ThetaRay

ThetaRay is an AI-powered transaction monitoring platform designed for fintechs and banks to detect threats and ensure trust in global payments. It uses unsupervised machine learning to efficiently detect anomalies in data sets and pinpoint suspected cases of money laundering with minimal false positives. The platform helps businesses satisfy regulators, save time and money, and drive financial growth by identifying risks accurately, boosting efficiency, and reducing false positives.

Sardine is an AI-powered platform for fraud prevention and compliance. It offers a comprehensive suite of products to help banks, retailers, and fintechs detect fraud patterns, prevent money laundering, and stop sophisticated scams. Sardine combines deep device intelligence, behavior biometrics, and identity signals to provide a precise risk score for every customer interaction. The platform also features machine learning models, a rules engine, network graph analysis, anomaly detection, and generative AI capabilities to fight modern threats. Sardine helps reduce fraud rates, decrease false positives, and streamline risk operations with its fully integrated solutions.

Fraud.net is an AI-powered fraud detection and prevention platform designed for enterprises. It offers a comprehensive and customizable solution to manage and prevent various types of fraud, such as account takeover, application fraud, and payment fraud. The platform utilizes AI and machine learning technologies to provide real-time monitoring, analytics, and reporting, helping businesses reduce fraud losses and improve customer trust. Fraud.net is trusted by various industries, including financial services, e-commerce, gaming, government, and insurance, to combat fraud schemes and ensure secure transactions.

CUBE3.AI is a real-time crypto fraud prevention tool that utilizes AI technology to identify and prevent various types of fraudulent activities in the blockchain ecosystem. It offers features such as risk assessment, real-time transaction security, automated protection, instant alerts, and seamless compliance management. The tool helps users protect their assets, customers, and reputation by proactively detecting and blocking fraud in real-time.

DataVisor is a modern, end-to-end fraud and risk SaaS platform powered by AI and advanced machine learning for financial institutions and large organizations. It helps businesses combat various fraud and financial crimes in real time. DataVisor's platform provides comprehensive fraud detection and prevention capabilities, including account onboarding, application fraud, ATO prevention, card fraud, check fraud, FinCrime and AML, and ACH and wire fraud detection. The platform is designed to adapt to new fraud incidents immediately with real-time data signal orchestration and end-to-end workflow automation, minimizing fraud losses and maximizing fraud detection coverage.

ScamAlert is an AI-powered application designed to help users avert scams in a smarter way. By adopting the power of AI and building smart systems, ScamAlert protects users from being scammed by analyzing risks, conducting manual reviews, providing timely alerts, and fostering a social community to prevent similar scams. The application enhances the online experience by taking care of risky aspects while empowering users to make well-informed decisions.

CARCO is an advanced Mobile AI Fraud Prevention application designed to protect insurance carriers and consumers by identifying and preventing risk events and fraudulent activities. The application streamlines the inspection process through integrated AI and fraud alert validation technology, providing a back-office solution that is easily integrated into mobile platforms, cost-effective, and fraud-detecting. CARCO also offers NMVTIS, a premier system in the U.S. that requires reporting of vehicle title data. With over 50 million transactions completed to date, CARCO has a proven track record in fraud prevention and risk mitigation for the insurance industry.

Socure is a revolutionary digital identity verification and fraud prevention platform that leverages advanced AI/ML technology to provide the most accurate and comprehensive identity verification and fraud prediction solutions. The platform offers a wide range of features including graph-defined identity verification, fraud risk assessment, compliance solutions, account intelligence, decisioning analytics, and reporting. Socure's ID+ platform integrates real-time intelligence from billions of predictions and outcomes to deliver maximum accuracy and eliminate the need for disparate products. With up to 98% auto-approvals across all demographics, Socure helps organizations prevent fraud, streamline compliance, and onboard good customers efficiently.

Unit21 is a customizable no-code platform designed for risk and compliance operations. It empowers organizations to combat financial crime by providing end-to-end lifecycle risk analysis, fraud prevention, case management, and real-time monitoring solutions. The platform offers features such as AI Copilot for alert prioritization, Ask Your Data for data analysis, Watchlist & Sanctions for ongoing screening, and more. Unit21 focuses on fraud prevention and AML compliance, simplifying operations and accelerating investigations to respond to financial threats effectively and efficiently.

