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Top Complidata Alternatives, Competitors & Similar Software

Founded 2018

Find 20 competitors in the Anti Money Laundering Software. Compare other SaaS such as Rise.ai, Rise.ai and CloudArmy. These Complidata competitors have raised - and together serve more than - customers and employ over 500 team members.

Compare Complidata with Rise.ai
1Rise.ai logo
Rise.ai

Anti Money Laundering Software

Rise.ai empowers leading eCommerce brands with the first full automated Store Credit solution for gift cards, cashback rewards, refunds, loyalty programs & more. Rise.ai is a strategic re-engagement solution that provides brands and retailers with a unique currency of their own. Powered by Artificial Intelligence, Rise.ai helps merchants grow by retaining customers and increasing their average spending.

Revenue
$2.8M
Customers
-
Year founded
2015
Funding
-
Team size
25
Location
Israel
Compare Complidata with Rise.ai
2Rise.ai logo
Rise.ai

Anti Money Laundering Software

Rise.ai empowers leading eCommerce brands with the first full automated Store Credit solution for gift cards, cashback rewards, refunds, loyalty programs & more. Rise.ai is a strategic re-engagement solution that provides brands and retailers with a unique currency of their own. Powered by Artificial Intelligence, Rise.ai helps merchants grow by retaining customers and increasing their average spending.

Revenue
$2.8M
Customers
-
Year founded
2015
Funding
-
Team size
25
Location
Israel
Compare Complidata with CloudArmy
3CloudArmy logo
CloudArmy

Anti Money Laundering Software

Uncover critical insights to better understand and predict your customers' perceptions, attitudes and behaviours. CloudArmy's Reactor online neuro-powered research platform combines into one solution, a powerful range of very latest science-led methodologies. It's an ideal solution for those eagerly seeking a competitive edge via richer, deeper, insights to deliver more compelling creativity and more effective strategies. Whether for ad-hoc or iterative test-n-learn projects; templated, automated or customized studies; white-label, self-service or fully-managed services, CloudArmy Reactor re-pivots consumer neuroscience / behavioural research out of the lab and into online as a faster, affordable, day-to-day reality! CloudArmy's Reactor Platform presently offers a growing array of leading consumer neuroscience & behavioural tools including Implicit Association, Fast Explicit, Findability, Eye Tracking, Visual Saliency, Facial Analysis. We blend System 1 + System 2 (traditional survey tools) to deliver a fuller picture to customers- be they Brand Owners, Research businesses, Creative / Marketing/ Social Media agencies, Entertainment /Leisure corporations, Financial services, Governments /Policy-makers etc. With operational centres in Europe and North America, we operate globally and have already been hand-picked as partners by a growing number of the world's best known consumer-led multinationals.

Revenue
$2.8M
Customers
-
Year founded
-
Funding
-
Team size
25
Location
Canada
Compare Complidata with ValueWorks
5ValueWorks logo
ValueWorks

Anti Money Laundering Software

We are ValueWorks.ai - empowering CxO management with smarter decisions and faster value growth. With our executive management system we create value in a truly data-driven way by providing integrated software for planning, reporting and execution, powered by AI. ✅ Book your free demo now! https://valueworks.ai/demo-booking/

Revenue
$2.8M
Customers
-
Year founded
2020
Funding
-
Team size
25
Location
Germany
Compare Complidata with DESCA
7DESCA logo
DESCA

Anti Money Laundering Software

DESCA is dedicated to encouraging sustainable innovation throughout the greater Delaware and North East region. Working with thought leaders in industry, government and academia, we help link resources in ways that can both optimize the funding essential for R&D and translate the benefits of new and sustainable discoveries in chemistry into commercial opportunities.

Revenue
$2.8M
Customers
-
Year founded
2010
Funding
-
Team size
25
Location
United States
Compare Complidata with Metaforms
8Metaforms logo
Metaforms

Anti Money Laundering Software

Metaforms helps Market Research Agencies delivery projects faster and improve operating margins with AI.

