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AML and transaction-monitoring AI agents

Name: Agent Index auditors.json
Creator: Heritage Services
License: https://creativecommons.org/licenses/by/4.0/

Quick answer

AML and transaction-monitoring AI agents lists 57 verified listings for Anti-money-laundering, transaction monitoring and financial-crime investigation in dataset v0.1.27 (generated 2026-10-27).

Verified listings that carry an AML task tag, including investigation, screening and transaction-monitoring agents.

This is not a ranking or score.

Verified listings that carry an AML task tag, including investigation, screening and transaction-monitoring agents. This update adds Sigma360 EDD Agent and FOCAL by MOZN Agentic AI. Side-by-side fields come from the open dataset (vendor pages, HQ, tasks, published pricing and sources). This is not a ranking or score.

Key facts

From this dataset

57 verified listings on this page, with headquarters in 7 HQ regions and 18 countries.
Dataset version 0.1.27, generated 2026-10-27.
Anti-money-laundering, transaction monitoring and financial-crime investigation

Cite as: Agent Index by Heritage Services, AML and transaction-monitoring AI agents, dataset v0.1.27 (https://theagentindex.io/compare/aml-transaction-monitoring/)

FAQ (from this dataset)

What is listed on this use-case table?

Anti-money-laundering, transaction monitoring and financial-crime investigation 57 verified listings from Agent Index dataset v0.1.27.

How many listings are on this page?

57 verified listings in dataset v0.1.27 (2026-10-27).

Which listings are headquartered in India, Asia-Pacific or Australia/NZ?

6 of 57 listings on this page publish an HQ in India, Asia-Pacific or Australia/New Zealand: First AML AI Screening Agent (New Zealand), FluxForce Agentic OS (28 financial-crime and compliance agents, incl. Rhea Ledger KYC/AML Analyst) (India), Signzy Agentic CKYC (India), Silent Eight Iris 7 AI Agents (Singapore), Tookitaki FinCense (Singapore), Zoven AI (India).

Is this a ranking?

No. This is not a ranking or score. Order is mechanical (from dataset fields such as name, framework-tag count or table membership), not a paid placement or quality judgement.

Hide columns to focus the table. The full comparison stays in the HTML.