Compliance.ai is a regulatory compliance and risk management solution that leverages purpose-built machine learning models to automatically monitor regulatory updates and align them with internal policies, procedures, and controls. The platform ensures timely tracking, reaction, and reporting on impactful regulations and requirements, helping organizations mitigate risks, reduce costs, and increase confidence in compliance status. Compliance.ai offers a comprehensive suite of features and capabilities to streamline regulatory intelligence, impact analysis, change management, audit reporting, enforcement actions management, and more.

Schwarzthal Tech's Wunderschild is an AI-driven platform for financial crime intelligence that revolutionizes compliance and investigation techniques. It provides intelligence solutions based on network assessment, data linkage, flow aggregation, and machine learning. The platform offers expertise in identifying risks related to Politically Exposed Persons, Serious Organised Crime, Terrorism Financing, and more. Wunderschild's capabilities include compliance enhancement through semi-supervised learning techniques, deep-dive investigations into transnational crime cases, and global companies' beneficiaries network analysis.

Global Threat is an AI-driven platform that specializes in identifying and monitoring global, regional, and local threats in real-time. The platform utilizes artificial intelligence to continuously analyze a wide range of data sources worldwide, providing users with actionable intelligence to stay ahead of potential risks. It empowers governments, organizations, and security teams by delivering comprehensive insights into evolving threats through advanced data analytics, machine learning algorithms, and predictive modeling. Global Threat aims to revolutionize security intelligence by offering data-driven decision-making, informed responses, and timely actions for a safer and smarter world.

MindBridge is a global leader in financial risk discovery and anomaly detection. The MindBridge AI Platform drives insights and assesses risks across critical business operations. It offers various products like General Ledger Analysis, Company Card Risk Analytics, Payroll Risk Analytics, Revenue Risk Analytics, and Vendor Invoice Risk Analytics. With over 250 unique machine learning control points, statistical methods, and traditional rules, MindBridge is deployed to over 27,000 accounting, finance, and audit professionals globally.

SymphonyAI NetReveal Financial Services is an AI-powered platform that offers solutions for financial crime prevention in various industries such as banking, insurance, financial markets, and private banking. The platform utilizes predictive and generative AI applications to enhance efficiency, reduce fraud, streamline compliance, and maximize output. SymphonyAI provides a fundamentally different approach to AI by combining high-value AI capabilities with industry-leading predictive and generative AI technologies. The platform offers a range of solutions including transaction monitoring, customer due diligence, payment fraud detection, and enterprise investigation management. SymphonyAI aims to revolutionize financial crime prevention by leveraging AI to detect suspicious activity, expedite investigations, and improve compliance operations.

Alphy is a modern AI tool for communication compliance that helps companies detect and prevent harmful and unlawful language in their communication. The AI classifier has a 94% accuracy rate and can identify over 40 high-risk categories of harmful language. By using Reflect AI, companies can shield themselves from reputational, ethical, and legal risks, ensuring compliance and preventing costly litigation.

Finbots.ai is a trusted AI credit risk platform that offers AI credit scoring to boost lending profits and reduce non-performing loans. The platform provides the highest accuracy in the market, allowing users to build scorecards in a day without the need for coding. It helps financial institutions make instant decisions, increase revenue, decrease loss rates, and reduce operating costs. Finbots.ai is used by various banks and financial institutions globally to enhance credit risk management, improve profitability, and drive digital transformation.

Digitaldogs.ai is an AI-powered platform that specializes in verifying user identity and ensuring secure connections. The platform utilizes advanced algorithms to review security measures and detect potential threats, providing a seamless and reliable experience for users. With a focus on performance and security, Digitaldogs.ai offers a quick verification process while maintaining high standards of protection against cyber threats.

Vibe AI is an AI-powered cybersecurity product designed to secure business data by utilizing advanced AI technologies. It offers real-time alert notifications and developer-friendly APIs to protect digital assets. With features like military-grade security, automatic threat detection, and flexible subscription plans, Vibe AI ensures comprehensive data protection. The application helps businesses safeguard their data, comply with industry standards, and build trust with customers. Vibe AI is easy to integrate into existing apps and systems, providing peace of mind and control over data access.

The website eightify.app is a security service powered by Cloudflare to protect websites from online attacks. It helps in preventing unauthorized access and malicious activities by implementing security measures. Users may encounter a block if they trigger certain actions that are flagged as potential threats, such as submitting specific words or phrases, SQL commands, or malformed data. In such cases, users are prompted to contact the site owner for resolution by providing details of the incident. Cloudflare Ray ID is used to identify the specific block instance. Overall, eightify.app serves as a shield against cyber threats and ensures the safety of online platforms.

