Themis

MinervaAI

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

ThetaRay

This company develops artificial intelligence software for transaction monitoring and sanctions screening to help banks and fintechs detect financial crime and money laundering.

Napier AI

This company provides anti-money laundering and financial crime compliance software for banks, payment providers, and wealth managers.

Comply Advantage

This company develops software that provides financial crime risk data and detection tools for banks and other regulated firms to prevent money laundering.

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.

Themis AI

Themis AI develops software that quantifies uncertainty and identifies bias in machine learning models for developers and organizations building high-stakes artificial intelligence applications.

FINTELLIGENCE

This company provides AI-powered entity screening and due diligence software for financial institutions, law firms, and corporations to manage compliance and risk.

Hawk:AI

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