Fraud and AML monitoring providers in Europe
14 verified European providers, ranked European-origin first (9 EU/EEA-origin). Transaction monitoring, fraud and financial-crime detection - mostly European, with EEA data residency. Compare by EEA data residency, licence and regulator - each verified at source.
14 verified providers
Last source verification in this list: 2026-06-26. How we verify →
At a glance (14 providers): licences: 14 Vendor; EEA data residency: 9 Yes, 4 No, 1 Partial; headquarters: 9 EU core, 5 UK.
Licence = the authorisation the provider holds itself (Vendor = unlicensed software). EEA data = customer data stored and processed in the EEA. – = not documented at source. Names open the verified profile.
| Provider | HQ | Licence | EEA data | Methods | Also offers | Verified | Intro |
|---|---|---|---|---|---|---|---|
 AMLYZE | Lithuania EU core | Vendor | Yes | Transaction monitoring, AML screening | – | 2026-06-25 | Request intro |
 Cleafy | Italy EU core | Vendor | Yes | Fraud detection | – | 2026-06-26 | Request intro |
 Feedzai | Portugal EU core | Vendor | Yes | Fraud detection, Transaction monitoring, AML screening | – | 2026-06-26 | Request intro |
 Hawk AI | Germany EU core | Vendor | Yes | Transaction monitoring, Fraud detection, AML screening | – | 2026-06-26 | Request intro |
 Lucinity | Iceland EU core | Vendor | Yes | Transaction monitoring, AML screening | – | 2026-06-26 | Request intro |
 Resistant AI | Czechia EU core | Vendor | Yes | Document, Fraud detection, Transaction monitoring | KYC/KYB | 2026-06-26 | Request intro |
 Salv | Estonia EU core | Vendor | Yes | Transaction monitoring, AML screening | KYC/KYB | 2026-06-26 | Request intro |
 ThreatMark | Czechia EU core | Vendor | Yes | Fraud detection | – | 2026-06-26 | Request intro |
 Trustpair | France EU core | Vendor | Yes | Fraud detection | Verification of Payee | 2026-06-26 | Request intro |
 ComplyAdvantage | UK UK | Vendor | No | AML screening, Transaction monitoring | KYC/KYB | 2026-06-25 | Request intro |
 Featurespace | UK UK | Vendor | No | Fraud detection, Transaction monitoring | – | 2026-06-26 | Request intro |
 Napier AI | UK UK | Vendor | No | Transaction monitoring, AML screening | – | 2026-06-26 | Request intro |
 Quantexa | UK UK | Vendor | No | Transaction monitoring, AML screening, KYB | KYC/KYB | 2026-06-26 | Request intro |
 SEON | Hungary / UK UK | Vendor | Partial | Fraud detection, AML screening | KYC/KYB | 2026-06-25 | Request intro |
FAQ
What do fraud and AML monitoring providers do?
They screen transactions and behaviour after onboarding: AML screening, transaction monitoring, fraud detection. Fintechnologica lists 14 verified providers (9 European-origin) - a category where Europe is genuinely strong.
How is this different from KYC?
KYC is a point-in-time identity check at onboarding; monitoring is continuous surveillance of transactions and patterns. Regulators expect both. Many stacks pair a KYC specialist with a dedicated monitoring engine - the catalogue keeps the two categories separate for that reason.