Intix

Vyntra

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

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.

IntelleWings

This company develops anti-money laundering and counter-terrorism financing software for banks and designated non-financial businesses to automate transaction monitoring and customer screening.

AMLYZE

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

IVIX

IVIX develops an artificial intelligence platform for government authorities to detect financial crimes, tax non-compliance, and money laundering using open-source intelligence.

Anti-Financial Crime Solution

Tookitaki provides a machine learning platform for anti-money laundering and reconciliation to help financial institutions manage compliance and process data.

Actimize

The company provides financial crime prevention, anti-money laundering and compliance software to financial institutions and government regulators globally.

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.