Companies similar to amlwatcher.com

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Top 20 of 250,833,009 candidates

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#	Domain & description	Country	Industry	Tech / Tier	Traffic	Similarity	Action
1	dilisense.com Sanctions Screening & PEP Checks - Free \| dilisense Perform your sanctions screening in a myriad of lists from UN, OFAC, BIS, HMT and EU. The PEP check is based on government and company...	Switzerland	AML Compliance Software		113k high	95.8%	similar profile
2	complyadvantage.com ComplyAdvantage \| AI-driven fraud & AML risk detection Discover ComplyAdvantage solutions where we automate manual labor-intensive processes and significantly minimize false-positive hit rate.	United States	Compliance & Risk Management		1.7M very_high	95.2%	similar profile
3	sanctionscanner.com Sanction Scanner: Anti-Money Laundering Solutions - Sanction Scanner Sanction Scanner is an AML compliance software that provides AML screening, Transaction Monitoring, Transaction Screening and Adverse Media...	Turkey	AML Compliance Software		No data	97.3%	similar profile
4	flyclothingstore.com 澳洲幸运5开奖官网直播手机版-APP手机版开奖视频\|168澳洲5开奖结果官网-开奖记录视频- Sanction Scanner: Anti-Money... 澳洲幸运5开奖号码结果手机版 2023澳洲幸运5官网开奖直播澳洲5历史开奖记录官方网澳洲幸运5在线计划澳洲五开奖结果查询 Sanction Scanner is an AML compliance software that provides AML screening,...	United Kingdom	AML Compliance Software		Very low traffic	95.6%	similar profile
5	seon.io SEON \| Fraud Prevention & AML Compliance Fraud prevention and AML compliance solution with real-time monitoring, digital footprinting, and machine learning for smarter risk control.	Hungary	Cybersecurity Platforms		1.3M very_high	93.4%	similar profile
6	searchsanctions.com AML Compliance Solutions \| Search Sanctions Search Sanctions is a solution that guards your business from Money Laundering by providing Sanctions, PEP, Adverse Media checking, and...	Turkey	AML Compliance Software		82k medium	93.3%	similar profile
7	sanctions.io Sanctions Lists & PEP Screening for AML Compliance sanctions.io: The simple, cost-effective, and easy to integrate Sanctions screening & PEP API for your AML compliance. Free Sanctions check...	United States	AML Compliance Software		No data	95.3%	similar profile
8	hawk.ai Hawk – Increase Your Risk Coverage. Improve Efficiency. Award-winning AML & CFT technology powered by explainable AI increases your risk coverage, helps you identify more crime, and reduces your...	Germany	Compliance & Risk Management		57k medium	93.2%	similar profile
9	quantifind.com Intelligent Financial Crimes Automation for AML and KYC \| Quantifind Quantifind’s risk screening and investigations platform harnesses the full potential of AI and external data to streamline AML-KYC from end...	United States	Compliance & Risk Management	WooCommerce	122k high	92.6%	similar profile
10	sigma360.com Financial Crime Compliance Automation Platform \| Sigma360 Sigma360’s AI‑powered financial crime compliance platform automates KYC and financial‑crime compliance, delivering real‑time risk coverage...		AML Compliance Software		No data	95.2%	similar profile
11	getfocal.ai Best AML Compliance & Anti-Fraud Software - FOCAL FOCAL is the leading AML and anti fraud suite in the Middle East, combatting compliance challenges across Saudi Arabia, UAE, Qatar, Kuwait...	United Arab Emirates	AML Compliance Software		No data	94.6%	similar profile
12	shuftipro.com Identity verification & AML compliance made simple with Shufti Shufti delivers fast KYC, AML, and ID verification solutions for banking, fintech, e-commerce, and more, enabling secure real-time customer...	United Kingdom	AML Compliance Software		1.5M very_high	91.4%	similar profile
13	castellum.ai Castellum.AI - Agentic Screening for AML AI agents, risk data and screening trusted by financial institutions to reduce the time spent on AML/KYC alerts by 83%	Russia	AML Compliance Software		No data	94.3%	similar profile
14	idyc360.com IDYC360 \| AI-Powered Fraud & AML Risk Detection Protect your business with IDYC360 — an AI-driven RegTech platform for real-time AML screening, transaction monitoring, and global fraud...		—		Very low traffic	94.7%	similar profile
15	advantageaml.com Advantage AML Your Advantage in fraud and AML risk detection driven by AI power	China	AML Compliance Software		Very low traffic	94.1%	similar profile
16	arva.ai Arva AI - AI Agents for Financial Crime Compliance Power your financial crime compliance with enterprise-grade AI Agents. Regulated financial institutions use Arva to automate 92% of their...		AML Compliance Software		No data	94.5%	similar profile
17	smart-sanctions.com Sanctions Lists & PEP Screening for AML Compliance sanctions.io: The simple, cost-effective, and easy to integrate Sanctions screening & PEP API for your AML compliance. Free Sanctions check...		—		Very low traffic	95.3%	similar profile
18	smartkyc.com smartKYC \| Global AI-Powered KYC & AML Screening & Monitoring Discover smartKYC, the leading AI-driven KYC and AML screening & monitoring platform that automates counterparty due diligence with...	United Kingdom	Fintech Software Platforms		85k medium	91.7%	similar profile
19	hlbnga.com.au Home \| Compliance & Risk Screening Solutions \| HLBNGA Welcome to HLBNGA—your provider of compliance and risk screening solutions. Trusted worldwide for cutting-edge technology and actionable...	Australia	AML Compliance Software		Very low traffic	93.8%	similar profile
20	smartsearch.com AML Checks \| Anti Money Laundering Solution \| SmartSearch SmartSearch is the leading online provider of Anti Money Laundering Services, helping businesses comply with the Anti Money Laundering...	United Kingdom	AML Compliance Software		No data	93.7%	similar profile

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