# Fraud & AML tools used by Banking & Mortgages companies usedby lists 50 Banking & Mortgages companies using 7 Fraud & AML tools. The most used is Unit21: 14 of the 50 Banking & Mortgages companies on usedby, every proof level counted. These are counts of the companies usedby tracks, not a market share. Data as of 2026-10-22. ## Ranking Tools ranked by the companies of the 50 Banking & Mortgages companies on usedby that use them. Each company counts once per tool, at its strongest proof. Ties go to more confirmed, then declared, then observed companies. | # | Tool | Companies | Confirmed | Declared | Observed | Job posts only | Last check | |---|---|---|---|---|---|---|---| | 1 | [Unit21](https://www.usedby.ai/tools/unit21.md) | 14 | 8 | 0 | 6 | 0 | 2026-10-18 | | 2 | [Sardine](https://www.usedby.ai/tools/sardine.md) | 12 | 0 | 0 | 12 | 0 | 2026-10-18 | | 3 | [Feedzai](https://www.usedby.ai/tools/feedzai.md) | 9 | 6 | 0 | 3 | 0 | 2026-10-20 | | 4 | [Bretton AI](https://www.usedby.ai/tools/bretton-ai.md) | 5 | 2 | 0 | 3 | 0 | 2026-10-22 | | 5 | [Quantexa](https://www.usedby.ai/tools/quantexa.md) | 5 | 0 | 0 | 5 | 0 | 2026-10-22 | | 6 | [Hawk](https://www.usedby.ai/tools/hawk.md) | 4 | 2 | 0 | 2 | 0 | 2026-10-19 | | 7 | [ComplyAdvantage](https://www.usedby.ai/tools/complyadvantage.md) | 3 | 1 | 0 | 2 | 0 | 2026-10-20 | ## Customers per tool Every line is a customer, at one of three proof levels: confirmed (a case study, a named quote, a press release, or the company's own public account of using the tool (its own site, or a post by one of its executives, VP or above)), observed (the vendor shows the company on its own pages) or signal (a job post shows the company's employees use the tool, the weakest proof). A line the company declared to usedby itself is marked declared. A signal is never a case study or a vendor listing. Strongest proof first. "Last check" is the later of the line's re-verification and its latest capture. | Tool | Company | Proof | Source | Last check | |---|---|---|---|---| | Unit21 | [BOM Bank](https://www.usedby.ai/companies/bom-bank.md) | Confirmed | [unit21.ai](https://www.unit21.ai/customers/how-bom-bank-stops-check-fraud-with-dark-web-monitoring), captured 2026-10-07 | 2026-10-18 | | Unit21 | [Cogent Bank](https://www.usedby.ai/companies/cogent-bank.md) | Confirmed | [unit21.ai](https://www.unit21.ai/customers/cogent-bank), captured 2026-10-07 | 2026-10-18 | | Unit21 | [Directions Credit Union](https://www.usedby.ai/companies/directions-credit-union.md) | Confirmed | [unit21.ai](https://www.unit21.ai/customers/directions-credit-union), captured 2026-10-07 | 2026-10-18 | | Unit21 | [Green Dot Bank](https://www.usedby.ai/companies/green-dot-bank.md) | Confirmed | [unit21.ai](https://www.unit21.ai/customers/greendot), captured 2026-10-07 | 2026-10-18 | | Unit21 | [Kinecta Federal Credit Union](https://www.usedby.ai/companies/kinecta-federal-credit-union.md) | Confirmed | [unit21.ai](https://www.unit21.ai/customers/kinecta-federal-credit-union), captured 2026-10-07 | 2026-10-18 | | Unit21 | [Patriot Bank](https://www.usedby.ai/companies/patriot-bank.md) | Confirmed | [unit21.ai](https://www.unit21.ai/customers/patriot-bank), captured 2026-10-07 | 2026-10-18 | | Unit21 | [Service Credit Union](https://www.usedby.ai/companies/service-credit-union.md) | Confirmed | [unit21.ai](https://www.unit21.ai/customers/service-credit-union), captured 2026-10-07 | 2026-10-18 | | Unit21 | [Sunrise Banks](https://www.usedby.ai/companies/sunrise-banks.md) | Confirmed | [unit21.ai](https://www.unit21.ai/customers/sunrise-banks), captured 2026-10-07 | 2026-10-18 | | Unit21 | [American First Credit Union](https://www.usedby.ai/companies/american-first-credit-union.md) | Observed | [unit21.ai](https://www.unit21.ai/), captured 2026-10-18 | 2026-10-18 | | Unit21 | [First PREMIER Bank](https://www.usedby.ai/companies/first-premier-bank.md) | Observed | [unit21.ai](https://www.unit21.ai/customers), captured 2026-10-18 | 2026-10-18 | | Unit21 | [Lead Bank](https://www.usedby.ai/companies/lead-bank.md) | Observed | [unit21.ai](https://www.unit21.ai/customers), captured 2026-10-18 | 2026-10-18 | | Unit21 | [Sallie Mae](https://www.usedby.ai/companies/sallie-mae.md) | Observed | [unit21.ai](https://www.unit21.ai/), captured 2026-10-18 | 2026-10-18 | | Unit21 | [Third Coast Bank](https://www.usedby.ai/companies/third-coast-bank.md) | Observed | [unit21.ai](https://www.unit21.ai/customers), captured 2026-10-18 | 2026-10-18 | | Unit21 | [Xapo Bank](https://www.usedby.ai/companies/xapo-bank.md) | Observed | [unit21.ai](https://www.unit21.ai/customers), captured 2026-10-18 | 2026-10-18 | | Sardine | [Coastal Community Bank](https://www.usedby.ai/companies/coastal-community-bank.md) | Observed | [sardine.ai](https://www.sardine.ai/customers), captured 2026-10-18 | 2026-10-18 | | Sardine | [Custodia Bank](https://www.usedby.ai/companies/custodia-bank.md) | Observed | [sardine.ai](https://www.sardine.ai/customers), captured 2026-10-18 | 2026-10-18 | | Sardine | [First Bank of the Lake](https://www.usedby.ai/companies/first-bank-of-the-lake.md) | Observed | [sardine.ai](https://www.sardine.ai/customers), captured 2026-10-18 | 2026-10-18 | | Sardine | [First Federal Bank of Kansas City](https://www.usedby.ai/companies/first-federal-bank-of-kansas-city.md) | Observed | [sardine.ai](https://www.sardine.ai/customers), captured 2026-10-18 | 2026-10-18 | | Sardine | [Haventree Bank](https://www.usedby.ai/companies/haventree-bank.md) | Observed | [sardine.ai](https://www.sardine.ai/customers), captured 2026-10-18 | 2026-10-18 | | Sardine | [Heritage Bank](https://www.usedby.ai/companies/heritage-bank.md) | Observed | [sardine.ai](https://www.sardine.ai/customers), captured 2026-10-08 | 2026-10-08 | | Sardine | [LHV](https://www.usedby.ai/companies/lhv.md) | Observed | [sardine.ai](https://www.sardine.ai/), captured 2026-10-18 | 2026-10-18 | | Sardine | [Live Oak Bank](https://www.usedby.ai/companies/live-oak-bank.md) | Observed | [sardine.ai](https://www.sardine.ai/customers), captured 2026-10-18 | 2026-10-18 | | Sardine | [Portage Bank](https://www.usedby.ai/companies/portage-bank.md) | Observed | [sardine.ai](https://www.sardine.ai/customers), captured 2026-10-18 | 2026-10-18 | | Sardine | [Renasant Bank](https://www.usedby.ai/companies/renasant-bank.md) | Observed | [sardine.ai](https://www.sardine.ai/customers), captured 2026-10-18 | 2026-10-18 | | Sardine | [Southern Bancorp](https://www.usedby.ai/companies/southern-bancorp.md) | Observed | [sardine.ai](https://www.sardine.ai/customers), captured 2026-10-18 | 2026-10-18 | | Sardine | [Vault Bank](https://www.usedby.ai/companies/vault-bank.md) | Observed | [sardine.ai](https://www.sardine.ai/customers), captured 2026-10-18 | 2026-10-18 | | Feedzai | [Banco BV](https://www.usedby.ai/companies/banco-bv.md) | Confirmed | [feedzai.com](https://www.feedzai.com/customer-stories/bpi/), captured 2026-10-07 | 2026-10-20 | | Feedzai | [BTG Pactual](https://www.usedby.ai/companies/btg-pactual.md) | Confirmed | [feedzai.com](https://www.feedzai.com/customer-stories/btg-pactual/), captured 2026-10-20 | 2026-10-20 | | Feedzai | [Ibercaja](https://www.usedby.ai/companies/ibercaja.md) | Confirmed | [feedzai.com](https://www.feedzai.com/customer-stories/ibercaja/), captured 2026-10-07 | 2026-10-20 | | Feedzai | [novobanco](https://www.usedby.ai/companies/novobanco.md) | Confirmed | [feedzai.com](https://www.feedzai.com/customer-stories/novobanco/), captured 2026-10-07 | 2026-10-20 | | Feedzai | [TBC Bank](https://www.usedby.ai/companies/tbc-bank.md) | Confirmed | [feedzai.com](https://www.feedzai.com/customer-stories/tbc-bank/), captured 2026-10-07 | 2026-10-20 | | Feedzai | [Wio Bank](https://www.usedby.ai/companies/wio-bank.md) | Confirmed | [feedzai.com](https://www.feedzai.com/customer-stories/wio-bank/), captured 2026-10-07 | 2026-10-20 | | Feedzai | [ASB Bank](https://www.usedby.ai/companies/asb-bank.md) | Observed | [feedzai.com](https://www.feedzai.com/customer-stories/), captured 2026-10-20 | 2026-10-20 | | Feedzai | [CaixaBank](https://www.usedby.ai/companies/caixabank.md) | Observed | [feedzai.com](https://www.feedzai.com/customer-stories/), captured 2026-10-20 | 2026-10-20 | | Feedzai | [Raiffeisen Bank International](https://www.usedby.ai/companies/raiffeisen-bank-international.md) | Observed | [feedzai.com](https://www.feedzai.com/), captured 2026-10-20 | 2026-10-20 | | Bretton AI | [First Internet Bank](https://www.usedby.ai/companies/first-internet-bank.md) | Confirmed | [bretton.com](https://www.bretton.com/case-studies/first-internet-bank), captured 2026-10-07 | 2026-10-22 | | Bretton AI | [Grasshopper Bank](https://www.usedby.ai/companies/grasshopper-bank.md) | Confirmed | [bretton.com](https://www.bretton.com/case-studies/grasshopper-case-study), captured 2026-10-07 | 2026-10-22 | | Bretton AI | [Academy Bank](https://www.usedby.ai/companies/academy-bank.md) | Observed | [bretton.com](https://www.bretton.com/), captured 2026-10-22 | 2026-10-22 | | Bretton AI | [Coastal Community Bank](https://www.usedby.ai/companies/coastal-community-bank.md) | Observed | [bretton.com](https://www.bretton.com/), captured 2026-10-22 | 2026-10-22 | | Bretton AI | [Lead Bank](https://www.usedby.ai/companies/lead-bank.md) | Observed | [bretton.com](https://www.bretton.com/), captured 2026-10-22 | 2026-10-22 | | Quantexa | [HSBC](https://www.usedby.ai/companies/hsbc.md) | Observed | [quantexa.com](https://www.quantexa.com/featured-customers/), captured 2026-10-22 | 2026-10-22 | | Quantexa | [ABN AMRO](https://www.usedby.ai/companies/abn-amro.md) | Observed | [quantexa.com](https://www.quantexa.com/featured-customers/), captured 2026-10-22 | 2026-10-22 | | Quantexa | [BNY](https://www.usedby.ai/companies/bny.md) | Observed | [quantexa.com](https://www.quantexa.com/), captured 2026-10-22 | 2026-10-22 | | Quantexa | [ING](https://www.usedby.ai/companies/ing.md) | Observed | [quantexa.com](https://www.quantexa.com/featured-customers/), captured 2026-10-22 | 2026-10-22 | | Quantexa | [Standard Chartered](https://www.usedby.ai/companies/standard-chartered.md) | Observed | [quantexa.com](https://www.quantexa.com/), captured 2026-10-22 | 2026-10-22 | | Hawk | [Commerzbank](https://www.usedby.ai/companies/commerzbank.md) | Confirmed | [hawk.ai](https://hawk.ai/news-press/commerzbank-optimizes-anti-money-laundering-measures-through-ai-partnership-hawk), captured 2026-10-19 | 2026-10-19 | | Hawk | [Deutsche Bundesbank](https://www.usedby.ai/companies/deutsche-bundesbank.md) | Confirmed | [hawk.ai](https://hawk.ai/news-press/bundesbank-strengthens-fraud-prevention-hawk-technology), captured 2026-10-19 | 2026-10-19 | | Hawk | [Ecobank](https://www.usedby.ai/companies/ecobank.md) | Observed | [hawk.ai](https://hawk.ai/), captured 2026-10-16 | 2026-10-16 | | Hawk | [VakifBank](https://www.usedby.ai/companies/vakifbank.md) | Observed | [hawk.ai](https://hawk.ai/), captured 2026-10-16 | 2026-10-16 | | ComplyAdvantage | [Nissan Financial Services](https://www.usedby.ai/companies/nissan-financial-services.md) | Confirmed | [complyadvantage.com](https://complyadvantage.com/customer-stories/nissan-reduces-compliance-costs/), captured 2026-10-07 | 2026-10-20 | | ComplyAdvantage | [CIMB](https://www.usedby.ai/companies/cimb.md) | Observed | [complyadvantage.com](https://complyadvantage.com/), captured 2026-10-20 | 2026-10-20 | | ComplyAdvantage | [Emprise Bank](https://www.usedby.ai/companies/emprise-bank.md) | Observed | [complyadvantage.com](https://complyadvantage.com/), captured 2026-10-20 | 2026-10-20 | ## Method Public customer lines of active Fraud & AML tools at companies classified in Banking & Mortgages. No software vendor had to be left out. Company mix by strongest proof: 19 confirmed, 0 declared, 31 observed and 0 signals. ## 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). ### 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. Industry page: https://www.usedby.ai/companies/industry/banking-mortgages.md · Category page: https://www.usedby.ai/tools/category/fraud-aml.md --- Source: https://www.usedby.ai/companies/industry/banking-mortgages/fraud-aml · How we check: https://www.usedby.ai/methodology