Verified directory
Compliance, KYC & fraud for fintechs in Europe
55 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 CredoLab, Fenergo, Jumio, Quantexa and TRM Labs, among 55 in Europe.
Compliance, KYC & fraud in Europe
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.CredoLabAlternative-data credit scoring and fraud analytics.DroitA computational-regulation platform for trading compliance.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.FeedzaiAn AI platform for fraud and financial-crime prevention.FenergoA client lifecycle management and KYC platform.FourthlineKYC and identity verification for financial firms.FrankieOneIdentity verification, KYC and fraud orchestration for banks and fintechs.GBGIdentity verification, location and fraud data for regulated firms.HawkAn AI platform for AML and fraud detection.iDenfyIdentity verification, KYC and fraud prevention.IDnowIdentity verification and KYC for regulated businesses.IncodeIdentity verification and biometric onboarding for banks and fintechs.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.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.OnfidoIdentity verification used by fintechs.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.Shufti ProAI-powered identity verification and AML screening.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.WebIDVideo and AI-based identity verification and e-signing.
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