Companies similar to feedzai.com
Ranked by market relation, semantic similarity, web metadata, technology, category, and language signals.
Top 20 of 250,833,009 candidates
Search took 4697ms · hybrid similarity across Semantil company signals
| # | Domain & description | Country | Industry | Tech / Tier | Traffic | Similarity | Action |
|---|---|---|---|---|---|---|---|
| 1 |
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
|
93.6% | similar profile | |
| 2 |
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
|
94.3% | similar profile | |
| 3 |
Watch Effects 2025 - The future of finance unlocked | Plaid
Explore cutting-edge innovations in onboarding, fraud, credit, & payments at Effects 2025. Unlock what's next in finance and fintech. Watch...
|
United States | Fintech Software Platforms |
8.3M
very_high
|
91.8% | similar profile | |
| 4 |
Document Fraud Detection Software | Resistant AI
Detect fake, tampered, and ai-generated documents in seconds, and keep fraudulent documents out of your workflows.
|
Czechia | Digital Identity Verification |
569k
high
|
92.1% | similar profile | |
| 5 |
Sardine: The AI risk platform for fraud, credit, and compliance
Sardine’s AI platform is at the core of enterprise risk and fraud workflows, allowing them to consolidate vendors and improve operational...
|
South Africa | AML Compliance Software |
Very low traffic
|
93.8% | similar profile | |
| 6 |
Sardine: The AI risk platform for fraud, credit, and compliance
Sardine’s AI platform is at the core of enterprise risk and fraud workflows, allowing them to consolidate vendors and improve operational...
|
South Africa | AML Compliance Software |
No data
|
93.8% | similar profile | |
| 7 |
The Customizable No-Code Platform for Risk & Compliance Operations | Unit21
Unit21 helps protect businesses against adversaries through a simple API and dashboard for detecting and managing money laundering, fraud,...
|
Canada | AML Compliance Software |
Very low traffic
|
95% | similar profile | |
| 8 |
Advantage AML
Your Advantage in fraud and AML risk detection driven by AI power
|
China | AML Compliance Software |
Very low traffic
|
93.7% | similar profile | |
| 9 |
AI Powered Fraud Platform for Enterprise
DataVisor delivers a powerful fraud and risk management platform that enables organizations to respond to fraud attacks in real time.
|
United States | Fraud Prevention Services |
No data
|
93.7% | similar profile | |
| 10 |
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
|
90% | similar profile | |
| 11 |
Nasdaq Verafin: Financial Crime Management Solutions
Nasdaq Verafin provides Financial Crime Management Technology solutions for Fraud Detection, AML/CFT Compliance, High-Risk Customer...
|
Canada | Fraud Prevention Services |
265k
high
|
90.5% | similar profile | |
| 12 |
Fraud Detection Software | AML Software | epay Skylight
Skylight offers powerful fraud detection and AML software to help you monitor transactions, detect suspicious activity, stay compliant, and...
|
AML Compliance Software |
No data
|
93.4% | similar profile | ||
| 13 |
Fraud Detection Software | AML Software | epay Skylight
Skylight offers powerful fraud detection and AML software to help you monitor transactions, detect suspicious activity, stay compliant, and...
|
— |
Very low traffic
|
93.4% | similar profile | ||
| 14 |
AI Fraud Detection & AML Software for Banks | Clari5
Real-time fraud detection, AML compliance & financial crime prevention software trusted by leading global banks. AI-powered platform...
|
India | Fraud Prevention Services |
40k
medium
|
91.1% | similar profile | |
| 15 |
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
|
93% | similar profile | |
| 16 |
AcuityTec | The Future of Data & Risk Mitigation
Defend Against Online Fraud: Empower Your Business with Real-time KYC, Compliance, and Anti-Fraud Technology from a Global Leader. Stay one...
|
United States | Digital Identity Verification |
61k
medium
|
90.9% | similar profile | |
| 17 |
Sardine: The AI risk platform for fraud, credit, and compliance
Sardine’s AI platform is at the core of enterprise risk and fraud workflows, allowing them to consolidate vendors and improve operational...
|
Australia | AML Compliance Software |
No data
|
93.8% | similar profile | |
| 18 |
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
|
89.4% | similar profile | |
| 19 |
AML & Financial Crime Compliance Software | IMTF
End-to-end AML & financial crime compliance software. Try the world’s most trusted compliance platform. Fast, efficient, AI-powered.
|
Switzerland | AML Compliance Software |
37k
medium
|
90.9% | similar profile | |
| 20 |
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
|
92.9% | similar profile |
Similarity combines curated relation signals and semantic similarity from the Semantil company index.
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