MatrixVision Alternatives & Competitors

12 companies similar to MatrixVision — Simplifying compliance for enhanced productivity since 2013.

SwiftDil

AI-driven SaaS platform for automating Anti-Money Laundering (AML), Know Your Customer (KY...

London, United Kingdom

API Analytics +2

FrankieOne

Leaders in compliance, identity verification and fraud detection, helping companies onboar...

102 Series A $46.00M

Melbourne, Australia

API Analytics +3

IdentityMind

Empowering businesses with a robust, secure platform for online risk management and automa...

51-200 Series C $21.50M

Analytics Big Data +2

Regmate

RegMate, une solution à 360 qui vous permet de digitaliser totalement votre processus de c...

Luxembourg, Luxembourg

Analytics SaaS

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valid8Me

Transform Client, Counterparty & Fund Onboarding with valid8Me.

18 Seed $12.50M

Cork, Ireland

AI Analytics +3

Vadis Technologies - A Moody's Company

Vadis Technologies is a RegTech specialized in third-party risk management (#TPRM) and #KY...

3 Series A $1.20M

Belgium

Analytics Data Analytics +2

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

BitBay

Zonda is a regulated digital currency exchange with over 1 million users and strict AML &...

51-200

Valletta, Czech Republic

Crypto Financial Services +1

Cynopsis Solutions

Helping companies to comply with KYC/AML. Automating the manual Compliance process, saving...

28 Non Equity Assistance

Singapore, Singapore

Financial Services Fintech +2

GalacticLeap

Accelerate Your Fight Against Money Laundering and Financial Crime

Miami, United States

AI Fintech +2

Smile ID

Smile ID provides the best Identity Verification, User Onboarding, and real-time Digital K...

74 Series B $31.10M

London, United States

Analytics Big Data +3

Austreme

Empowering global financial safety through comprehensive risk management and merchant moni...

Hong Kong S.a.r.

Analytics Content Creators +2

About MatrixVision

MatrixVision is a SaaS company that has been simplifying anti-money laundering compliance since 2013. Its portal streamlines the Know Your Customer process by consolidating various check results, emailed documents, Excel spreadsheets, and other manual steps into a unified, company-wide view. The company operates within...

Business keywords

Anti-money Laundering, Know Your Customer (KYC), Productivity, Tracking, Acquisition, Innovation

Frequently Asked Questions

Companies similar to MatrixVision include SwiftDil, FrankieOne, IdentityMind, Regmate, valid8Me. They work in Fintech and SaaS and share MatrixVision's focus on anti-money laundering.

Bounce Watch lists 12 companies that share MatrixVision'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 MatrixVision: 90 days of dated moves, ranked by what matters to you, each with its source. Fully credited if you continue.

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MatrixVision Profile SwiftDil Alternatives FrankieOne Alternatives IdentityMind Alternatives All Companies All Signals Trend Reports

Compiled from the BounceWatch company index. We last looked at MatrixVision on 26 Jul 2024. The 12 companies listed here were last checked between 11 Sep 2024 and 31 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.