Field	ComplyAdvantage	First AML AI Screening Agent	FIS AML Investigations Agent	Luci AI Agent	Tookitaki FinCense	Hawk AI agents (AML Investigative, CDD, Screening and Regulatory Reporting Agents)	Silent Eight Iris 7 AI Agents	Feedzai Farol AI Agent	Hummingbird AI Agents (Research and Review Agents)	Unit21 AI Agents for fraud and AML	Zoven AI	Vivox AI compliance agents (Rachel, AI compliance analyst)	Zenoo AI investigation agents (Screening Resolver, Case Narrator and others)	Sardine agentic fraud and AML ops agents	WorkFusion AI Agents (Evelyn, Tara, Evan, Isaac, Edward, Kayla)	Bretton AI agentic back-office platform (formerly Greenlite AI)	Fenergo KYRA (Fen-AI agentic workforce)	Taktile AI agents (onboarding, sanctions and adverse-media agents)	Castellum.AI Arbiter AI agents (alert resolution, transaction and fraud monitoring agents)	SymphonyAI SRI Agents (Symphony Risk Intelligence)	Themis AI Investigator (AML/KYB due-diligence agents)	Dotfile Autonomy (KYB/AML review agents)	spektr AI agents (Case AI, KYB AI and compliance agents)	Shufti Transaction Trust Monitoring (agentic FRAML engine)	Oracle Nexus for financial crime investigations (Nexus Case Flow and Nexus Reach agents)	Sphinx AI compliance analysts (KYC, KYB and AML agents)	AiPrise AI agents (AML Agent, Website Agent and Document Agent)	CleverChain AI agents (VERA autonomous due diligence and LUMA screening)	Genpact Transaction Monitoring Analyst (Banking Analyst Suite)	Oscilar Agent Hub (AML, sanctions, fraud and onboarding agents)	VAAS AI risk agents (KYC/KYB, AML and onboarding risk decisions)	CLEAR Investigate (agentic AI investigations for government, risk and fraud teams)	ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening)	Dataleon Léon (AI agent for KYB/KYC file review with multi-agent verification, screening and follow-ups)	Nasdaq Verafin Agentic AI Workforce (Agentic Sanctions, AML, EDD and Fraud Analysts)	FluxForce Agentic OS (28 financial-crime and compliance agents, incl. Rhea Ledger KYC/AML Analyst)	Elucidate Eli (autonomous compliance agent for screening, monitoring and investigation)	Point Predictive Predictor Agents (agentic forensic fraud reviews for lenders)	Signzy Agentic CKYC	Intrepid Fox AI KYB agents (business onboarding, periodic review and transaction-monitoring follow-up)	Muinmos AI agents (orchestrated KYC, KYB, screening, client classification and perpetual-KYC agents)	Middesk Agents (KYB investigation agents for OFAC false positives, ownership, address and merchant risk)	WealthAi KYC & onboarding agents (client data collection, ID verification, PEP/sanctions and KYC checks for wealth managers)	Gu1 compliance and fraud AI agents (Onboarding, Screening, KYT, Case and Reporting agents)	Sopra Steria IAN – Investigation Agent Network (agentic AML alert investigation)	Xpert-iA Agent Onboarding clients / LCB-FT (AML onboarding agent for French accounting firms)	Blinqx KYC Agent (Wwft client due diligence and UBO checks for accounting firms)	Metis Legenda AML (AI agent for KYC due diligence and transaction monitoring)	Freeday KYC digital employee (AI agents for KYC document collection, verification and screening)	Napier AI Continuum responsible agents (screening alert triage and auto-clearing)	Trulioo UBO Discovery Agent (agentic beneficial-ownership research inside KYB)	NICE Actimize Xceed AI Agents (fraud and AML alert triage and investigation agents)	ThetaRay Ray (agentic AML investigation suite)	DataVisor Vera and Vera Code (agentic AI for fraud and AML strategy, tuning, alert summaries and SAR drafting)	Uptiq compliance and risk agents (sanctions screening, BSA/AML and regulatory reporting agents for banks)	Sigma360 EDD Agent (enhanced due diligence)	FOCAL by MOZN Agentic AI (AML and fraud investigation agents)
Vendor	ComplyAdvantage	First AML	FIS	Lucinity	Tookitaki	Hawk	Silent Eight	Feedzai	Hummingbird	Unit21	Zoven AI (Zivy Applications India Private Limited)	Vivox AI (Digital Intelligent Solutions Ltd)	Zenoo	Sardine (SardineAI Corp.)	WorkFusion	Bretton AI	Fenergo	Taktile	Castellum.AI	SymphonyAI	Themis (Themis International Services Ltd)	Dotfile (Dotfile SAS)	spektr (spektr ApS)	Shufti (Shufti Pro Limited)	Oracle (Oracle Financial Services)	Sphinx (Sphinx Labs, Inc.)	AiPrise (AiPrise, Inc.)	CleverChain (CleverChain Ltd)	Genpact	Oscilar (Oscilar, Inc.)	VAAS (VAAS Tecnologia LTDA)	Thomson Reuters	ACTICO (ACTICO GmbH)	Dataleon (Dataleon SAS)	Nasdaq Verafin (Verafin, a Nasdaq company)	FluxForce (FluxForce AI Pvt. Ltd.)	Elucidate (Elucidate GmbH)	Point Predictive	Signzy	Intrepid Fox (Intrepid Fox Project Limited)	Muinmos (Muinmos ApS)	Middesk (Middesk, Inc.)	WealthAi (WealthAi Technology Limited)	Gu1 (operated by Gueno USA LLC)	Sopra Steria (Sopra Steria SE, Hamburg)	Xpert-iA (Xpert-IA SAS)	Blinqx	Metis (Metis S.r.l.)	Freeday (Freeday B.V.)	Napier AI (Napier Technologies Limited)	Trulioo	NICE Actimize (a business of NICE Ltd.)	ThetaRay (ThetaRay Ltd.)	DataVisor (DataVisor, Inc.)	Uptiq (UPTIQ, Inc.)	Sigma360 (Sigma Ratings, Inc.)	MOZN
