Sardine agentic fraud and AML ops agents alternatives
Sardine agentic fraud and AML ops agents is listed under Risk. These 93 agents share at least one category with it, ordered by number of shared framework tags, then category (a relevance order, not a ranking).
All category-sharing alternatives
| Agent | Category | Shared framework tags | Compare |
|---|---|---|---|
| BigID Enterprise data security and DSPM platform for discovering, classifying and governing sensitive data including AI data risk use cases. | Risk | — | Sardine agentic fraud and AML ops agents vs BigID |
| Black Kite AI Agent Third-party cyber risk agent made of sub-agents (Assessment, Incident Response, Threat Actor Intelligence, Investigation, Prioritization, Procurement) that assess vendors, investigate exposures, trigger rescans and draft outreach. | Risk | — | Sardine agentic fraud and AML ops agents vs Black Kite AI Agent |
| Bretton AI agentic back-office platform (formerly Greenlite AI) Agent platform for bank and fintech financial-crime operations: pre-built and custom agents gather evidence, apply the institution's policy and draft full cases for EDD, monitoring alerts, sanctions, SAR drafting and KYB, with every action logged. | Risk | — | Sardine agentic fraud and AML ops agents vs Bretton AI agentic back-office platform (formerly Greenlite AI) |
| ComplyAdvantage AI-driven AML, fraud and financial crime risk detection platform for regulated financial institutions. | Risk | — | Sardine agentic fraud and AML ops agents vs ComplyAdvantage |
| DataGrail Vera (AI privacy agent) AI privacy agent built into DataGrail's privacy platform that autofills privacy and AI-risk assessments, classifies cookies, detects AI risk, suggests processing activities and troubleshoots DSR integration errors, acting only with user approval. | Risk | — | Sardine agentic fraud and AML ops agents vs DataGrail Vera (AI privacy agent) |
| Feedzai Farol AI Agent AI agent embedded in Feedzai's RiskOps Studio that analyses fraud rules, retrieves and summarises alert data for investigations, and drafts SAR narratives for investigator review. | Risk | — | Sardine agentic fraud and AML ops agents vs Feedzai Farol AI Agent |
| Fenergo KYRA (Fen-AI agentic workforce) Governed agentic workforce on Fenergo's client lifecycle (CLM/KYC) platform: agents complete routine KYC steps, resolve routine screening hits, process documents and source client data, with humans approving outcomes. | Risk | — | Sardine agentic fraud and AML ops agents vs Fenergo KYRA (Fen-AI agentic workforce) |
| First AML AI Screening Agent Search and review agents that run the AML screening lifecycle — finding matches, assessing them against the entity profile, and re-checking hits as cases age. | Risk | — | Sardine agentic fraud and AML ops agents vs First AML AI Screening Agent |
| FIS AML Investigations Agent Governed AI agent for bank AML alert triage, case investigation and SAR narrative drafting, with analyst confirmation required before any case is closed, escalated or filed. | Risk | — | Sardine agentic fraud and AML ops agents vs FIS AML Investigations Agent |
| Hawk AI agents (AML Investigative, CDD and Screening Agents) Agentic AI overlay for AML teams: agents that gather data, summarise cases, flag typologies, draft SAR narratives and triage screening hits, with a human in the loop. | Risk | — | Sardine agentic fraud and AML ops agents vs Hawk AI agents (AML Investigative, CDD and Screening Agents) |
| Hummingbird AI Agents (Research and Review Agents) AI agents for financial-crime compliance: a Research Agent that gathers and synthesises subject evidence and a Review Agent that fills out case reviews per your procedures, on an agent orchestration platform with analyst approval. | Risk | — | Sardine agentic fraud and AML ops agents vs Hummingbird AI Agents (Research and Review Agents) |
| IDfy AI Agents Governed AI agents for KYC/KYB onboarding, credit underwriting, due diligence and DPDP-oriented privacy compliance in regulated finance. | Risk | — | Sardine agentic fraud and AML ops agents vs IDfy AI Agents |
