Diligent - Alternatives & Competitors

Ranked by Relevance

• 1
  ComplyAdvantage AI-Powered AML and Fraud Risk Detection Platform

  ComplyAdvantage is an AI-driven platform that delivers advanced anti-money laundering (AML) and fraud risk detection solutions for financial institutions and regulated businesses worldwide.

  • Contact for Pricing
• 2
  Deeligence Accelerate Due Diligence with AI-Powered Contract Review

  Deeligence is an AI-powered platform that accelerates the due diligence process with contract review, collaboration tools, and complete deal visibility.

  • Contact for Pricing
• 3
  KYC Hub AI-based Risk Detection and Automation for AML and Fraud

  KYC Hub offers an AI-powered platform for comprehensive risk management, AML compliance, and fraud prevention. It provides workflow automation, global screening, and real-time monitoring to streamline compliance processes.

  • Contact for Pricing
• 4
  Greenlite The Trusted AI Platform for Financial Crime

  Greenlite is an AI-powered platform that automates financial compliance workflows, helping financial institutions streamline screening alerts, transaction monitoring, and customer due diligence processes with enhanced efficiency.

  • Contact for Pricing
• 5
  IntelleWings Cutting-edge AML/CFT Compliance Solution

  IntelleWings offers a robust AI-powered AML/CFT compliance suite with a proprietary PEP and Adverse Media database. It helps businesses detect fraud and simplify their Customer Due Diligence (CDD) process.

  • Contact for Pricing
• 6
  Digitap Advanced AI and ML SAAS Solutions for Financial Institutions

  Digitap provides AI-powered SAAS solutions for BFSI, Fintech, and Financial Institutions, offering automated risk management, customer onboarding, and data enrichment services.

  • Contact for Pricing
• 7
  Weave.AI Agentic AI-Powered Decision Management

  Weave.AI is an agentic, GenAI-powered SaaS platform designed for automating risk management, compliance, and due diligence processes across various organizational levels.

  • Contact for Pricing
• 8
  AI Scam Detective Your ultimate resource for online scam detection and prevention

  AI Scam Detective is an AI-powered tool that analyzes messages and conversations to detect potential scams, providing a risk score from 1-10.

  • Free
• 9
  Inscribe State-of-the-art AI Risk Agents for automated financial risk management

  Inscribe offers AI-powered risk management solutions for financial institutions, featuring AI Risk Agents and Models that automate complex onboarding and underwriting workflows while reducing fraud risks.

  • Contact for Pricing
• 10
  Intellizence AI Powered Company Intelligence Platform for Sales, Risk, and Market Insights

  Intellizence is an AI-driven platform delivering curated company intelligence signals from external data sources, aiding businesses in sales, risk management, and market analysis.

  • Free Trial
• 11
  Quantexa The platform to automate and augment your decision-making with AI

  Quantexa is a Decision Intelligence Platform that uses AI to unify data, provide context, and enable better decision-making across organizations for financial crime prevention, customer intelligence, and risk management.

  • Contact for Pricing
• 12
  &AI Accelerate Patent Due Diligence with AI

  A comprehensive AI platform for patent attorneys and inventors that streamlines prior art search, claim chart drafting, and patent analysis in a secure workspace.

  • Free Trial
• 13
  DataVisor Modernize Your Fraud Defense with AI-Powered Risk Management

  DataVisor is an end-to-end fraud and risk SaaS platform powered by AI and advanced machine learning, designed for financial institutions to combat various types of fraud and financial crimes in real-time.

  • Contact for Pricing
• 14
  Sift Better Fraud Decisions Through Identity Trust

  Sift is an AI-powered risk decisioning platform that helps businesses secure the customer journey and create revenue from risk. It provides comprehensive fraud prevention solutions for various industries.

  • Contact for Pricing
• 15
  DocLens Insurance Risk Assistant for Liability Claims and Complex Document Review

  DocLens is an AI-powered platform that helps insurance professionals analyze liability claims and complex documents with high accuracy, offering automated extraction, evaluation, and risk assessment capabilities.

  • Contact for Pricing
• 16
  Ferret Relationship Intelligence for Risk Management

  Ferret is an AI-powered platform providing relationship intelligence to help individuals and businesses identify and mitigate potential risks. It offers comprehensive search and monitoring capabilities to make informed decisions.

  • Freemium
  • From 14$
• 17
  Zest AI Proven AI for a Thriving Lending Ecosystem

  Zest AI provides AI-powered solutions for lenders, improving underwriting accuracy, automating decisions, and reducing risk. The platform helps financial institutions make smarter, fairer, and faster lending decisions.

