Verified directory
Compliance, KYC & fraud for fintechs in the UK
66 compliance, KYC & fraud firms that help fintech companies build, get licensed and scale in the UK.
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Verified scaling partners in this list include FICO, CredoLab, Fenergo, Jumio and Quantexa, among 66 in the UK.
Compliance, KYC & fraud in the UK
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.AutoRekFinancial data reconciliation and regulatory reporting automation.CableAutomated effectiveness testing of financial-crime controls.ChainalysisBlockchain analysis for crypto compliance and investigations.CifasA not-for-profit UK fraud prevention membership body that runs the National Fraud Database.ComplyAdvantageAML and financial-crime risk data.ComplyCubeAn identity verification and AML platform.CredoLabBehavioural risk scoring built on device metadata, giving lenders an API to assess thin-file and new-to-credit applicants.CygnetiseAuthorised-signatory management on distributed ledger.Cynopsis SolutionsRegTech automating KYC, AML and compliance.DucoData reconciliation and integrity automation.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.FacctumAI sanctions screening and financial-crime compliance.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.First AMLAnti-money-laundering and KYC compliance software.ForterA digital-commerce fraud-prevention platform.FourthlineKYC and identity verification for financial firms.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.IDnowIdentity verification and KYC for regulated businesses.IDVerseAn identity-verification and biometric onboarding provider, formerly OCR Labs.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.Merkle ScienceA Singapore blockchain-analytics firm known for predictive, behavior-based risk detection.NamirialA digital trust provider offering e-signatures, identity verification, digital onboarding and certified communications.Napier AIAI-powered AML and screening platform.NICE ActimizeFinancial-crime, fraud and compliance software for institutions.OcrolusDocument automation and analysis for lending decisions.OndatoKYC, identity verification and AML compliance.PayTicAutomation for card-program operations, reconciliation and compliance.ProvePhone-based identity and authentication for onboarding.QuantexaA decision-intelligence platform for financial crime and risk.RavelinAn online payment fraud-detection platform.Resistant AIAI for document forensics and financial-crime defence.RiskifiedAn e-commerce fraud and chargeback-prevention platform.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.SignicatA digital-identity and signing platform.SignifydA commerce-protection and fraud-prevention platform.Silent EightAn AI platform for name screening and financial-crime alerts.SmartSearchAML and KYC verification for regulated firms.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.TransUnionA global credit bureau providing credit data, fraud prevention and identity verification services.TRM LabsBlockchain intelligence for crypto risk and compliance.Trust StampA biometric identity and authentication provider.TrustpairPayment-fraud prevention through account verification.UqudoA digital identity, KYC and onboarding provider.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.YotiDigital identity and age verification.
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