| Ketch Agent Network Agent layer behind Ketch's privacy platform that self-populates data maps, runs always-on gap analysis between regulations, your commitments and live systems, and proposes reviewable configuration changes, DPIAs and RoPA exports. | Risk | — | Sardine agentic fraud and AML ops agents vs Ketch Agent Network |
| LogicGate Risk Cloud AI GRC platform for enterprise risk and compliance program configuration, workflows and reporting. | Risk | — | Sardine agentic fraud and AML ops agents vs LogicGate Risk Cloud |
| Luci AI Agent Explainable AI agent for financial-crime investigations that prepares cases, runs triage and supports SAR-oriented workflows while institutions keep governance decisions. | Risk | — | Sardine agentic fraud and AML ops agents vs Luci AI Agent |
| MindBridge AI Autonomous financial-oversight platform that analyses 100% of transactions to surface anomalies, control failures and fraud risk for finance and audit teams. | Risk | — | Sardine agentic fraud and AML ops agents vs MindBridge AI |
| OneTrust Privacy, GRC and responsible AI governance platform used by large organizations for consent, preference, third-party risk and AI oversight. | Risk | — | Sardine agentic fraud and AML ops agents vs OneTrust |
| osapiens Agent Factory (supplier and supply-chain compliance agents) Agent layer across the osapiens HUB that runs supplier onboarding, record validation, questionnaire pre-fill, supplier case management and risk-trend analysis for supply-chain due diligence (LkSG, CSDDD, EUDR and more), within customer-set guardrails. | Risk | — | Sardine agentic fraud and AML ops agents vs osapiens Agent Factory (supplier and supply-chain compliance agents) |
| Privado Wren (AI privacy analyst agent) AI privacy agent that runs privacy assessments end to end: it monitors tools like Jira, CLM and procurement for new activity, triggers the right PIA/DPIA/TIA/RoPA, researches risk, populates assessments with evidence and routes approvals. | Risk | — | Sardine agentic fraud and AML ops agents vs Privado Wren (AI privacy analyst agent) |
| ProcessUnity TPRM AI Agents (Evidence Evaluator, Assessment Autofill) Team of risk-informed AI agents for each stage of the third-party risk lifecycle, covering intake checks, evidence review, issues management and executive reporting, with the customer's team in control. | Risk | — | Sardine agentic fraud and AML ops agents vs ProcessUnity TPRM AI Agents (Evidence Evaluator, Assessment Autofill) |
| SAFE TPRM AI Co-Worker Agentic third-party risk management: a swarm of 100+ specialised agents runs the vendor lifecycle from intake and due diligence through remediation, continuous monitoring and offboarding. | Risk | — | Sardine agentic fraud and AML ops agents vs SAFE TPRM AI Co-Worker |
| SecurityScorecard Third-party cyber risk platform with security ratings and TITAN AI agents running TPRM intake, assessment, monitoring and remediation. | Risk | — | Sardine agentic fraud and AML ops agents vs SecurityScorecard |
| Signzy Agentic CKYC Agentic KYC operations layer that validates, auto-cures and submits CKYCRR 2.0 records to CERSAI, plus broader AI-powered KYC, KYB and AML screening. | Risk | — | Sardine agentic fraud and AML ops agents vs Signzy Agentic CKYC |
| Silent Eight Iris 7 AI Agents Policy-bound AI agents that adjudicate sanctions, PEP, adverse-media, transaction-monitoring, CDD, trade and fraud alerts on top of a bank's existing screening and monitoring systems. | Risk | — | Sardine agentic fraud and AML ops agents vs Silent Eight Iris 7 AI Agents |
| Taktile AI agents (onboarding, sanctions and adverse-media agents) Agentic decision platform for banks and insurers with a library of pre-built agents, including Adverse Media Investigation, Business Ownership Intelligence and Sanctions and Watchlist Match Review agents, that run inside decision flows with human review. | Risk | — | Sardine agentic fraud and AML ops agents vs Taktile AI agents (onboarding, sanctions and adverse-media agents) |
| Tookitaki FinCense APAC AML and fraud platform that combines community typologies with purpose-built AI agents for detection, screening, customer risk and investigation. | Risk | — | Sardine agentic fraud and AML ops agents vs Tookitaki FinCense |
