Alternatives to FinCom.co
The top AML companies similar to FinCom.co, 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.
- Website
ComplyAdvantage59FintechLondon, United Kingdom$208.2M - Website
NICE ActimizeFintechHoboken, United States - Website
TruNarrative52Identity VerificationLeeds, United Kingdom$42.0M - Website
Refine Intelligence32AMLNew York, United States$13.0M - Website
Cma Intelligence47FintechLondon, United Kingdom$1.0M - Website EIEisen44FintechNew York, USA$22.0M
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KYC Station43KYCTel Aviv, Israel$3.0M - Website
Fireblocks74BlockchainNew York City, United States$1.0B - Website
Compliancenavigator34FintechNew York, United States$1.0M - Website
Sardine71FintechSan Francisco, United States$25.0M - Website
Socure66FintechNew York, United States$741.9M - Website
G2 Risk Solutions63FintechBurlingame, United States$48.0M - Website
Intelligo63FintechTel Aviv, Israel$43.8M - Website
ThetaRay62FintechNew York, United States$147.5M - Website
Shield62RegulationLondon, United Kingdom$50.0M - Website
Alloy62FintechSan Francisco, United States$207.0M - Website
LeapXpert61EnterpriseTel Aviv, Israel$44.0M - Website
Winston AI45FintechNew York, United States - Website
Sedric57FintechTel Aviv, Israel$22.0M - Website
Flagright57FintechBerlin, Germany$12.5M - Website
Idwall56Identity VerificationSão Paulo, Brazil$58.2M - Website
Datricks56EnterpriseTel Aviv, Israel$15.0M - Website
spektr55Financial ServicesCopenhagen, Denmark$25.4M - Website
REGOLOGY55LegalTechNew York, United States$10.0M - Website
Hadrius54FintechNew York, United States$2.0M - Website EUEunice54FintechLondon, United Kingdom$8.0M
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Variance54Artificial IntelligenceSan Francisco, USA$24.6M - Website
A-Cube53RegTechMilan, Italy$4.0M - Website
Heka Global53FintechNew York, United States$14.0M - Website COCorlytics52Financial ServicesDublin, Ireland$63.0M
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RemitRix52Fintech$200K - Website ONOndot Systems51FintechSan Jose, United States$61.1M
- Website DYDynarisk51FintechNew York, United States$56.6M
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RIA in a Box50FintechNew York, United States$1.3M - Website
Cappitech49FintechTel Aviv, Israel$4.0M - Website GRGreenboard48AIAustin, United States$15.5M
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Steward48FintechNew York and London, United States$5.0M - Website DIDiligent AI48Financial ServicesSan Francisco, USA$2.1M
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Tangos AI47Financial TechnologyNew York, USA$20.0M - Website
Bluprynt47FintechNew York, United States$6.0M - Website PHPhoenixAI47Artificial IntelligenceSan Francisco, United States$90.0M
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Noru46ComplianceStockholm, Sweden$6.5M - Website
Intuit85Financial ServicesMountain View, United States$8.5B - Website KOKord44FintechLondon, United Kingdom$8.2M
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Bloomberg L.P.82FintechNew York, United States$60.1B - Website
Vouched40Identity VerificationSeattle, United States$54.3M - Website
Integrity Sentinel25FintechAltrincham, United Kingdom - Website
IDnow63FintechMunich, Germany - Website ISISURE FINANCE TECHNOLOGIES38FintechTel Aviv, Israel$1.0M
- Website
PayPal77FintechSan Jose, United States$9.9B - Website
Chime77FintechSan Francisco, United States$12.7B - Website
Ripjar62Financial TechnologyCheltenham, United Kingdom - Website
Scanovate22BiometricsTel Aviv, Israel - Website QUQuantexa76Financial ServicesLondon, United Kingdom$233.0M
- Website
Deel76PayrollSan Francisco, United States$18.3B - Website
BluePath Finance61Financial ServicesSan Francisco, United States - Website RERevelius35RegTechTel Aviv, Israel$2.5M
- Website Skorion20Fintech
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Stripe74FintechSouth San Francisco, United States$7.1B - Website
Plaid74FintechSan Francisco, United States$734.3M
| Company | Sector | HQ | Funding | Score | Website |
|---|---|---|---|---|---|
| ComplyAdvantage | Fintech | London, United Kingdom | $208.2M | 59 | Website |
| NICE Actimize | Fintech | Hoboken, United States | — | — | Website |
