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Detected

Detected provides a business onboarding intelligence platform for payment companies and marketplace operators to automate due diligence, compliance and risk management processes.

Salv

This company provides a financial crime prevention platform offering anti-money laundering and fraud detection software for banks, fintechs and payment service providers.

Onlayer

This company provides a software platform for merchant onboarding, risk monitoring and compliance for banks, payment processors and fintech firms.

Deployed

This company provides a platform for enterprise organisations to automate and standardise the creation of statements of work and services procurement documents.

Sikoia

The company provides a unified data platform and automated verification tools for financial services providers, lenders and fintechs to process customer applications.

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.

Bits Technology

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

Aerotruth

This company provides a business-to-business software platform that automates partner onboarding and document exchange processes for banks, fintech firms and other financial institutions.