  • Contact for Pricing
• 18
  Fraugster Minimizing fraud and maximizing revenue for the e-commerce ecosystem.

  Fraugster is an AI-powered fraud prevention platform designed to minimize fraud and maximize revenue for e-commerce businesses. It offers a modular approach to identifying and preventing fraudulent transactions.

  • Contact for Pricing
• 19
  Norm AI AI-powered regulatory compliance agents for seamless business operations

  Norm AI offers AI agents that understand and interpret complex regulations to power scalable compliance solutions for businesses, enabling proactive risk mitigation and accelerated compliance processes.

  • Contact for Pricing
• 20
  Riskify AI-Driven Non-Financial Risk Monitoring for Businesses

  Riskify utilizes AI to provide real-time monitoring and comprehensive reports on non-financial risks, including capital markets, operational, reputational, cybersecurity, employee, compliance, and ESG risks.

  • Freemium
  • From 199$
• 21
  Deduce AI-Driven Real-Time Identity Fraud Detection

  Deduce uses advanced AI and patented identity graph technology to detect and prevent stolen and synthetic identities in real time, protecting organizations from identity fraud losses.

  • Contact for Pricing
• 22
  Minerva Automated Risk Screening and Ongoing Monitoring That Scales

  Minerva is an AI-powered platform for compliance teams, automating risk screening and ongoing monitoring to reduce false positives by 75% and focus efforts on identifying true risks.

  • Contact for Pricing
• 23
  Flagright AI-Native AML Compliance and Risk Management

  Flagright offers an AI-powered, no-code platform for AML compliance and fraud prevention, trusted by financial institutions globally.

  • Contact for Pricing
• 24
  Ixsight AI-Driven AML & Compliance Software for Secure Onboarding

  Ixsight offers advanced AI-driven solutions for anti-money laundering (AML), compliance, and fraud prevention, serving industries like banking, insurance, retail, and government. The platform excels at KYC reverification, identity resolution, sanctions screening, and intelligent analytics for safer customer onboarding.

  • Contact for Pricing
• 25
  AlphaSense Defy doubt with due diligence done in days—not weeks

  AlphaSense is an AI-powered market intelligence platform that combines advanced AI technology with extensive business content sources to help professionals make smarter strategic decisions. The platform analyzes millions of documents across earnings, broker research, expert calls, and company documents.

  • Contact for Pricing
• 26
  Resistant AI Protecting Fintechs from Document Fraud

  Resistant AI provides AI-powered solutions to automatically detect fraudulent documents and transactions, enhancing security for financial services.

  • Contact for Pricing
• 27
  Oscilar Risk Decisioning for the AI Era

  Oscilar is an AI Risk Decisioning™ platform designed to manage onboarding, fraud, credit, and compliance risks for financial institutions.

  • Contact for Pricing
• 28
  FinBraine Next-Gen Lending Management and KYC Software

  FinBraine provides AI-powered lending management and digital KYC software solutions for Telecom, Retail, Banking, and eCommerce sectors.

  • Contact for Pricing
• 29
  Omyn AI Driven AML Compliance

  Omyn is an AI-driven platform designed to automate Anti-Money Laundering (AML) compliance processes, improving accuracy and reducing manual workload through its API.

  • Contact for Pricing
• 30
  Identance Onboard Your Customers In Seconds

  Identance is a cloud-based identity verification solution using machine learning and AI to facilitate fast and secure remote customer onboarding, helping businesses reduce identity risks and operational costs.

  • Paid
  • From 51$
• 31
  Riskified Maximize Revenue and Profit with AI-Powered Fraud Management

  Riskified is an AI-powered ecommerce risk management platform that helps businesses prevent fraud, increase revenue, and improve customer experience.

  • Contact for Pricing
• 32
  finbots.ai AI Credit Scoring to Boost Lending Profits and Reduce NPLs

  finbots.ai offers creditX, an AI-powered credit scoring solution that helps lenders increase approvals, reduce risk, and improve efficiency.

  • Contact for Pricing
• 33
  GoSafe AI-Powered Dark Web Monitoring and Cyber Protection for Businesses

  GoSafe offers AI-driven dark web monitoring for businesses, providing real-time alerts for leaked data, phishing protection, and cyber risk assessment.

  • Free Trial
  • From 26$
• 34
  Kriyam.ai The only AI-powered platform for fraud detection, compliance, and business protection.

  Kriyam.ai is an AI-powered investigation management platform for the BFSI sector, offering solutions for fraud detection, compliance, field verification, and Video KYC.

  • Contact for Pricing