Sygno

ThetaRay

This company develops artificial intelligence software for transaction monitoring and sanctions screening to help banks and fintechs detect financial crime and money laundering.

Silent Eight

This company develops artificial intelligence software for financial institutions to automate compliance screening and prevent financial crime.

Alphaguard

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

Vyntra

Vyntra provides transaction intelligence software for financial institutions to monitor payments, detect fraud, and manage anti-money laundering compliance in real time.

Hawk:AI

This company provides artificial intelligence software for anti-money laundering and fraud detection to banks, payment firms and fintech companies.

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.

Resistant AI

This company develops fraud detection software and transaction monitoring systems for banks, fintechs, and insurance providers to prevent document forgery and financial crime.

Tookitaki

Tookitaki provides anti-money laundering and fraud prevention software for banks and fintech companies to detect and prevent financial crime using machine learning.