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.
ComplyAdvantage59FintechLondon, United Kingdom$234.7M
NICE ActimizeFintechHoboken, United States
Compliancenavigator34FintechNew York, United States$1.0M
Winston AI45FintechNew York, United States
KYC Station42KYC$3.0M
Cma Intelligence34FintechLondon, United Kingdom$1.0M- CHCHECKY A.I TECHNOLOGIES3Fintech
SteoraFintech
Wecopy Fintech .FintechTel Aviv, Israel$1.0M- CautaraFintechLondon, United Kingdom
Fireblocks74BlockchainNew York City, United States$1.0B
Sardine71FintechSan Francisco, United States$95.0M
Intelligo63FintechTel Aviv, Israel$43.8M
IDnow63FintechMunich, Germany$24.0M
Ripjar62Financial TechnologyCheltenham, United Kingdom$43.0M
Shield62RegulationLondon, United Kingdom$62.0M
Alloy62FintechSan Francisco, United States$207.0M
BluePath Finance61Financial ServicesSan Francisco, United States
LeapXpert61EnterpriseTel Aviv, Israel$54.0M- GRGreenboard58AIAustin, United States$15.5M
Sedric57FintechTel Aviv, Israel$22.0M
Datricks56EnterpriseTel Aviv, Israel$16.0M
Idwall56Identity VerificationSão Paulo, Brazil$58.2M
REGOLOGY55LegalTechNew York, United States$10.0M
spektr55Financial ServicesCopenhagen, Denmark$25.4M- EUEunice54FintechLondon, United Kingdom$8.0M
Variance54Artificial IntelligenceSan Francisco, USA$24.6M
Jumps54FintechSalt Lake City, United States
Heka Global53FintechNew York, United States$15.5M- COCorlytics52Financial ServicesDublin, Ireland$63.0M
AudITech52RegTechNew York, United States$5.0M
Hadrius51FintechNew York, United States$2.0M- ONOndot Systems51FintechSan Jose, United States$61.1M
- DYDynarisk51FintechNew York, United States$56.6M
A-Cube48RegTechMilan, Italy$4.0M
Persona48Identity VerificationSan Francisco, United States
Steward48FintechNew York and London, United States$5.0M
RIA in a Box48FintechNew York, United States$1.3M
Viridian Analytics48ESGNew York, United States$1.5M
Bluprynt47FintechNew York, United States$6.0M
Noru46ComplianceStockholm, Sweden$6.5M
TradingHub46Financial ServicesLondon, United Kingdom- SISigmaLayer40FintechNew York, United States$1.5M
Vouched40Identity VerificationSeattle, United States$59.3M
Complyt35Fintech
Refine Intelligence32AMLNew York, United States$16.0M
Hexatone30FintechTel Aviv, Israel- DIDiligent AI30Financial ServicesSan Francisco, USA$2.1M
FRNZX25BlockchainTel Aviv, Israel
Proov.ai23RegTechNew York, United States$1.0M- ISISURE FINANCE TECHNOLOGIES18FintechTel Aviv, Israel$1.0M
EmiteraInvestor RelationsJakarta, Indonesia- Biz AuditAgentic AITel Aviv, Israel
LegendengageFintech- RegtechlyRegTechLondon, United Kingdom
eOriginal88Document Management & eSignatureTampa, United States
Intuit85Financial ServicesMountain View, United States$8.5B
Bloomberg L.P.82FintechNew York, United States$60.1B
PayPal77FintechSan Jose, United States$9.9B
Chime77FintechSan Francisco, United States$12.7B
| Company | Sector | HQ | Funding | Score |
|---|---|---|---|---|
| ComplyAdvantage | Fintech | London, United Kingdom | $234.7M | 59 |
| NICE Actimize | Fintech | Hoboken, United States | — | — |
| Compliancenavigator | Fintech | New York, United States | $1.0M | 34 |
| Winston AI | Fintech | New York, United States | — | 45 |
| KYC Station | KYC | — | $3.0M | 42 |
| Cma Intelligence | Fintech | London, United Kingdom | $1.0M | 34 |
| CHCHECKY A.I TECHNOLOGIES | Fintech | — | — | 3 |