| TruNarrative | Identity Verification | Leeds, United Kingdom | $42.0M | 52 | Website |
| Refine Intelligence | AML | New York, United States | $13.0M | 32 | Website |
| Cma Intelligence | Fintech | London, United Kingdom | $1.0M | 47 | Website |
| EIEisen | Fintech | New York, USA | $22.0M | 44 | Website |
| KYC Station | KYC | Tel Aviv, Israel | $3.0M | 43 | Website |
| Fireblocks | Blockchain | New York City, United States | $1.0B | 74 | Website |
| Compliancenavigator | Fintech | New York, United States | $1.0M | 34 | Website |
| Sardine | Fintech | San Francisco, United States | $25.0M | 71 | Website |
| Socure | Fintech | New York, United States | $741.9M | 66 | Website |
| G2 Risk Solutions | Fintech | Burlingame, United States | $48.0M | 63 | Website |
| Intelligo | Fintech | Tel Aviv, Israel | $43.8M | 63 | Website |
| ThetaRay | Fintech | New York, United States | $147.5M | 62 | Website |
| Shield | Regulation | London, United Kingdom | $50.0M | 62 | Website |
| Alloy | Fintech | San Francisco, United States | $207.0M | 62 | Website |
| LeapXpert | Enterprise | Tel Aviv, Israel | $44.0M | 61 | Website |
| Winston AI | Fintech | New York, United States | — | 45 | Website |
| Sedric | Fintech | Tel Aviv, Israel | $22.0M | 57 | Website |
| Flagright | Fintech | Berlin, Germany | $12.5M | 57 | Website |
| Idwall | Identity Verification | São Paulo, Brazil | $58.2M | 56 | Website |
| Datricks | Enterprise | Tel Aviv, Israel | $15.0M | 56 | Website |
| spektr | Financial Services | Copenhagen, Denmark | $25.4M | 55 | Website |
| REGOLOGY | LegalTech | New York, United States | $10.0M | 55 | Website |
| Hadrius | Fintech | New York, United States | $2.0M | 54 | Website |
| EUEunice | Fintech | London, United Kingdom | $8.0M | 54 | Website |
| Variance | Artificial Intelligence | San Francisco, USA | $24.6M | 54 | Website |
| A-Cube | RegTech | Milan, Italy | $4.0M | 53 | Website |
| Heka Global | Fintech | New York, United States | $14.0M | 53 | Website |
| COCorlytics | Financial Services | Dublin, Ireland | $63.0M | 52 | Website |
| RemitRix | Fintech | — | $200K | 52 | Website |
| ONOndot Systems | Fintech | San Jose, United States | $61.1M | 51 | Website |
| DYDynarisk | Fintech | New York, United States | $56.6M | 51 | Website |
| RIA in a Box | Fintech | New York, United States | $1.3M | 50 | Website |
| Cappitech | Fintech | Tel Aviv, Israel | $4.0M | 49 | Website |
| GRGreenboard | AI | Austin, United States | $15.5M | 48 | Website |
| Steward | Fintech | New York and London, United States | $5.0M | 48 | Website |
| DIDiligent AI | Financial Services | San Francisco, USA | $2.1M | 48 | Website |
| Tangos AI | Financial Technology | New York, USA | $20.0M | 47 | Website |
| Bluprynt | Fintech | New York, United States | $6.0M | 47 | Website |
| PHPhoenixAI | Artificial Intelligence | San Francisco, United States | $90.0M | 47 | Website |
| Noru | Compliance | Stockholm, Sweden | $6.5M | 46 | Website |
| Intuit | Financial Services | Mountain View, United States | $8.5B | 85 | Website |
| KOKord | Fintech | London, United Kingdom | $8.2M | 44 | Website |
| Bloomberg L.P. | Fintech | New York, United States | $60.1B | 82 | Website |
| Vouched | Identity Verification | Seattle, United States | $54.3M | 40 | Website |
| Integrity Sentinel | Fintech | Altrincham, United Kingdom | — | 25 | Website |
| IDnow | Fintech | Munich, Germany | — | 63 | Website |
| ISISURE FINANCE TECHNOLOGIES | Fintech | Tel Aviv, Israel | $1.0M | 38 | Website |
| PayPal | Fintech | San Jose, United States | $9.9B | 77 | Website |
| Chime | Fintech | San Francisco, United States | $12.7B | 77 | Website |
| Ripjar | Financial Technology | Cheltenham, United Kingdom | — | 62 | Website |
| Scanovate | Biometrics | Tel Aviv, Israel | — | 22 | Website |
| QUQuantexa | Financial Services | London, United Kingdom | $233.0M | 76 | Website |
| Deel | Payroll | San Francisco, United States | $18.3B | 76 | Website |
| BluePath Finance | Financial Services | San Francisco, United States | — | 61 | Website |
| RERevelius | RegTech | Tel Aviv, Israel | $2.5M | 35 | Website |
| Fintech | — | — | 20 | Website | |
| Stripe | Fintech | South San Francisco, United States | $7.1B | 74 | Website |
| Plaid | Fintech | San Francisco, United States | $734.3M | 74 | Website |