MinervaAI

Hawk:AI

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

Themis

This company provides an AI-powered platform and risk intelligence software to help businesses detect and manage financial crime and money laundering risks.

Napier AI

This company provides anti-money laundering and financial crime compliance software for banks, payment providers, and wealth managers.

Silent Eight

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

Hawk

This company develops artificial intelligence software for anti-money laundering and fraud prevention, serving banks, payment processors and fintech firms globally.

Myriad

This company develops artificial intelligence software to automate regulatory compliance and monitoring for enterprises in heavily regulated industries.

BlueArc AI

This company develops an artificial intelligence platform for risk and compliance teams to automate due diligence and identify commercial customer risks.

FINTELLIGENCE

This company provides AI-powered entity screening and due diligence software for financial institutions, law firms, and corporations to manage compliance and risk.