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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 Cloudanix. These IdentityMind competitors have raised $18.4M and together serve more than 12.5K customers and employ over 356 team members.

Compare IdentityMind with Invoid
1
Invoid

Anti Money Laundering Software

Create identity verification workflows the way you want

Revenue
$2.3M
Customers
-
Year founded
2018
Funding
-
Team size
15
Location
India
Compare IdentityMind with Invoid
2
Invoid

Anti Money Laundering Software

Create identity verification workflows the way you want

Revenue
$2.3M
Customers
-
Year founded
2018
Funding
-
Team size
15
Location
India
Compare IdentityMind with Remy
4
Remy

Anti Money Laundering Software

Resolve product security risks early with AI

Revenue
$2.3M
Customers
-
Year founded
2023
Funding
-
Team size
15
Location
United States
Compare IdentityMind with AVI Infosys
5
AVI Infosys

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
Compare IdentityMind with cyberconIQ
6
cyberconIQ

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
Compare IdentityMind with Green Threads
7
Green Threads

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
Compare IdentityMind with Green Threads
8
Green Threads

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
Compare IdentityMind with Green Threads
9
Green Threads

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
Compare IdentityMind with Mool
10
Mool

Anti Money Laundering Software

Our mission at Mool is to make personal finance seamless & accessible for all by facilitating effective tax planning, smart investments, insurance, and borrowing options. Mool automates salary structuring tailored to the best outcome for each individual, facilitating the maximum transfer of value from Employer to Employee. Mool is an AI-powered system that employs a set of intelligent rules with the goal of maximizing the employee’s benefits from their salary package, tailored by their preferences while remaining compliant with tax rules and regulations.

Revenue
$2.3M
Customers
-
Year founded
2019
Funding
-
Team size
21
Location
India
Compare IdentityMind with Qualtik
11
Qualtik

Anti Money Laundering Software

Accelerate and deepen your commercial loan portfolio analysis, stress testing, reporting, and risk management. Dynamic dashboards provide a customized view of commercial loan portfolio concentrations, as well as aggregated asset values. Filter and drill in on data in real time with user friendly dashboards; analyze individual loans and evaluate scenarios. Proactively identify and manage risk. After running a real estate fund of his own and then serving as CEO of services company with over 300 banks as customers, Qualtik CEO Mark Prior saw many versions of complex spreadsheets that community banks use to analyze, report on, and manage their commercial loan portfolios. Qualtik aims to change the way community banks manage their portfolios, using technology to speed up the process, to add flexibility and reliability.

Revenue
$2.3M
Customers
-
Year founded
2019
Funding
-
Team size
21
Location
United States
Compare IdentityMind with Hozint - Horizon Intelligence
12
Hozint - Horizon Intelligence

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
Compare IdentityMind with BarBooks
13
BarBooks

Anti Money Laundering Software

Legal practice management software that revolves around barristers and clerks. BarBooks has been specifically developed for barristers, by barristers. The result? Everything you need in practice management software. BarBooks is a cloud-based practice management software. Our mission is to make a barrister’s life easier by providing seamless time tracking, matter management, invoicing, expense recording, and tax compliance.

Revenue
$2.3M
Customers
-
Year founded
2015
Funding
-
Team size
21
Location
Australia
Compare IdentityMind with VirtualMetric
15
VirtualMetric

Anti Money Laundering Software

VirtualMetric offers a powerful log management solution that automates threat detection, helps you manage growing log data efficiently, and ensures cloud compliance, delivering capabilities that simplify security without the usual complexity and cost. 🌱THE BASICS → Real-time Data: Monitoring with 1-second intervals. → Quick Setup: Automatic device discovery and setup in under 30 minutes. → Broad Compatibility: Supports Hyper-V, Azure Stack HCI, VMware, and Red Hat. 🤓 THE ADVANCED → High Compression: Up to 98% data compression. → Enterprise-Ready: Scales to thousands of devices. → Agentless: Simplifies deployment and ensures reliability. 🥷 THE SURPRISING → Rapid Onboarding: Complete setup in under 2 hours. → Significant Resource Savings: Clients have drastically reduced hardware needs. 👇 SEE THE PRODUCT NOW! 👇

