Sardine
www.sardine.ai
Agentic platform for fraud prevention and AML.
✓ Banks, fintechs, and merchants consolidating multiple fraud and compliance vendors into one platform.
Napier AI
www.napier.ai
AI anti-money-laundering and screening platform.
✓ Financial institutions needing configurable AML screening and monitoring at scale.
Feedzai
www.feedzai.com
AI-native fraud and financial-crime prevention.
✓ Global banks and payment providers handling high transaction volumes.
Hawk
www.hawk.ai
AI-powered AML and fraud detection.
✓ Banks, fintechs, and payment processors seeking AI-driven AML and fraud coverage.
Kasisto
kasisto.com
Agentic AI platform for banking customer experience.
✓ Banks and credit unions improving digital customer service and engagement.
SymphonyAI Financial Services
www.symphonyai.com
AI financial-crime prevention and AML suite.
✓ Banks and regulated institutions managing AML and compliance at scale.
NICE Actimize
www.niceactimize.com
AI financial-crime, fraud, and compliance platform.
✓ Large banks and compliance teams across fraud, AML, and trade surveillance.