Niva

Arva

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

Leela

This company develops an artificial intelligence platform that automates compliance tasks and maintains audit records for regulated financial businesses and fintech firms.

Sinpex

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

Duna

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

MinervaAI

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

Myriad AI

This company develops an AI-native platform providing regulatory compliance automation and document review for enterprises in heavily regulated sectors.

Complyance

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

Complok

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