FINTELLIGENCE

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.

Silent Eight

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

Refine Intelligence

This company develops an AI platform for financial institutions to identify legitimate transactions and resolve anti-money laundering and fraud alerts.

MinervaAI

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

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.

fintell

This company provides artificial intelligence software and risk management solutions for banks and licensed financial institutions to support digital lending and credit decisions.

Centrl

This company provides an AI-powered risk management and due diligence platform for banks, asset managers, and other financial institutions.

Castellum.AI

This company provides a financial crime compliance platform using automated risk data and screening tools for banks, fintechs and other financial institutions.