Kupid.ai is an AI-powered platform that focuses on verifying human users for security purposes. It ensures a secure connection by reviewing the security of the user's connection before proceeding. The platform uses AI algorithms to detect and prevent potential security threats, providing a seamless and safe browsing experience for users.

Ascento is an AI-powered robotics solution that enhances security by utilizing autonomous robots equipped with advanced sensors and cameras to detect threats, monitor premises, and provide real-time insights. The application offers a comprehensive Robotics-as-a-Service solution, enabling cost savings, increased accuracy in threat detection, and efficient asset protection. Ascento's platform integrates AI technology to deliver tailored security solutions, encrypted communication, and configurable patrol scheduling for optimal security management.

klu.ai is an AI-powered platform that focuses on security verification for online connections. It ensures a safe browsing experience by reviewing and enhancing the security measures of the user's connection. The platform utilizes advanced algorithms to detect and prevent potential threats, providing users with a secure environment for their online activities.

Immunifai is a cybersecurity company that provides AI-powered threat detection and response solutions. The company's mission is to make the world a safer place by protecting organizations from cyberattacks. Immunifai's platform uses machine learning and artificial intelligence to identify and respond to threats in real time. The company's solutions are used by a variety of organizations, including Fortune 500 companies, government agencies, and financial institutions.

CrowdStrike is a leading cybersecurity platform that uses artificial intelligence (AI) to protect businesses from cyber threats. The platform provides a unified approach to security, combining endpoint security, identity protection, cloud security, and threat intelligence into a single solution. CrowdStrike's AI-powered technology enables it to detect and respond to threats in real-time, providing businesses with the protection they need to stay secure in the face of evolving threats.

MixMode is the world's most advanced AI for threat detection, offering a dynamic threat detection platform that utilizes patented Third Wave AI technology. It provides real-time detection of known and novel attacks with high precision, self-supervised learning capabilities, and context-awareness to defend against modern threats. MixMode empowers modern enterprises with unprecedented speed and scale in threat detection, delivering unrivaled capabilities without the need for predefined rules or human input. The platform is trusted by top security teams and offers rapid deployment, customization to individual network dynamics, and state-of-the-art AI-driven threat detection.

Vectra AI is a leading AI security platform that helps organizations stop advanced cyber attacks by providing an integrated signal for extended detection and response (XDR). The platform arms security analysts with real-time intelligence to detect, prioritize, investigate, and respond to threats across network, identity, cloud, and managed services. Vectra AI's AI-driven detections and Attack Signal Intelligence enable organizations to protect against various attack types and emerging threats, enhancing cyber resilience and reducing risks in critical infrastructure, cloud environments, and remote workforce scenarios. Trusted by over 1100 enterprises worldwide, Vectra AI is recognized for its expertise in AI security and its ability to stop sophisticated attacks that other technologies may miss.

SparkCognition Government Systems (SGS) is a full-spectrum artificial intelligence company dedicated to government and national defense missions. The company leverages AI technologies such as machine learning, natural language processing, and computer vision to enhance mission readiness, battle management, logistics, security, and manufacturing optimization. SparkCognition Government Systems focuses on delivering targeted AI solutions to amplify asset readiness, augment human intelligence, and accelerate decision-making processes for government organizations.

The website is an AI-powered cybersecurity platform that aims to empower and secure every user and every action. It provides total protection through an integrated cloud platform, offering features such as secure access to web and cloud apps, threat detection and mitigation, advanced data protection, secure remote worker solutions, and AI-powered security leveraging intelligence about user activity and devices. The platform helps businesses anticipate threats, manage vulnerabilities, and protect users worldwide.

Logically is an AI-powered platform that helps governments, NGOs, and enterprise organizations detect and address harmful and deliberately inaccurate information online. The platform combines artificial intelligence with human expertise to deliver actionable insights and reduce the harms associated with misleading or deceptive information. Logically offers services such as Analyst Services, Logically Intelligence, Point Solutions, and Trust and Safety, focusing on threat detection, online narrative detection, intelligence reports, and harm reduction. The platform is known for its expertise in analysis, data science, and government affairs, providing solutions for various sectors including Corporate, Defense, Digital Platforms, Elections, National Security, and NGO Solutions.

Omnilert is an AI-powered platform that provides active shooter protection and emergency communications solutions. It offers gun detection technology, emergency response automation, and real-time monitoring to help organizations respond swiftly to threats and keep people safe. With a focus on maximizing every critical second, Omnilert revolutionizes safety across various industries by combining AI-powered monitoring software with human verification. The platform is trusted by thousands of customers worldwide for its accuracy, low false positive rate, and innovative approach to safeguarding people, facilities, and operations.

