Simplify FinCrime Ops

Salv

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

FINTELLIGENCE

This company provides AI-powered entity screening and due diligence software for financial institutions, law firms, and corporations to manage compliance and risk.

AMLYZE

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

Alphaguard

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

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.

Refine Intelligence

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

ThetaRay

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

Silent Eight

This company develops artificial intelligence software for financial institutions to automate compliance screening and prevent financial crime.