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SymphonyAI NetReveal
Web
fraud detection

AI SaaS solutions for financial crime prevention.

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Tookitaki
Web
compliance solutions

AI-driven solutions for anti-fraud and AML compliance.

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Napier AI
Web
compliance solutions

Next-gen compliance platform strengthening AML capabilities with AI-enhanced insights.

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Resistant AI
Web
fraud detection

Advanced AI tool for document fraud detection and financial crime prevention.

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Hawk
Web
fraud detection

AI-powered solutions for financial crime detection and compliance.

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Castellum.AI
Freemium
Web
compliance screening
Hiring (2 jobs)

Automated compliance screening for financial crime risk.

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AnChain.AI
Web
financial compliance

AI tool for combating financial crime, simplifying compliance, and enhancing cybersecurity in cryptocurrency.

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Unit21
Web
risk management
Hiring (3 jobs)

A no-code platform for risk and compliance operations focused on financial crime prevention.