| TrustCloud TrustLens (agentic third-party risk assessments) Agentic third-party cyber risk assessments that scope each vendor by inherent risk, analyse outside-in ratings, inside-out control evidence and vendor artifacts, and produce cited risk summaries with continuous drift monitoring. | Risk | — | Sardine agentic fraud and AML ops agents vs TrustCloud TrustLens (agentic third-party risk assessments) |
| Unit21 AI Agents for fraud and AML AI agents that run fraud and AML alert triage and investigations: they pull transaction history, check watchlists, run open-source research, assemble evidence, draft narratives and recommend dispositions for analyst approval. | Risk | — | Sardine agentic fraud and AML ops agents vs Unit21 AI Agents for fraud and AML |
| UpGuard Cyber risk and third-party risk management platform with published CRPM pricing page. | Risk | — | Sardine agentic fraud and AML ops agents vs UpGuard |
| Vivox AI compliance agents (Rachel, AI compliance analyst) Pre-trained AI agents for AML, KYB/KYC and financial crime that take on Level 1 analyst work: sanctions and PEP alert reviews, adverse media monitoring, corporate registry and UBO analysis, and narrative report writing. | Risk | — | Sardine agentic fraud and AML ops agents vs Vivox AI compliance agents (Rachel, AI compliance analyst) |
| Whistic Automation Orchestrator (agentic assessments) Agentic vendor-assessment workflow in which four agents (Initiator, Collector, Analyst, Reporter) start assessments, gather evidence, produce cited findings and route an executive summary for human approval. | Risk | — | Sardine agentic fraud and AML ops agents vs Whistic Automation Orchestrator (agentic assessments) |
| WorkFusion AI Agents (Evelyn, Tara, Evan, Isaac, Edward, Kayla) Named AI agents that act as L1/L2 AML analysts: they review and disposition sanctions, PEP and watchlist alerts, transaction screening and monitoring alerts, adverse media, EDD and KYC work, escalating or closing cases with justification. | Risk | — | Sardine agentic fraud and AML ops agents vs WorkFusion AI Agents (Evelyn, Tara, Evan, Isaac, Edward, Kayla) |
| Zenoo AI investigation agents (Screening Resolver, Case Narrator and others) Ten specialised AML investigation agents that screen, research, analyse and validate each onboarding or transaction alert, write a cited case narrative and hand the decision to a human analyst; a Red Team Agent challenges every finding. | Risk | — | Sardine agentic fraud and AML ops agents vs Zenoo AI investigation agents (Screening Resolver, Case Narrator and others) |
| Zoven AI Bengaluru-built fraud, AML and KYC/KYB platform where AI agents run investigation SOPs case by case and draft cited verdicts for analysts to decide. | Risk | — | Sardine agentic fraud and AML ops agents vs Zoven AI |
| 6clicks Hailey AI Sovereign GRC AI engine that maps controls, finds gaps, drafts assessment responses and creates risks, issues and tasks inside the 6clicks Hub & Spoke platform. | Compliance | — | — |
| Abnormal AI Security Mailbox (Abnormal AI for Government) Autonomous agent for email security operations that triages user-reported emails, removes related malicious campaign messages across the organisation and replies to reporters; included in Abnormal AI for Government, which is FedRAMP and GovRAMP Moderate authorized. | Security | — | — |
| Agentforce for Public Sector Pre-built Agentforce agents for federal, state and local government, covering complaint management, benefits and licensing, code-violation compliance and internal IT compliance; Salesforce says Agentforce is FedRAMP High authorized in Government Cloud Plus. | Business operations | — | — |
| Akitra Andromeda AI compliance agents AI-native GRC platform whose agents monitor controls, collect evidence, map controls, flag gaps, draft security-questionnaire responses and remediate gaps across 40+ frameworks, with a dedicated compliance expert per customer. | Compliance | — | — |
| Andesite Human-AI SOC (Azimuth for Government) Agentic SOC platform with configurable agents for alert triage, enrichment, investigation and remediation under analyst oversight; its government offering is FedRAMP High authorized. | Security | — | — |
