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Greenboard

This company develops a compliance management platform for regulated financial institutions including investment advisers, broker-dealers, hedge funds and fintech firms.

Complok

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

Middesk

This company provides a business verification and risk assessment platform for banks, lenders and fintechs to automate customer onboarding and compliance.

EverC

This company provides risk management and compliance software for financial institutions, online platforms, and lenders to monitor merchants and verify identities.

Onlayer

This company provides a software platform for merchant onboarding, risk monitoring and compliance for banks, payment processors and fintech firms.

Sardine

This company provides a fraud prevention and compliance platform for financial institutions, fintech firms, and e-commerce merchants to manage risk and financial crime.

Unit21

This company provides a platform for risk management and fraud prevention to financial institutions and fintech firms.

G2 Risk Solutions

The company provides merchant risk intelligence and compliance monitoring software to financial institutions, payment providers, and online marketplaces.