Screens and monitors customers and payments against sanctions, politically exposed person and adverse media sources.
Global Watchlist Screening with Monitoring screens individuals, businesses, wallets, payments and transactions against sanctions lists, enforcement lists, politically exposed persons databases, adverse media and customer-supplied custom lists, with ongoing monitoring after onboarding. A two-stage scoring system performs name matching and entity resolution and returns correlation scores per identity element.
Socure sells three tiers. Standard covers sanctions, enforcement lists and payment screening, Plus adds politically exposed persons tiers one through four, and Premier adds worldwide adverse media screening with automated translation from more than 230 languages.
ComplyAdvantage
ComplyAdvantage Customer Screening
complyadvantage.com
Dow Jones
Dow Jones RiskCenter Advanced Screening & Monitoring, Dow Jones Risk & Compliance
dowjones.com
RiskScout
FirstPass KYC & KYB, Initial & Ongoing Due Diligence
riskscout.com
FRISS
FRISS KYC Compliance
friss.com
LexisNexis
LexisNexis Bridger Insight XG
lexisnexis.com
| Attribute | Global Watchlist Screening with Monitoring | ComplyAdvantage Customer Screening | Dow Jones RiskCenter Advanced Screening & Monitoring, Dow Jones Risk & Compliance | FirstPass KYC & KYB, Initial & Ongoing Due Diligence | FRISS KYC Compliance | LexisNexis Bridger Insight XG | |
|---|---|---|---|---|---|---|---|
| Provider |  | | | | | LexisNexislexisnexis.com$30M disclosed funding | |
| Founded | 2012 | 2014 | 1882 | 2019 | 2006 | 1970 | |
| Sells To | Enterprise | — | — | — | B2B | Enterprise, Government | |
| Pricing Model | Recurring, SaaS | — | — | — | — | Recurring, Software, Transactional | |
| Ownership | Venture-backed | — | — | — | Venture-backed | Public |
Provider
Founded 2012
Sells To Enterprise
Pricing Model Recurring, SaaS
Ownership Venture-backed
Provider
Founded 2014
Sells To —
Pricing Model —
Ownership —
Provider
Founded 1882
Sells To —
Pricing Model —
Ownership —
Provider
Founded 2019
Sells To —
Pricing Model —
Ownership —
Provider
Founded 2006
Sells To B2B
Pricing Model —
Ownership Venture-backed
Carefull Monitoring is a subscription service that watches family accounts for scams and identity threats.
EverSafe Monitoring is a subscription service that flags suspicious activity across linked accounts for seniors.
VASP screening and entity due diligence platform. Assess financial crime risk when engaging VASPs and crypto businesses.
Unit21 product deploying AI agents across financial crime investigation workflows.
Merkle Science Compass is a behavior-based crypto transaction monitoring and risk reporting product for compliance teams.
LexisNexisLexisNexis RiskNarrative is a no-code risk orchestration platform for KYC, AML, fraud, and compliance lifecycle management.
Carefull Monitoring is a subscription service that watches family accounts for scams and identity threats.
EverSafe Monitoring is a subscription service that flags suspicious activity across linked accounts for seniors.
VASP screening and entity due diligence platform. Assess financial crime risk when engaging VASPs and crypto businesses.
Real-time multi-asset wallet and transaction screening platform.
Precise, easy-to-use AML platform for rapid activation.
Unit21 product deploying AI agents across financial crime investigation workflows.
Merkle Science Compass is a behavior-based crypto transaction monitoring and risk reporting product for compliance teams.
LexisNexis RiskNarrative is a no-code risk orchestration platform for KYC, AML, fraud, and compliance lifecycle management.
LexisNexis
