+
+

Related Products

  • D&B Risk Analytics
    80 Ratings
    Visit Website
  • ARGOS Identity
    8 Ratings
    Visit Website
  • Sumsub
    227 Ratings
    Visit Website
  • Skillcast
    1,106 Ratings
    Visit Website
  • Authologic
    2 Ratings
    Visit Website
  • Fraud.net
    56 Ratings
    Visit Website
  • Predict360
    18 Ratings
    Visit Website
  • iDenfy
    271 Ratings
    Visit Website
  • Hyperproof
    350 Ratings
    Visit Website
  • Proton Pass
    31,996 Ratings
    Visit Website

About

Compana is an AML/CTF compliance platform built for small and medium-sized businesses that need to manage customer due diligence, policies, risk assessments, and ongoing compliance in one place. It helps teams build and maintain a tailored AML program using policy templates, pre-built risk scenarios, suggested control mappings, and a flexible risk register. The document builder simplifies policy creation with templates, approval workflows, acceptance tracking, and version control, while the risk register lets businesses identify money laundering and terrorism financing risks, map controls to scenarios, and monitor mitigation over time. Client verification supports individuals, businesses, and ultimate beneficial owners (UBOs) using identity documents, biometric checks, and company registry data. Clients can also be screened in real time against global sanctions, politically exposed persons, and adverse media lists.

About

Ripjar is an AI-driven risk and compliance intelligence platform that helps enterprises, financial institutions, governments, and security teams detect, monitor, and investigate threats and risks across people, entities, and data at scale. Its products combine advanced machine learning, natural language processing, and entity resolution to integrate and analyze structured and unstructured data, including sanctions lists, watchlists, adverse media, internal records, transactions, and third-party sources, to produce dynamic risk profiles that update in real time and significantly reduce false positives and false negatives compared with traditional screening systems. Ripjar’s solutions include AML name screening & monitoring that consolidates disparate compliance outputs into a unified view; adverse media screening to surface reputational and hidden risk signals; and third-party risk management to continuously assess compliance, ethical, prudential, and supply-chain risks.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Law firms, real estate businesses, accountants, and financial services firms seeking to build, manage, and maintain AML/CTF compliance with customer verification, risk management, and policy tools

Audience

Compliance, risk, and security teams in financial services, enterprise, and government who need AI-powered screening, dynamic risk analytics, and automated threat detection to manage regulatory, reputational, and operational risks

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Compana
Founded: 2026
United States
www.compana.io

Company Information

Ripjar
Founded: 2013
United Kingdom
ripjar.com

Alternatives

NameScan

NameScan

MemberCheck

Alternatives

Compliance Catalyst

Compliance Catalyst

Moody's Corporation
Shift Compliance Risk

Shift Compliance Risk

Shift Technology

Categories

AML

Categories

AML

Integrations

No info available.

Integrations

No info available.
Claim Compana and update features and information
Claim Compana and update features and information
Claim Ripjar and update features and information
Claim Ripjar and update features and information