Open Source Alternatives to Refine Intelligence
60 open source AML options similar to Refine Intelligence, ranked by named competitors first, sector overlap, and our 0-100 AI-readiness score. Each profile notes license and self-hosting where we have it.
Forter85FintechNew York, United States$550.0MForter provides an AI-powered trust platform for digital commerce, preventing fraud and abuse while maximizing revenue.
Open source
Identityhawk9Identity VerificationAI-powered identity verification and fraud prevention for businesses.
Open source
OpenAI84Artificial IntelligenceSan Francisco, United States$190.6BOpenAI is an AI research and deployment company dedicated to ensuring that artificial general intelligence benefits all of humanity.
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Shufti Pro61Identity VerificationLondon, United Kingdom$21.0MAI-powered identity verification and AML compliance solutions for global businesses.
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Nestlogic37ComputingSan Francisco, United StatesAnomaly management platform for big data, identifying fraud, attacks, and malfunctions.
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Safefork9CybersecurityAI-powered platform for secure and compliant data handling in regulated industries.
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Butverify8Identity VerificationAI-powered platform for verifying digital identities and preventing synthetic fraud.
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Openkms7FintechHardware-backed signing API for autonomous trading agents on Solana and Cosmos.
Open source
Aitrustapp4Trust and SafetyAI-powered platform for trust and safety in digital interactions.
Open source
Bloomberg L.P.82FintechNew York, United States$60.1BGlobal financial, software, data, and media company providing real-time information and analytics.
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StarkWare73BlockchainTel Aviv, Israel$180.0MDevelops blockchain scaling solutions using STARK technology for Ethereum-secure, fast, and seamless user experiences.
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Pinecone69AI InfrastructureSan Francisco, United States$138.0MManaged vector database for building scalable, reliable, and accurate AI applications and search.
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Teleport69CybersecurityOakland, United States$190.0MProvides identity-based secure access to infrastructure for engineers and machines.
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LogicGate Risk Cloud68GRCChicago, United States$269.0MAI-powered GRC platform automating risk and compliance workflows for enterprises.
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Lakera AI AG63AI SecurityBerlin, Germany$12.0MAI security platform to control AI behavior and accelerate enterprise GenAI adoption.
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Stytch61AuthenticationSan Francisco, USA$127.0MAuthentication and authorization for modern apps.
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FingerprintJS61Customer ServiceSan Francisco, United States$88.0MDevice intelligence platform for fraud prevention, bot detection, and enhanced customer experiences.
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Giskard60Artificial IntelligenceParis, France$2.5MEurope's first independent sovereign guardrail platform for enterprise AI agents.
Open source
Tecton, Inc.59MLOpsSan Francisco, United States$257.0MOpen source
Ownera58BlockchainTel Aviv, Israel$20.0MInteroperability solutions for tokenized assets, enabling secure and regulated digital securities trading.
Open source · Self-hostable
Decentriq55CybersecurityZurich, Switzerland$23.8MEnterprise SaaS platform providing secure, compliant data clean rooms for privacy-first data collaboration.
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Piiano54EnterpriseTel Aviv, Israel$9.0MPiiano provides developer infrastructure for data protection and compliance, helping companies prevent data breaches and exfiltration at the code level.
Open source
Knostic54Cybersecurity$14.3MKnostic provides need-to-know access controls for Generative AI to prevent LLM oversharing.
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Lunar.dev53EnterpriseTel Aviv, Israel$6.0MMonitors and remediates issues with third-party APIs, focusing on breaking changes, latency, and costs.
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SecuredTouch53BiometricsDenver, United States$11.5MPing Identity provides intelligent identity and access management solutions for enterprises.
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CipherOwl52FintechSan Francisco, United States$15.0MAI-native intelligence platform for institutional crypto compliance and security.
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Permit.io51Identity ManagementTel Aviv, Israel$14.0MFull-stack permissions as a service for developers, simplifying authorization management.
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ForgeRock50Identity & Access Management (IAM)San Francisco, United States$220.0MForgeRock provides identity and access management solutions for enterprises to secure digital identities and manage access.
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Tinfoil50CybersecuritySan Francisco, United States$500.3MTinfoil makes your AI workflows secure, verifiable, and private.
