Apiax

Compliance.AI

The company provides regulatory change management software to banks, financial services, and insurance firms to automate the monitoring and assessment of legal obligations.

Relace

This company develops an artificial intelligence platform to automate regulatory compliance and risk management for financial institutions and their professional advisers.

Alphaguard

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

Kalipso

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

Hadrius

This company develops an automated compliance platform for financial services firms to manage regulatory filings, communication monitoring and document reviews.

Sinpex

Sinpex provides an AI-powered platform for automated business verification and anti-money laundering compliance for financial institutions and e-commerce companies.

AQMetrics

This company provides cloud-based compliance and risk management software to financial institutions including asset managers, hedge funds and investment firms.

TAINA

This company provides a platform that automates the validation of tax forms and regulatory compliance for financial institutions and asset managers.