Tookitaki

Anti-Financial Crime Solution

Tookitaki provides a machine learning platform for anti-money laundering and reconciliation to help financial institutions manage compliance and process data.

Hawk:AI

This company provides artificial intelligence software for anti-money laundering and fraud detection to banks, payment firms and fintech companies.

ThetaRay

This company develops artificial intelligence software for transaction monitoring and sanctions screening to help banks and fintechs detect financial crime and money laundering.

Lucinity

Lucinity develops AI-powered anti-money laundering and financial crime compliance software for banks and fintech companies.

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.

AMLYZE

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

Salv

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

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.