Cascade Lab S.A.

Comply Advantage

This company develops software that provides financial crime risk data and detection tools for banks and other regulated firms to prevent money laundering.

AMLYZE

This company provides anti-money laundering and compliance software to banks, fintechs and other regulated financial institutions to detect and prevent financial crime.

RegLab

RegLab provides automated know-your-customer and anti-money laundering compliance software for law firms, tax advisors, and investment funds.

Crypto compliance SaaS​

This company provides a software platform for cryptocurrency businesses to comply with regulatory requirements, specifically the Financial Action Task Force Travel Rule.

MinervaAI

This company provides artificial intelligence software for anti-money laundering risk assessment and regulatory compliance to financial institutions and corporate clients.

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.

Kalipso

This company develops a regulatory compliance platform that automates the monitoring and implementation of legal obligations for regulated financial institutions and businesses.