Onlayer

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.

EverC

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

Baselayer

Baselayer provides business identity verification and risk assessment software for financial institutions, fintechs and marketplaces to prevent fraud and manage agentic commerce.

Napier AI

This company provides anti-money laundering and financial crime compliance software for banks, payment providers, and wealth managers.

ZeroRisk

This company provides cybersecurity and compliance platforms for payment processors and banks to manage risk across their merchant portfolios.

Ondato

Ondato provides compliance management software for identity verification and anti-money laundering processes to financial institutions, telecommunications companies and online service providers.

Unit21

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

TransactionLink

This company provides a no-code platform for businesses to automate and build custom onboarding and anti-money laundering workflows for their customers.