| Anecdotes Agentic GRC (Agent Library and Agent Studio) Enterprise GRC platform with built-in agents for evidence analysis, control assessment, risk enrichment and findings extraction, plus an Agent Studio for custom GRC agents and agentic TPRM. | Compliance | — | — |
| Appian Agent Studio (AI agents) Generally available Agent Studio for deploying AI agents inside Appian processes that reason over enterprise data and act under platform guardrails; Appian Government Cloud is FedRAMP High authorized. | Business operations | — | — |
| AppZen AI agents (Autonomous AP, Expense Audit and AI Agent Studio) Agentic AI for accounts payable, expense audit and card spend: AI agents built from finance SOPs audit expenses and cards, process invoices and escalate uncertain decisions to humans, with explainable, auditable actions. | Business operations | — | — |
| Caseware Verity agents (Disclosure Checklist and Risk Suggestion) Audit-engagement agents inside Caseware: the Disclosure Checklist Agent drafts cited Yes/No/N-A checklist responses from financial statements, and the Risk Suggestion Agent drafts engagement-specific risks for auditor review. | Compliance | — | — |
| CloudSEK AI Agents Predictive attack-path platform whose AI agents correlate digital-risk, attack-surface and threat signals into validated paths, plus AIVigil for exposed AI and agentic workflows. | Security | — | — |
| Comp AI Open-source-leaning AI compliance software that automates evidence collection, policy generation, and continuous monitoring for SOC 2, ISO 27001, HIPAA and GDPR. | Compliance | — | — |
| Complyance GRC AI Agents Enterprise GRC platform with a fleet of task-specific AI agents for evidence review, control advice and remediation, policy drafting, risk treatment planning, vendor questionnaire review and risk scoring, and customer security questionnaires. | Compliance | — | — |
| Conveyor Customer trust platform with ConveyorAI for answering security questionnaires and sharing trust center content. | Security | — | — |
| Credo AI AI governance platform for policy packs, model risk and responsible AI compliance including EU AI Act and NIST AI RMF oriented programs. | Compliance | — | — |
| Cypago Agentic Workflows Cyber GRC platform whose AI agents build and run end-to-end compliance workflows from natural-language prompts, covering evidence collection, control testing, gap analysis and continuous control monitoring. | Compliance | — | — |
| DataSnipper Alwin Agentic automation platform for audit and finance in which agents run end-to-end procedures over evidence and return traceable workpapers for human review and sign-off. | Compliance | — | — |
| Definely Enhance Agentic AI system inside Microsoft Word that plans contract drafting and review tasks and hands them to specialised agents, with lawyer oversight. | Business operations | — | — |
| Drata Compliance and trust management platform with AI-assisted evidence collection, continuous control monitoring, and multi-framework programs. | Compliance | — | — |
| Fidureon compliance agents EU-hosted compliance platform for European companies whose agents read documents and GitHub evidence, watch security advisories, flag gaps and propose actions, with per-agent autonomy set to Propose & Wait, Hybrid or Full. | Compliance | — | — |
| Fieldguide Field Agents Agent workforce for audit and advisory firms: agents plan engagements, run testing through to workpapers, review conclusions against evidence and draft financial statements, coordinated by Field Orchestrator. | Compliance | — | — |
| Harvey Agents Purpose-built legal AI agents that split large legal tasks, work in parallel and return cited, review-ready output for law firms and in-house teams. | Business operations | — | — |
| Hypatos agentic GBS workforce (finance back-office agents) Teams of AI agents for finance shared services that capture, code, tax-validate and PO-match invoices, process order confirmations, delivery notes and dunning letters, and post validated results to the ERP with traceable reasoning. | Business operations | — | — |
| Hyperproof AI-powered GRC platform for program management, evidence, audits and multi-framework compliance. | Compliance | — | — |
