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Fraud & AML tools used by Fintech & Payments companies

Each line links its public proof and the date usedby last checked it.

55

Fintech & Payments companies use Fraud & AML tools

32 confirmed 23 observed

The most used: Feedzai (13), Unit21 (13), and ComplyAdvantage (10).Data as of Oct 22, 2026

Ranking

Tools ranked by the Fintech & Payments 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. 1Feedzai13 companies · Checked Oct 20, 202613
    7 confirmed 6 observed

    Feedzai profile

    Show 3 more companies
  2. 2Unit2113 companies · Checked Oct 18, 202613
    4 confirmed 9 observed

    Unit21 profile

    Show 3 more companies
  3. 3ComplyAdvantage10 companies · Checked Oct 20, 202610
    9 confirmed 1 observed

    ComplyAdvantage profile

  4. 4Sardine10 companies · Checked Oct 18, 202610
    3 confirmed 7 observed

    Sardine profile

  5. 5Hawk9 companies · Checked Oct 19, 20269
    7 confirmed 2 observed

    Hawk profile

  6. 6Bretton AI4 companies · Checked Oct 22, 20264
    2 confirmed 2 observed

    Bretton AI profile

How usedby counts

32 confirmed 23 observed

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 Fintech & Payments companies use most?

Feedzai leads: 13 of the 55 Fintech & Payments companies on usedby that use Fraud & AML tools use it. Next: Unit21 (13), ComplyAdvantage (10), Sardine (10), and Hawk (9). See Feedzai.

How many Fintech & Payments companies use Fraud & AML tools?

55 Fintech & Payments companies on usedby use at least one of 6 Fraud & AML tools. It counts the companies usedby tracks.

What proof backs these lines?

Of the 55 companies, each counted at its strongest proof: 32 confirmed, 0 declared, 23 observed and 0 known from a job post.

How does usedby build this ranking?

usedby counts each Fintech & Payments 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.