Verified directory
Compliance, KYC & fraud for fintechs in the UK
61 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 CredoLab, Fenergo, Jumio, Quantexa and TRM Labs, among 61 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.ComplyAdvantageAML and financial-crime risk data.ComplyCubeAn identity verification and AML platform.CredoLabAlternative-data credit scoring and fraud analytics.CygnetiseAuthorised-signatory management on distributed ledger.Cynopsis SolutionsRegTech automating KYC, AML and compliance.DroitA computational-regulation platform for trading 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.FeedzaiAn AI platform for fraud and financial-crime prevention.FenergoA client lifecycle management and KYC platform.First AMLAnti-money-laundering and KYC compliance software.ForterA digital-commerce fraud-prevention platform.FourthlineKYC and identity verification for financial firms.GBGIdentity verification, location and fraud data for regulated firms.HawkAn AI platform for AML and fraud detection.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.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.OnfidoIdentity verification used by fintechs.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.Shufti ProAI-powered identity verification and AML screening.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.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.WebIDVideo and AI-based identity verification and e-signing.YotiDigital identity and age verification.
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