Alternatives to Sumsub

Sardine is an agentic financial crime platform unifying real-time fraud prevention and AML compliance.

Sphinx deploys AI compliance agents that clear KYB, AML, and IDV cases inside your existing systems.

Alloy orchestrates identity verification, fraud prevention, and compliance across 300+ data partners.

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

Agentic AI platform that runs fraud detection and AML investigations from alert through SAR filing.

Bretton AI (formerly Greenlite) runs AI agents for AML, KYC, EDD and fraud casework inside your existing bank systems.

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

One API and one contract for global KYC, KYB with UBO discovery, AML screening, and AI-agent verification.

Agentic AI operations for bank back offices — Bretton runs EDD, KYB and sanctions screening agents on your own data and policies.

Run people and company intelligence with autonomous AI research agents that return one fully cited profile from any identifier.

AI agents for AML investigations that collect case evidence from registries, sanctions lists and adverse media with an audit-ready trail.

Two Dots runs Evie, a conversational AI underwriting agent that verifies income and returns a tenant screening decision in minutes.

Document fraud detection that verifies any document, from any country, for forgery and AI-generated fakes in under 20 seconds

Sift scores payment fraud, account takeover, and fake signups in real time using network intelligence from 1T+ annual events.

AI-native fraud prevention and risk decisioning for financial institutions.

Stripe's fraud layer — scoring, rules, and dispute handling that starts working the moment you turn it on.

AI-native transaction monitoring that models each customer's behaviour in real time to stop fraud and APP scams.

Anti-money laundering platform that screens clients and payments, monitors transactions, and risk-scores customers for regulated financial firms.

PwC's AI fraud detection stack for insurers, with network graphs and GenAI explanations behind every score

Feedzai is AI-native fraud prevention and AML software, unifying real-time risk decisions across the customer lifecycle.

Zest AI automates credit underwriting with explainable AI models and fraud detection built for banks and credit unions

AI merchant risk platform that unifies merchant onboarding, underwriting, transaction monitoring, disputes, and portfolio surveillance for payment companies.

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

Verisoul is a fake account detection platform that combines device fingerprinting, account linking and bot detection to catch fraud before

Socialprofiler runs an AI social media background check on a person and returns a readable report from public Facebook, TikTok, Instagram and X activity.

hCaptcha delivers privacy-first CAPTCHA and real-time bot detection for websites and apps.

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

Expert-labeled Trust & Safety datasets and abuse classifiers — counterfeit, recall, hazardous, and adult-content detection via API.

Aura bundles identity theft protection, 3-bureau credit monitoring, and a family VPN into one subscription.