Machine learning models in aML, KYC and fraud detection software: which vendors mention it (2026)

Updated 13 October 2026 · Products whose own public text names the capability, with the vendors that have confirmed it, from the Vederca registry.

41 products from 29 vendors in the Vederca registry mention machine learning models in their own public text; none has yet confirmed it in the vendor portal, so each is a mention to test. A mention is the vendor's own words, never Vederca's reading of them, and never shown as a confirmation.

The products that mention machine learning models

ProductVendorCategoryHQ countryOn record as
Document VerificationADVANCE.AIFinancial crime and fraudSingaporeMentioned on its own pages
Face AuthenticationADVANCE.AIFinancial crime and fraudSingaporeMentioned on its own pages
Identity VerificationADVANCE.AIFinancial crime and fraudSingaporeMentioned on its own pages
Internal Threat ManagementBottomlineFinancial crime and fraudUnited StatesMentioned on its own pages
C3 AI Anti-Money LaunderingC3 AIFinancial crime and fraudUnited StatesMentioned on its own pages
AlteryaChainalysisFinancial crime and fraudUnited StatesMentioned on its own pages
Clari5 GenieClari5Financial crime and fraudUnited Arab EmiratesMentioned on its own pages
FraudAxisCompass Plus TechnologiesFinancial crime and fraudUnited KingdomMentioned on its own pages
Fraud DetectionComplyAdvantageFinancial crime and fraudUnited KingdomMentioned on its own pages
EC360EncompassFinancial crime and fraudUnited KingdomMentioned on its own pages
Context Aware AuthenticationEntersektFinancial crime and fraudSouth AfricaMentioned on its own pages
Scam DetectEquifax AustraliaFinancial crime and fraudAustraliaMentioned on its own pages
Fraud DetectionFourthlineFinancial crime and fraudNetherlandsMentioned on its own pages
Qualified Electronic SignatureFourthlineFinancial crime and fraudNetherlandsMentioned on its own pages
Re-KYC and RemediationFourthlineFinancial crime and fraudNetherlandsMentioned on its own pages
FRAMLHawkFinancial crime and fraudGermanyMentioned on its own pages
FraudHawkFinancial crime and fraudGermanyMentioned on its own pages
AML ScreeningIDnowFinancial crime and fraudGermanyMentioned on its own pages
DeepsightIncodeFinancial crime and fraudUnited StatesMentioned on its own pages
Customer 360LucinityFinancial crime and fraudIcelandMentioned on its own pages
Digital Fraud DefenderMitekFinancial crime and fraudUnited StatesMentioned on its own pages
MiVIPMitekFinancial crime and fraudUnited StatesMentioned on its own pages
Perpetual Client Risk AssessmentNapier AIFinancial crime and fraudUnited KingdomMentioned on its own pages
Transaction MonitoringNapier AIFinancial crime and fraudUnited KingdomMentioned on its own pages
High-Risk Customer ManagementNasdaq VerafinFinancial crime and fraudCanadaMentioned on its own pages
XceedNICE ActimizeFinancial crime and fraudUnited StatesMentioned on its own pages
Quantexa Cloud AMLQuantexaFinancial crime and fraudUnited KingdomMentioned on its own pages
Background CheckSignzyFinancial crime and fraudIndiaMentioned on its own pages
Identity VerificationSignzyFinancial crime and fraudIndiaMentioned on its own pages
Customer Screening AgentSilent EightFinancial crime and fraudSingaporeMentioned on its own pages
Deceased CheckSocureFinancial crime and fraudUnited StatesMentioned on its own pages
EMoTSolytics PartnersFinancial crime and fraudUnited StatesMentioned on its own pages
KYC/CDDSymphonyAIFinancial crime and fraudUnited StatesMentioned on its own pages
Sanctions ScreeningSymphonyAIFinancial crime and fraudUnited StatesMentioned on its own pages
Transaction MonitoringSymphonyAIFinancial crime and fraudUnited StatesMentioned on its own pages
Fraud and Risk MonitorTribe PaymentsFinancial crime and fraudUnited KingdomMentioned on its own pages
Fraud IntelligenceTruliooFinancial crime and fraudCanadaMentioned on its own pages
KYC DocumentsTruliooFinancial crime and fraudCanadaMentioned on its own pages
AML Transaction MonitoringUnit21Financial crime and fraudUnited StatesMentioned on its own pages
Transaction MonitoringUnit21Financial crime and fraudUnited StatesMentioned on its own pages
Fraud Prevention and DetectionVeleraFinancial crime and fraudUnited StatesMentioned on its own pages

The categories they fall in

Questions people ask

Which vendors have machine learning models in aML, KYC and fraud detection software?

29 vendors in the Vederca registry have products whose own public text mentions machine learning models, among them ADVANCE.AI, Bottomline, C3 AI, Chainalysis, Clari5, Compass Plus Technologies. None has yet confirmed it in the vendor portal, so every entry is a mention to test in a market scan.

How many products mention machine learning models?

41 products from 29 vendors, as of 2026-10-13, in 1 category, most in Financial crime and fraud (41).

What is the difference between mentioned and confirmed?

A product mentions a capability when its own public text names it: the vendor's website or portal entry. A vendor confirms a capability by ticking it on the product in its Vederca portal. Vederca shows the two apart and never draws a confirmation from a website phrase; a market scan tests mentions with a request for information or a demonstration.

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Other AI capabilities

Shortlisting machine learning models vendors? Create a free procurement account to compare their products in full and ask each to confirm what it mentions.

Built by Vederca from public sources, last updated 2026-10-13.