Alternatives to ComplyAdvantage
The top Fintech companies similar to ComplyAdvantage, ranked by relevance (named competitors first, then how closely their sectors overlap) and our 0-100 AI-readiness score. Each links to a full profile with funding and team.
Ripjar62Financial TechnologyCheltenham, United Kingdom
Sedric57FintechTel Aviv, Israel$22.0M- MOMozn47FintechAlgiers, Algeria$10.0M
Winston AI45FintechNew York, United States
TruNarrative0Identity VerificationLeeds, United Kingdom$42.0M
FRNZX25BlockchainTel Aviv, Israel- CautaraFintechLondon, United Kingdom
Signifyd69FintechSan Jose, United States$390.0M
Intelligo63FintechTel Aviv, Israel$43.8M
Alloy62FintechSan Francisco, United States$207.0M
Trustmi55FintechNew York City, United States$21.0M
FinCom.co48AMLNew York, United States- COCompliAIr40LegalTechTel Aviv, Israel$18.4M
Refine Intelligence32AMLNew York, United States$13.0M
Proov.ai23RegTechNew York, United States
Wecopy Fintech .FintechTel Aviv, Israel- PhinchFintechNew York, United States
Entrust73CybersecurityShakopee, United States$3.5B
REGOLOGY55LegalTechNew York, United States$10.0M
Trulioo63Identity VerificationVancouver, Canada
Greenlite AI63Agentic AINew York, United States
Volt55FintechLondon, United Kingdom$140.0M
Next Dim41FintechTel Aviv, Israel
FRISS61Utrecht, Netherlands$81.2M
Mirato55FintechNew York, United States$9.0M
GBG40Identity VerificationChester, United Kingdom
LogicGate Risk Cloud68GRCChicago, United States$269.0M
Elliptic63FintechLondon, United Kingdom$210.3M
Shield62RegulationLondon, United Kingdom$50.0M- EUEunice54FintechLondon, United Kingdom$8.0M
Variance54Artificial IntelligenceSan Francisco, USA$24.6M- ELElementus54BlockchainNew York, USA
AudITech52RegTechNew York, United States
Bleckwen52FintechTel Aviv, Israel$10.0M- DYDynarisk51FintechNew York, United States$56.6M
Hadrius51FintechNew York, United States$2.0M
Cyberwrite49FintechTel Aviv, Israel$200K
Xplorisk47FintechNew York, United States
RemitRix46Fintech$200K
Noru46ComplianceStockholm, Sweden$6.5M
K2 Integrity41FintechNew York, United States$35.2M- REResistant AI40FintechLondon, United Kingdom$71.8M
Compliancenavigator34FintechNew York, United States$1.0M
Cma Intelligence34FintechLondon, United Kingdom$1.0M- ISISURE FINANCE TECHNOLOGIES18FintechTel Aviv, Israel$1.0M
- RERevelius18RegTechTel Aviv, Israel$2.5M
- TETESTUDO10InsurTechSan Francisco, United States
Fraud.netFintechNew York, United States$2.2M
NICE ActimizeFintechHoboken, United States
Sardine71FintechSan Francisco, United States$25.0M- TATanium70CybersecurityKirkland, USA$770.8M
At-Bay70InsurTechNew York, United States$292.0M
Socure66FintechNew York, United States$741.9M
Zenity66CybersecuritySan Francisco, United States$59.5M
Reco Labs65DataTel Aviv, Israel$123.0M
anecdotes65EnterpriseNew York, United States$85.0M
Cynomi63EnterpriseTel Aviv, Israel$40.5M- ONOneTrust63AI GovernanceAtlanta, United States$150.0M
Bionic63CybersecurityPalo Alto, United States$82.0M
Chaos Labs62BlockchainTel Aviv, Israel$75.0M
| Company | Sector | HQ | Funding | Score |
|---|---|---|---|---|
| Ripjar | Financial Technology | Cheltenham, United Kingdom | — | 62 |
| Sedric | Fintech | Tel Aviv, Israel | $22.0M | 57 |
| MOMozn | Fintech | Algiers, Algeria | $10.0M | 47 |
| Winston AI | Fintech | New York, United States | — | 45 |
| TruNarrative | Identity Verification | Leeds, United Kingdom | $42.0M | 0 |
