FullCircl

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.

NorthRow

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

Compliance.AI

The company provides regulatory change management software to banks, financial services, and insurance firms to automate the monitoring and assessment of legal obligations.

Fourthline

This company provides identity verification and compliance software for banks and financial institutions to manage anti-money laundering and know-your-customer requirements.

Cambridge Blockchain

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

OneID

This company provides bank-verified digital identity and age verification services for businesses to streamline customer onboarding and ensure regulatory compliance.

Bits Technology

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