral analysis.
Data EnrichmentFraud PreventionIndividual IdentityUnclaimed
VoPayVoPay provides an API-first Fintech-as-a-Service platform that enables businesses to embed instant payments, virtual wallets, and compliance solutions…
AML & ScreeningData EnrichmentFraud PreventionUnclaimed
YouverifyYouverify provides AI-powered identity verification and AML compliance solutions, helping financial institutions and fintechs automate KYC, KYB, and…
Entity IdentityIndividual IdentityRisk ManagementUnclaimed
Zero HashZero Hash is a B2B embedded infrastructure platform that allows banks, brokerages, and fintechs to integrate crypto trading, stablecoin payments, and…
AML & ScreeningAnalytics & ReportingFraud PreventionUnclaimed