| FRNZX | Blockchain | Tel Aviv, Israel | — | 25 |
| Fintech | London, United Kingdom | — | — | |
| Signifyd | Fintech | San Jose, United States | $390.0M | 69 |
| Intelligo | Fintech | Tel Aviv, Israel | $43.8M | 63 |
| Alloy | Fintech | San Francisco, United States | $207.0M | 62 |
| Trustmi | Fintech | New York City, United States | $21.0M | 55 |
| FinCom.co | AML | New York, United States | — | 48 |
| COCompliAIr | LegalTech | Tel Aviv, Israel | $18.4M | 40 |
| Refine Intelligence | AML | New York, United States | $13.0M | 32 |
| Proov.ai | RegTech | New York, United States | — | 23 |
| Wecopy Fintech . | Fintech | Tel Aviv, Israel | — | — |
| Fintech | New York, United States | — | — | |
| Entrust | Cybersecurity | Shakopee, United States | $3.5B | 73 |
| REGOLOGY | LegalTech | New York, United States | $10.0M | 55 |
| Trulioo | Identity Verification | Vancouver, Canada | — | 63 |
| Greenlite AI | Agentic AI | New York, United States | — | 63 |
| Volt | Fintech | London, United Kingdom | $140.0M | 55 |
| Next Dim | Fintech | Tel Aviv, Israel | — | 41 |
| FRISS | — | Utrecht, Netherlands | $81.2M | 61 |
| Mirato | Fintech | New York, United States | $9.0M | 55 |
| GBG | Identity Verification | Chester, United Kingdom | — | 40 |
| LogicGate Risk Cloud | GRC | Chicago, United States | $269.0M | 68 |
| Elliptic | Fintech | London, United Kingdom | $210.3M | 63 |
| Shield | Regulation | London, United Kingdom | $50.0M | 62 |
| EUEunice | Fintech | London, United Kingdom | $8.0M | 54 |
| Variance | Artificial Intelligence | San Francisco, USA | $24.6M | 54 |
| ELElementus | Blockchain | New York, USA | — | 54 |
| AudITech | RegTech | New York, United States | — | 52 |
| Bleckwen | Fintech | Tel Aviv, Israel | $10.0M | 52 |
| DYDynarisk | Fintech | New York, United States | $56.6M | 51 |
| Hadrius | Fintech | New York, United States | $2.0M | 51 |
| Cyberwrite | Fintech | Tel Aviv, Israel | $200K | 49 |
| Xplorisk | Fintech | New York, United States | — | 47 |
| RemitRix | Fintech | — | $200K | 46 |
| Noru | Compliance | Stockholm, Sweden | $6.5M | 46 |
| K2 Integrity | Fintech | New York, United States | $35.2M | 41 |
| REResistant AI | Fintech | London, United Kingdom | $71.8M | 40 |
| Compliancenavigator | Fintech | New York, United States | $1.0M | 34 |
| Cma Intelligence | Fintech | London, United Kingdom | $1.0M | 34 |
| ISISURE FINANCE TECHNOLOGIES | Fintech | Tel Aviv, Israel | $1.0M | 18 |
| RERevelius | RegTech | Tel Aviv, Israel | $2.5M | 18 |
| TETESTUDO | InsurTech | San Francisco, United States | — | 10 |
| Fraud.net | Fintech | New York, United States | $2.2M | — |
| NICE Actimize | Fintech | Hoboken, United States | — | — |
| Sardine | Fintech | San Francisco, United States | $25.0M | 71 |
| TATanium | Cybersecurity | Kirkland, USA | $770.8M | 70 |
| At-Bay | InsurTech | New York, United States | $292.0M | 70 |
| Socure | Fintech | New York, United States | $741.9M | 66 |
| Zenity | Cybersecurity | San Francisco, United States | $59.5M | 66 |
| Reco Labs | Data | Tel Aviv, Israel | $123.0M | 65 |
| anecdotes | Enterprise | New York, United States | $85.0M | 65 |
| Cynomi | Enterprise | Tel Aviv, Israel | $40.5M | 63 |
| ONOneTrust | AI Governance | Atlanta, United States | $150.0M | 63 |
| Bionic | Cybersecurity | Palo Alto, United States | $82.0M | 63 |
| Chaos Labs | Blockchain | Tel Aviv, Israel | $75.0M | 62 |