Ballerine

Coris

This company provides an artificial intelligence platform for merchant risk and payment operations, helping fintechs and software platforms automate onboarding, fraud detection and monitoring.

Baselayer

Baselayer provides business identity verification and risk assessment software for financial institutions, fintechs and marketplaces to prevent fraud and manage agentic commerce.

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.

Onlayer

This company provides a software platform for merchant onboarding, risk monitoring and compliance for banks, payment processors and fintech firms.

Flagright

Flagright provides an artificial intelligence platform for financial crime compliance and fraud prevention to banks, fintechs and other regulated financial institutions.

Unit21

This company provides a platform for risk management and fraud prevention to financial institutions and fintech firms.

Refine Intelligence

This company develops an AI platform for financial institutions to identify legitimate transactions and resolve anti-money laundering and fraud alerts.

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.