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Zenoo

Zenoo provides a no-code compliance platform for regulated businesses to automate identity verification, customer onboarding and anti-money laundering monitoring processes.

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.

Onlayer

This company provides a software platform for merchant onboarding, risk monitoring and compliance for banks, payment processors and fintech firms.

Bits Technology

This company provides a platform for regulated financial businesses to manage customer identity, anti-money laundering compliance, and automated onboarding workflows.

Legl

Legl provides a platform for law firms to automate client onboarding, anti-money laundering compliance, and payment processing within a single digital workflow.

Arengu

This company provides a low-code platform for businesses to build and manage custom user onboarding, authentication and identity verification workflows.

Crypto compliance SaaS​

This company provides a software platform for cryptocurrency businesses to comply with regulatory requirements, specifically the Financial Action Task Force Travel Rule.

Alphaguard

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