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Alphaguard

This company develops an AI-driven platform that automates financial crime detection, compliance workflows, and fraud investigations for banks and fintech institutions.

Sardine

This company provides a fraud prevention and compliance platform for financial institutions, fintech firms, and e-commerce merchants to manage risk and financial crime.

Simplify FinCrime Ops

This company develops fraud and anti-money laundering software for banks and fintechs, providing screening, monitoring, risk scoring and collaborative intelligence sharing tools.

Hawk:AI

This company provides artificial intelligence software for anti-money laundering and fraud detection to banks, payment firms and fintech companies.

Feedzai

This company develops artificial intelligence software to detect and prevent financial crime for banks, payment processors and fintech businesses.

Salv

This company provides a financial crime prevention platform offering anti-money laundering and fraud detection software for banks, fintechs and payment service providers.

Payment fraud

This company develops an artificial intelligence platform to detect payment fraud and money laundering for payment service providers, acquirers, issuers and merchants.

ThetaRay

This company develops artificial intelligence software for transaction monitoring and sanctions screening to help banks and fintechs detect financial crime and money laundering.