Sardine

Unit21

This company provides a platform for risk management and fraud prevention to financial institutions and fintech firms.

Alphaguard

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

Flagright

Flagright provides an artificial intelligence platform for financial crime compliance and fraud prevention to banks, fintechs and other regulated financial institutions.

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.

Salv

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

DataVisor

This company provides a fraud detection and financial crime prevention platform for financial institutions, marketplaces, and online businesses.

Feedzai

This company develops artificial intelligence software to detect and prevent financial crime for banks, payment processors and fintech businesses.

Roe AI

This company develops AI agents to investigate financial crime and fraud cases for risk and compliance teams within financial services and technology businesses.