HQ	United Kingdom · Europe	New Zealand · Australia and New Zealand	United States · North America	Iceland · Europe	Singapore · Asia Pacific	Germany · Europe	Singapore · Asia Pacific	Portugal · Europe	United States · North America	United States · North America	India · India	United Kingdom · Europe	United Kingdom · Europe	United States · North America	United States · North America	United States · North America	Ireland · Europe	Germany · Europe	United States · North America	United States · North America	United Kingdom · Europe	France · Europe	Denmark · Europe	United Kingdom · Europe	United States · North America	United States · North America	United States · North America	United Kingdom · Europe	United States · North America	United States · North America	Brazil · Latin America	Canada · North America	Germany · Europe	France · Europe	Canada · North America	India · India	Germany · Europe	United States · North America	India · India	United Kingdom · Europe	Denmark · Europe	United States · North America	United Kingdom · Europe	Argentina · Latin America	Germany · Europe	France · Europe	Netherlands · Europe	Italy · Europe	Netherlands · Europe	United Kingdom · Europe	Canada · North America	Israel · Middle East	Israel · Middle East	United States · North America	United States · North America	United States · North America	Saudi Arabia · Middle East
Primary category	Risk	Risk	Risk	Risk	Risk	Risk	Risk	Risk	Risk	Risk	Risk	Risk	Risk	Risk	Risk	Risk	Risk	Risk	Risk	Risk	Risk	Risk	Risk	Risk	Risk	Risk	Risk	Risk	Risk	Risk	Risk	Risk	Risk	Risk	Risk	Risk	Risk	Risk	Risk	Risk	Risk	Risk	Risk	Risk	Risk	Risk	Risk	Risk	Risk	Risk	Risk	Risk	Risk	Risk	Risk	Risk	Risk
Also listed in	Risk, Business operations	Risk, Compliance	Risk, Compliance	Risk, Compliance	Risk, Compliance	Risk, Compliance	Risk, Compliance	Risk, Compliance	Risk, Compliance	Risk, Compliance	Risk, Compliance	Risk, Compliance	Risk, Compliance	Risk, Compliance	Risk, Compliance	Risk, Compliance	Risk, Compliance	Risk, Compliance	Risk, Compliance	Risk, Compliance	Risk, Compliance	Risk, Compliance	Risk, Compliance	Risk, Compliance	Risk, Compliance	Risk, Compliance	Risk	Risk	Risk, Compliance	Risk, Compliance	Risk, Compliance	Risk, Compliance	Risk	Risk	Risk	Risk, Compliance	Risk	Risk	Risk, Compliance	Risk	Risk	Risk	Risk	Risk, Compliance	Risk, Compliance	Risk, Compliance	Risk, Compliance	Risk, Compliance	Risk, Compliance	Risk	Risk	Risk, Compliance	Risk, Compliance	Risk, Compliance	Risk, Compliance	Risk, Compliance	Risk, Compliance
Summary	AI-driven AML, fraud and financial crime risk detection platform for regulated financial institutions.	Search and review agents that run the AML screening lifecycle — finding matches, assessing them against the entity profile, and re-checking hits as cases age.	Governed AI agent for bank AML alert triage, case investigation and SAR narrative drafting, with analyst confirmation required before any case is closed, escalated or filed.	Explainable AI agent for financial-crime investigations that prepares cases, runs triage and supports SAR-oriented workflows while institutions keep governance decisions.	APAC AML and fraud platform that combines community typologies with purpose-built AI agents for detection, screening, customer risk and investigation.	Agentic AI overlay for AML teams: agents that gather data, summarise cases, flag typologies, draft SAR narratives and triage screening hits, with a human in the loop.	Policy-bound AI agents that adjudicate sanctions, PEP, adverse-media, transaction-monitoring, CDD, trade and fraud alerts on top of a bank's existing screening and monitoring systems.	AI agent embedded in Feedzai's RiskOps Studio that analyses fraud rules, retrieves and summarises alert data for investigations, and drafts SAR narratives for investigator review.	AI agents for financial-crime compliance: a Research Agent that gathers and synthesises subject evidence and a Review Agent that fills out case reviews per your procedures, on an agent orchestration platform with analyst approval.	AI agents that run fraud and AML alert triage and investigations: they pull transaction history, check watchlists, run open-source research, assemble evidence, draft narratives and recommend dispositions for analyst approval.	Bengaluru-built fraud, AML and KYC/KYB platform where AI agents run investigation SOPs case by case and draft cited verdicts for analysts to decide.	Pre-trained AI agents for AML, KYB/KYC and financial crime that take on Level 1 analyst work: sanctions and PEP alert reviews, adverse media monitoring, corporate registry and UBO analysis, and narrative report writing.	Ten specialised AML investigation agents that screen, research, analyse and validate each onboarding or transaction alert, write a cited case narrative and hand the decision to a human analyst; a Red Team Agent challenges every finding.	Fraud and AML platform with named agents that disposition screening alerts, run enhanced due diligence and business verification, analyse networks, draft SAR narratives, tune monitoring rules and build dispute packages.	Named AI agents that act as L1/L2 AML analysts: they review and disposition sanctions, PEP and watchlist alerts, transaction screening and monitoring alerts, adverse media, EDD and KYC work, escalating or closing cases with justification.	