Zenoo

TransactionLink

This company provides a no-code platform for businesses to automate and build custom onboarding and anti-money laundering workflows for their customers.

Bits Technology

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

NorthRow

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

Zenpli

Zenpli provides identity verification and fraud detection software for financial service providers and digital businesses operating in Latin America.

Sinpex

Sinpex provides an AI-powered platform for automated business verification and anti-money laundering compliance for financial institutions and e-commerce companies.

Steward

Steward provides an automated compliance platform for regulated firms to manage anti-money laundering and identity checks for complex institutional and private market investors.

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.

MetaMap

This company provides a customer identity verification platform that enables businesses to perform background checks and comply with regulatory requirements.