| IntelliGRC Evan and Alfie AI agents CMMC- and NIST 800-171-focused GRC platform whose AI agents auto-map evidence to assessment objectives (Evan) and run automated control gap assessments with remediation steps (Alfie); FedRAMP 20x Low authorized. | Compliance | — | — |
| Juro AI Review Agentic contract review in Juro's contract platform that triages, reviews and redlines contracts (including counterparty paper in Word) against legal-team playbooks. | Business operations | — | — |
| Kodex AI regulatory compliance agents Generative-AI agents for financial-services regulatory compliance: a Screening Agent for horizon scanning and alerts, a Gap Analysis Agent that maps rules such as DORA, PSD3 and MiCAR against your policies, and a Reports Agent. | Compliance | — | — |
| Leah (formerly ContractPodAi) Agentic AI platform, formerly ContractPodAi, that runs contract lifecycle, legal, procurement and finance work end to end, including drafting, redlining, negotiation and obligations. | Business operations | — | — |
| LEGALFLY agents (Review, Legal Radar and Agent Studio) Legal AI platform with contracting, research and compliance agents, plus an Agent Studio that runs whole legal workflows from intake to approval against the organisation's playbooks. | Business operations | — | — |
| LegalOn Agents Specialised AI agents for in-house legal teams that build review playbooks, handle intake requests, translate contracts and triage low-risk agreements, under attorney control. | Business operations | — | — |
| Luminance Agent Lumi and Autonomous Negotiation Legal AI platform whose agent (Agent Lumi) marks up contracts against company playbooks and triggers approvals; its Autonomous Negotiation can run AI-to-AI contract negotiations. | Business operations | — | — |
| Lumos Albus (identity governance agent) AI agent built into the Lumos identity governance platform that designs roles, completes access reviews (approve/flag with peer and usage analysis) and investigates identity risk, explaining every decision. | Security | — | — |
| MineOS Mira AI Autonomous AI agents for privacy, vendor risk and AI governance: discovery, DSR fulfilment, cross-border transfer checks, assessment autofill and AI-agent posture profiles. | Compliance | — | — |
| Modulos AI governance agents (Scout, Risk Agent, Control Assessment Agent) AI governance platform whose agents discover AI systems, assess controls against evidence, quantify AI risk in euros and investigate changes on a schedule, while decisions on the record stay with your team. | Compliance | — | — |
| Optro (formerly AuditBoard) AI-powered GRC Intelligence Platform (formerly AuditBoard) with domain-trained agents for audit testing, compliance, third-party risk and AI governance. | Compliance | — | — |
| Payhawk AI agents (Financial Controller, Procurement, Payments and more) Spend-management AI agents that enforce spend policy, collect and match receipts, chase approvals, code transactions for month-end close and handle procurement, travel and payment requests. | Business operations | — | — |
| Pega AI agents (Pega Cloud for Government) Enterprise workflow platform whose AI agents (Coach, Knowledge Buddy, Automate, developer agents and the Blueprint design agent) run on Pega's trusted workflows; Pega Cloud for Government, including these gen AI agents, is FedRAMP High authorized. | Business operations | — | — |
| RegScale RegML AI agents (RegScale CCM) Continuous controls monitoring platform whose RegML AI agents monitor controls, collect evidence, draft control documentation and trigger remediation for FedRAMP, CMMC and NIST programmes; RegScale CCM is FedRAMP High authorized. | Compliance | — | — |
| ReliaQuest GreyMatter Agentic Teammates (GreyMatter for Government) Agentic AI security operations platform whose six persona-based Agentic Teammates investigate and triage alerts and execute approved containment actions; GreyMatter for Government is FedRAMP Authorized (Moderate). | Security | — | — |
| Rippling Automated Compliance Compliance automation built into Rippling's HR and IT platform, with AI framework setup, evidence collection, in-platform AI remediation, an audit portal and Trust Centers. | Compliance | — | — |
| SafeBase Trust Center and AI Questionnaire Assistance for customer security reviews, now part of Drata (SafeBase brand being unified into Drata). | Security | — | — |
