Condukt

Complok

This company provides an automated risk management and compliance platform for financial institutions to manage business verification and cybersecurity risks.

Copla

This company develops a real-time compliance platform and infrastructure for regulated financial services and technology firms to manage cybersecurity and regulatory requirements.

Greenboard

This company develops a compliance management platform for regulated financial institutions including investment advisers, broker-dealers, hedge funds and fintech firms.

360kompany

This regulatory technology platform provides real-time business verification and know-your-customer data to financial institutions, insurers and other regulated companies for anti-money laundering compliance.

Unit21

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

Duna

This company develops a business identity platform providing automated onboarding and compliance services for regulated enterprises, including banks, fintechs and financial platforms.

Niva

This company provides an artificial intelligence platform for automated business identity verification and compliance processes to financial institutions and global enterprises.

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.