Best compliance verification tools in 2025

Screens

AI-driven contract review directly within Microsoft Word.

KBY-AI

Reliable identity verification with advanced recognition technology.

FinWise

Navigate your financial life with personalized budgeting and insights.

Captcharoo

Protects online spaces from unwanted bot interference.

Tradeworx

Financial technology for efficient capital market operations.

SHIELD

Advanced fraud detection for secure online transactions.

Merchanto

Platform for managing and reducing chargebacks efficiently.

Accellion

Securely manage and share sensitive data in compliance with regulations.

Credit Chip

Instant mobile payment solution for seamless transactions.

adCAPTCHA

Interactive verification system that enhances user engagement and security.

MiniAiLive ID

Advanced document verification for accurate identity checks.

CapMonster Cloud

Automatically bypass captcha challenges for seamless online access.

CorgiLabs

Payment optimization and fraud detection for businesses.

IDology

Advanced identity verification for secure customer interactions.

Attestiv

Automated verification of digital content authenticity.

Checkmate AI

Behavioral analytics for proactive fraud detection in banking.

ClicKarma

AI-driven protection against fraudulent clicks in online advertising.

Nudata Security

Real-time behavioral analysis for secure online interactions.

Ayasdi Core

Advanced software for identifying and preventing financial crimes.

carcogroup.com

Mobile AI for fraud detection and vehicle inspections.

Greip

AI-driven fraud prevention for secure online transactions.

AI-FraudGuard Ecommerce

Real-time fraud detection and compliance automation for businesses.

InsightAI

Advanced analytics for quick fraud detection and monitoring.

Fraud.net

Advanced fraud detection using AI and machine learning.

Riskified

Fraud management solution for ecommerce businesses.