| Steora | Fintech | — | — | — |
| Wecopy Fintech . | Fintech | Tel Aviv, Israel | $1.0M | — |
| Fintech | London, United Kingdom | — | — | |
| Fireblocks | Blockchain | New York City, United States | $1.0B | 74 |
| Sardine | Fintech | San Francisco, United States | $95.0M | 71 |
| Intelligo | Fintech | Tel Aviv, Israel | $43.8M | 63 |
| IDnow | Fintech | Munich, Germany | $24.0M | 63 |
| Ripjar | Financial Technology | Cheltenham, United Kingdom | $43.0M | 62 |
| Shield | Regulation | London, United Kingdom | $62.0M | 62 |
| Alloy | Fintech | San Francisco, United States | $207.0M | 62 |
| BluePath Finance | Financial Services | San Francisco, United States | — | 61 |
| LeapXpert | Enterprise | Tel Aviv, Israel | $54.0M | 61 |
| GRGreenboard | AI | Austin, United States | $15.5M | 58 |
| Sedric | Fintech | Tel Aviv, Israel | $22.0M | 57 |
| Datricks | Enterprise | Tel Aviv, Israel | $16.0M | 56 |
| Idwall | Identity Verification | São Paulo, Brazil | $58.2M | 56 |
| REGOLOGY | LegalTech | New York, United States | $10.0M | 55 |
| spektr | Financial Services | Copenhagen, Denmark | $25.4M | 55 |
| EUEunice | Fintech | London, United Kingdom | $8.0M | 54 |
| Variance | Artificial Intelligence | San Francisco, USA | $24.6M | 54 |
| Jumps | Fintech | Salt Lake City, United States | — | 54 |
| Heka Global | Fintech | New York, United States | $15.5M | 53 |
| COCorlytics | Financial Services | Dublin, Ireland | $63.0M | 52 |
| AudITech | RegTech | New York, United States | $5.0M | 52 |
| Hadrius | Fintech | New York, United States | $2.0M | 51 |
| ONOndot Systems | Fintech | San Jose, United States | $61.1M | 51 |
| DYDynarisk | Fintech | New York, United States | $56.6M | 51 |
| A-Cube | RegTech | Milan, Italy | $4.0M | 48 |
| Persona | Identity Verification | San Francisco, United States | — | 48 |
| Steward | Fintech | New York and London, United States | $5.0M | 48 |
| RIA in a Box | Fintech | New York, United States | $1.3M | 48 |
| Viridian Analytics | ESG | New York, United States | $1.5M | 48 |
| Bluprynt | Fintech | New York, United States | $6.0M | 47 |
| Noru | Compliance | Stockholm, Sweden | $6.5M | 46 |
| TradingHub | Financial Services | London, United Kingdom | — | 46 |
| SISigmaLayer | Fintech | New York, United States | $1.5M | 40 |
| Vouched | Identity Verification | Seattle, United States | $59.3M | 40 |
| Complyt | Fintech | — | — | 35 |
| Refine Intelligence | AML | New York, United States | $16.0M | 32 |
| Hexatone | Fintech | Tel Aviv, Israel | — | 30 |
| DIDiligent AI | Financial Services | San Francisco, USA | $2.1M | 30 |
| FRNZX | Blockchain | Tel Aviv, Israel | — | 25 |
| Proov.ai | RegTech | New York, United States | $1.0M | 23 |
| ISISURE FINANCE TECHNOLOGIES | Fintech | Tel Aviv, Israel | $1.0M | 18 |
| Emitera | Investor Relations | Jakarta, Indonesia | — | — |
| Agentic AI | Tel Aviv, Israel | — | — | |
| Legendengage | Fintech | — | — | — |
| RegTech | London, United Kingdom | — | — | |
| eOriginal | Document Management & eSignature | Tampa, United States | — | 88 |
| Intuit | Financial Services | Mountain View, United States | $8.5B | 85 |
| Bloomberg L.P. | Fintech | New York, United States | $60.1B | 82 |
| PayPal | Fintech | San Jose, United States | $9.9B | 77 |
| Chime | Fintech | San Francisco, United States | $12.7B | 77 |