BlueArc AI

Complyance

This company develops an artificial intelligence platform to automate governance, risk and compliance workflows for enterprise customers.

MinervaAI

This company provides artificial intelligence software for anti-money laundering risk assessment and regulatory compliance to financial institutions and corporate clients.

Holistic AI

This company provides an artificial intelligence governance platform for enterprises to monitor risks and ensure regulatory compliance within their systems.

WeCheck.AI

WeCheck.AI develops an artificial intelligence platform for digital due diligence and risk assessment for legal, compliance, hiring, and investment teams.

FINTELLIGENCE

This company provides AI-powered entity screening and due diligence software for financial institutions, law firms, and corporations to manage compliance and risk.

Alphaguard

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

Fairly AI

This company develops a governance, risk, and compliance platform for enterprises to automate the monitoring, validation, and regulatory oversight of artificial intelligence models.

Enzai

This company develops an artificial intelligence governance and compliance platform for enterprise clients to manage regulatory obligations and risks across their machine learning deployments.