Duna

Niva

This company provides an artificial intelligence platform for automated business identity verification and compliance processes to financial institutions and global enterprises.

MetaMap

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

Monnai

This company develops identity and risk data infrastructure for financial institutions and digital businesses to enable automated onboarding, fraud prevention and credit decisions.

Condukt

This company develops a real-time compliance and business verification platform for financial institutions and fintech firms.

Parallel Markets

This company develops portable digital identity and compliance software to automate investor onboarding, accreditation and regulatory checks for financial institutions and investment platforms.

Arva

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

Myriad AI

This company develops an AI-native platform providing regulatory compliance automation and document review for enterprises in heavily regulated sectors.

Bits Technology

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