AiPrise

Niva

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

Complyance

This company develops an artificial intelligence platform to automate governance, risk and compliance workflows for enterprise customers.

Sinpex

Sinpex provides an AI-powered platform for automated business verification and anti-money laundering compliance for financial institutions and e-commerce companies.

LiveComply

This company develops artificial intelligence software for automated data recognition and regulatory compliance for financial institutions and enterprise-level businesses.

Complok

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

Alphaguard

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

Crosscheck

This company develops an AI-powered compliance platform that helps businesses manage audit preparation, documentation and regulatory requirements.

Arva

This company develops artificial intelligence agents to automate business verification and financial crime compliance operations for banks and fintech companies.