KYC Hub - Alternatives & Competitors

KYC Hub

Contact for Pricing

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.

Home page: https://www.kychub.com

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1
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.
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2
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.
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3
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.
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4
IDfy Eliminate Fraud. Establish Trust.
IDfy is Asia's leading integrated identity platform, offering solutions for KYC, background verification, risk assessment, and digital onboarding.
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5
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.
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6
Arya AI Production-Ready AI for Finance
Arya AI provides pre-built, finance-specific AI models and APIs to help banks, insurance companies, and financial institutions streamline operations, enhance security, and improve decision-making.
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7
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.
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8
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.
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9
Ref Hub AI Powered Reference Check and Assessment Automation
Ref Hub is an AI-powered platform that automates pre-employment checks, reference verification, and skill assessments with fraud detection capabilities and customizable surveys.
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10
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.
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11
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.
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12
Sweephy Regulation Monitoring with AI
Sweephy is an AI-powered platform that provides real-time regulatory monitoring and compliance solutions for businesses, particularly in the financial sector.
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13
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.
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14
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.
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15
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.
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16
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.
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17
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.
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18
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.
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19
AGENTS.inc Say Goodbye to AI Hallucinations, Say Hello to Reliable AI Agents
AGENTS.inc provides reliable AI agents that gather, analyze, and deliver strategic intelligence through real-time interactive dashboards and reports. The platform offers specialized AI agents for news monitoring, company identification, patent analysis, and more.
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20
ContextClue AI Knowledge Base to Boost Your Business
ContextClue is an enterprise-level AI solution that provides intelligent data integration, text summarization, and document generation capabilities, enabling businesses to analyze and leverage their knowledge base effectively.
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21
Velatir Manage Business Critical Tasks Run by Your AI Agents
Velatir provides a platform for managing AI-driven tasks, ensuring responsible AI operation with human oversight, compliance, and real-time monitoring.
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22
Proof & Trust World's First Automated Tool for Vendor Risk Assessment
Proof & Trust is an AI-powered automated vendor risk assessment platform that simplifies and accelerates the assessment process, reducing it from weeks to just 30 minutes while eliminating the need for expensive cybersecurity consultants.
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23
FurtherAI Trusted AI Platform For Underwriting, Claims & Compliance
FurtherAI provides AI assistants purpose-built for commercial insurance, automating complex workflows and integrating systems to transform underwriting and operations.
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24
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.
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25
NovaceneAI Transforming Raw Data into Advanced Insights
NovaceneAI® Platform uses AI to transform raw data into business-critical insights, supporting solutions in Analytics & Insights and Intelligent Automation.
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26
Konfer The Agentic AI Compliance Platform
Konfer offers agentic AI solutions to reduce compliance costs and work hours by 80%. It provides tools for regulatory compliance across various sectors, including healthcare and finance.
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27
autobotAI Effortlessly Automate Your Cloud and Security Operations with AI-Powered Workflows
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28
Kudra AI-Powered Data Extraction in One Click
Kudra leverages AI to automate data extraction from various document types, transforming unstructured data into actionable insights with a single click.
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29
Copyleaks Empowering Originality & Inspiring Authenticity with AI-based Text Analysis
Copyleaks is an enterprise-grade AI content detection and plagiarism checking platform that helps organizations verify content authenticity, protect intellectual property, and ensure compliance with AI governance frameworks.
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30
Qypt Chat & Discuss Documents: Securely, Without Sharing
Qypt is a secure AI-powered document collaboration platform that enables zero-trust sharing through end-to-end encryption, AI-powered redaction, and privacy-preserving queries.
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31
Civils.ai No-Code Automation for Construction Projects
Civils.ai is a no-code AI automation platform that helps construction teams streamline tendering, desk studies, and compliance checks through customizable workflows and document analysis.
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32
Ocrolus AI-driven document processing automation with Human-in-the-Loop
Ocrolus is an intelligent document processing platform that helps lenders automate financial document analysis, detect fraud, and make faster, more accurate lending decisions.
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33
TorkeHub Intelligent Tools to Drive Business Success
TorkeHub offers AI-powered CRM and automation tools to streamline operations, manage leads, and enhance sales and marketing processes. Boost productivity and efficiency with smarter tools.
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34
Darktrace Intelligently Defend Against Cyber Threats
Darktrace provides AI-powered cybersecurity solutions for proactive threat detection and autonomous response across network, email, cloud, OT, identity, and endpoint environments.
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35
Suzan AI Deploy AI you can trust
Suzan AI is an AI-powered platform for managing and securing AI projects. It helps organizations track assets, manage risks, and ensure regulatory compliance.
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36
Flowiz.AI AI Agents That Work While You Sleep
Flowiz.AI offers a no-code platform to automate tasks and streamline workflows using AI agents. It helps businesses, particularly in insurance, improve efficiency, reduce costs, and enhance customer experience.
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37
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.
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38
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.
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39
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.
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40
Vigilocity True Agentless & Automated Breach Intelligence
Vigilocity offers the Mythic Offensive Impact Platform, utilizing AI/ML training data to track, monitor, and disrupt threat actors and confirm material breaches.
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41
AI Insurance The Insurance Platform for New Programs and Captives
AI Insurance is a comprehensive insurance management platform designed for new programs and captives. It offers AI-powered automation for claims management, financials, and more.
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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.
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43
Quantifind Graphyte Superior AI for emerging threat detection, watchlist screening, alerts triage, KYX, and investigations
Graphyte is a SaaS-based intelligent financial crimes automation platform that provides comprehensive risk screening, investigation tools, and AI-powered threat detection for financial institutions and public sector organizations.
- Contact for Pricing
44
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.
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45
Luthor Automated Marketing Compliance Review
Luthor uses AI to automatically review marketing assets for compliance, reducing risk, effort, and time.
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46
AI or Not Detect AI-generated images & audio for your business - and yourself
AI or Not is an AI detection tool that identifies AI-generated content in images and audio. It helps reduce fraud, prevent scams, and protect against misinformation.
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47
Cflow Automate workflows 10x faster, no coding needed!
Cflow is an AI-powered no-code workflow automation platform that helps businesses streamline their operations across departments with drag-and-drop functionality, API integrations, and enterprise-class features.
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48
CyberUpgrade Proactive Cybersecurity & Compliance Copilot
CyberUpgrade is an AI-powered platform that helps CTOs manage ICT security and compliance, offering automated processes and expert guidance for a monthly subscription.
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49
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.
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50
AnalysAI Say Goodbye To Boring Spreadsheets
AnalysAI is a user-friendly, AI-powered data analysis software that integrates multiple data sources to provide deep insights and predictive analytics for businesses.
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