Zango

Tangos

This company develops an autonomous investigation engine for financial crime, anti-money laundering and sanctions compliance for banks, fintechs and government agencies.

Bretton AI

This company develops autonomous software agents for financial crime compliance and risk operations to serve banks and global financial institutions.

Arva

This company develops artificial intelligence agents to automate business verification and financial crime compliance operations for banks and fintech companies.

Obin AI

This company develops artificial intelligence agents to automate complex workflows and risk management for regulated financial institutions.

Alphaguard

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

Sphinx

The company develops AI agents that automate KYB and AML compliance tasks for banks, fintechs, and other regulated financial institutions.

Norm Ai

This company develops artificial intelligence agents for legal and regulatory compliance tasks to serve large financial institutions and other regulated global corporations.

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.