Fraud & AML tools used by Banking & Mortgages companies
Each line links its public proof and the date usedby last checked it.
50
Banking & Mortgages companies use Fraud & AML tools
The most used: Unit21 (14), Sardine (12), and Feedzai (9).Data as of Oct 22, 2026
Ranking
Tools ranked by the Banking & Mortgages companies that use them. Ties go to the stronger proof.
Who uses each tool
Strongest proof first. A job post is a signal, the weakest proof.
1
Unit2114 companies · Checked Oct 18, 2026148 confirmed 6 observed- BOM BankChecked Oct 18, 2026
Cogent BankChecked Oct 18, 2026
Directions Credit UnionChecked Oct 18, 2026
Green Dot BankChecked Oct 18, 2026
Kinecta Federal Credit UnionChecked Oct 18, 2026
Patriot BankChecked Oct 18, 2026
Service Credit UnionChecked Oct 18, 2026
Sunrise BanksChecked Oct 18, 2026- American First Credit UnionChecked Oct 18, 2026
First PREMIER BankChecked Oct 18, 2026
Show 4 more companies
Lead BankChecked Oct 18, 2026
Sallie MaeChecked Oct 18, 2026
Third Coast BankChecked Oct 18, 2026
Xapo BankChecked Oct 18, 2026
2
Sardine12 companies · Checked Oct 18, 2026120 confirmed 12 observed
Coastal Community BankChecked Oct 18, 2026
Custodia BankChecked Oct 18, 2026
First Bank of the LakeChecked Oct 18, 2026
First Federal Bank of Kansas CityChecked Oct 18, 2026
Haventree BankChecked Oct 18, 2026
Heritage BankChecked Oct 8, 2026
LHVChecked Oct 18, 2026
Live Oak BankChecked Oct 18, 2026
Portage BankChecked Oct 18, 2026
Renasant BankChecked Oct 18, 2026
Show 2 more companies
Southern BancorpChecked Oct 18, 2026
Vault BankChecked Oct 18, 2026
3
Feedzai9 companies · Checked Oct 20, 202696 confirmed 3 observed
Banco BVChecked Oct 20, 2026
BTG PactualChecked Oct 20, 2026
IbercajaChecked Oct 20, 2026
novobancoChecked Oct 20, 2026
TBC BankChecked Oct 20, 2026
Wio BankChecked Oct 20, 2026
ASB BankChecked Oct 20, 2026
CaixaBankChecked Oct 20, 2026
Raiffeisen Bank InternationalChecked Oct 20, 2026
4
Bretton AI5 companies · Checked Oct 22, 202652 confirmed 3 observed
First Internet BankChecked Oct 22, 2026
Grasshopper BankChecked Oct 22, 2026
Academy BankChecked Oct 22, 2026- Coastal Community BankChecked Oct 22, 2026
- Lead BankChecked Oct 22, 2026
5
Quantexa5 companies · Checked Oct 22, 202650 confirmed 5 observed
HSBCChecked Oct 22, 2026
ABN AMROChecked Oct 22, 2026
BNYChecked Oct 22, 2026
INGChecked Oct 22, 2026
Standard CharteredChecked Oct 22, 2026
6
Hawk4 companies · Checked Oct 19, 202642 confirmed 2 observed
CommerzbankChecked Oct 19, 2026
Deutsche BundesbankChecked Oct 19, 2026
EcobankChecked Oct 16, 2026
VakifBankChecked Oct 16, 2026
7
ComplyAdvantage3 companies · Checked Oct 20, 202631 confirmed 2 observed- Nissan Financial ServicesChecked Oct 20, 2026
CIMBChecked Oct 20, 2026
Emprise BankChecked Oct 20, 2026
How usedby counts
A company counts once per tool, at its strongest proof: confirmed (a case study, a named testimonial, a press release or the company's own account), declared (the company told usedby), observed (a vendor logo wall or customers page) or signal (a job post). Counts cover the companies on usedby, never the whole market.
No software vendor had to be left out.
Data as of October 22, 2026.
Questions
Which Fraud & AML tools do Banking & Mortgages companies use most?
Unit21 leads: 14 of the 50 Banking & Mortgages companies on usedby that use Fraud & AML tools use it. Next: Sardine (12), Feedzai (9), Bretton AI (5), and Quantexa (5). See Unit21.
How many Banking & Mortgages companies use Fraud & AML tools?
50 Banking & Mortgages companies on usedby use at least one of 7 Fraud & AML tools. It counts the companies usedby tracks.
What proof backs these lines?
Of the 50 companies, each counted at its strongest proof: 19 confirmed, 0 declared, 31 observed and 0 known from a job post.
How does usedby build this ranking?
usedby counts each Banking & Mortgages company once per tool, from public proof: case studies, press releases, the company's own site or its declaration to usedby, vendor customer pages and job posts. Every line shows its proof and the date usedby last checked it.