Revenue
$2.3M
Customers
-
Year founded
2014
Funding
-
Team size
21
Location
Netherlands
Compare IdentityMind with Costimize
16
Costimize

Anti Money Laundering Software

Costimize is enterprise software for Governance and Financial Management for Multi-Cloud. It provides a set of specialized solutions that lays out the right technical and financial foundation for your business to manage cloud seamlessly. Costimize is built on top of GCP with the latest cloud-native and SaaS concepts for the best security, availability, and scalability.

Revenue
$2.3M
Customers
-
Year founded
2019
Funding
-
Team size
21
Location
United States
Compare IdentityMind with VirtualMetric
17
VirtualMetric

Anti Money Laundering Software

VirtualMetric offers a powerful log management solution that automates threat detection, helps you manage growing log data efficiently, and ensures cloud compliance, delivering capabilities that simplify security without the usual complexity and cost. 🌱THE BASICS → Real-time Data: Monitoring with 1-second intervals. → Quick Setup: Automatic device discovery and setup in under 30 minutes. → Broad Compatibility: Supports Hyper-V, Azure Stack HCI, VMware, and Red Hat. 🤓 THE ADVANCED → High Compression: Up to 98% data compression. → Enterprise-Ready: Scales to thousands of devices. → Agentless: Simplifies deployment and ensures reliability. 🥷 THE SURPRISING → Rapid Onboarding: Complete setup in under 2 hours. → Significant Resource Savings: Clients have drastically reduced hardware needs. 👇 SEE THE PRODUCT NOW! 👇

Revenue
$2.3M
Customers
-
Year founded
2014
Funding
-
Team size
21
Location
Netherlands
Compare IdentityMind with SQEPtech
18
SQEPtech

Anti Money Laundering Software

Founded in 2018, SQEPtech is a specialised SaaS software development practice committed to helping you optimise your most valuable resources: your people and your systems. In high-stakes environments, where the right competencies and skills are the difference between safety and disaster, organisations must ensure their people are qualified, compliant, and ready at all times. By providing a robust, integrity-driven platform for tracking and demonstrating workforce competencies and skills, we empower organisations to cultivate a culture of assurance, confidently meet regulatory and operational demands, and drive sustainable performance. The foundation of any thriving organisation lies in streamlined processes and efficient systems. By focusing on competency assurance within the entire hire-to-retire lifecycle, we ensure that your workforce is equipped and empowered to stay safe and deliver their best. Leveraging extensive expertise in software design, data & business analysis, project management, solution architecture, business readiness, and HR and Payroll software implementations, the SQEPtech team consistently delivers high-quality service. We are passionate about ensuring that our systems not only work but evolve to support continuous improvement, all while ensuring your workforce’s skills and competencies align with your business goals.

Revenue
$2.3M
Customers
-
Year founded
2018
Funding
-
Team size
21
Location
United States
Compare IdentityMind with Setyl
20
Setyl

Anti Money Laundering Software

Setyl is a cloud-based IT management (ITAM) platform, which integrates into your existing IT tech stack with more than 75 out-of-the-box integrations. The platform gives you full visibility and control over your IT assets, software applications, licenses, assigned users, admins, vendors and spend in one centralized register. Use Setyl to: ✓ Manage all your assets, licenses, usage and spend in one place. ✓ Streamline and scale your IT operations, including onboarding and offboarding workflows. ✓ Eliminate wasted IT spend. ✓ Safeguard against compliance and audit risks, including ISO 27001, SOC 2, GDPR and more. The intuitive interface requires little to no learning curve, making it easy to use and implement, and to collaborate with people across your organization.

Revenue
$2.3M
Customers
-
Year founded
2020
Funding
-
Team size
21
Location
United States
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