Agent platform for bank and fintech financial-crime operations: pre-built and custom agents gather evidence, apply the institution's policy and draft full cases for EDD, monitoring alerts, sanctions, SAR drafting and KYB, with every action logged.	Governed agentic workforce on Fenergo's client lifecycle (CLM/KYC) platform: agents complete routine KYC steps, resolve routine screening hits, process documents and source client data, with humans approving outcomes.	Agentic decision platform for banks and insurers with a library of pre-built agents, including Adverse Media Investigation, Business Ownership Intelligence and Sanctions and Watchlist Match Review agents, that run inside decision flows with human review.	AML/KYC agents that resolve L1 and L2 screening alerts (sanctions, PEPs, adverse media) against the institution's own policies, plus transaction-monitoring and fraud-monitoring agents, with a documented rationale for every decision.	Financial-crime agents on SymphonyAI's agent-native Symphony Risk Intelligence platform: manager and specialist agents that prepare TM and screening investigations, enrich watchlist records, track threat and regulatory intelligence, and run KYC/EDD workflows.	A coordinated team of AML-trained AI agents that runs enhanced due-diligence and KYB investigations in minutes: registry and web collection, officer/UBO screening, adverse-media analysis and transparent red/amber/green risk grading, with analysts keeping the final decision.	Specialised AI agents that pre-investigate KYB cases end to end (documents, UBOs, AML screening hits, online reputation), auto-approve routine cases under the customer's policy and escalate edge cases with a full audit trail.	Compliance platform for onboarding, monitoring and case work where AI agents run sanctions, PEP, adverse-media and alert investigations, resolve ownership (UBO) gaps and review documents, returning a cited verdict and recommended action for an analyst to decide.	Agentic fraud and AML (FRAML) transaction monitoring in which governed AI agents score transactions, triage and investigate alerts and draft regulator-format SAR/STR reports, with the MLRO approving every filing.	Oracle's financial-crime case management with agentic AI that pre-investigates AML, fraud, sanctions and KYC cases unprompted, gathers evidence and entity context, runs adverse-media scans and drafts investigation narratives for human review.	AI analyst agents for financial-crime compliance that run KYC and KYB onboarding reviews, disposition sanctions, PEP and adverse-media alerts, perform enhanced due diligence and rescreenings, and draft SAR/UAR filings with audit-ready decision logs.	KYC/KYB and compliance platform whose AI agents review AML screening hits (sanctions, PEP, adverse media) and recommend a decision under the customer's AML policy, check business websites for legitimacy and risk with ongoing monitoring, and review documents, with an analyst confirming the outcome.	KYB, KYC, AML and third-party due-diligence platform where the VERA agent runs end-to-end investigations (ownership chain, business activity, sanctions and adverse media) into a cited, policy-mapped report, and LUMA handles AML screening and ongoing monitoring, with analysts approving high-risk decisions.	Generally available agentic AML module for banks: a central orchestrator coordinates specialised agents that gather data, analyse transactions and customer behaviour, review prior alerts and deliver a decision-ready Level 1 alert recommendation with documented rationale, with analysts making every final decision.	Risk-decisioning platform with 30+ orchestrated agents on a shared risk memory, including AML L1 review, sanctions screening dispositions, adverse media, EDD dossier, SAR narrative, fraud L1 review, fraud-network and KYB review agents, where every recommendation is confirmed by a human analyst.	Brazilian risk and compliance decisioning platform whose AI agents read the full KYC/KYB dossier, compare it with current regulation, flag risks such as adverse-media homonyms, and suggest a justified decision with a confidence level for the analyst to validate, with continuous re-analysis when a monitored person or company changes.	Agentic investigation tool built on Thomson Reuters CLEAR public-records data. From a plain-language question it plans and runs searches across CLEAR data and the open web, resolves conflicting records and returns concise cited findings with a record of the searches it ran, for AML, fraud, program-integrity and law-enforcement investigators.	Rules-based AML, customer screening, payment screening and market-abuse software for banks and insurers in which AI agents do the research, analysis and documentation work (for example adverse-media checks on screening hits) inside the platform's governance, with the compliance analyst making the final decision.	French KYB/KYC compliance platform whose agent Léon pre-audits pending customer files, has KYC and KYB 'workers' review them and recommend the next step from the firm's past decisions, and launches specialised agents in parallel for identity verification, sanctions/PEP screening and customer follow-ups, with analysts making the final decision.	