Verified directory
Compliance, KYC & fraud for fintechs in the US
79 compliance, KYC & fraud firms that help fintech companies build, get licensed and scale in the US.
← Directories
Verified scaling partners in this list include CredoLab, Fenergo, Jumio, Quantexa and TRM Labs, among 79 in the US.
Compliance, KYC & fraud in the US
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.Bretton AIAn AI platform for financial-crime and compliance operations (formerly Greenlite).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.DataVisorAn AI-powered fraud and risk detection platform.DeduceAn identity and fraud-prevention data platform.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.FingerprintA device-intelligence platform for fraud prevention.FootprintIdentity verification, onboarding and data vaulting.ForterA digital-commerce fraud-prevention platform.GBGIdentity verification, location and fraud data for regulated firms.HawkAn AI platform for AML and fraud detection.HUMAN SecurityA bot-mitigation and digital-fraud defense platform.HummingbirdAnti-money-laundering and compliance operations software.HyperVergeIdentity verification and onboarding across emerging markets.ID.meA digital identity network and verification provider.IDVerseAn identity-verification and biometric onboarding provider, formerly OCR Labs.IncodeIdentity verification and biometric onboarding for banks and fintechs.JocataOnboarding, KYC and financial-crime software for banks.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.MiddeskBusiness identity verification and KYB data.Napier AIAI-powered AML and screening platform.NICE ActimizeFinancial-crime, fraud and compliance software for institutions.Norm AiAI agents that automate regulatory compliance.OcrolusDocument automation and analysis for lending decisions.OnfidoIdentity verification used by fintechs.PersonaA configurable identity-verification platform.ProvePhone-based identity and authentication for onboarding.QuantexaA decision-intelligence platform for financial crime and risk.RavelinAn online payment fraud-detection platform.RegnologyRegulatory reporting and supervision technology.RegologyAn AI-driven regulatory-change management platform.Resistant AIAI for document forensics and financial-crime defence.RiskifiedAn e-commerce fraud and chargeback-prevention platform.SardineFraud, compliance and settlement infrastructure for fintechs.SentiLinkSynthetic-identity and fraud detection for US institutions.SEONA fraud prevention and AML platform.Shufti ProAI-powered identity verification and AML screening.SiftDigital-trust and fraud-prevention machine learning.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.Smile IDIdentity verification and KYC built for African faces and documents.SocurePredictive identity verification and fraud prevention.StytchAn authentication and identity infrastructure platform.SuadeRegulatory reporting and risk software for financial institutions.SumsubGlobal verification and anti-fraud platform.TaktileA decisioning platform for risk, credit and compliance workflows.TrinsicA reusable identity and verification infrastructure provider.TRM LabsBlockchain intelligence for crypto risk and compliance.TruliooA global identity-verification platform.TruoraIdentity verification, background checks and onboarding for fintechs.Trust StampA biometric identity and authentication provider.TrustpairPayment-fraud prevention through account verification.Unit21No-code fraud detection, transaction monitoring and compliance.VeriffAn Estonian identity-verification firm running document and biometric checks for global onboarding.VouchedA Seattle identity-verification and KYC provider, with particular strength in healthcare and telehealth.WebIDVideo and AI-based identity verification and e-signing.YotiDigital identity and age verification.
This is one slice of LFG!'s verified directory across 9 markets. Subscribe free for the weekly read on who's building fintech, and the people and investors behind them.
Subscribe free →More categories in US
Law firms (91)Banking & payments infrastructure (88)Consulting & advisory (47)Industry bodies & networks (35)Technology & cloud (35)Open banking & data (34)Talent & recruitment (34)PR, comms & marketing (32)Accountancy, audit & tax (32)Accelerators & incubators (27)Regulatory & compliance (19)Card schemes & networks (15)
Compliance, KYC & fraud in other regions