Castellum.AI

Silent Eight

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

Alphaguard

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

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.

Feedzai

This company develops artificial intelligence software to detect and prevent financial crime for banks, payment processors and fintech businesses.

Salv

This company provides a financial crime prevention platform offering anti-money laundering and fraud detection software for banks, fintechs and payment service providers.

FINTELLIGENCE

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

Flagright

Flagright provides an artificial intelligence platform for financial crime compliance and fraud prevention to banks, fintechs and other regulated financial institutions.

Unit21

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