ComplyAdvantage is an AI-native financial crime platform that unites global risk intelligence. It powers compliance engines with proprietary data for risk-based decisioning.
KiyaAI is a global digital solutions provider serving financial institutions and governments with deep expertise in financial services.
Sayari provides a judgment infrastructure for economic security and commercial risk. It maps the shadow economy to enable AI that navigates complex global commerce.
Flagright is an AI operating system for financial crime compliance. It utilises explainable AI agents to supercharge AML operations and investigations.
Lucinity provides a human-AI operations platform for financial crime prevention. It blends AI agents with analysts to streamline investigations and reporting.
Salv is a financial crime platform with intelligence sharing built-in. It helps detect money laundering and stop fraud more effectively.
Hawk AI provides a unified platform for anti-financial crime compliance. It utilises explainable artificial intelligence to enhance detection and efficiency.
Unit21 combines fraud prevention and AML compliance into a single intelligent system.
Feedzai provides a unified RiskOps platform to combat fraud and financial crime across the customer lifecycle. It utilises advanced AI to deliver real-time prevention and compliance solutions for global financial institutions.
Sardine AI is an agentic financial crime platform for fraud prevention and AML. It has been named a Leader in the Forrester Wave for financial crime management solutions.
Positions 1, 2 and 3 are available to buy for twelve months.
ComplyAdvantage says it is built for enterprises seeking full-stack compliance solutions, and KIYA.AI for regulated financial institutions. Sayari says it is built for compliance and legal teams, and Flagright for Global enterprises and startups.