Ixsight - 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
  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$
• 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
  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
• 5
  Accura Scan AI-Based Global KYC & Identity Verification Solutions

  Accura Scan offers AI-powered global KYC and identity verification solutions, enabling rapid customer onboarding and fraud prevention through OCR, facial biometrics, and AML screening.

  • Freemium
• 6
  ScreenlyyID Trusted Global KYC Verification & Risk Management Platform

  ScreenlyyID is an advanced, automated KYC and identity verification solution designed to streamline compliance, detect fraud, and support secure onboarding for businesses worldwide.

  • Freemium
  • From 149$
• 7
  Kriptos AI-Driven Data Discovery and Classification for Enhanced Security

  Kriptos leverages advanced AI algorithms to automatically discover, classify, and label sensitive organizational data, streamlining compliance and risk management.

  • Contact for Pricing
• 8
  AML Watcher Better AML Data. Better AML Screening.

  AML Watcher provides comprehensive Anti-Money Laundering (AML) screening solutions, leveraging extensive data sources to enhance compliance, reduce false positives, and manage financial crime risks effectively.

  • Contact for Pricing
• 9
  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
• 10
  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
• 11
  IDfy Eliminate Fraud. Establish Trust.

  IDfy is Asia's leading integrated identity platform, offering solutions for KYC, background verification, risk assessment, and digital onboarding.

  • Contact for Pricing
• 12
  Facepoint Picture-Based Intelligence for Public Security & Anti-Money Laundering

  Facepoint offers a picture-based intelligence database for identifying high-risk individuals, aiding in anti-money laundering, counter-terrorism financing, and public security.

  • Contact for Pricing
• 13
  LexisNexis Risk Solutions Transforming Risk Decision Making with Data and Analytics

  LexisNexis Risk Solutions provides data and technology services that empower businesses and government entities to manage risk, improve outcomes, and make informed decisions.

  • Contact for Pricing
• 14
  DoxAI Automate, Secure, and Accelerate Document and Data Processes with AI

  DoxAI delivers a suite of AI-powered digital solutions for automating data and document management, identity verification, and regulatory compliance for businesses. It enhances efficiency, scalability, and security with modular and customizable features.

  • Contact for Pricing
• 15
  Socure Certainty in Identity Verification and Fraud Prevention

  Socure is an AI-powered platform that provides identity verification, fraud prevention, and compliance solutions. It helps businesses make accurate risk and trust decisions to onboard more trusted consumers.

  • Contact for Pricing
• 16
  ADVANCE.AI One Journey, One Partner for better onboarding and beyond

  ADVANCE.AI offers AI-powered digital identity verification, fraud detection, and risk management solutions for secure customer onboarding and streamlined workflows across various industries.

  • Contact for Pricing
• 17
  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
• 18
  IDcentral AI-powered Identity Verification & KYC Onboarding Platform

  IDcentral offers an AI-powered platform for identity verification and KYC onboarding, enabling businesses to streamline customer onboarding, mitigate fraud, and ensure regulatory compliance.

  • Contact for Pricing
• 19
  iDox.ai AI-powered document compliance solution.

  iDox.ai offers AI-driven solutions for document compliance, automating redaction, extraction, detection, and comparison of sensitive data within various file sources.

  • Free Trial
• 20
  Pascal AI-Powered Risk-Based KYC & AML Screening and Monitoring

  Pascal is an AI-driven platform designed for faster, more accurate Know Your Customer (KYC) and Anti-Money Laundering (AML) screening and monitoring. It streamlines onboarding, reduces false positives, and ensures compliance through continuous risk assessment.

  • Freemium
  • From 53$
• 21
  Parallel Streamlined KYC and AML Compliance Software

  Parallel offers automated KYC and AML software designed to streamline compliance processes, manage customer onboarding, and ensure audit readiness for businesses.

  • Freemium
  • From 28$
• 22
  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
• 23
  Ondato KYC Compliance and Identity Verification Solutions

  Ondato OS is a comprehensive KYC compliance platform providing identity verification, business onboarding, and AML tools for secure client lifecycle management.

  • Contact for Pricing
• 24
  FaceOnLive On-Premises ID Verification & Biometric Authentication Solutions

  FaceOnLive offers customizable on-premises SDKs for secure ID verification and biometric authentication, enabling businesses to control customer data while streamlining onboarding processes.

  • Freemium
  • From 29$
• 25
  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
• 26
  Footprint Identity infrastructure for the internet

  Footprint simplifies user onboarding with a single SDK for KYC, KYB, fraud detection, document scanning, and authentication. It enhances security and compliance while streamlining the onboarding process.

  • Paid
• 27
  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
• 28
  ID Analyzer Global Identity Verification API & KYC Solutions

  ID Analyzer offers cloud-based identity verification solutions, utilizing AI to scan and validate passports, driver licenses, and ID cards from over 190 countries, effectively preventing fraud and streamlining user onboarding.

  • Contact for Pricing
• 29
  WorkFusion AI Digital Workers for AML Compliance and Financial Crime Prevention

  WorkFusion provides AI-powered Digital Workers that automate AML compliance operations and financial crime prevention tasks, helping financial institutions scale their compliance teams while reducing risk and improving efficiency.