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Kima50BlockchainTel Aviv, Israel$6.7MFintech protocol for universal liquidity, fixing DeFi interoperability by uniting fragmented blockchains and assets.
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Arcade49Artificial IntelligenceSan Francisco, USA$60.0MThe secure action layer for production AI agents.
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Keeta Network48BlockchainSanta Monica, United States$34.0MA high-performance Layer 1 blockchain network connecting payment systems for efficient, compliant global asset transfers.
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CyberGuard AI48CybersecurityDurham, United Kingdom$1.0BAtom is a mobile-first digital bank offering personal and business banking services in the UK.
Open source
io.finnet47FintechTel Aviv, IsraelEnterprise blockchain and digital asset infrastructure for financial institutions.
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ORY47Identity & Access ManagementBerlin, Germany$17.0MOpen-source identity and authorization services for applications, offering composable and scalable IAM solutions.
Open source · Self-hostable
Slauth.io43EnterpriseAshburn, United States$1.5MArk Infotech offers Cybersecurity, AI/ML, Data Analytics, and IT consulting services, including the Slauth.io IAM Policy Copilot.
Open source · Self-hostable
LoginRadius41Identity & Access ManagementVancouver, CanadaA customer identity and access management platform for businesses to manage digital identities.
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giniX38Generative AITel Aviv, IsraelGenerative AI platform for creating and managing AI agents for business automation.
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Lava Payments36FintechLondon, United Kingdom$7.8MLava Payments is a fintech startup providing a payment orchestration platform for businesses to manage and optimize their payment flows.
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Paart35AI GovernancePaart inspects AI agent traffic to classify identities and enforce policy inline.
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TandemTrace35Agentic AITandemTrace provides AI Threat Hunting Agents that weaponize LLMs for autonomous cybersecurity defense.
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finitiOne27Loyalty ProgramsEnterprise loyalty and affinity program solution serving millions of users.
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Bell Cyber26CybersecurityTel Aviv, IsraelAI-powered cybersecurity platform for proactive threat detection and response.
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GeeTest CAPTCHA25CybersecurityShanghai, ChinaGeeTest provides advanced bot management and detection solutions for real-time risk assessment and adaptive security.
Open source
Vibranium Dome23AI AgentsNext-gen API security for semantic applications and LLMs.
Open source · Self-hostable
Gravitee20CybersecurityLondon, United KingdomAI agent management platform for securing and controlling AI agents, APIs, and events.
Open source
Kasmó20ContainerizationSan Francisco, United StatesContainerized desktop and application streaming platform for secure remote access and collaboration.
Open source
Upsonic19Developer ToolsLondon, United KingdomOpen-source Python framework for building autonomous AI agents and agentic workflows, purpose-built for FinTech operations.
Open source · Self-hostable
Aemetis15Climate TechCupertino, United StatesAemetis is a renewable fuels and biochemicals company focused on low-carbon solutions like RNG and SAF.
Open source · Self-hostable
Clous12FintechResolves SEC filings to a single entity with consistent JSON and confidence scores.
Open source
Forgemesh11API PlatformProtocol-grade building blocks for the autonomous agent economy, enabling machine-to-machine commerce.
Open source
Citcall10CybersecurityJakarta, IndonesiaA one-time password (OTP) verification solution using a miscall-based system for enhanced security and cost-efficiency.
Open source
Sparkla8AI InfrastructureDiscover innovative AI solutions to transform your business with artificial intelligence and machine learning.
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Lians8Agentic AILians provides a financial-grade memory layer for AI agents operating in regulated environments, ensuring point-in-time correct and tamper-evident recall.
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- Legacyfixer8Legacy System Modernization
GitHub App for automating Python dependency security by detecting vulnerable dependencies.
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Re Verify7Website VerificationSeamless and secure website verification for businesses, enhancing online trust and security. Launching soon!
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Ai Dna7AI InfrastructureA platform for discovering and showcasing innovative AI technology solutions.
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- Scambuster7Agentic AI
An autonomous AI that turns scammers into unwilling intelligence sources. Presented at Black Hat USA 2026.
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Veritasforge7BlockchainLondon, EnglandVeritasforge provides a secure, auditable, and transparent platform for managing digital assets and intellectual property using blockchain technology.
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Chams7AI InfrastructureDiscover AI technology solutions offering innovative AI and machine learning capabilities for businesses.
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