Arva

Niva

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

Bretton AI

This company develops autonomous software agents for financial crime compliance and risk operations to serve banks and global financial institutions.

Roe AI

This company develops AI agents to investigate financial crime and fraud cases for risk and compliance teams within financial services and technology businesses.

Alphaguard

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

Variance

This company develops AI agents for anti-money laundering and risk investigations for regulated financial institutions and Fortune 500 companies.

Obin AI

This company develops artificial intelligence agents to automate complex workflows and risk management for regulated financial institutions.

Salv

This company provides a financial crime prevention platform offering anti-money laundering and fraud detection software for banks, fintechs and payment service providers.

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.