Definition
The case management capability helps teams evaluate identity, compliance, and fraud providers for workflows that need it.
When buyers need it
Buyers should consider case management when the workflow requires evidence, risk reduction, or operational controls tied to this capability.
Providers that offer it
Persona
Configurable identity platform spanning KYC, KYB, AML screening, fraud, age verification, and orchestration with no-code workflow building.
Popularity: Very highSumsub
Full-cycle verification platform for KYC, KYB, AML screening, transaction monitoring, fraud prevention, and crypto Travel Rule compliance.
Popularity: Very highAlloy
Identity decisioning and orchestration platform for KYC, KYB, fraud, AML, and credit risk workflows used by banks and fintechs.
Popularity: HighChainalysis
Blockchain analytics and crypto compliance platform for transaction monitoring, investigations, and regulatory reporting used by exchanges, banks, and government agencies.
Popularity: HighComplyAdvantage
AML and financial crime intelligence platform for sanctions, PEP, adverse media screening, transaction monitoring, and ongoing risk monitoring.
Popularity: HighElliptic
Crypto compliance and blockchain analytics platform offering wallet screening, transaction monitoring, VASP screening, and cross-chain investigations.
Popularity: HighFeedzai
Enterprise RiskOps platform for financial crime, fraud, AML, and account opening monitoring used by major global banks and payment networks.
Popularity: HighSardine
AI risk platform for fraud, compliance, and credit underwriting combining device intelligence, behavioral biometrics, and machine learning.
Popularity: HighSEON
Fraud prevention and AML compliance platform combining digital footprint analysis, device intelligence, and configurable rules with whitebox machine learning.
Popularity: HighSift
AI-powered fraud and digital trust platform protecting account creation, payments, and content across the customer journey.
Popularity: HighTRM Labs
Blockchain intelligence platform for crypto AML, fraud, and investigations across 190+ blockchains, used by financial institutions, crypto businesses, and government agencies.
Popularity: HighFourthline
European KYC and AML platform built around regulated banking-grade onboarding, verification, and ongoing compliance for financial institutions.
Popularity: MediumiDenfy
All-in-one identity verification, KYB, and AML compliance platform combining AI biometrics with in-house manual review.
Popularity: MediumIDfy
Identity verification, background screening, and risk platform for India, Southeast Asia, and the Middle East.
Popularity: MediumOndato
KYC, KYB, and AML compliance platform for identity onboarding, customer data management, and ongoing monitoring across regulated industries.
Popularity: MediumImplementation considerations
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