SentinelOne is an advanced enterprise cybersecurity AI platform that offers a comprehensive suite of AI-powered security solutions for endpoint, cloud, and identity protection. The platform leverages artificial intelligence to anticipate threats, manage vulnerabilities, and protect resources across the entire enterprise ecosystem. With features such as Singularity XDR, Purple AI, and AI-SIEM, SentinelOne empowers security teams to detect and respond to cyber threats in real-time. The platform is trusted by leading enterprises worldwide and has received industry recognition for its innovative approach to cybersecurity.

Vectra AI is an advanced AI-driven cybersecurity platform that helps organizations detect, prioritize, investigate, and respond to sophisticated cyber threats in real-time. The platform provides Attack Signal Intelligence to arm security analysts with the necessary intel to stop attacks fast. Vectra AI offers integrated signal for extended detection and response (XDR) across various domains such as network, identity, cloud, and endpoint security. Trusted by 1,500 enterprises worldwide, Vectra AI is known for its patented AI security solutions that deliver the best attack signal intelligence on the planet.

SentinelOne is an advanced enterprise cybersecurity AI platform that offers a comprehensive suite of AI-powered security solutions for endpoint, cloud, and identity protection. The platform leverages AI technology to anticipate threats, manage vulnerabilities, and protect resources across the enterprise ecosystem. SentinelOne provides real-time threat hunting, managed services, and actionable insights through its unified data lake, empowering security teams to respond effectively to cyber threats. With a focus on automation, efficiency, and value maximization, SentinelOne is a trusted cybersecurity solution for leading enterprises worldwide.

GenAI Today is a news portal that focuses on the latest advancements in generative AI technology and its applications across various industries. The platform covers news, white papers, webinars, and events related to AI innovations. It showcases companies and technologies leveraging generative AI algorithms for cybersecurity, industrial analytics, conversational AI, and more. GenAI Today aims to provide insights into how AI is transforming businesses and improving operational efficiency through cutting-edge solutions.

SharkGate is an AI-driven cybersecurity platform that focuses on protecting websites from various cyber threats. The platform offers solutions for mobile security, password management, quantum computing threats, API security, and cloud security. SharkGate leverages artificial intelligence and machine learning to provide advanced threat detection and response capabilities, ensuring the safety and integrity of digital assets. The platform has received accolades for its innovative approach to cybersecurity and has secured funding from notable organizations.

Exabeam is a cybersecurity and compliance platform that offers Security Information and Event Management (SIEM) solutions. The platform provides flexible choices for threat detection, investigation, and response, whether through cloud-based AI-driven solutions or on-premises SIEM deployments. Exabeam's AI-driven Security Operations Platform combines advanced threat detection capabilities with automation to deliver faster and more accurate TDIR. With features like UEBA, SOAR, and insider threat detection, Exabeam helps organizations improve security posture and optimize investments. The platform supports various industries and use cases, offering pre-built content, behavioral analytics, and context enrichment for enhanced threat coverage and compliance.

Stellar Cyber is an AI-driven unified security operations platform powered by Open XDR. It offers a single platform with NG-SIEM, NDR, and Open XDR, providing security capabilities to take control of security operations. The platform helps organizations detect, correlate, and respond to threats fast using AI technology. Stellar Cyber is designed to protect the entire attack surface, improve security operations performance, and reduce costs while simplifying security operations.

ThetaRay is an AI-powered transaction monitoring platform designed for fintechs and banks to detect threats and ensure trust in global payments. It uses unsupervised machine learning to efficiently detect anomalies in data sets and pinpoint suspected cases of money laundering with minimal false positives. The platform helps businesses satisfy regulators, save time and money, and drive financial growth by identifying risks accurately, boosting efficiency, and reducing false positives.

The website offers an AI-powered binary vulnerability scanner that allows users to upload a binary file for analysis. The tool decompiles the executable, removes filler, formats the code, and checks for vulnerabilities by comparing against a database of historical vulnerabilities. It utilizes a finetuned CodeT5+ Embedding model to generate function-wise embeddings and checks for similarities against the DiverseVul Dataset. The tool also uses SemGrep to identify vulnerabilities in the code.

LogicLoop is an all-in-one operations automation platform that allows users to set up alerts and automations on top of their data. It is designed to help businesses monitor their operations, identify risks, and take action to prevent problems. LogicLoop can be used by businesses of all sizes and industries, and it is particularly well-suited for businesses that are looking to improve their efficiency and reduce their risk.