A suite of role-based agentic AI analysts for bank and credit-union financial-crime teams. They triage and disposition sanctions, money-laundering and fraud alerts and prepare EDD recommendations. Institutions can switch on auto-dispositioning, run them inside the Verafin platform or overlay them on third-party systems.	An 'Agentic OS' of 28 named AI agents in three squads covering fraud, KYC/AML, sanctions screening, STR/SAR drafting, audit trails and model risk for banks, fintechs and insurers. Each agent works in shadow mode first, then within autonomy bands and a per-agent kill switch that the institution sets.	An autonomous financial-crime compliance agent on Elucidate's risk-intelligence platform for banks and payment institutions. It screens and monitors transactions across SWIFT and ISO 20022, triages adverse media, traces hidden ownership and layering, investigates alerts to disposition and drafts CDD reports.	Specialist fraud agents for auto lenders, banks, credit unions and finance companies, launched Oct 16, 2026. They review consortium loan applications in real time for fraud rings and produce agentic forensic fraud reviews of loan files in seconds. Plain-language portfolio and dealer-risk questions run over Point Predictive's lending-fraud consortium.	Agentic KYC operations layer that validates, auto-cures and submits CKYCRR 2.0 records to CERSAI, plus broader AI-powered KYC, KYB and AML screening.	AI-native KYB platform for banks, EMIs, PSPs and fintechs in which embedded AI agents check business-onboarding documents in real time, ask the applicant follow-up questions, pull data from official company registers and compile an audit-ready report for the compliance officer's decision.	Client onboarding and lifecycle-management platform for investment firms, banks, crypto and payment firms that runs KYC, KYB, screening, client classification, suitability and risk assessment through specialised AI agents coordinated by an orchestration agent, with event-driven perpetual-KYC monitoring.	Business-identity platform whose specialised AI agents investigate and resolve KYB review work (OFAC false positives, address discrepancies, beneficial-ownership verification, litigation matches, operating-status checks and merchant-risk monitoring) across 400+ data sources, returning evidence-backed, audit-ready decisions through one API.	AI agents inside the WealthAi operating system for wealth managers that run client onboarding and KYC end-to-end: they collect client information and documents, spot what is missing, generate forms, and start identity verification, PEP and sanctions screening, KYC and account checks, bringing in a person only where review or approval is needed.	Buenos Aires-headquartered compliance and fraud platform for Latin American fintechs and banks in which 25+ specialised AI agents run KYC/KYB onboarding, sanctions/PEP screening, real-time transaction monitoring, alert triage with an auditable case file, and regulator-format SAR/STR drafting, while a human decides and signs.	Agentic AI product from Sopra Steria's German company for anti-financial-crime teams: it takes transaction-monitoring alerts and runs the first-level investigation itself (gathering case information from approved sources, analysing facts and patterns in the alert's context, documenting results, sources and reasoning) and prepares a recommended action, while the final case decision stays with the analyst.	French AI agent for accounting firms' anti-money-laundering (LCB-FT) client onboarding: from a SIREN it pulls the company and directors from the national business register, sends the client a secure portal link and chases missing documents, checks beneficial owners against the RBE register, asset-freeze lists, FATF/EU country risk and document consistency, screens for PEPs, and assembles a traced due-diligence file for the firm to decide.	Dutch AI agent that runs Wwft client due diligence for accounting and tax firms: it analyses client files, UBO structures and legal constructions, checks identities against PEP and sanctions lists, pulls audit information from the Dutch UBO register and Trade Register, flags profile changes and schedules re-reviews, and delivers audit-ready KYC files with a source reference for every conclusion, while a person makes the decision.	Milan AML product in which an AI agent runs Italian 'adeguata verifica' (customer due diligence) end to end: it analyses each onboarding document for relevance and extracts the data, traces beneficial owners through chains of shell companies using private documents and public databases, screens PEP, EU/UN sanctions and internal watchlists, proposes a reasoned risk classification and logs every step in a traceable report; a companion agent analyses transactions to surface real behavioural anomalies and cut false positives.	Rotterdam 'digital employee' platform whose KYC agents request, validate and classify customer documents in real time, guide customers through verification by voice or chat, run sanctions, adverse-media and PEP checks before onboarding completes, and close routine KYC checks without manual review, routing exceptions to analysts with pre-extracted data and logging every decision for supervisors.	