IVIX

Treasury mangement platform

This company develops an AI platform that identifies hidden business activity and financial crime for government authorities and law enforcement agencies.

Niva

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

Quantifind

Quantifind develops an AI-native risk intelligence platform for financial institutions and government agencies to detect, investigate and mitigate financial crime and national security threats.

Sinpex

Sinpex provides an AI-powered platform for automated business verification and anti-money laundering compliance for financial institutions and e-commerce companies.

MinervaAI

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

Intix

Intix provides a transaction data management and compliance monitoring platform for international banks and financial institutions to track payments 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.

Themis

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