Alternatives to Phinch

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

Financial crime, risk, and compliance solutions using AI for financial institutions and regulators.

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

Mozn is hiring a Senior Full Stack Developer in Algiers, specializing in Python, React, AI/ML, and FinTech.

Global information and insights company providing credit reporting, fraud prevention, and data analytics solutions.

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

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

Justt helps merchants fight and win chargeback disputes using AI and industry expertise.

AI-powered platform for financial crime prevention and digital trust.

AI-powered compliance software for financial institutions.

End-to-end payment security solution protecting businesses from fraud, collusion, and human error.

AI-driven portfolio intelligence for institutional investors, offering solutions for portfolio optimization and risk management to asset and wealth managers and family offices.

Due diligence infrastructure for regulated markets.

AI-powered real-time fraud detection and prevention platform for financial institutions.

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

AI-powered fraud prevention and risk management for financial services.

B2B fraud prevention technology for modern CFOs, protecting corporations from fraudulent transactions.

AI-enabled compliance operations infrastructure for financial services.

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

Forter provides an AI-powered trust platform for digital commerce, preventing fraud and abuse while maximizing revenue.

AI investigative agents for risk and compliance.

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

AI-powered platform to reduce operational costs for banks in financial crime detection.

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

SaaS platform for real-time liquidity performance, treasury, risk, payments, and working capital optimization.

We design and deploy centralized AI Systems, AI Agents, and Automation Engines that create scalable revenue for service businesses.

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

AI-powered SaaS platform for automated, comprehensive background checks in the investment space.

Blockchain analytics and crypto compliance solutions for enterprise risk management.

AI compliance investigator for crypto wallets and transactions, providing deterministic on-chain and sanctions analysis with evidence-backed conclusions.

B2B credit infrastructure fintech enabling digital platforms to launch and scale credit products.

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

Delta19 provides AI-powered solutions for financial institutions to enhance risk management and compliance.

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

Riskified empowers businesses to grow eCommerce revenues and profit by mitigating risk and fighting fraud.

Financial technology company providing solutions to unlock capital and improve capital markets efficiency.

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

AI-powered platform for financial risk management and treasury operations.

Provides a cloud-native platform for risk analytics and derivatives trading for financial institutions.

AI-powered platform connecting insurance and capital markets for risk transfer and investment.

FX hedging and treasury management platform for fund managers and corporates automating currency risk.

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

Smarter screening solutions provider.

Fido empowers individuals and entrepreneurs in Africa with fast, easy, and secure access to digital financial services.

Datatech company providing analytical intelligence for business decision-making, fraud prevention, and credit assessment.

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

Revelius is a RegTech company providing continuous contextual monitoring of merchant websites and mobile apps to detect hidden risks and ensure regulatory compliance.

The AI quality layer for audit firms.

Real-time crypto risk assessment and fraud identification using advanced graph analytics.

AI compliance automation for registered investment advisors and broker-dealers

Delivers key customer data to financial services using web intelligence and contextual AI.

Kovrr financially quantifies cyber risk for businesses to enable data-driven risk management decisions.

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

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

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

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