ThetaRay

Hawk:AI

This company provides artificial intelligence software for anti-money laundering and fraud detection to banks, payment firms and fintech companies.

Feedzai

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

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.

Silent Eight

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

Sygno

Sygno develops artificial intelligence software for transaction monitoring and financial crime detection to help banks and financial institutions identify fraud and money laundering.

Themis

This company provides an AI-powered platform and risk intelligence software to help businesses detect and manage financial crime and money laundering risks.

Resistant AI

This company develops fraud detection software and transaction monitoring systems for banks, fintechs, and insurance providers to prevent document forgery and 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.