TRM Labs
Alternatives with evidence
TRM is building a safer world for billions of people.
Vendors that share product tags or the Compliance and GRC category with TRM Labs and carry public evidence, ranked by shared tags, description similarity and overlapping evidence.
Persona
Identity and access
Persona is the configurable identity platform built for businesses in a digital-first
Inscribe
Compliance and GRC
AI Document Fraud Detection for Banks, Credit Unions & Lenders
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
Truth Technologies
Compliance and GRC
Sentinel™ by Truth Technologies delivers real-time AML screening against OFAC, UN, EU, HMT and 2,100+ global sanctions
Youverify
Developer tools
Streamline compliance with Youverify's fraud and AML
Everbridge
Compliance and GRC
Ensure the safety of your people and assets with the Everbridge comprehensive critical event and business continuity
Obsidian Security
Compliance and GRC
Obsidian Security delivers complete SaaS security—gain control, stop threats, and ensure compliance across all your business
AiPrise
Compliance and GRC
AI-powered Global Compliance Platform
Quantifind
Analytics
Quantifind’s risk screening and investigations platform harnesses the full potential of AI and external data to streamline AML-KYC from end
Inteum
Compliance and GRC
For over thirty years, hundreds of research institutions have run their IP, agreements, and compliance on Minuet, the trusted system of
IVXS Technology SG Pte.Ltd
Compliance and GRC
Discover ComplyAdvantage solutions where we automate manual labor-intensive processes and significantly minimize false-positive hit
Early IQ
Compliance and GRC
InvestReady makes it easy to access investment platforms without sharing financial
Netki
Compliance and GRC
Prevent fraud and ensure compliance for all your digital transactions with our fully automated and scalable identity verification and
fedhive
Compliance and GRC
Deploy into an established FedRAMP High and DoD IL4/IL5 environment—no agency sponsor
sanctions.io
Compliance and GRC
sanctions.io: The simple, cost-effective, and easy to integrate Sanctions screening & PEP API for your AML
Paramify
Compliance and GRC
The Paramify Cloud (Paramify) is a software platform that automates risk management processes—including compliance planning, solution
Accertify
Compliance and GRC
Accertify empowers businesses to stay ahead of emerging threats with a risk management platform that balances client experience and
Secureframe
Compliance and GRC
Get compliant, mitigate risk, and build trust with customers using automation backed by world-class
Cardinus
Compliance and GRC
Risk management and health and safety solutions, including ergonomics solutions, property risk, fleet risk, insurance risk, e-learning and
Perch Security
Compliance and GRC
Detect threats fast with SIEM software for
Custom Credit Card Processing
Compliance and GRC
Crescent Commerce provides secure, adaptable, and future-ready payment and POS solutions — backed by personalized service and compliance
Namely
Compliance and GRC
Manage your people more efficiently and accurately with Namely’s Human Capital Management (HCM) platform and managed
MyComplianceOffice TerraNua
Compliance and GRC
A complete compliance management software platform that helps financial services firms unify their activities across conduct and regulatory
springlabs
Compliance and GRC
AI-native agents for complaints, QA, and CX that help financial institutions automate compliance workflows and improve customer