Fourthline

NorthRow

This company provides automated software for identity verification and anti-money laundering compliance to help regulated businesses streamline client onboarding and risk monitoring.

AMLYZE

This company provides anti-money laundering and compliance software to banks, fintechs and other regulated financial institutions to detect and prevent financial crime.

Veriff

This company provides automated identity verification and fraud prevention software for financial services, e-commerce platforms and online communities to ensure regulatory compliance.

Comply Advantage

This company develops software that provides financial crime risk data and detection tools for banks and other regulated firms to prevent money laundering.

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.

PassFort

This company provides automated compliance orchestration software to help financial institutions and regulated businesses manage customer onboarding, risk assessment and anti-money laundering processes.

Ondato

Ondato provides compliance management software for identity verification and anti-money laundering processes to financial institutions, telecommunications companies and online service providers.

Cambridge Blockchain

This company develops blockchain-based identity management and compliance software for financial institutions to streamline customer onboarding and meet data privacy regulations.