ComplyAdvantage is an AI-native financial crime risk platform that unites global intelligence for risk-based decisioning. It powers compliance engines with proprietary data and agentic workflows to automate routine alerts.
Its flexible and modular design supports scaling business needs with compliance-first technology.
Dehex AI is a Canadian provider of intelligent tools for professional services. It offers complete control over data, models, and infrastructure.
Flagright is an AI operating system for financial crime compliance. It provides explainable AI agents and best-in-class modules.
Minerva is an AML name screening and ongoing monitoring platform. It uses AI to reduce false positives significantly.
Unit21 provides comprehensive risk infrastructure that detects, investigates, and resolves financial crime in real time.
NICE Actimize provides AI-driven solutions for anti-money laundering and fraud management. These entity-centric tools optimise efficacy while ensuring full regulatory compliance.
Sardine AI is an agentic financial crime platform used by leading banks and merchants to stop fraud in real-time. It unifies fraud prevention, AML compliance, and transaction monitoring within a single system.
Taktile is an agentic decision platform for financial institutions that blends AI speed with human oversight. It enables safer and smarter decisions across onboarding, underwriting, and claims processes.
WorkFusion provides AI Agents that act as digital analysts for financial crime compliance. These tools help organisations scale their teams to mitigate risk and improve efficiency.
Positions 1, 2 and 3 are available to buy for twelve months.
ComplyAdvantage says it is built for Financial services analysts and compliance teams, and Napier for Financial institutions seeking smarter AML compliance. Flagright says it is built for Compliance teams in global enterprises and startups, and Minerva for Compliance teams.