Alternatives to Intelligo

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

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 compliance software for financial institutions.

Due diligence infrastructure for regulated markets.

AI compliance automation for registered investment advisors and broker-dealers

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.

Tipigo provides a platform for investors to access and filter expert financial analysis and recommendations.

AI-first AML platform automating complex investor onboarding and ongoing monitoring for the financial industry.

An end-to-end platform for client onboarding, identity verification, and payment processing in regulated industries.

Automated and expert-led identity verification and digital trust services for businesses.

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

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

Global payroll and payments platform for modern businesses.

Signifyd provides a Commerce Protection Platform for e-commerce retailers, offering guaranteed fraud and chargeback protection.

AI-driven platform for regulatory compliance, risk management, and actionable business insights for financial institutions.

KYC Station provides an advanced customer identity verification platform for financial services, enhancing KYC screening processes.

Blockchain analytics and crypto compliance solutions for enterprise risk management.

AI-native global equity compliance and management platform for multinational companies.

IVIX provides tax authorities with data and algorithms to improve tax compliance and close the tax gap.

Pontera is a fintech company that enables financial advisors to manage and trade clients' held-away accounts like 401(k)s and HSAs.

Crypto-native market integrity solutions for trade surveillance, transaction monitoring, and threat intelligence.

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

The leader in real estate data and insight, connecting decision-makers to property and market information.

Unlocking revenue for investors by enabling stock and bond lending.

A financial advice startup.

TipRanks is a financial accountability engine that measures and ranks financial experts and corporate insiders based on their performance.

A global technology and data platform empowering investment professionals with insights and tools.

Next-generation operating system for wealth management.

Blue Dot develops a technology-based financial platform for automating employee-driven transactions and tax compliance.

Simplex provides a secure, global onramp for individuals and businesses to instantly buy cryptocurrency with fiat.

AI-powered investment platform aiming to replace traditional investing apps.

Biotechnology company specializing in antibody discovery and protein engineering for therapeutic applications.

Tokenisation infrastructure for financial institutions and businesses to manage real-world assets.

Third-party risk management intelligence platform using AI and NLP to validate and enrich data.

AI platform that extracts insights from unstructured text data for financial professionals.

The AI quality layer for audit firms.

AI-powered identity verification and compliance platform for businesses.

AI-driven platform for real-time fraud detection, risk management, and compliance.

Capitalise.ai allows users to automate trading scenarios using natural language, making investment ideas actionable without coding.

AI-native intelligence platform for institutional crypto compliance and security.

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

Provides compliance and technology solutions for Registered Investment Advisers (RIAs).

Automates global sales tax compliance for businesses by integrating with ERP and billing systems.

Platform fusing political science and computer science to price real-time political risk for global investors.

AI agents for financial services compliance and operations

Digital asset custody and compliance platform for regulated financial institutions.

Client engagement platform for financial services, enabling compliant digital communication across social, text, and web.

Financial planning and investment management platform for individuals and financial advisors.

Ampla provides a platform for managing and optimizing freelance and contingent workforce payments and compliance.

AI-driven Counterparty Risk Management software provider.

Actovia provides comprehensive data and analytics for the Commercial Real Estate industry, offering insights into properties, loans, and market trends.

Fraugster is a payments intelligence company that helps e-commerce businesses minimize fraud and maximize revenue through real-time decisions.

End-to-end anti-money laundering and customer due diligence platform for financial and professional services.

BondIT provides fixed-income investment managers with a SaaS platform for data-driven portfolio construction, optimization, and analysis.