Alternatives to Refine Intelligence
Refine Intelligence is a AML tool: aI-powered platform to reduce operational costs for banks in financial crime detection. Here are the 60 closest alternatives, compared on pricing, features and what real users say.
Refine Intelligence profileOpen source alternatives (12)More AML alternatives
The 20 closest AML companies to Refine Intelligence
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Feedzai60FintechSan Mateo, United States$432.5MAI-powered platform for financial crime prevention and digital trust.
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ComplyAdvantage59FintechLondon, United Kingdom$208.2MAI-driven financial crime risk management platform for real-time intelligence and compliance.
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Sift41Marketing$4.3MReduced Real-Time Bidding (RTB) infrastructure costs by filtering low-value impressions using machine learning.
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NICE ActimizeFintechHoboken, United StatesFinancial crime, risk, and compliance solutions using AI for financial institutions and regulators.
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Sardine71FintechSan Francisco, United States$25.0MAI-powered risk platform for fraud prevention, compliance, and credit underwriting.
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Socure67FintechNew York, United States$739.4MAI-native platform for identity verification, fraud prevention, and risk decisioning.
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G2 Risk Solutions63FintechBurlingame, United States$48.0MAI-driven cross-channel risk management platform for online sellers, ensuring a safer e-commerce ecosystem.
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Jumio56Identity VerificationSunnyvale, United States$165.0MAI-powered identity verification platform for fraud prevention, compliance, and faster customer onboarding.
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Idwall56Identity VerificationSão Paulo, Brazil$48.2MIdwall is an AI-powered identity verification and fraud prevention platform for businesses.
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TruNarrative53Identity VerificationLeeds, United Kingdom$42.0MProvides a unified platform for identity verification, risk assessment, and compliance management.
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Tangos AI49Financial TechnologyNew York, USA$20.0MAI-powered financial crime investigation platform.
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KYC Station44KYCTel Aviv, Israel$3.0MKYC Station provides an advanced customer identity verification platform for financial services, enhancing KYC screening processes.
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Revelius is a RegTech company providing continuous contextual monitoring of merchant websites and mobile apps to detect hidden risks and ensure regulatory compliance.
- Website Nexusverify34Identity Verification$1.5M
AI-powered identity verification and compliance platform for businesses.
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CHEQ72MarketingTel Aviv, Israel$171.0MCHEQ is the global leader in Go-to-Market Security, protecting marketing, revenue, and data operations from bots and fake users.
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FinCom.co36AMLNew York, United StatesAI-powered AML screening solution for financial institutions, reducing costs and false positives.
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ENTER68LegalTechSão Paulo, Brazil$140.5MEnter provides AI agents for mass litigation, serving large companies in Brazil for consumer and labor litigation, automating the entire litigation process.
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Behavox64FintechNew York, United States$175.4MAI-driven platform for regulatory compliance, risk management, and actionable business insights for financial institutions.
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Justt62FintechTel Aviv, Israel$70.0MJustt helps merchants fight and win chargeback disputes using AI and industry expertise.
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Personetics62FintechTel Aviv, Israel$178.0MPersonetics provides AI-powered personalized financial insights and money management solutions for banks and financial institutions.
Showing the 20 closest matches. See the rest on the Refine Intelligence profile.