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Alternatives with evidence
AI Document Fraud Detection for Banks, Credit Unions & Lenders
Vendors that share product tags or the Compliance and GRC category with Inscribe and carry public evidence, ranked by shared tags, description similarity and overlapping evidence.
Sardine
Security
The top agentic risk platform used by leading banks and merchants worldwide to stop fraud in real-time, prevent AI-driven attacks, automate
Incode Technologies
Government and public sector
Identity verification software that checks documents, biometrics, and government records in one
Veriff
AI tools
Veriff is a global AI-native identity platform building trust online
Youverify
Developer tools
Streamline compliance with Youverify's fraud and AML
Alogram
Compliance and GRC
AI Payment Fraud Detection & Compliance
TRM Labs
Compliance and GRC
TRM is building a safer world for billions of people.
AiPrise
Compliance and GRC
AI-powered Global Compliance Platform
DataVisor
Compliance and GRC
DataVisor delivers a powerful fraud and risk management platform that enables organizations to respond to fraud attacks in real
Netki
Compliance and GRC
Prevent fraud and ensure compliance for all your digital transactions with our fully automated and scalable identity verification and
Obsidian Security
Compliance and GRC
Obsidian Security delivers complete SaaS security—gain control, stop threats, and ensure compliance across all your business
Truth Technologies
Compliance and GRC
Sentinel™ by Truth Technologies delivers real-time AML screening against OFAC, UN, EU, HMT and 2,100+ global sanctions
IVXS Technology SG Pte.Ltd
Compliance and GRC
Discover ComplyAdvantage solutions where we automate manual labor-intensive processes and significantly minimize false-positive hit
Lock Trust
Compliance and GRC
Lock Trust is a US fintech delivering AI-driven banking, payments, remittance, and compliance tools in 165+ currencies for banks
Early IQ
Compliance and GRC
InvestReady makes it easy to access investment platforms without sharing financial
Electronic Documents Centre
Compliance and GRC
EDC helps banks, government, and large enterprises in the UAE verify identities, digitize documents, automate operations, and communicate
TokenEx
Compliance and GRC
TOKENEX IS NOW IXOPAY Payment Tokenization for simple PCI compliance Visit IXOPAY to learn more about Universal Tokens that reduce PCI
DataBasics
Compliance and GRC
Gain control over time, expenses, and workflows with audit-ready software built for compliance-driven organizations that can’t afford
Evervault
Compliance and GRC
Evervault specializes in data encryption and confidential computing, helping customers address data security and compliance across various
EMP Trust Solutions
Compliance and GRC
EMPTrust HR provides employee onboarding software, electronic Form I-9, E-Verify, remote hiring, HR compliance, digital transformation, and
Mark Business Intelligence Systems
Compliance and GRC
myCM delivers enterprise audit, compliance, risk, and workflow management software for scalable governance, third-party oversight
Ocean Systems
Compliance and GRC
Elevate your bank's compliance game with Ocean
Wingspan Networks
Compliance and GRC
Wingspan runs onboarding, payments, compliance, and tax filing for 1099 contractors, international contractors, and contingent W-2
Socratix AI
Compliance and GRC
AI coworkers for fraud and compliance teams.
SafetyKit
Compliance and GRC
AI agents for risk, compliance, and safety