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FNA Alternatives & Competitors

12 companies similar to FNA — Making the financial system safer and more efficient

Companies similar to FNA

FinCrime Dynamics logo — alternative to FNA

FinCrime Dynamics

Powering AI for financial crime prevention.

Deep Discovery logo — alternative to FNA

Deep Discovery

AI for fighting financial crime

Linkurious logo — alternative to FNA

Linkurious

Helping teams of analysts & investigators swiftly & accurately find insights otherwise hid...

TRM Labs logo — alternative to FNA

TRM Labs

AI-powered investigations and threat intelligence to fight crime and build a safer world.

Rival Readout

Competing with FNA? We do this properly.

10 rivals, 90 days of dated moves, ranked by what matters and sourced, in 7 business days.

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Ripjar logo — alternative to FNA

Ripjar

Turning complexity into power

Schwarzthal Tech logo — alternative to FNA

Schwarzthal Tech

We democratise the fight against financial crime! We are raising funds under EIS!

Audeamus Risk - Resilience Intel logo — alternative to FNA

Audeamus Risk - Resilience Intel

World's First Resilience Intel and Risk Transfer Platform

FiVerity logo — alternative to FNA

FiVerity

Stopping fraud is hard. Stopping it alone is harder.

Neo4j logo — alternative to FNA

Neo4j

The World's Leading Graph Intelligence Platform

KOIOSTech logo — alternative to FNA

KOIOSTech

Next Generation of FININT Technology for Financial Data Analysis

Sanction Scanner logo — alternative to FNA

Sanction Scanner

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

NetGuardians logo — alternative to FNA

NetGuardians

Together We Fight Financial Crime.

About FNA

FNA, established in 2013 and headquartered in the United Kingdom, is dedicated to enhancing the safety and efficiency of the financial system through advanced software solutions. Specializing in AI, Analytics, Big Data, and Fintech, their offerings leverage cutting-edge graph analytics, digital twins, and AI technology...

Services

Advanced network analytics, simulation, and machine learning technology for financial institutions, central banks, and national security organizations.

Target Customers

Central banks, financial institutions, national security organizations

Business keywords

Financial Network Analysis, Systemic Risk, Graph Analytics, Regtech, Suptech, Financial Crime, AML, Cyber Intelligence, Fraud Detection, Simulation, Risk, Network Science

Frequently Asked Questions

Companies similar to FNA include FinCrime Dynamics, Deep Discovery, Linkurious, TRM Labs, Ripjar. They work in Big Data and Fintech and share FNA's focus on fraud detection, regtech and aml.
Bounce Watch lists 12 companies that share FNA's industries and are closest to it in business tags, services, target customers, business model and size.
FNA, established in 2013 and headquartered in the United Kingdom, is dedicated to enhancing the safety and efficiency of the financial system through advanced software solutions. Specializing in AI, Analytics, Big Data, and Fintech, their offerings leverage cutting-edge graph analytics, digital twins, and AI technology...

From the desk

Mapping a market? Start with a Rival Readout.

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

Compiled from the BounceWatch company index. We last looked at FNA on 3 Jul 2025. The 12 companies listed here were last checked between 12 Sep 2024 and 30 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.

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