Sphinx

Arva

This company develops artificial intelligence agents to automate business verification and financial crime compliance operations for banks and fintech companies.

spektr

Spektr develops AI agents to automate compliance workflows and risk management tasks for banks, fintech firms and other regulated financial institutions.

Obin AI

This company develops artificial intelligence agents to automate complex workflows and risk management for regulated financial institutions.

Grep

This company develops autonomous software agents for financial services and large enterprises to automate compliance, due diligence and institutional onboarding tasks.

Bretton AI

This company develops autonomous software agents for financial crime compliance and risk operations to serve banks and global financial institutions.

Zango

This company develops AI agents that automate regulatory compliance and horizon scanning for banks, fintechs and other financial institutions.

Variance

This company develops AI agents for anti-money laundering and risk investigations for regulated financial institutions and Fortune 500 companies.

Roe AI

This company develops AI agents to investigate financial crime and fraud cases for risk and compliance teams within financial services and technology businesses.