BlackSwan Technologies

MinervaAI

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

Silent Eight

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

Avantos AI

This company develops an artificial intelligence operating system for financial institutions to manage client onboarding, servicing and relationship data within a single platform.

Blackdot Solutions

This company provides open-source intelligence software for government agencies, law enforcement and financial institutions to conduct secure investigations and mitigate risk.

BlueArc AI

This company develops an artificial intelligence platform for risk and compliance teams to automate due diligence and identify commercial customer risks.

Bretton AI

This company develops autonomous software agents for financial crime compliance and risk operations to serve banks and global financial institutions.

Holistic AI

This company provides an artificial intelligence governance platform for enterprises to monitor risks and ensure regulatory compliance within their systems.

FINTELLIGENCE

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