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 →
AMLYZE (Vilnius, Lithuania) - AML transaction monitoring and financial-crime software. Lithuanian RegTech; partners with iDenfy.
Cleafy (Milan, Italy) - real-time online/mobile banking fraud & malware detection (account takeover, RAT/scam). Software vendor.
Feedzai (founded in Coimbra, Portugal; US HQ in San Mateo) - AI financial-crime, fraud and AML prevention platform protecting 70bn+ in annualised payment volume; valued at >USD 2bn (Oct 2025). A European RegTech leader. Software vendor.
Hawk AI (Munich, Germany; founded 2018) - explainable-AI AML and fraud detection (AI plus rules) for banks, PSPs and fintechs. Series C USD 56m (Apr 2025). German RegTech software vendor.
Lucinity (Reykjavik, Iceland; offices London/NY) - AI AML / financial-crime detection ('Luci' copilot), transaction monitoring & case management. Software vendor.
Resistant AI (Prague, Czechia; founded 2019) - AI document-fraud detection and transaction monitoring, with 150m+ documents verified; Series B USD 25m (Oct 2025), investors including Experian and GV. Czech RegTech.
Salv (Tallinn, Estonia) - AML / financial-crime platform with AML Bridge (cross-bank intelligence sharing); founded by ex-Wise/Skype AML leads and led Estonia's countrywide AML initiative. Estonian RegTech.
ThreatMark (Brno, Czechia) - behavioral-intelligence fraud prevention for banks (behavioral biometrics, threat detection, scam/APP-fraud). Software vendor.
Trustpair (Paris, France) - vendor / third-party & B2B payment fraud prevention via bank-account verification. Software vendor.
ComplyAdvantage (UK) - AML/KYC screening software (sanctions, PEP, watchlists, adverse media) built on a proprietary AI risk database. Software vendor.
Featurespace (Cambridge, UK; founded 2008) - real-time fraud and financial-crime AI (the ARIC platform / Adaptive Behavioral Analytics). Acquired by Visa (Dec 2024); ARIC Risk Hub now part of the Visa portfolio.
Napier AI (London, UK; founded 2015) - AML / financial-crime compliance platform (Napier AI Continuum) for 150+ FIs: screening and transaction monitoring. UK RegTech.
Quantexa (London, UK; founded 2016) - decision-intelligence / contextual analytics for KYC, financial crime, fraud and risk; USD 2.6bn valuation, Series F USD 175m (Mar 2025), 70+ countries, eyeing a 2026 IPO.
SEON (founded Budapest; now HQ Austin, TX) - fraud and AML software built on digital footprint; the most-funded Hungarian-founded startup.
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.