Top Chainalysis Alternatives, Competitors & Similar Software

Anti Money Laundering Software

CertiK is a pioneer in blockchain security, leveraging best-in-class AI technology to protect and monitor blockchain protocols and smart contracts.

Anti Money Laundering Software

Payhawk is an innovative financial platform that integrates credit cards, payments, expenses, cash management, and pre-accounting into a single, streamlined experience. By consolidating these key financial functions, Payhawk offers businesses enhanced control and transparency over their spending activities, positioning itself as a leading solution for managing company finances.

Anti Money Laundering Software

Keka Technologies Pvt. Ltd. is an HR technology company based in Hyderabad, India. Keka provides a cloud-based HR management platform that offers features such as payroll management, leave and attendance tracking, performance management, and employee self-service. Their platform is designed to help businesses of all sizes manage their HR operations more efficiently and effectively. Keka also offers a range of other HR-related services such as recruitment process outsourcing and compliance management. The company was founded in 2015 and has since grown into a leading HR technology provider in India, serving clients across various industries.

Anti Money Laundering Software

Sumsub is a single verification platform offering customizable KYC (Know Your Customer), KYB (Know Your Business), Transaction Monitoring and Fraud Prevention solutions. The company's platform is designed to help businesses comply with regulatory requirements, prevent fraud, and ensure secure transactions. Sumsub's proprietary technology uses artificial intelligence and machine learning to verify identities, analyze documents, detect potential risks and prevent fraud. In 2023, Sumsub, a leading KYC provider, was transformed into a full-cycle verification platform to secure the whole user journey. With 2000+ clients in trading, crypto, marketplaces, sharing economy, gambling, fintech, and transportation industries, Sumsub focuses on global expansion and regional developments in LATAM, MENA and APAC. The company's clients are regulated and non-regulated businesses that require secure and compliant online transactions. Sumsub has offices in London, Berlin, Limassol and Singapore and a global customer base. The company has gained recognition for its innovative approach to compliance and has been the recipient of multiple awards for its products and services.

Anti Money Laundering Software

Sumsub is a single verification platform offering customizable KYC (Know Your Customer), KYB (Know Your Business), Transaction Monitoring and Fraud Prevention solutions. The company's platform is designed to help businesses comply with regulatory requirements, prevent fraud, and ensure secure transactions. Sumsub's proprietary technology uses artificial intelligence and machine learning to verify identities, analyze documents, detect potential risks and prevent fraud. In 2023, Sumsub, a leading KYC provider, was transformed into a full-cycle verification platform to secure the whole user journey. With 2000+ clients in trading, crypto, marketplaces, sharing economy, gambling, fintech, and transportation industries, Sumsub focuses on global expansion and regional developments in LATAM, MENA and APAC. The company's clients are regulated and non-regulated businesses that require secure and compliant online transactions. Sumsub has offices in London, Berlin, Limassol and Singapore and a global customer base. The company has gained recognition for its innovative approach to compliance and has been the recipient of multiple awards for its products and services.

Anti Money Laundering Software

Sumsub is a single verification platform offering customizable KYC (Know Your Customer), KYB (Know Your Business), Transaction Monitoring and Fraud Prevention solutions. The company's platform is designed to help businesses comply with regulatory requirements, prevent fraud, and ensure secure transactions. Sumsub's proprietary technology uses artificial intelligence and machine learning to verify identities, analyze documents, detect potential risks and prevent fraud. In 2023, Sumsub, a leading KYC provider, was transformed into a full-cycle verification platform to secure the whole user journey. With 2000+ clients in trading, crypto, marketplaces, sharing economy, gambling, fintech, and transportation industries, Sumsub focuses on global expansion and regional developments in LATAM, MENA and APAC. The company's clients are regulated and non-regulated businesses that require secure and compliant online transactions. Sumsub has offices in London, Berlin, Limassol and Singapore and a global customer base. The company has gained recognition for its innovative approach to compliance and has been the recipient of multiple awards for its products and services.

Anti Money Laundering Software

Developer of a security orchestration automation and response platform intended to simplify enterprise security. The company's platform allows security teams to automate any workflow and also produces automated phishing responses which help to integrate directly with any tool in the technology stack, enabling its users to do their task more efficiently with the help of security.

Anti Money Laundering Software

HumanInterest.com is a platform that provides retirement plans for small and medium-sized businesses. They offer automated, affordable, and compliant 401(k) plans to help businesses take care of their employees' retirement savings.

