Verified directory
Compliance, KYC & fraud for fintechs in Europe
65 compliance, KYC & fraud firms that help fintech companies build, get licensed and scale in Europe.
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Verified scaling partners in this list include FICO, CredoLab, Fenergo, Jumio and Quantexa, among 65 in Europe.
Compliance, KYC & fraud in Europe
A-TrustAn Austrian qualified trust service provider for electronic signatures and digital certificates.AlloyAn identity and fraud decisioning platform for onboarding and monitoring.Arkose LabsA bot-mitigation and account-security platform.AscentAn AI platform for automating regulatory compliance.AU10TIXAn identity verification and KYC provider.ChainalysisBlockchain analysis for crypto compliance and investigations.ComplyAdvantageAML and financial-crime risk data.CredoLabBehavioural risk scoring built on device metadata, giving lenders an API to assess thin-file and new-to-credit applicants.DaonA biometric identity verification and authentication platform used by banks and other enterprises.DuckDuckGooseA deepfake detection provider that spots synthetic faces, AI-generated IDs and voice fakes during KYC.DucoData reconciliation and integrity automation.EkataAn identity-verification and risk data provider (a Mastercard company).EllipticA London blockchain-analytics firm unifying transaction monitoring and wallet screening across chains.EncompassAutomated KYC and corporate due diligence.EntersektAuthentication and payment-security technology for banks and fintechs.EntrustAn identity, payments and data-security provider.FeaturespaceAn AI fraud and financial crime platform for banks and payment companies. Now owned by Visa.FeedzaiAn AI platform for fraud and financial-crime prevention.FenergoA client lifecycle management and KYC platform.FICOAn analytics company behind the FICO Score, with fraud detection and credit decisioning software.Financial Privacy Inc.An audit-key custody provider letting privacy-enabled stablecoin issuers meet lawful disclosure requests without holding keys.FourthlineKYC and identity verification for financial firms.FrankieOneIdentity verification, KYC and fraud orchestration for banks and fintechs.GBGDigital identity company offering KYC, KYB, biometric verification and fraud prevention through its GBG Go platform.HawkAn AI platform for AML and fraud detection.HypernativeAn onchain security platform that detects threats, screens transactions and prevents fraud for digital asset firms.iDenfyIdentity verification, KYC and fraud prevention.IDnowIdentity verification and KYC for regulated businesses.IncodeIdentity verification and biometric onboarding for banks and fintechs.InfoCertAn Italian qualified trust service provider for digital identity, e-signatures and digital onboarding. Now owned by Tinexta.INFORMA German decision-optimisation software firm whose RiskShield product detects fraud and money laundering.JumioA Silicon Valley identity-verification provider offering AI-based KYC and onboarding.Kaizen ReportingRegulatory-reporting assurance and data-quality testing.LexisNexis Risk SolutionsData and analytics for AML, identity and fraud risk.LucinityAI for anti-money-laundering and financial-crime detection.MicroblinkAn AI identity document scanning and verification provider for onboarding and fraud prevention.NamirialA digital trust provider offering e-signatures, identity verification, digital onboarding and certified communications.Napier AIAI-powered AML and screening platform.NectAutomated identity verification and onboarding.NICE ActimizeFinancial-crime, fraud and compliance software for institutions.NorblocA KYC and digital-identity platform for financial institutions.OcrolusDocument automation and analysis for lending decisions.OndatoKYC, identity verification and AML compliance.ProvePhone-based identity and authentication for onboarding.QuantexaA decision-intelligence platform for financial crime and risk.RegnologyRegulatory reporting and supervision technology.Resistant AIAI for document forensics and financial-crime defence.SalvAML monitoring and financial-crime collaboration.SEONA fraud prevention and AML platform.ShuftiKYC, KYB, AML screening and fraud prevention through a single API, combining document checks, biometrics, NFC chip reads and liveness detection.SiftDigital-trust and fraud-prevention machine learning.SignicatA digital-identity and signing platform.SignifydA commerce-protection and fraud-prevention platform.Silent EightAn AI platform for name screening and financial-crime alerts.SocurePredictive identity verification and fraud prevention.SuadeRegulatory reporting and risk software for financial institutions.SumsubGlobal verification and anti-fraud platform.TaktileA decisioning platform for risk, credit and compliance workflows.TRM LabsBlockchain intelligence for crypto risk and compliance.TruliooA global identity-verification platform.Trust StampA biometric identity and authentication provider.TrustpairPayment-fraud prevention through account verification.VeriffAn Estonian identity-verification firm running document and biometric checks for global onboarding.VertexAn indirect tax determination, e-invoicing and compliance software provider for large businesses.WebIDVideo and AI-based identity verification and e-signing.
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