Vyntra

Sygno

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

Orca Fraud

This company provides real-time transaction monitoring and fraud detection software for banks and financial service providers in emerging markets.

Intix

Intix provides a transaction data management and compliance monitoring platform for international banks and financial institutions to track payments and prevent financial crime.

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.

ThetaRay

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

Refine Intelligence

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

IntelleWings

This company develops anti-money laundering and counter-terrorism financing software for banks and designated non-financial businesses to automate transaction monitoring and customer screening.

AMLYZE

This company provides anti-money laundering and compliance software to banks, fintechs and other regulated financial institutions to detect and prevent financial crime.