Best Regtech Products

Vespia is an AI-powered Business Verification tool for verifying and onboarding business customers.

Generate professional standard operating procedures in minutes. AI-powered SOP creation built on 10,000+ industry procedures.

Key WorkProcedures features:

SOP Generation SOP Library Handbooks Reading Room

Try for free freemium £79.99 / Monthly (50 SOPs, Export PDF/Word, Library, Handbooks)

The modern standard for financial crime compliance to monitor, screen, detect, and investigate.

Key Flagright features:

Transaction Monitoring Risk Scoring Case Management AI Forensics

paid

AML transaction monitoring software.

Key Comply Advantage features:

Comprehensive Data Coverage Real-time Updates AI and Machine Learning Integration Customizable Solutions

SEON Sense Platform is a modular and AI-powered fraud detection software that deliver clear results with an automated, machine-driven workflow.

Key SEON features:

Comprehensive Fraud Detection Flexible Integration Scalable Solution User-Friendly Interface

One verification platform to secure the whole user journey .

Key Sumsub features:

Compliance with regulations User-friendly interface Automated verification Global reach

Open Source paid Free Trial

Security & Privacy.

Key iDenfy features:

Comprehensive ID Verification Real-Time Verification User-Friendly Interface High Level of Security

Free Trial

Anti-Money Laundering (AML) Software.

Key Actimize AML features:

Comprehensive Coverage Advanced Analytics Scalability Automation

AI-powered identity verification & fraud prevention software Veriff provides a best- in-class identity verification solution combining AI with in-house experts to maximize accuracy and speed.

Key Veriff features:

Comprehensive Identity Verification Global Reach Ease of Integration Regulatory Compliance

freemium $49 / Monthly (Essential - up to 60 verifications per month)