Revenue
$2.8M
Customers
-
Year founded
2023
Funding
-
Team size
25
Location
United States
Compare Complidata with HubSnacks - The Alt' HubSpot Agency
10HubSnacks -  The Alt' HubSpot Agency logo
HubSnacks - The Alt' HubSpot Agency

Anti Money Laundering Software

Set Up - Scale Up - Integrate. Squeeze every drop of value from HubSpot without Agency Retainers or the pain of managing freelancers ... Globally ... 24/7. ||| IF YOU'RE THINKING of buying HubSpot, contact us now so we can work with your HubSpot Sales Rep and guide you to the perfect bundle. Then we'll onboard you in a fraction of the time and cost of any other solution out there. ||| IF YOU ALREADY BOUGHT HubSpot, you'll get a full audit to identify exactly what needs to be fixed or improved to make your campaigns perform as they should. No matter which Hubs you bought, we have pre-tested templates and campaigns ready to implement immediately. That's how you can join over 1000 companies globally in trusting us to make certain you really are squeezing all the value from your investment. ||| Unlimited tasks at a ridiculously affordable low monthly fee. No Contract | Cancel Any Time |14-Day Risk-Free Guarantee. HubSpot done right for you

Revenue
$2.8M
Customers
-
Year founded
2017
Funding
-
Team size
25
Location
United States
Compare Complidata with ValueWorks
12ValueWorks logo
ValueWorks

Anti Money Laundering Software

We are ValueWorks.ai - empowering CxO management with smarter decisions and faster value growth. With our executive management system we create value in a truly data-driven way by providing integrated software for planning, reporting and execution, powered by AI. ✅ Book your free demo now! https://valueworks.ai/demo-booking/

Revenue
$2.8M
Customers
-
Year founded
2020
Funding
-
Team size
25
Location
Germany
Compare Complidata with Phi Company
13Phi Company logo
Phi Company

Anti Money Laundering Software

A Phi Company é uma empresa Provedora de Soluções para seu negócio. DNA PHI COMPANY Energia empreendedora é o seu DNA. Ela inspira seus parceiros a investirem seu talento, tempo, dinheiro, entusiasmo e esforços, criando um ecossistema dinâmico e de alto crescimento, mantendo três elementos críticos que fornecem significado: • Intenção da empresa; • Conexão com os clientes e parceiros; • Experiência dos parceiros e colaboradores. Com isso assumimos o desafio do protagonismo nesse novo modelo de mercado de aquisição eletrônica de peças automotivas B2B. Nossa cultura e princípios refletem este espírito: • Criamos valor para os nossos clientes e parceiros; • Executamos serviços prestados com excelência; • Riscos elevam os desafios e potencializam resultados. Conheça nossas soluções: Phi Parts: É uma plataforma e-Marketplace Web (SAAS) de fornecimento de autopeças no modelo B2B, exclusiva para atendimento a Veículos Leves de Locadoras, Frotistas e Seguradoras, dos grupos de peças mecânicas preventiva e corretiva, lataria, iluminação e acessórios, fornecendo autopeças de origens genuína, original, aftermarket e reuso. Phi Vistorias: Criada como uma nova empresa do Grupo Phi Company, a empresa nasceu com o objetivo de oferecer uma nova experiência em vitorias de sinistros para Automóveis e Transporte, trazendo soluções em vistorias com qualidade, transparência e agilidade com tecnologia inovadora. Phi Solution Data: Nas necessidades de análise e apresentação de resultados da plataforma Phi Parts, percebemos o quanto é valioso o trabalho de dados com inteligência. Nosso objetivo é transformar dados em informações úteis para tomada de decisão e aumento da produtividade para empresas dos mais variados setores como agronegócio, financeiro, saúde, tecnologia, varejo, bens de consumo e outros. Desenvolvemos projetos ágeis e sob medida de acordo com as necessidades do seu negócio.

