Actimize

AMLYZE

This company provides anti-money laundering and compliance software to banks, fintechs and other regulated financial institutions to detect and prevent 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.

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.

Hawk

This company develops artificial intelligence software for anti-money laundering and fraud prevention, serving banks, payment processors and fintech firms globally.

Napier AI

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

MinervaAI

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

Corlytics

The company provides regulatory risk intelligence and compliance software to global banks, regulators, insurers and investment firms.

AQMetrics

This company provides cloud-based compliance and risk management software to financial institutions including asset managers, hedge funds and investment firms.