Alphaguard

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.

Feedzai

This company develops artificial intelligence software to detect and prevent financial crime for banks, payment processors and fintech businesses.

Flagright

Flagright provides an artificial intelligence platform for financial crime compliance and fraud prevention to banks, fintechs and other regulated financial institutions.

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.

Salv

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

Silent Eight

This company develops artificial intelligence software for financial institutions to automate compliance screening and prevent financial crime.

Castellum.AI

This company provides a financial crime compliance platform using automated risk data and screening tools for banks, fintechs and other financial institutions.

Refine Intelligence

This company develops an AI platform for financial institutions to identify legitimate transactions and resolve anti-money laundering and fraud alerts.