Sikoia

Bud

This company provides a financial data intelligence platform that helps banks and lenders automate affordability checks and personalise digital products for their customers.

Monnai

This company develops identity and risk data infrastructure for financial institutions and digital businesses to enable automated onboarding, fraud prevention and credit decisions.

FullCircl

This company provides a customer lifecycle intelligence platform to help banks, insurers and fintechs automate client onboarding and manage regulatory compliance requirements.

Finexos

This company provides a credit and affordability risk platform using artificial intelligence and behavioural analytics for financial institutions and lenders.

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.

Sinky

This company develops a decision infrastructure platform for businesses to automate credit, risk, fraud, and compliance workflows using data and artificial intelligence.

Authologic

The company provides an identity verification platform and API that integrates digital IDs, bank data, and biometrics for businesses to automate customer onboarding and compliance.

Zenoo

Zenoo provides a no-code compliance platform for regulated businesses to automate identity verification, customer onboarding and anti-money laundering monitoring processes.