Workspace/Sources

Sources

115 primary sources across 27 platforms.

Methodology

This is desktop research from public vendor documents and primary partner statements, reviewed September 17, 2026. We did not run the products or measure performance on a shared dataset. Categories follow the original shortlist; they are not rankings.

Product
Documented product capability. It may need a separate module or license.
Connected
Delivered through orchestration, external data, or a partner. Confirm the provider and contract.
Data
Provides relevant data. A separate decision or operating workflow is still needed.
Confirm
Not established in the reviewed sources. This does not mean the vendor cannot provide it.
  • Claims and judgment. Product descriptions and AI scope reflect published claims. Fit, watchouts, integration advice, and buyer questions are editorial assessments.
  • AI scope. Name matching, predictive models, generated summaries, and agents are different functions. The combined AI / matching column does not make them equivalent.
  • Coverage and price. Availability, country coverage, data refresh, reporting, and permissions can vary by release and contract. No vendor prices are invented; the cost calculator uses your inputs.
  • Evidence limits. Public claims do not prove effectiveness or included licenses. Links can change or restrict access. Missing evidence does not prove that a feature is absent.

115 sources

Reviewed September 17, 2026
Primary sources, sorted by platform. Platform names open research profiles. Source titles open external pages in a new tab.
PlatformSourceType
AlloyOnboarding and orchestration (opens in a new tab)alloy.comProduct
AlloyAI Assistant launch and fraud models (opens in a new tab)alloy.comAnnouncement
AlloyCompliance workflows (opens in a new tab)alloy.comProduct
AlloyActionable AI (opens in a new tab)alloy.comProduct
ComplyAdvantageCreating and screening a customer in Mesh (opens in a new tab)support.complyadvantage.comDocumentation
ComplyAdvantageMesh Payment Screening (opens in a new tab)support.complyadvantage.comDocumentation
ComplyAdvantageMesh API and migration FAQ (opens in a new tab)support.complyadvantage.comDocumentation
ComplyAdvantageHeadless payment review API (opens in a new tab)support.complyadvantage.comDocumentation
ComplyAdvantageComplyAdvantage platform (opens in a new tab)complyadvantage.comProduct
ComplyAdvantageMesh agentic workflows and review controls (opens in a new tab)complyadvantage.comProduct
Dow JonesNews Corp 2026 filing: Dow Jones products (opens in a new tab)investors.newscorp.comFiling
Dow JonesDow Jones 2026 investor briefing (opens in a new tab)newscorp.comFiling
Dow JonesNews Corp ESG report: Integrity Check (opens in a new tab)newscorp.comFiling
Dow JonesXapien confirms Integrity Check technology partnership (opens in a new tab)xapien.comAnnouncement
FeedzaiRiskOps platform (opens in a new tab)feedzai.comProduct
FeedzaiDigital Trust (opens in a new tab)feedzai.comProduct
FeedzaiAML Transaction Monitoring (opens in a new tab)feedzai.comProduct
FeedzaiGenome visual investigations (opens in a new tab)feedzai.comAnnouncement
FeedzaiAI and model explanations (opens in a new tab)feedzai.comProduct
FeedzaiWatchlist screening engine and data providers (opens in a new tab)feedzai.comProduct
FinScanSanctions and watchlist screening (opens in a new tab)finscan.comProduct
FinScanData quality and enrichment (opens in a new tab)finscan.comProduct
FinScanFinScan Enhance (opens in a new tab)finscan.comProduct
FinScanData-first screening approach (opens in a new tab)finscan.comProduct
FinScanCustomer risk scoring and modeling (opens in a new tab)finscan.comProduct
FlagrightTransaction monitoring and rule testing (opens in a new tab)flagright.comProduct
FlagrightWatchlist screening (opens in a new tab)flagright.comProduct
FlagrightAI Forensics for monitoring (opens in a new tab)flagright.comProduct
FlagrightAI Engine (opens in a new tab)flagright.comProduct
FlagrightRegulatory filing and supervisor approval (opens in a new tab)flagright.comProduct
Hawk AIHawk product portfolio (opens in a new tab)hawk.aiProduct
Hawk AICustomer risk rating (opens in a new tab)hawk.aiProduct
Hawk AICustomer Screening Agent (opens in a new tab)hawk.aiProduct
Hawk AISAR and CTR filing controls (opens in a new tab)hawk.aiProduct
JumioIdentity verification methods (opens in a new tab)jumio.comProduct
JumioIdentity intelligence and graph (opens in a new tab)jumio.comProduct
JumioAML screening and monitoring (opens in a new tab)jumio.comProduct
JumioPlatform configuration and integration (opens in a new tab)jumio.comProduct
LexisNexisBridger and WorldCompliance (opens in a new tab)risk.lexisnexis.comProduct
LexisNexisFirco Continuity (opens in a new tab)risk.lexisnexis.comProduct
LexisNexisThreatMetrix (opens in a new tab)risk.lexisnexis.comProduct
LexisNexisRiskNarrative (opens in a new tab)risk.lexisnexis.comProduct
LexisNexisRiskNarrative AML transaction monitoring (opens in a new tab)risk.lexisnexis.comProduct
LexisNexisInstantID identity data verification (opens in a new tab)risk.lexisnexis.comProduct
LSEG World-CheckWorld-Check risk intelligence overview (opens in a new tab)lseg.comProduct
LSEG World-CheckWorld-Check One (opens in a new tab)lseg.comProduct
LSEG World-CheckWorld-Check data catalogue (opens in a new tab)lseg.comProduct
Moody’sCurrent KYC product portfolio (opens in a new tab)moodys.comProduct
Moody’sGrid risk database (opens in a new tab)moodys.comProduct
