Sinpex

Niva

This company provides an artificial intelligence platform for automated business identity verification and compliance processes to financial institutions and global enterprises.

Silent Eight

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

MinervaAI

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

Alphaguard

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

SEON

SEON provides an AI fraud prevention and AML compliance platform to fintechs and online merchants to detect risks and verify customer identities.

Complok

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

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.

weComplai

This company provides an artificial intelligence platform for automated regulatory compliance, corporate governance and risk management for financial institutions and diverse corporate sectors.