Quantifind

Quantexa

Quantexa develops a decision intelligence platform for banks, insurers and government agencies to automate data connections for financial crime and fraud detection.

FINTELLIGENCE

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

Refine Intelligence

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

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.

Alphaguard

This company develops an AI-driven platform that automates financial crime detection, compliance workflows, and fraud investigations for banks and fintech institutions.

IVIX

IVIX develops an artificial intelligence platform for government authorities to detect financial crimes, tax non-compliance, and money laundering using open-source intelligence.

Elucidate

This company provides a data-driven platform for financial institutions to quantify, score and benchmark their financial crime risk.

Treasury mangement platform

This company develops an AI platform that identifies hidden business activity and financial crime for government authorities and law enforcement agencies.