Anti Money Laundering Software

Developer of a security orchestration automation and response platform intended to simplify enterprise security. The company's platform allows security teams to automate any workflow and also produces automated phishing responses which help to integrate directly with any tool in the technology stack, enabling its users to do their task more efficiently with the help of security.

Anti Money Laundering Software

SirionLabs is a leading provider of enterprise contract management software. They offer a comprehensive platform that helps businesses manage and optimize their contract lifecycle from creation to renewal. With advanced features such as AI-powered contract analytics and performance management, SirionLabs enables organizations to drive greater value from their contracts and improve overall contract governance. Their solution is trusted by top companies across various industries, including Fortune 500 firms.

Anti Money Laundering Software

Aqua Security is the largest pure-play cloud native security company, providing customers the freedom to innovate and run their businesses with minimal friction. The Aqua Cloud Native Security Platform provides prevention, detection, and response automation across the entire application lifecycle to secure the build, secure cloud infrastructure and secure running workloads wherever they are deployed.

Anti Money Laundering Software

Motus is the leading expert in vehicle reimbursement and driver risk mitigation, offering proven and secure solutions for every driver that simplify the reimbursement of driving costs and reduce corporate risk exposure. With an unmatched pool of data refined over more than 80 years, Motus is the preferred partner to top Fortune 500 companies and organizations committed to workplace agility. For more information, please visit www.motus.com or connect with us on X, Facebook, Instagram, or LinkedIn.

Anti Money Laundering Software

Osapiens provides an ESG platform and Software-as-a-Service solutions for companies, driving digital transformation through supply chain management and IoT solutions.

Anti Money Laundering Software

SafetyCulture is a mobile-first operations platform that gives you the knowledge, tools, and processes you need to work safely, meet higher standards, and improve every day. What started as a digital checklist app has today evolved into a platform for conducting inspections, raising and resolving issues, managing assets, and training teams on the go.  
SafetyCulture also helps teams do more than just tick the boxes for governance, risk, and compliance – it can help set environment, health and safety standards, and raise the bar when it comes to operational excellence.  With real-time data capture and actionable insights at your fingertips, you’ll always know what's working and what's not so you can focus on what truly matters – getting better every day. Unlock the potential of your working teams to propel your business forward with SafetyCulture.

Anti Money Laundering Software

EveryMatrix delivers iGaming software, solutions, content and services for casino, sports betting, payments, and affiliate management to global Tier 1 operators as well as to newer brands. The platform is highly modular, scalable, and compliant, allowing operators to choose the optimal EveryMatrix solution and combine with third-party and in-house technology and capabilities. EveryMatrix empowers clients to unleash bold ideas and deliver outstanding player experiences in regulated markets. The company has 750 employees across 12 countries and serves 300 customers worldwide, including the regulated U.S market. EveryMatrix is a member of the World Lottery Association, European Lotteries Association, and iDEA Growth in the U.S.

Anti Money Laundering Software

Keeper Security is the highly-rated and patented cybersecurity platform for preventing password-related data breaches and cyberthreats

Anti Money Laundering Software

Developer of enterprise regulatory software for financial institutions. The company provides a platform designed to enable financial institutions to manage the end-to-end regulatory onboarding process- from onboarding, to management of client and counterparty data, and regulatory compliance with existing and emerging regulations.

Anti Money Laundering Software

About Shift Technology Shift Technology is the trusted AI partner to the world’s leading insurers. The company’s innovative and explainable AI solutions help insurers reduce fraud and risk, streamline claims processes, and enhance customer experiences. By combining deep insurance expertise with cutting-edge technology, Shift delivers significant business impact and ROI.

Anti Money Laundering Software

NIP Group is the leading specialty insurance provider, offering comprehensive package solutions and monoline insurance products for 25+ industries and 50+ specialized areas.

Anti Money Laundering Software

Ocrolus is an AI-powered data and analytics platform that enables financial institutions to make faster, more accurate decisions. We automate underwriting workflows across small business, mortgage, and consumer lending, delivering a best-in-class solution for analyzing financial documents. Our platform classifies documents, extracts key data, detects fraud, and delivers comprehensive cash flow and income analysis—all with exceptional precision and reliability. With Ocrolus, lenders can streamline the borrower experience, scale operations efficiently, and manage risk with greater confidence.