Verified directory
Compliance, KYC & fraud for fintechs in the US
92 compliance, KYC & fraud firms that help fintech companies build, get licensed and scale in the US.
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Verified scaling partners in this list include FICO, CredoLab, Fenergo, Jumio and Quantexa, among 92 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.AtDataAn email address intelligence provider supplying data for fraud prevention, identity risk and marketing.AU10TIXAn identity verification and KYC provider.AutoRekFinancial data reconciliation and regulatory reporting automation.Bloomberg RegologyAI-driven regulatory intelligence and compliance platform, formerly Regology and now part of Bloomberg Industry Group.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.CorsaAn AI compliance platform for banks and fintechs, covering transaction monitoring, risk scoring and case management.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.DaonA biometric identity verification and authentication platform used by banks and other enterprises.DataVisorAn AI-powered fraud and risk detection platform.DeduceAn identity and fraud-prevention data platform.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.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.FingerprintA device-intelligence platform for fraud prevention.FootprintAgentic AI platform for financial crime compliance and risk teams, running KYC, KYB, sanctions and AML investigations with documented reasoning.ForterA digital-commerce fraud-prevention platform.G2 Risk SolutionsA merchant risk intelligence provider for acquirers, payment providers and marketplaces.GBGDigital identity company offering KYC, KYB, biometric verification and fraud prevention through its GBG Go platform.HawkAn AI platform for AML and fraud detection.hCaptchaA privacy-focused bot detection and fraud protection service, including CAPTCHA, account defence and transaction protection.HUMAN SecurityA bot-mitigation and digital-fraud defense platform.HummingbirdAnti-money-laundering and compliance operations software.HypernativeAn onchain security platform that detects threats, screens transactions and prevents fraud for digital asset firms.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.IncogniaA device and location-based identity platform that helps apps detect fraud and account takeover.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.MicroblinkAn AI identity document scanning and verification provider for onboarding and fraud prevention.MiddeskBusiness identity verification and KYB data.Moody'sA credit ratings, risk data and analytics group with KYC and entity screening solutions.Napier AIAI-powered AML and screening platform.NICE ActimizeFinancial-crime, fraud and compliance software for institutions.Norm AiAI agents that automate regulatory compliance.NotabeneA Travel Rule compliance and transaction authorization network for crypto and stablecoin transfers.OcrolusDocument automation and analysis for lending decisions.PersonaA configurable identity-verification platform.PremblyCompliance, identity and fraud-prevention infrastructure for emerging markets.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.Resistant AIAI for document forensics and financial-crime defence.RiskifiedAn e-commerce fraud and chargeback-prevention platform.SardineFraud prevention, AML compliance and real-time transaction monitoring platform for banks, fintechs, marketplaces and merchants.SentiLinkSynthetic-identity and fraud detection for US institutions.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.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.StytchAuthentication and identity platform giving developers APIs for login, authorisation and fraud protection, now part of Twilio.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.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.Unit21Combined fraud and AML platform where configurable AI agents handle detection, investigation and regulatory filings for fintechs and sponsor banks.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.VouchedVerifies both people and AI agents, pairing computer-vision identity checks and AML screening with Know Your Agent (KYA) tools.WebIDVideo and AI-based identity verification and e-signing.YotiDigital identity and age verification.
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