1. 1

   Socure

   85/100 Shortlist

   Public agencies, marketplaces, fintechs and US banks needing strong detection of identity fraud beside KYC, from a self-serve launch to enterprise volume.

   Open profile
2. 2

   Persona

   81/100 Shortlist

   Marketplaces, fintechs and platforms that need adaptable identity verification and KYB, and workflows they can change without engineering work.

   Open profile
3. 3

   ComplyAdvantage

   80/100 Shortlist with caveats

   Banks, payments companies, lenders and crypto firms needing PEP, sanctions and adverse media screening with transaction monitoring in a single platform.

   Open profile
4. 4

   Alloy

   77/100 Shortlist with caveats

   Credit unions, banks and fintechs that combine several credit, identity and fraud data providers and want a single place to build and to test decisions.

   Open profile

Ratings were checked on September 23, 2026. The sector contains 4 companies.