FNA

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.

Salv

This company provides a financial crime prevention platform offering anti-money laundering and fraud detection software for banks, fintechs and payment service providers.

Simudyne

This company develops agent-based simulation software for financial institutions and regulators to model systemic risk, market execution and stress testing scenarios.

Perfinal

This company develops an analytically governed core banking platform for financial institutions and central banks to automate processes and manage digital currencies.

Treasury mangement platform

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

FinCrime Dynamics

FinCrime Dynamics develops simulation software for financial institutions to generate synthetic data for testing and improving financial crime and fraud detection controls.

Tangos

This company develops an autonomous investigation engine for financial crime, anti-money laundering and sanctions compliance for banks, fintechs and government agencies.

Unit21

This company provides a platform for risk management and fraud prevention to financial institutions and fintech firms.