Alternatives to Compliancegap

SaaS platform using AI to optimize insurer solvency capital requirements under Solvency II.

Streamlines regulatory compliance for financial institutions with an AI-powered platform.

AI-powered risk platform for fraud prevention, compliance, and credit underwriting.

AI-native platform for identity verification, fraud prevention, and risk decisioning.

AI-driven cross-channel risk management platform for online sellers, ensuring a safer e-commerce ecosystem.

Identity risk management platform for financial institutions and fintechs to automate onboarding, fraud prevention, and compliance.

AI-powered transaction monitoring for fintech and banks to enable trusted cross-border payments.

AI-driven financial crime risk management platform for real-time intelligence and compliance.

Due diligence infrastructure for regulated markets.

AI-powered compliance platform for fintechs, ensuring customer protection and business growth.

Cappitech provides regulatory reporting, best execution analysis, and business intelligence solutions for financial services.

AI-powered platform for proactive risk management and compliance in financial services.

AI-enabled compliance operations infrastructure for financial services.

Проверка контрагента по санкционным спискам, реестрам и медиа: score, категория риска и решение — до того, как платёж ушёл из банка.

AI investigative agents for risk and compliance.

Provides a unified platform for identity verification, risk assessment, and compliance management.

Steora provides a verification system for financial firms to confirm digital assets are backed by real money.