  • Contact for Pricing
• 30
  Veriff The AI-Powered Identity Verification Platform

  Veriff is an AI-powered identity verification platform designed for fraud prevention, compliance, and customer safety. It helps businesses build trust, improve user experience, and drive growth.

  • Contact for Pricing
• 31
  Diligent AI to Catch Risky Businesses

  Diligent automates and strengthens due diligence on business customers for fraud and AML teams of fintechs and banks. It leverages AI to enhance risk assessment and compliance operations.

  • Contact for Pricing
• 32
  Nsight Automated Data Intelligence Platform for Product Teams

  Nsight is a fully automated data intelligence platform designed to help product teams transform complex data into actionable customer insights and product recommendations.

  • Free Trial
  • From 1$
• 33
  Pelican AI Your comprehensive AI Powered Payments & Compliance solution

  Pelican AI offers an AI-powered platform for banks, FinTechs, and corporates to simplify, streamline, and secure the entire payments life-cycle, reducing costs and enhancing compliance.

  • Contact for Pricing
• 34
  ComplyOps Automate Product Compliance & Risk Management

  ComplyOps uses AI to automate compliance processes, predict risks, and protect supply chains. It offers a unified platform for regulatory confidence and peace of mind.

  • Contact for Pricing
• 35
  Validit.ai Your #1 Defense Against Fraud

  Validit.ai is an AI-based fraud prevention service that assesses human intent using behavioral science and bio-signal processing to safeguard businesses.

  • Contact for Pricing
• 36
  Onfido Flexible, end-to-end identity verification platform.

  Onfido provides a flexible, AI-powered platform for end-to-end digital identity verification. It helps businesses build trust, automate onboarding, prevent fraud, and meet global compliance regulations.

  • Contact for Pricing
• 37
  Trust Swiftly Flexible & Accurate Identity Verification.

  Trust Swiftly provides a customizable identity verification platform with 15+ methods, helping businesses automate trust and safety workflows while combating fraud.

  • Paid
  • From 49$
• 38
  FlowX.AI Accelerate Digital Transformation for Financial Institutions

  FlowX.AI is an AI-powered platform for modernizing large financial institutions end-to-end, delivering rapid digital transformation and significant cost reduction.

  • Contact for Pricing
• 39
  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
• 40
  KBY-AI Powerful solutions for Identity verification

  KBY-AI provides AI-powered, on-premises identity verification solutions including Face Recognition, Liveness Detection, ID Document Recognition, Palm Recognition, and License Plate Recognition SDKs with a perpetual license.

  • Pay Once
• 41
  Pruvly Seamless Document & Biometric Verification

  Pruvly provides AI-powered document and face biometric verification solutions, enabling instant identity verification, fraud detection, and compliance adherence.

  • Freemium
  • From 29$
• 42
  TrustMe.ai Ignite Growth with Unified Security, Continuous Compliance, and Seamless Governance

  TrustMe.ai revolutionizes how companies innovate and maintain secure, compliant, and productive organizations for software and AI. It helps organizations attain operational excellence by saving time, reducing risks, and maximizing outcomes.

  • Contact for Pricing
• 43
  RemoteDesk AI-Powered Face Authentication & Compliance for Secure Remote Work

  RemoteDesk delivers advanced AI-driven facial authentication and compliance solutions, ensuring secure data access and regulatory adherence for remote, hybrid, and in-office teams.

  • Free Trial
• 44
  Inspeq AI Enterprise Platform for Responsible and Trustworthy AI Operations

  Inspeq AI offers a platform for operationalizing Responsible AI (RAI) operations in enterprise applications, improving AI responsibility, trustworthiness, and compliance.

  • Contact for Pricing
• 45
  Base64.ai AI-Powered Document Processing & Identity Verification

  Base64.ai offers AI-driven solutions for real-time document data extraction, identity verification, and fraud detection. Automate KYC/AML compliance and document digitization with high accuracy.

  • Freemium
  • From 99$
• 46
  AesirX PIM Customizable and Compliant Product Information Management for Enterprises

  AesirX PIM is an enterprise-grade, AI-powered product information management solution offering streamlined data centralization, blockchain-based product authenticity, and privacy compliance.

  • Freemium
• 47
  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
• 48
  Babel Street Know more. Risk less.

  Babel Street is a global information intelligence platform that leverages AI and natural language processing to analyze unstructured data for identity, threat, and risk mitigation operations across defense, intelligence, law enforcement, and business organizations.

  • Contact for Pricing
• 49
  Vouchsafe Verify more customers with the next-gen platform which accepts the widest range of evidence on the market.

  Vouchsafe is a next-generation identity verification platform helping businesses verify users inclusively and flexibly, supporting various evidence types and aiding compliance.

  • Usage Based
• 50
  LatticeFlow AI AI Results You Can Trust

  LatticeFlow AI helps businesses develop performant, trustworthy, and compliant AI applications. The platform focuses on ensuring AI models are reliable and meet regulatory standards.

  • Contact for Pricing