Alternatives to Shadowsearch

Variance runs AI agents that collect and cite AML investigation evidence across registries, sanctions lists and adverse media.

Face2social runs a social media face search from one photo across Instagram, TikTok, Facebook, LinkedIn and X.

Reverse face search that finds where a photo appears online, with 5 free tokens daily and pay-only-when-it-finds-matches pricing.

Agentic AI platform for fraud and AML that detects risk, runs investigations, and drafts regulator-ready filings.

FraudLens AI pairs vector search fraud detection with plain-language explanations for every alerted transaction.

Loti scans the web daily for misuse of your face and voice, then files takedowns — likeness protection built for public figures.

Greenlite (now Bretton AI) runs AI agents that complete AML investigations, KYC reviews and sanctions alerts for bank compliance teams.

Stripe Radar uses AI risk scoring to stop transaction fraud, account abuse, and disputes across the customer lifecycle.

AI-powered KYC, KYB and AML compliance platform with agent-assisted setup via Cursor, Claude Code and GitHub Copilot

Multimodal deepfake detection for audio, video, images and AI music, with C2PA signing and SynthID checks in one stack.

Socure is an AI-native identity platform that verifies consumers, businesses, and employees and screens them for fraud and compliance in a single decisioning

Alloy unifies identity verification, fraud prevention, and AML compliance through a vendor-neutral orchestration engine.

AI payment optimization that trains on your own transaction data to approve more buyers and block fraud.

Sift uses network-scale fraud intelligence and AI agents to stop payment fraud, account takeover, and fake signups in real time.

AI merchant risk platform covering onboarding, underwriting, real-time payment monitoring, and disputes for PayFacs, ISOs, and sponsor banks.

Privacy-first CAPTCHA and real-time bot detection you deploy with two lines of code.

AI-native fraud prevention and AML software that unifies real-time risk decisions across the customer lifecycle.

Citadel by Mighty scans borrower and claimant files for AI-generated or AI-edited fakes and returns a routing verdict with evidence.

Verisoul blocks fake accounts with device fingerprinting, account linking, and no-code fraud rules

Sphinx deploys AI compliance agents that clear KYB, AML, and fraud cases in your existing systems — no API build required.

Sardine unifies agentic fraud prevention, AML compliance, and real-time transaction monitoring in one risk platform.

Audio-native voice AI that flags deepfakes, fraud, and policy violations by analyzing how something is said, not just what is said.

AI-native AML platform that screens customers and monitors risk, with agentic workflows that auto-resolve routine alerts.

Hawk AI pairs explainable AML transaction monitoring with agentic investigation agents for banks, fintechs and payment firms

AI-powered AML platform for client screening, transaction screening and transaction monitoring

Real-time transaction monitoring that models each customer's behaviour to stop fraud and APP scams.

PwC Risk Detect: AI insurance fraud detection with network graphs and GenAI score explanations

Ceartas automates DMCA takedowns, deepfake removal, and impersonation shutdown for creators losing revenue to leaks and copies.

Facia delivers deepfake detection and liveness detection that proves a face on camera is a real, present human

Resistant AI detects fake, tampered, and AI-generated documents in any PDF or image, from any country, in under 20 seconds.