Cable

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.

Copla

This company develops a real-time compliance platform and infrastructure for regulated financial services and technology firms to manage cybersecurity and regulatory requirements.

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.

Kalipso

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

Complok

This company provides an automated risk management and compliance platform for financial institutions to manage business verification and cybersecurity risks.

LexAlign

This company provides a compliance and risk management platform for financial institutions to automate oversight and fraud prevention for their business customers' treasury operations.

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.

RegScale

This company provides a continuous controls monitoring platform to automate compliance and risk management for government, financial, and energy organisations.