Configurable AI agents in London-based Napier AI's Continuum financial-crime platform. In Client Screening and Transaction Screening, compliance teams build and tailor 'responsible agents' in a no-code sandbox and choose how much autonomy to hand over, from flagging sanctions, PEP and adverse-media matches for review to clearing known patterns automatically before they reach a queue, with every agent action explained and captured in the audit trail.	Agentic AI inside Trulioo's KYB verification workflow from Vancouver-headquartered Trulioo. When registries run out, the UBO Discovery Agent researches filings, disclosures, legal and public records, OSINT and verified third-party databases, reaches registries without API connectivity in real time, reconstructs the beneficial-ownership chain with jurisdiction-specific control logic, cites every finding and reports gaps instead of guessing.	AI agents inside NICE Actimize's Xceed AI FRAML platform (combined fraud prevention and AML compliance for financial institutions, with an offering for credit unions and community banks). The agents automate alert categorisation and triage, dismiss false positives and summarise cases, and 'Converse and Suggest' agents plus a CoPilot suggest investigative paths in natural language, with analysts in the loop who keep control of decisions.	AML investigation suite inside ThetaRay's Investigation Center, working on top of ThetaRay's transaction monitoring. Ray analyses each alert end to end (case data, customer and counterparty behaviour, KYC/profile alignment, jurisdictions, related past alerts), produces a full investigation report with a narrative, explained decision and recommended next steps, and gives analysts an on-demand assistant; analysts make the final decision.	AI teammate for fraud and AML teams on the DataVisor platform. From a plain-language request, Vera orchestrates agents that author detection rules, features and lists, tune strategies against production telemetry, summarise alerts and draft FinCEN-aligned SAR narratives; changes are proposal-only and a human approves before anything reaches production. Vera Code turns requirements into tested, documented configurations.	Agents for bank and credit-union compliance teams on Uptiq's Qore platform. A Sanctions Screening Agent screens every transaction and party and prioritises alerts by risk, a BSA/AML Agent assembles case files and drafts SAR and CTR narratives for disposition, and a Regulatory Reporting Agent prepares and validates filings and tracks regulatory changes to policy; agents run under the institution's own policies, permissions and approval gates, with every action logged.	AI agent for enhanced due diligence (EDD) on high-risk customers: it gathers internal and external data, unifies KYC/KYB data, sanctions, adverse media and ownership/associate risk, flags risk factors and mitigants, recommends next steps and drafts a fully cited risk narrative for regulatory review, while the analyst makes the final decision.	Financial-crime platform from Riyadh-based MOZN whose built-in agentic AI triages AML alerts, summarises cases, recommends dispositions, auto-closes low-risk or duplicate cases and drafts SARs, alongside a Fraud Investigation Agent; humans keep consequential decisions.
Frameworks (vendor-stated)	—	—	—	—	—	—	—	—	—	—	—	—	—	—	—	—	—	—	—	—	—	—	—	—	—	—	—	—	—	—	—	TX-RAMP	—	—	—	—	—	—	DPDP	—	—	—	—	—	—	—	—	—	—	—	—	—	—	—	—	—	—
Frameworks (vendor-claimed)	—	—	—	—	—	—	—	—	—	—	—	—	—	—	—	—	—	—	—	—	—	—	—	—	—	—	—	ISO 27001	—	—	LGPD	FedRAMP (In Process)	EU AML package (AMLR)	GDPR, EU AMLR	—	FATF Recommendations, PMLA (India), RBI KYC Master Direction, UK MLRs 2017, BSA/AML Act 2020, EU AI Act, DPDP Act 2023	ISO 42001 (vendor's own AI management system), ISO 27001 (vendor's own certification)	—	DPDP, GDPR	SOC 2 Type 2, GDPR, DORA	EU AML package (AMLR), MiFID II, MiCA	—	GDPR	—	—	—	—	SOC 2 Type II, GDPR	ISO 27001, GDPR, Wwft, MiCA	ISO 27001	—	—	—	—	NIST AI RMF	—	—
Capabilities / tasks	aml, fraud detection, kyc	aml, kyc, case investigation	aml, case investigation, sar narratives	aml, case investigation, kyc	aml, fraud detection, kyc, case investigation	aml, case investigation, sar narratives, kyc, fraud detection	aml, kyc, fraud detection, case investigation, sar narratives	fraud detection, aml, case investigation, sar narratives	aml, case investigation, sar narratives, workflow automation	aml, fraud detection, case investigation, sar narratives	fraud detection, aml, kyc, case investigation	aml, kyc, case investigation, sar narratives	aml, kyc, case investigation, sar narratives, workflow automation	aml, fraud detection, kyc, case investigation, sar narratives	aml, kyc, case investigation, alert triage	aml, kyc, case investigation, sar narratives, workflow automation	kyc, aml, workflow automation, case investigation	kyc, aml, fraud detection, workflow automation	aml, kyc, alert triage, case investigation, fraud detection, sar narratives	aml, kyc, case investigation, alert