Anti money laundering startups worldwide

EllipticElliptic is a leading blockchain analytics and crypto compliance firm based in London, with additional offices in New York, Singapore, and Tokyo.

Elliptic is a leading blockchain analytics and crypto compliance firm based in London, with additional offices in New York, Singapore, and Tokyo.

London, United Kingdom

SardineSardineAI Corp is an AI-native technology company based in San Francisco, specializing in fraud prevention, anti-money laundering (AML) compliance, and credit-r

SardineAI Corp is an AI-native technology company based in San Francisco, specializing in fraud prevention, anti-money laundering (AML) compliance, and credit-r

San Francisco, United States

FourthlineFourthline is a fintech company based in Amsterdam, specializing in digital identity verification, Know Your Customer (KYC), and Anti-Money Laundering (AML) solutions.

Fourthline is a fintech company based in Amsterdam, specializing in digital identity verification, Know Your Customer (KYC), and Anti-Money Laundering (AML) solutions.

Amsterdam, Netherlands

First AMLFirst AML is an anti-money laundering (AML) software company based in Auckland, New Zealand, founded in 2017.

First AML is an anti-money laundering (AML) software company based in Auckland, New Zealand, founded in 2017.

Auckland, New Zealand

Searchspace is an anti-money laundering system that helps companies detect financial crime and comply with regulatory standards.

TookitakiTookitaki is a regulatory technology company based in Singapore, specializing in anti-financial crime solutions for banks and fintechs.

Tookitaki is a regulatory technology company based in Singapore, specializing in anti-financial crime solutions for banks and fintechs.

Singapore, India

LucinityLucinity is a global Software-as-a-Service (SaaS) company founded in 2018 and based in Reykjavík, Iceland.

Lucinity is a global Software-as-a-Service (SaaS) company founded in 2018 and based in Reykjavík, Iceland.

Reykjavik, Iceland

valid8Mevalid8Me is a digital identity and customer onboarding SaaS platform based in Cork, Ireland.

valid8Me is a digital identity and customer onboarding SaaS platform based in Cork, Ireland.

Cork, Ireland

FlagrightFlagright is an AI-native, no-code compliance platform designed for financial institutions to enhance their Anti-Money Laundering (AML) and fraud prevention efforts.

Flagright is an AI-native, no-code compliance platform designed for financial institutions to enhance their Anti-Money Laundering (AML) and fraud prevention efforts.

San Francisco, United States

Castellum.AICastellum.AI is a remote-first platform that specializes in financial crime compliance, focusing on automating AML (Anti-Money Laundering) and KYC (Know Your Cu

Castellum.AI is a remote-first platform that specializes in financial crime compliance, focusing on automating AML (Anti-Money Laundering) and KYC (Know Your Cu

New York, United States

APLYiDAPLYiD is a global leader in Regulatory Technology (RegTech) and Digital Identity solutions, based in Auckland, New Zealand.

APLYiD is a global leader in Regulatory Technology (RegTech) and Digital Identity solutions, based in Auckland, New Zealand.

Auckland, New Zealand

ArmalytixArmalytix is a London-based data intelligence firm that specializes in providing tools for anti-money laundering (AML), affordability, and financial crime checks.

Armalytix is a London-based data intelligence firm that specializes in providing tools for anti-money laundering (AML), affordability, and financial crime checks.

London, United Kingdom

OndatoOndato is a global technology company that specializes in AI-driven compliance solutions, focusing on Know Your Customer (KYC), Know Your Business (KYB), and An

Ondato is a global technology company that specializes in AI-driven compliance solutions, focusing on Know Your Customer (KYC), Know Your Business (KYB), and An

London, United Kingdom

RipjarRipjar is a leading provider of data intelligence software, focusing on anti-money laundering (AML), financial crime compliance, and threat investigation.

Ripjar is a leading provider of data intelligence software, focusing on anti-money laundering (AML), financial crime compliance, and threat investigation.

Cheltenham, United Kingdom

ConsilientConsilient is a software development company based in Washington, DC, founded in 2020.

Consilient is a software development company based in Washington, DC, founded in 2020.

Washington, United States

AMLYZEAMLYZE is a RegTech company based in Vilnius, founded in 2019.

AMLYZE is a RegTech company based in Vilnius, founded in 2019.

Vilnius, Lithuania

Axle AutomationAxle Automation is a technology company based in Delaware that offers an AI-powered financial crime automation and research platform.

Axle Automation is a technology company based in Delaware that offers an AI-powered financial crime automation and research platform.

San Francisco, United States

IdenfoIdenfo is a FinTech company based in Norwich, England, with operations in Dubai and Karachi.

Idenfo is a FinTech company based in Norwich, England, with operations in Dubai and Karachi.

Norwich, United Kingdom

Snap ComplianceSnap Compliance is a RegTech software platform founded in 2019, specializing in regulatory technology solutions.

Snap Compliance is a RegTech software platform founded in 2019, specializing in regulatory technology solutions.

Doral, Costa Rica

AnChain.aiAnChain.AI is a cybersecurity company based in San Jose, California, specializing in blockchain security, fraud detection, anti-money laundering (AML) complianc

AnChain.AI is a cybersecurity company based in San Jose, California, specializing in blockchain security, fraud detection, anti-money laundering (AML) complianc

San Jose, United States