Fintact Alternatives & Competitors

12 companies similar to Fintact — Fintact simplifies customer onboarding and AML compliance, founded in 2020 and b...

Sanction Scanner

Sanction Scanner is a trusted RegTech solution that streamlines AML and KYC compliance wit...

26 Pre-Seed $150.00K

London, United Kingdom

AI Fintech +3

StandardC

Transforming How Financial Institutions & Businesses Manage Risk & Compliance.

12 Seed $5.03M

San Francisco, United Sta...

Blockchain Financial Services +4

Know Your Customer Limited

The Gold Standard in Business KYC Verification

59 Venture round $5.30M

Hong Kong S.a.r.

Enterprise Software Fintech +4

iDenfy

Powerful, All-In-One Identity Verification, Fraud Prevention and Compliance Platform.

47 Seed $340.00K

Kaunas, Lithuania

Analytics Big Data +2

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Croftz Limited

On a mission to Strengthen & Simplify Compliance for Business. Follow us on #Croftz

5 Pre-Seed $900.00K

United Kingdom

Fintech Information Technology +1

LAB Group

Providing digital acquisition, identity verification & onboarding technology to Financial...

45 Debt Financing $6.50M

Melbourne, Australia

Financial Services Fintech +2

Easy Comply

We revolutionise the way AML compliance operations are handled

Norway

AI Fintech +2

StratiFi Technologies Inc

AI-powered workflows for wealth management

21 Series A $7.00M

San Francisco, United Sta...

Finance Financial Services +2

Preventor

AI-Powered Unified Compliance & Banking platform for Banks, Neobanks & Fintechs

7 Seed $2.35M

Miami, United States

Analytics Big Data +4

Checkboard

Leading the future of compliance.

31 Seed $985.00K

London, United Kingdom

Fintech Real Estate +1

Elinvar

Elinvar offers a Platform as a Service for asset & wealth managers to digitalize their bus...

69 Venture round $25.00M

Berlin, Germany

Finance Financial Services +4

ComplyCube

The new standard in identity & KYC verification

20 Pre-Seed

London, United Kingdom

API Analytics +3

About Fintact

Fintact is a Germany-based startup founded in 2020 with a focus on simplifying customer onboarding and AML compliance in the Fintech, Information Technology, Insurtech, and SaaS industries. The company operates a network of independent US financial advisors, wealth managers, and business accountants. Clients have the o...

Business keywords

Customer Onboarding, AML Compliance, Financial Advisors, Wealth Management, Business Accountants, Customer Relationship Management, Network, KYC Legislation, Platform, Business Connections, Accessible Software

Frequently Asked Questions

Companies similar to Fintact include Sanction Scanner, StandardC, Know Your Customer Limited, iDenfy, Croftz Limited. They work in Fintech and Information Technology and share Fintact's focus on customer onboarding, aml compliance and wealth management.

Bounce Watch lists 12 companies that share Fintact's industries and are closest to it in business tags, services, target customers, business model and size.

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In 7 business days we read 10 rivals around Fintact: 90 days of dated moves, ranked by what matters to you, each with its source. Fully credited if you continue.

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Fintact Profile Sanction Scanner Alternatives StandardC Alternatives Know Your Customer Limited Alternatives All Companies All Signals Trend Reports

Compiled from the BounceWatch company index. We last looked at Fintact on 11 Sep 2024. The 12 companies listed here were last checked between 12 Sep 2024 and 12 Oct 2026. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.