triage, sar narratives, workflow automation	kyc, aml, case investigation, risk assessment	kyc, aml, case investigation, alert triage, workflow automation	kyc, aml, case investigation, alert triage, workflow automation	aml, fraud detection, alert triage, case investigation, sar narratives, kyc	aml, fraud detection, kyc, case investigation, sar narratives	kyc, aml, alert triage, case investigation, sar narratives	aml, kyc, alert triage, case investigation, fraud detection	kyc, aml, case investigation, vendor risk, risk assessment	aml, alert triage, case investigation	aml, alert triage, case investigation, sar narratives, kyc, fraud detection	kyc, aml, risk assessment, case investigation	case investigation, aml, fraud detection, government compliance	aml, kyc, alert triage, case investigation, sar narratives	kyc, aml, case investigation, workflow automation	aml, fraud detection, alert triage, case investigation, kyc	aml, kyc, fraud detection, alert triage, case investigation, sar narratives	aml, kyc, alert triage, case investigation	fraud detection, case investigation, risk assessment	kyc, aml, fraud detection	kyc, aml, workflow automation	kyc, aml, risk assessment, workflow automation	kyc, aml, case investigation, fraud detection, alert triage	kyc, aml, workflow automation	kyc, aml, fraud detection, alert triage, case investigation, sar narratives	aml, alert triage, case investigation	kyc, aml, workflow automation	kyc, aml, workflow automation	kyc, aml, alert triage	kyc, aml, workflow automation	aml, alert triage, kyc, workflow automation	kyc, aml, case investigation, workflow automation	aml, fraud detection, alert triage, case investigation	aml, case investigation, alert triage	fraud detection, aml, alert triage, sar narratives, case investigation	aml, alert triage, case investigation, sar narratives, workflow automation	kyc, aml, case investigation, risk assessment	aml, case investigation, sar narratives, fraud detection, kyc, alert triage
Pricing (as published)	Not verified	Not verified	Not verified	Not verified	Not verified	Not published	Not published	Not published	Not published	Not published	Not published	Not published	Not published	Not published	Not published	Not published	Not published	Not published	Not published	Not published	Not published	Not published	Not published	Not published	Not published	Not published	Not published	Not published (usage-based with annual minimum commitment; tiered annual licence for policy automation; no list price)	Not published	Not published	Not published	Not published	Not published	Not published	Not published	Not published	Not published	Not published	Not verified	Not published	Not published	Not published	Not published (KYC & onboarding agents are in the Enterprise plan, custom pricing; the published £250/user/month Basic plan does not include them)	Not published	Not published	Included in Pack Méga, €1,990/yr excl. VAT (or €207.30/month excl. VAT); also in Pack Intégral CRM, €3,990/yr excl. VAT	Not published	Not published	Not published (outcome-based: per verified document / resolved case, custom quote)	Not published	Not published	Not published	Not published	Not published	Not published	Not published (request a demo on sigma360.com, checked 2026-10-23)	Not published (demo request on getfocal.ai, checked 2026-10-25)
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Primary source	https://complyadvantage.com/	https://www.firstaml.com/inside-the-platform/features/ai/ai-screening-agent/	https://www.fisglobal.com/about-us/media-room/press-release/2026/fis-aml-investigations-agent-now-commercially-available	https://lucinity.com/	https://www.tookitaki.com/	https://hawk.ai/solutions/aml/aml-investigative-agent	https://www.silenteight.com/iris-7-ai-agents	https://www.feedzai.com/farol-agentic-riskops/	https://www.hummingbird.co/platform/ai	https://www.unit21.ai/products/ai-agent	https://www.zoven.ai/	https://www.vivox.ai/	https://www.zenoo.com/ai-agents	https://www.sardine.ai/agentic-ai-for-aml	https://www.workfusion.com/ai-agents/	https://www2.bretton.com/platform	https://www.fenergo.com/ai-agents	https://taktile.com/product/agents	https://www.castellum.ai/products/aml-kyc-ai-agent-arbiter	https://www.symphonyai.com/financial-services/sri-agents	https://www.wearethemis.com/uk/software/modules/ai-investigator	https://www.dotfile.com/platform/dotfile-autonomy	https://www.spektr.com/product/case-operations	https://shuftipro.com/press-release/shufti-transaction-trust-monitoring-agentic-framl-engine/	https://www.oracle.com/news/announcement/oracle-brings-new-agentic-capabilities-to-the-fight-against-financial-crime-2026-09-29/	https://sphinxhq.com/products/ai-agents	https://www.aiprise.com/aml-agent	https://www.cleverchain.ai/	https://www.genpact.com/agentic/products/banking-analyst-suite	https://oscilar.com/ai/agents	https://vaas.com.br/produto/ia	https://legal.thomsonreuters.com/en/products/clear-investigate	https://www.actico.com/de/news/actico-bringt-ki-agenten-kontrolliert-in-die-compliance/	https://www.dataleon.ai/plateforme/agent-ia	https://verafin.com/product/agentic-ai-workforce/	https://www.fluxforce.ai/ai-agents/ai-kyc-aml-analyst	