- Revenue
- $2.3M
- Customers
- -
- Year founded
- 2018
- Funding
- -
- Team size
- 15
- Location
- India
Top IdentityMind Alternatives, Competitors & Similar Software
Founded 2013
Find 20 competitors in the Anti Money Laundering Software. Compare other SaaS such as Invoid, Invoid and Remy. These IdentityMind competitors have raised $18.4M and together serve more than 12.5K customers and employ over 356 team members.
- Revenue
- $2.3M
- Customers
- -
- Year founded
- 2018
- Funding
- -
- Team size
- 15
- Location
- India
- Revenue
- $2.3M
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- -
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- 2023
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- -
- Team size
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- Location
- United States
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- $2.3M
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- Year founded
- 2021
- Funding
- -
- Team size
- 15
- Location
- United States

Anti Money Laundering Software
AVI INFOSYS LLC is a leading UAE based Time Attendance, Access Control, biometrics security systems provider and iGuard and AVITEC product Distributor based in Dubai, UAE and caters Business Operations in United Arab Emirates, Saudi Arabia, Kuwait, Jordan, Bahrain, Oman, Qatar, Lebanon, Syria, Egypt. We have expertise in providing Professional Consulting and security system for any business which requires premises security.We have vast experience in providing biometrics solutions and loyalty rewards System for companies in the Middle-East region. We have partnerships with leading companies and is a solution provider, this gives highest quality biometrics solutions to our customers.Our expert professionals have successfully Developed, Integrated and Delivered Systems to Clients throughout the Middle East. Our consulting team helps in defining the plan to create a winning schedule of products and services individually designed for your enterprise.AVI Infosys LLC had achieved authorized d
- Revenue
- $2.2M
- Customers
- 12.5K
- Year founded
- 2008
- Funding
- -
- Team size
- 22
- Location
- China

Anti Money Laundering Software
Leading provider of identity and access management, cybersecurity, cloud migration, automation and engineering services and solutions to the federal government
- Revenue
- $2.3M
- Customers
- -
- Year founded
- 2014
- Funding
- -
- Team size
- 9
- Location
- United States

Anti Money Laundering Software
Leading provider of identity and access management, cybersecurity, cloud migration, automation and engineering services and solutions to the federal government
- Revenue
- $2.3M
- Customers
- -
- Year founded
- 2014
- Funding
- -
- Team size
- 9
- Location
- United States

Anti Money Laundering Software
Leading provider of identity and access management, cybersecurity, cloud migration, automation and engineering services and solutions to the federal government
- Revenue
- $2.3M
- Customers
- -
- Year founded
- 2014
- Funding
- -
- Team size
- 9
- Location
- United States

Anti Money Laundering Software
cyberconIQ offers an integrated Human Risk Management Platform deploying patented Behavioral Science methods that instill a Security First Culture™ by voluntarily improving employee compliance with security best practices. Independent client studies prove up to 95% reduction in human-factor risk.
- Revenue
- $2.3M
- Customers
- -
- Year founded
- 2019
- Funding
- $18.4M
- Team size
- 16
- Location
- United States

Anti Money Laundering Software
MyCISO is the world’s first SaaS application that simplifies security management for all, without the need for expensive consultants. MyCISO provides the tools and recommendations to accelerate cybersecurity maturity, making it simple for organisations or their IT providers to assess, improve and manage their security improvement journey. Every journey starts with a first step, visit https://myciso.co to take yours.
- Revenue
- $2.3M
- Customers
- -
- Year founded
- 2019
- Funding
- -
- Team size
- 21
- Location
- Australia

Anti Money Laundering Software
Naaia, first Artificial Intelligence Management System (AIMS ®), is the solution for governance and management of AI systems. Our End-to-End Platform...
- Revenue
- $2.3M
- Customers
- -
- Year founded
- 2022
- Funding
- -
- Team size
- 21
- Location
- France

Anti Money Laundering Software
MyCISO is the world’s first SaaS application that simplifies security management for all, without the need for expensive consultants. MyCISO provides the tools and recommendations to accelerate cybersecurity maturity, making it simple for organisations or their IT providers to assess, improve and manage their security improvement journey. Every journey starts with a first step, visit https://myciso.co to take yours.
- Revenue
- $2.3M
- Customers
- -
- Year founded
- 2019
- Funding
- -
- Team size
- 21
- Location
- Australia

