NetGuardians

Hawk

This company develops artificial intelligence software for anti-money laundering and fraud prevention, serving banks, payment processors and fintech firms globally.

Napier AI

This company provides anti-money laundering and financial crime compliance software for banks, payment providers, and wealth managers.

Hawk:AI

This company provides artificial intelligence software for anti-money laundering and fraud detection to banks, payment firms and fintech companies.

Alphaguard

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

Feedzai

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

MinervaAI

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

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.