LexAlign

Alphaguard

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

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.

Complok

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

Leela

This company develops an artificial intelligence platform that automates compliance tasks and maintains audit records for regulated financial businesses and fintech firms.

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.

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.

Treasury mangement platform

This company develops an AI platform that identifies hidden business activity and financial crime for government authorities and law enforcement agencies.

Ledge

This company provides a finance operations platform that automates payment reconciliation and treasury workflows for businesses handling high transaction volumes.