Treasury mangement platform

Payment fraud

This company develops an artificial intelligence platform to detect payment fraud and money laundering for payment service providers, acquirers, issuers and merchants.

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.

LexAlign

This company provides a compliance and risk management platform for financial institutions to automate oversight and fraud prevention for their business customers' treasury operations.

Strategic enterprise procurement

This company develops an artificial intelligence platform to automate procurement workflows, risk management and supplier data orchestration for enterprise businesses.

TRM Labs

This company provides a blockchain intelligence platform for financial institutions, cryptocurrency firms and government agencies to detect, investigate and prevent digital asset fraud.

Wisery

This company provides a generative artificial intelligence platform for intelligence analysis to national security, law enforcement and financial organisations.

Refine Intelligence

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

Round Treasury

This company provides an automated treasury management and finance platform for high-growth businesses to manage liquidity, payments, and payroll through integrated software.