ComplyAdvantage Alternatives (January 2026)

ComplyAdvantage | AI-driven fraud & AML risk detection

Discover ComplyAdvantage solutions where we automate manual labor-intensive processes and significantly minimize false-positive hit rate.

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AI-native AML Compliance & Risk Management Solutions | Flagright

http://www.flagrigh

.com/

Revolutionize your AML compliance with Flagright's AI-native platform. Monitor, screen, and report in real-time. Reduce false positives and streamline investigations.

Simple Compliance Automation for Businesses - Youverify

https://www.youverif

.co/

Simple global AML compliance automation solutions for businesses to ease Know your customer (KYC), transaction monitoring, business verification and overall customer onboarding process.

SEON | End-to-End Platform for Fraud Prevention & AML Compliance

https://seo

.io/

Frictionless real-time fraud prevention and AML compliance using advanced digital footprinting, fully customisable rules and machine learning.

WorkFusion: AI for AML risk mitigation

https://www.workfusio

.com/

Identify and mitigate financial crime risk with AI agents.

Stay Ahead of Financial Crime with FinScan's AML Solutions

https://www.finsca

.com/

FinScan offers comprehensive KYC & AML solutions from one user-friendly interface, with improved data quality for more accurate screening results.

AI Fraud Detection for Enterprises | Fraud.net

https://www.frau

.net/

Reduce fraud with real-time, AI-powered fraud detection, case management and advanced analytics. Schedule a free demo today.

KYC & AML Automation Software - Passfort platform - Moody's

https://www.moody

.com/web/en/us/kyc/products/passfort.html/

Moody's Passfort platform automates risk & compliance workflows with digital data checks to reduce manual work. Book a demo today.

Fraud Detection and Chargeback Management Solutions | Kount

https://www.koun

.com/

Industry-leading digital trust and safety powered by real-time AI/ML: fraud prevention, chargeback management, identity verification, and compliance solutions.

Alessa - AML Compliance Software

https://aless

.com/

Alessa is a fraud management and AML compliance software solution for banks, casinos and gaming industry, fintechs, lenders and more.