EverC

Veriff

This company provides automated identity verification and fraud prevention software for financial services, e-commerce platforms and online communities to ensure regulatory compliance.

MinervaAI

This company provides artificial intelligence software for anti-money laundering risk assessment and regulatory compliance to financial institutions and corporate clients.

Onlayer

This company provides a software platform for merchant onboarding, risk monitoring and compliance for banks, payment processors and fintech firms.

Fourthline

This company provides identity verification and compliance software for banks and financial institutions to manage anti-money laundering and know-your-customer requirements.

Complok

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

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.

G2 Risk Solutions

The company provides merchant risk intelligence and compliance monitoring software to financial institutions, payment providers, and online marketplaces.

Verdata

Verdata provides a risk intelligence platform for lenders and payment providers to automate business verification, fraud detection and regulatory compliance monitoring.