Revenue
$2.8M
Customers
-
Year founded
2016
Funding
-
Team size
25
Location
Brazil
Compare Complidata with Metaforms
14Metaforms logo
Metaforms

Anti Money Laundering Software

Metaforms helps Market Research Agencies delivery projects faster and improve operating margins with AI.

Revenue
$2.8M
Customers
-
Year founded
2023
Funding
-
Team size
25
Location
United States
Compare Complidata with Exabel
15Exabel logo
Exabel

Anti Money Laundering Software

Exabel is an end-to-end platform for the organization, analysis, visualization and transformation of alternative data. The Exabel platform is built to enable fundamental investment teams to work with alternative data more effectively by providing the analytical tools for combining foundational, their own and our alternative data partners’ data assets. The explosion in available data is creating a wide gap between the few top-tier finance institutions capable of developing in-house big data technologies, and everybody else. A basic premise for market efficiency and fairness is that investors have equal access to information. However, investors may have full access to information, yet not be equipped to make sense of it.

Revenue
$2.8M
Customers
-
Year founded
2016
Funding
-
Team size
25
Location
Norway
Compare Complidata with Picaio
16Picaio logo
Picaio

Anti Money Laundering Software

Revolutionize your finance management with AI that adapts to your business. Picaio delivers the accuracy and transparency you need for confident decision-making. Ready to see the difference?

Revenue
$2.8M
Customers
-
Year founded
2023
Funding
-
Team size
25
Location
United Kingdom
Compare Complidata with Picaio
17Picaio logo
Picaio

Anti Money Laundering Software

Revolutionize your finance management with AI that adapts to your business. Picaio delivers the accuracy and transparency you need for confident decision-making. Ready to see the difference?

Revenue
$2.8M
Customers
-
Year founded
2023
Funding
-
Team size
25
Location
United Kingdom
Compare Complidata with Exabel
18Exabel logo
Exabel

Anti Money Laundering Software

Exabel is an end-to-end platform for the organization, analysis, visualization and transformation of alternative data. The Exabel platform is built to enable fundamental investment teams to work with alternative data more effectively by providing the analytical tools for combining foundational, their own and our alternative data partners’ data assets. The explosion in available data is creating a wide gap between the few top-tier finance institutions capable of developing in-house big data technologies, and everybody else. A basic premise for market efficiency and fairness is that investors have equal access to information. However, investors may have full access to information, yet not be equipped to make sense of it.

Revenue
$2.8M
Customers
-
Year founded
2016
Funding
-
Team size
25
Location
Norway
Compare Complidata with Sanction Scanner
20Sanction Scanner logo
Sanction Scanner

Anti Money Laundering Software

Drive AML insights with our AML solutions. Sanction Scanner is your go-to partner for cutting-edge AML solutions, specializing in risk management and compliance. Our mission is to provide turnkey risk solutions that empower businesses to navigate the ever-evolving landscape of financial crime with confidence and ease. Our suite of products includes Customer & Company Screening, Transaction Monitoring, Fraud Detection, Customer Risk Assessment, Daily Ongoing Monitoring, and Payment Screening. These innovative tools, combined with our passionate team, ensure that our clients can focus on their core business while we handle the complexities of compliance and risk management. We’re not just a compliance tool; we’re a global movement. With customers in 50+ countries and trusted by 500+ international companies—including industry giants like Papara, Unity, DLL, Mondu, GIG, Airhelp, Generali, TPAY, Taxfix, TOGG, Türk Telekom, United Payment, Koç Holding, Qwist, and many more. —we’re redefining what it means to stay compliant and secure. Whether you’re looking to partner with us, join our team, or simply stay in the loop, we invite you to follow our journey. Together, we can create a safer, more transparent world.

Revenue
$2.8M
Customers
-
Year founded
2019
Funding
-
Team size
25
Location
United States