FinCrime Dynamics

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.

Synthera AI

This company develops generative artificial intelligence to create synthetic market data for financial institutions to improve risk management and portfolio scenario testing.

ThetaRay

This company develops artificial intelligence software for transaction monitoring and sanctions screening to help banks and fintechs detect financial crime and money laundering.

Simudyne

This company develops agent-based simulation software for financial institutions and regulators to model systemic risk, market execution and stress testing scenarios.

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.

Alphaguard

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

Salv

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

Sygno

Sygno develops artificial intelligence software for transaction monitoring and financial crime detection to help banks and financial institutions identify fraud and money laundering.