- 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, Cloudanix 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
- 2021
- Funding
- -
- Team size
- 15
- Location
- United States
- Revenue
- $2.3M
- Customers
- -
- Year founded
- 2023
- Funding
- -
- Team size
- 15
- Location
- United States
- Revenue
- $2.3M
- Customers
- -
- Year founded
- 2018
- Funding
- -
- Team size
- 15
- Location
- India
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
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
Anti Money Laundering Software
MY Compliance Management is renowned as the most functional and affordable solution with 15 online modules and mobile apps designed to support businesses in all elements of their Operational Compliance including Quality, Environmental, and Health & Safety management systems. - Risk Assessments - Incident and Accident reporting - Audits and checklist - Action Tracking - Permits to Work - Training records & integrated eLearning - Contractor Management - Non-Conformance reporting - COSHH and Substance management - Asset Management - Aspects and impacts registers - Business requirements management - Document Control Not only that, but all subscriptions include free remote onboarding and training of your core Admin Users and technical support for the year. Our clients typically save between £5k - £60K+ on their annual software and labour costs when they move to us, although the cost savings can be quite phenomenal too as we have just saved a national tyre company £130k on their software costs -so, how much could you save? We are always happy to discuss your requirements, or provide you with a demonstration of our software so give us a call on 01726 216996 or register for a free trial https://my-compliance.co.uk/users/register
- Revenue
- $2.3M
- Customers
- -
- Year founded
- 2015
- Funding
- -
- Team size
- 21
- Location
- United Kingdom
Anti Money Laundering Software
Bizcaps Software helps leading brands in food and beverage, foodservice, healthcare and retail sectors to deal ever increasing demands for validated product data and digital content. Our solutions enable master data management (MDM) compliance with industry standards and regulatory requirements; simplified data connectivity and syndication. Whether you’re a buyer, distributor, or brand owner, your business can save time and reduce costs through a simplified, standardised and automated data quality management system. We’re here to help. Our highly skilled team of IT and industry specialists are inspired by the challenges of creating solutions to real business problems. Our award-winning, standards-based cloud software helps suppliers and buyers collect, validate, maintain and exchange the critical product, ingredient and supply chain data that underpins your day to day business operations. We’re the only 100% Australian Made and Owned solution provider that meets industry standards for GDSN, GS1, NPC and the AFGC electronic PIF. With Bizcaps you are set for better business.
- Revenue
- $2.3M
- Customers
- -
- Year founded
- 2004
- Funding
- -
- Team size
- 21
- Location
- Australia
- Revenue
- $2.3M
- Customers
- -
- Year founded
- -
- Funding
- -
- Team size
- 21
- Location
- Canada
Anti Money Laundering Software
Laava helps brands tell trusted stories and meet global compliance with secure, connected products powered by our patented Smart Fingerprint® technology. At the forefront of Digital Product Passport (DPP) innovation, Laava provides unique, unclonable digital IDs for every item—enabling real-time authentication, tracking, and personalized consumer engagement. Our solutions support sustainability, traceability, and circularity requirements, ensuring brands are ready for EU DPP mandates and beyond. Our product suite includes: Laava Smart Fingerprints®: Unclonable trust marks delivering visual security and easy digital verification. Laava Smart QR™: A protected QR code combining convenience with advanced anti-counterfeiting features. Laava Smart Logo™: Transforming brand logos into secure, scannable digital gateways for engagement and authentication. Backed by years of R&D with leading global scientific institutions, Laava’s patented AI and computer vision technology powers these smartphone-scannable solutions. All integrate seamlessly with the Laava Product Cloud, offering unparalleled digital experiences, analytics, and supply chain transparency. Proven in the toughest brand protection markets, Laava safeguards millions of products across industries like consumer goods, food & beverage, health & wellness, automotive, and more—while creating new opportunities for engagement and growth. Contact Laava today to harness the power of Digital Product Passports and secure connected packaging to protect and elevate your brand!
- Revenue
- $2.3M
- Customers
- -
- Year founded
- 2017
- Funding
- -
- Team size
- 21
- Location
- United States
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
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
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
Legodesk is a cloud-based integrated legal software solution for law firms, banks, NBFCs, and FinTechs. In this digital environment, when numerous technologies are required to manage legal practices, legal teams get a full solution with Legodesk. Legal teams can spend more time focusing on the actual legal work by using Legodesk's cutting-edge technology. You can use our cross-application features to: a. Keep track of your cases in various Indian courts b. Automate your legal operations c. Collaborate with current and future clients d. Online dispute resolution e. Generate and send legal notices, and much more. Our Feet-On-Street enables your teams to A. Optimized Route Planning & Allocation B. Boost efficiency with automated reminders, report generation, and integrated mapping & navigation
- Revenue
- $2.3M
- Customers
- -
- Year founded
- 2016
- Funding
- -
- Team size
- 21
- Location
- India
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