Unit21

Sardine

This company provides a fraud prevention and compliance platform for financial institutions, fintech firms, and e-commerce merchants to manage risk and financial crime.

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.

DataVisor

This company provides a fraud detection and financial crime prevention platform for financial institutions, marketplaces, and online businesses.

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.

Flagright

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

Alphaguard

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

Bureau

This company provides a risk decisioning platform for fintech and e-commerce businesses to manage fraud, identity verification and regulatory compliance.