Valid8

Valid8 Financial

This company develops forensic accounting software for accounting firms, law firms and government agencies to automate the analysis of complex financial transactions.

Validis

Validis provides automated data extraction and standardisation software to accounting and financial services firms for audit, lending and advisory purposes.

AuditSight

This company develops software that automates financial transaction verification for accounting firms, diligence providers and private equity teams.

Vyntra

Vyntra provides transaction intelligence software for financial institutions to monitor payments, detect fraud, and manage anti-money laundering compliance in real time.

Validus

Validus provides financial risk management software and technology-enabled services for fund managers in private equity, real estate, and infrastructure markets.

FraudFinder

FraudFinder develops AI-powered document forensics software that detects application fraud and verifies financial data for lenders, banks and real estate firms.

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.

Valify

This company provides digital identity, biometric authentication and compliance software for businesses across sectors including banking, healthcare and logistics.