Anti Money Laundering Software
Enistic are the UK market leader in ESOS compliance. Our fully automated reporting system ensures you save time and money! Our seamless accounting system, Plato, allows users to access their data from anywhere in the world. We believe in making the most out of ESOS, that’s why we suggest to each of our clients ways outside of ESOS that they can save money – from our superb sub-metering to the installation of solar panels. By understanding how your business works, we’re able to provide you with information that actually adds value and saves money. Enistic's energy monitoring and targeting services, energy manager software and smart metering technology provide a real time, flexible and customisable energy management solution. We can help you update, operate, and manage your facilities at a lower energy cost - improving sustainability and reducing CO2 emissions. Guaranteed to save you energy, reduce costs and minimise carbon emissions, the Enistic range of highly accurate smart meters gathers energy consumption data in real-time. Our cloud based portal delivers dashboard visualisation, monitoring, and reporting. Easy to install, easy to extend - an Enistic solution is fully scaleable - from as little as one metering point - and provides unparalleled visibility from distribution board to circuit to socket.
- Revenue
- $2.3M
- Customers
- -
- Year founded
- 2002
- Funding
- -
- Team size
- 21
- Location
- United Kingdom

Anti Money Laundering Software
Mathison is a platform for building more equitable and inclusive workplaces. We use technology to help organizations create, measure, and execute their DEI initiatives with a data-oriented approach. Companies use our platform to easily build and manage robust DEI strategies and transform their organization across the employee lifecycle, resulting in consistent, inclusive cultures with fair policies and more diverse representation.
- Revenue
- $2.3M
- Customers
- -
- Year founded
- 2019
- Funding
- -
- Team size
- 21
- Location
- United States

Anti Money Laundering Software
Inertia is a location-driven construction management platform that fosters seamless communication throughout complex projects, connecting construction teams from field to office. Built for the biggest pain points of the construction process, Inertia offers solutions for project management, quality management, performance management, and compliance management. Founded in 2010 and headquartered in southern California, Inertia is led by experienced technology founders and executives, and aims to build the best products, empower frictionless construction, and inspire innovation on every job site around the world.
- Revenue
- $2.3M
- Customers
- -
- Year founded
- 2010
- Funding
- -
- Team size
- 21
- Location
- United States

Anti Money Laundering Software
Hozint is a situational awareness monitoring platform powered by human and Artificial Intelligence By leveraging AI and a vast historical data pool, Hozint automates your information gathering and analysis, freeing you to focus on critical issues and strategic decision-making. For intelligence analysts tasked with real-time monitoring of open-source information, our platform offers unparalleled benefits: * AI-driven alerts provide instantaneous situational awareness, enabling swift responses to unfolding events. * Human-verified alerts ensure accuracy and reliability, enhancing confidence in decision-making processes. * Timely notifications of planned disruptive events empower proactive risk mitigation strategies. * Comprehensive risk assessments offer valuable insights into potential vulnerabilities and mitigation measures, aiding in strategic planning and resource allocation.
- Revenue
- $2.3M
- Customers
- -
- Year founded
- 2014
- Funding
- -
- Team size
- 21
- Location
- Belgium

Anti Money Laundering Software
MyCISO is the world’s first SaaS application that simplifies security management for all, without the need for expensive consultants. MyCISO provides the tools and recommendations to accelerate cybersecurity maturity, making it simple for organisations or their IT providers to assess, improve and manage their security improvement journey. Every journey starts with a first step, visit https://myciso.co to take yours.
- Revenue
- $2.3M
- Customers
- -
- Year founded
- 2019
- Funding
- -
- Team size
- 21
- Location
- Australia

Anti Money Laundering Software
Translating the principles of assessing and certifying AI into practice
- Revenue
- $2.3M
- Customers
- -
- Year founded
- 2023
- Funding
- -
- Team size
- 21
- Location
- Germany

Anti Money Laundering Software
Establish since 2017, Artificial Intelligence International Institute (AIII) is an AI think tank that advocates the vision of Sustainable AI for Humanity. We focus on 3 pillars of sustainable development of AI: governance, technology and commercialization. Our goal is to deliver on the impact of meeting humanity needs of balancing economic needs, autonomy, governance, and ethics as AI advances. We work on four core research topics: transformation to autonomous enterprise, fusionovation to drive next-generation venture creation, AI governance and risk management, as well as next-generation AI.
- Revenue
- $2.3M
- Customers
- -
- Year founded
- 2017
- Funding
- -
- Team size
- 21
- Location
- Singapore

Anti Money Laundering Software
ThreatDefence provides innovative Security Operations and cyber defense solutions to MSPs and Enterprises. Our SecOps Platform is designed to assist businesses of all sizes in implementing world-class detection and response, utilizing all available data sources, whether it be within their network, on the Dark Web, or concealed deep within their supply chain. We value open ecosystems and seamlessly integrate with any and all threat intelligence feeds and log sources, delivering immediate actionable security insights.
- Revenue
- $2.3M
- Customers
- -
- Year founded
- 2016
- Funding
- -
- Team size
- 21
- Location
- Australia


