Steward

NorthRow

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

Bits Technology

This company provides a platform for regulated financial businesses to manage customer identity, anti-money laundering compliance, and automated onboarding workflows.

Zenoo

Zenoo provides a no-code compliance platform for regulated businesses to automate identity verification, customer onboarding and anti-money laundering monitoring processes.

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.

Parallel Markets

This company develops portable digital identity and compliance software to automate investor onboarding, accreditation and regulatory checks for financial institutions and investment platforms.

AI Compliance Employee

This company provides an automated compliance management platform for small and medium-sized enterprises to track regulatory deadlines and maintain legal documentation.

Leela

This company develops an artificial intelligence platform that automates compliance tasks and maintains audit records for regulated financial businesses and fintech firms.

Greenboard

This company develops a compliance management platform for regulated financial institutions including investment advisers, broker-dealers, hedge funds and fintech firms.