https://elucidate.co/eli	https://pointpredictive.com/press-releases/point-predictive-releases-predictor-agents/	https://www.signzy.com/agentic-ckyc-platform	https://intrepidfox.ai/	https://muinmos.com/	https://www.middesk.com/solutions/use-cases/agents	https://wealthai.tech/newsroom/wealthai-launches-ai-agents-for-kyc-onboarding	https://gu1.ai/en-us/	https://www.soprasteria.de/products/ian	https://xpert-ia.fr/robots/agent-onboarding-lcbft.html	https://blinqx.ai/ai/kyc-agent	https://www.metisai.it/legenda-aml-kyc.html	https://www.freeday.ai/nl/oplossingen/kyc	https://www.napier.ai/transaction-screening	https://www.trulioo.com/products/ubo-discovery	https://www.niceactimize.com/xceed/ai-agents	https://thetaray.com/ray-the-agentic-ai-aml-investigation-suite-that-transforms-case-resolution/	https://www.datavisor.com/agentic-ai/vera	https://www.uptiq.ai/compliance-risk-solution	https://www.sigma360.com/solutions/enhanced-due-diligence-ai-agent/	https://www.getfocal.ai/use-cases/suspicious-transaction-monitoring
Last checked	2026-10-15	2026-10-18	2026-10-16	2026-10-18	2026-10-18	2026-10-19	2026-10-18	2026-10-18	2026-10-18	2026-10-18	2026-10-18	2026-10-18	2026-10-18	2026-10-18	2026-10-18	2026-10-18	2026-10-18	2026-10-18	2026-10-18	2026-10-18	2026-10-18	2026-10-18	2026-10-18	2026-10-19	2026-10-18	2026-10-18	2026-10-18	2026-10-18	2026-10-19	2026-10-19	2026-10-19	2026-10-18	2026-10-19	2026-10-19	2026-10-19	2026-10-19	2026-10-19	2026-10-19	2026-10-18	2026-10-19	2026-10-19	2026-10-19	2026-10-19	2026-10-20	2026-10-20	2026-10-20	2026-10-20	2026-10-20	2026-10-20	2026-10-21	2026-10-21	2026-10-21	2026-10-21	2026-10-21	2026-10-21	2026-10-23	2026-10-25
Official site	https://complyadvantage.com/	https://www.firstaml.com/inside-the-platform/features/ai/ai-screening-agent/	https://www.fisglobal.com/products/fis-data-and-ai-platform	https://lucinity.com/	https://www.tookitaki.com/	https://hawk.ai/solutions/aml/aml-investigative-agent	https://www.silenteight.com/iris-7-ai-agents	https://www.feedzai.com/farol-agentic-riskops/	https://www.hummingbird.co/platform/ai	https://www.unit21.ai/products/ai-agent	https://www.zoven.ai/	https://www.vivox.ai/	https://www.zenoo.com/ai-agents	https://www.sardine.ai/agentic-ai-for-aml	https://www.workfusion.com/ai-agents/	https://www2.bretton.com/platform	https://www.fenergo.com/ai-agents	https://taktile.com/product/agents	https://www.castellum.ai/products/aml-kyc-ai-agent-arbiter	https://www.symphonyai.com/financial-services/sri-agents	https://www.wearethemis.com/uk/software/modules/ai-investigator	https://www.dotfile.com/platform/dotfile-autonomy	https://www.spektr.com/product/case-operations	https://shuftipro.com/press-release/shufti-transaction-trust-monitoring-agentic-framl-engine/	https://www.oracle.com/financial-services/aml-financial-crime-compliance/oracle-nexus/	https://sphinxhq.com/products/ai-agents	https://www.aiprise.com/aml-agent	https://www.cleverchain.ai/	https://www.genpact.com/agentic/products/banking-analyst-suite	https://oscilar.com/ai/agents	https://vaas.com.br/produto/ia	https://legal.thomsonreuters.com/en/products/clear-investigate	https://www.actico.com/de/loesungen/compliance-fraud-management/	https://www.dataleon.ai/plateforme/agent-ia	https://verafin.com/product/agentic-ai-workforce/	https://www.fluxforce.ai/	https://elucidate.co/eli	https://pointpredictive.com/press-releases/point-predictive-releases-predictor-agents/	https://www.signzy.com/agentic-ckyc-platform	https://intrepidfox.ai/	https://muinmos.com/	https://www.middesk.com/solutions/use-cases/agents	https://wealthai.tech/product	https://gu1.ai/en-us/	https://www.soprasteria.de/products/ian	https://xpert-ia.fr/robots/agent-onboarding-lcbft.html	https://blinqx.ai/ai/kyc-agent	https://www.metisai.it/legenda-aml-kyc.html	https://www.freeday.ai/nl/oplossingen/kyc	https://www.napier.ai/transaction-screening	https://www.trulioo.com/products/ubo-discovery	https://www.niceactimize.com/xceed/ai-agents	https://thetaray.com/ray-the-agentic-ai-aml-investigation-suite-that-transforms-case-resolution/	https://www.datavisor.com/agentic-ai/vera	https://www.uptiq.ai/compliance-risk-solution	https://www.sigma360.com/solutions/enhanced-due-diligence-ai-agent/	https://www.getfocal.ai/

Side-by-side data is generated from the open dataset. “Vendor-claimed” frameworks are as marketed by each vendor and not verified by Agent Index; framework tags indicate relevance, not certification. Request current quotes from each vendor before buying. This page does not rank or score vendors. Sponsored comparisons, if any, will be labelled.

Use-case comparisons

KYC and identity AI agents — 48 listings (Know-your-customer, identity verification and onboarding)
India, Asia-Pacific and ANZ AML and KYC AI agents — 7 listings (Anti-money-laundering screening, transaction monitoring and KYC agents from vendors headquartered in India, Asia-Pacific or Australia/New Zealand)
TPRM and vendor-risk AI agents — 40 listings (Third-party risk, vendor assessments, security ratings and questionnaire automation)
US public-sector and FedRAMP AI agents — 25 listings (US government, FedRAMP and public-sector compliance or security operations)