| Saidot Agent-first AI governance platform: a knowledge graph of AI risks, controls and policies, an Agent Catalogue, and MCP servers that let customers' agents draft risk assessments. | Compliance | — | — |
| Scrut Automation Compliance and risk automation platform popular with startups and mid-market teams for continuous control monitoring and multi-framework programs. | Compliance | — | — |
| Scytale AI-powered security and compliance platform combining agentic GRC automation with optional in-house GRC expert consulting bundles. | Compliance | — | — |
| Secureframe Compliance automation platform with Comply AI features for policies, remediation, risk, questionnaires and TPRM, plus Trust Center and CMMC/Defense packages. | Compliance | — | — |
| SentinelOne Purple AI (agentic AI security analyst) Agentic AI security analyst in the Singularity platform that runs alert investigations to a verdict and, with Singularity Hyperautomation, triggers response within pre-approved policies; SentinelOne says Purple AI is FedRAMP High authorized. | Security | — | — |
| ServiceNow Now Assist Generative AI assistance across the ServiceNow platform, including IT, customer and GRC/IRM workflows depending on licensed modules. | Business operations | — | — |
| SpotDraft Sidebar AI agents and VerifAI AI agents in SpotDraft's contract platform for contract review, contract queries, clause drafting and regulatory tracking, plus VerifAI playbook review inside Microsoft Word. | Business operations | — | — |
| Sprinto Autonomous compliance platform aimed at SaaS and growth-stage teams, with AI agents for mapping obligations, gathering evidence, and monitoring controls. | Compliance | — | — |
| Strike Graph Compliance platform with published product pricing pages for building and maintaining security certification programs. | Compliance | — | — |
| Tenable One (Hexa AI) Exposure management platform with Tenable Hexa AI agentic orchestration for vulnerability triage and remediation workflows. | Security | — | — |
| Thoropass Compliance platform that combines software with audit delivery pathways for SOC 2 and related frameworks. | Compliance | — | — |
| Transcend Data privacy infrastructure for DSRs, consent and data governance, plus Transcend Rails policy-as-code controls for what AI agents may do. | Compliance | — | — |
| Trustero AI (GRC agents) AI GRC platform whose agents collect and map evidence, test controls continuously, assess policies against frameworks, run natural-language 'TI Playbooks' and answer security questionnaires. | Compliance | — | — |
| Unique AI financial agents (KYC, due diligence and research agents) Agentic AI platform for banks, asset and wealth managers with prebuilt financial agents for KYC, due diligence, RFP analysis and research, plus custom agents with governed tool and data access and audit logs. | Business operations | — | — |
| Vanta Agentic trust and compliance automation platform for continuous evidence collection, control monitoring, policies, and security questionnaire responses. | Compliance | — | — |
| Wiz Cloud security / CNAPP platform with agentless visibility, risk prioritization and security graph across cloud environments. | Security | — | — |
| Wordsmith AI legal agents AI agents for in-house legal teams that take inbound requests in Slack, Teams or email, apply the team's playbooks and return ready-to-send work, escalating non-standard matters with reasoning. | Business operations | — | — |
| Workiva Agent Studio (finance, audit and GRC agents) No-code agent builder and prebuilt agents on Workiva's reporting, audit and GRC platform, used for finance tie-outs and roll-forwards and for evidence collection, control testing and remediation, with configurable review and approval steps. | Compliance | — | — |
| Zania Agentic AI platform for enterprise GRC that executes third-party risk, controls testing, evidence collection, questionnaires and gap analyses with explainability. | Compliance | — | — |
Order is mechanical (shared dataset tags, then same primary category) — a relevance order, not a ranking or quality judgement. Framework tags indicate relevance, not certification.