Moody’sMoody’s for Compliance (opens in a new tab)moodys.comProduct
Moody’sCompliance Catalyst (opens in a new tab)moodys.comProduct
Moody’sDue Diligence Agent and analyst controls (opens in a new tab)moodys.comAnnouncement
NICE ActimizeAML product portfolio (opens in a new tab)niceactimize.comProduct
NICE ActimizeX-Sight services and marketplace (opens in a new tab)niceactimize.comProduct
NICE ActimizeXceed AI FRAML (opens in a new tab)niceactimize.comProduct
NICE ActimizeXceed AI agents (opens in a new tab)niceactimize.comProduct
OpenSanctionsMatching API and licensing (opens in a new tab)opensanctions.orgDocumentation
OpenSanctionsHosted yente API reference (opens in a new tab)api.opensanctions.orgDocumentation
OpenSanctionsMatching algorithms and tuning (opens in a new tab)opensanctions.orgDocumentation
OpenSanctionsSearch versus screening (opens in a new tab)opensanctions.orgDocumentation
OpenSanctionsNon-commercial license boundaries (opens in a new tab)opensanctions.orgDocumentation
OracleFCCM product portfolio (opens in a new tab)oracle.comProduct
OracleFCCM cloud service documentation (opens in a new tab)docs.oracle.comDocumentation
OracleCompliance Studio capabilities (opens in a new tab)oracle.comProduct
OracleReal-Time Fraud administration and payment controls (opens in a new tab)docs.oracle.comDocumentation
OracleAI Investigator product brief (opens in a new tab)oracle.comProduct
OscilarPlatform and Agent Hub (opens in a new tab)oscilar.comProduct
OscilarAccount opening fraud (opens in a new tab)oscilar.comProduct
OscilarCurrent risk platform and use cases (opens in a new tab)oscilar.comProduct
OscilarAI architecture and uses (opens in a new tab)oscilar.comProduct
PersonaIdentity platform and modules (opens in a new tab)withpersona.comProduct
PersonaKYB example and component roles (opens in a new tab)help.withpersona.comDocumentation
PersonaPlatform workflows, cases, graph, and agents (opens in a new tab)help.withpersona.comDocumentation
PersonaBusiness verification scope (opens in a new tab)help.withpersona.comDocumentation
PersonaPolicy Agents and required human approval (opens in a new tab)help.withpersona.comDocumentation
SardineCurrent platform and agent portfolio (opens in a new tab)sardine.aiProduct
SardineKYC workflows and integration choices (opens in a new tab)sardine.aiProduct
SardineKYB and ownership tools (opens in a new tab)sardine.aiProduct
SardineCredit underwriting decisions and testing tools (opens in a new tab)sardine.aiProduct
SASSAS AML features and related products (opens in a new tab)sas.comProduct
SASCurrent SAS AML release and support (opens in a new tab)support.sas.comDocumentation
SEONSEON product documentation (opens in a new tab)docs.seon.ioDocumentation
SEONDevice intelligence and signals (opens in a new tab)docs.seon.ioDocumentation
SEONAML screening, payment screening, and monitoring documentation (opens in a new tab)docs.seon.ioDocumentation
SEONDevice SDK integration (opens in a new tab)docs.seon.ioDocumentation
SiftPayment Protection and testing tools (opens in a new tab)sift.comProduct
SiftAccount Defense and AI summaries (opens in a new tab)sift.comProduct
SiftService scope and data processing (opens in a new tab)sift.comProduct
SocureRiskOS and product portfolio (opens in a new tab)socure.comProduct
SocureDocV scope and product options (opens in a new tab)help.socure.comDocumentation
SocureDocV SDK integration (opens in a new tab)help.socure.comDocumentation
SocureRiskOS AI Suite and named agent roles (opens in a new tab)socure.comProduct
SumsubProduct and developer documentation (opens in a new tab)docs.sumsub.comDocumentation
SumsubTransaction monitoring scope (opens in a new tab)docs.sumsub.comDocumentation
SumsubMonitoring integration flow (opens in a new tab)docs.sumsub.comDocumentation
SumsubPlatform scope (opens in a new tab)sumsub.comAnnouncement
ThetaRayCurrent platform and AML portfolio (opens in a new tab)thetaray.comProduct
ThetaRayCustomer and transaction screening (opens in a new tab)thetaray.comProduct
ThetaRayCustomer risk assessment data flow (opens in a new tab)thetaray.comProduct
ThetaRayRAY investigation suite and analyst controls (opens in a new tab)thetaray.comProduct
TruliooPerson verification and screening workflow (opens in a new tab)developer.trulioo.comDocumentation
TruliooBusiness Verification API (opens in a new tab)developer.trulioo.comDocumentation
TruliooBusiness and ownership verification (opens in a new tab)trulioo.comProduct
TruliooBusiness watchlist screening API (opens in a new tab)developer.trulioo.comDocumentation
Unit21AML monitoring and testing tools (opens in a new tab)unit21.aiProduct
Unit21Current product suite (opens in a new tab)unit21.aiProduct
Unit21July 2026 SAR agent and screening updates (opens in a new tab)unit21.aiAnnouncement
VerafinFinancial crime management overview (opens in a new tab)verafin.comProduct
VerafinPlatform and AI workforce facts (opens in a new tab)verafin.comProduct
VerafinCurrent Agentic AI Workforce and supported roles (opens in a new tab)verafin.comProduct
VerafinAgentic workforce feature sheet (opens in a new tab)verafin.comProduct
VeriffIdentity verification product (opens in a new tab)veriff.comProduct
VeriffFraud Protect tools (opens in a new tab)veriff.comProduct
VeriffPortfolio and partner scope (opens in a new tab)veriff.comProduct
VeriffAML screening and monitoring (opens in a new tab)veriff.comProduct

CSV export includes all 115 sources.