Napier AI is an AI-powered Anti-Money Laundering platform designed to combat evolving threats in the financial industry. It offers a suite of intelligent compliance products that aim to transform organizations' attitudes towards compliance by focusing on efficiency and outcomes. The platform integrates multiple compliance solutions into one master dashboard, provides flexible deployment options, and offers AI-enhanced insights to empower compliance teams to make faster and more accurate decisions. Napier AI is trusted by leading data providers and financial organizations worldwide for its innovative approach to financial crime compliance.

Unit21 is a customizable no-code platform designed for risk and compliance operations. It empowers organizations to combat financial crime by providing end-to-end lifecycle risk analysis, fraud prevention, case management, and real-time monitoring solutions. The platform offers features such as AI Copilot for alert prioritization, Ask Your Data for data analysis, Watchlist & Sanctions for ongoing screening, and more. Unit21 focuses on fraud prevention and AML compliance, simplifying operations and accelerating investigations to respond to financial threats effectively and efficiently.

Quantifind is an AI-powered financial crimes automation platform that specializes in Anti-Money Laundering (AML) and Know Your Customer (KYC) solutions. It offers end-to-end automation impact, best-in-class accuracy, and powerful APIs and applications for risk screening, investigations, and compliance in the financial services and public sector industries. Quantifind's Graphyte platform leverages AI and external data to streamline AML-KYC processes, providing comprehensive data coverage, dynamic risk typologies, and seamless integrations with case management systems.

SymphonyAI offers AI SaaS solutions for financial crime prevention, helping organizations detect fraud, conduct customer due diligence, and prevent payment fraud. Their solutions leverage generative and predictive AI to enhance efficiency and effectiveness in investigating financial crimes. SymphonyAI's products cater to industries like banking, insurance, financial markets, and private banking, providing rapid deployment, scalability, and seamless integration to meet regulatory compliance requirements.

FOCAL is an AI-driven platform designed for AML compliance and anti-fraud purposes. It offers solutions for verification, customer due diligence, fraud prevention, and financial insights. The platform leverages AI technology to streamline onboarding processes, enhance trust through advanced customer screening, and detect and prevent fraud using advanced AI algorithms. FOCAL is tailored to meet industry-specific needs, provides seamless integration with existing systems, and offers localized expertise with global standards for regulatory compliance.

ThetaRay is an AI-powered transaction monitoring platform designed for fintechs and banks to detect threats and ensure trust in global payments. It uses unsupervised machine learning to efficiently detect anomalies in data sets and pinpoint suspected cases of money laundering with minimal false positives. The platform helps businesses satisfy regulators, save time and money, and drive financial growth by identifying risks accurately, boosting efficiency, and reducing false positives.

Maigon is a state-of-the-art AI application designed for contract review. It offers efficiency in closing deals fast by providing AI-driven contract review tools that screen agreements, answer legal questions, and offer guidance for finalizing contracts in record time. Maigon integrates the latest deep learning technology and supports various contract types based on customer demand. The platform also announces the integration of OpenAI's GPT-4 for enhanced compliance review experience.

Escape is an API Security Platform that focuses on automated API discovery and security. It offers features such as proactively detecting security flaws, CI/CD integration, API discovery and inventory, secure data protection, compliance management, tailored remediations, and more. The platform helps users gain full security observability, find business logic flaws before production, and integrate security into their workflows. Escape aims to simplify compliance management and provide developer-friendly remediations to enhance API security.

SimpliTerms is an AI tool that provides summaries of lengthy privacy policies and terms of use, helping users understand crucial points without spending hours reading. It generates concise summaries of 100-300 words, highlighting key information for user acceptance. By simplifying complex legal documents, SimpliTerms aims to save time, prevent legal issues, and protect user privacy.

Robin AI is a legal AI application that accelerates contract review and analysis, offering features such as contract reports generation, contract review acceleration, quick contract data querying, fast contract services, and secure contract management. The platform provides a range of services including insights on AI and law, security measures, webinars on Legal AI, success stories from customers, and in-depth resources for the legal industry. Robin AI aims to simplify contract processes for legal teams worldwide by leveraging AI-native software and proprietary machine learning models.

Parsepolicy is an AI-powered tool that aims to make privacy policies more understandable for users. By utilizing advanced parsing technology, the tool simplifies legal terms, jargon, and complexities in privacy policies, breaking them down into easy-to-understand language. Users can generate a unique URL by entering their email address and paying with Stripe, receiving a simplified, human-readable privacy policy within minutes. The tool helps users gain insights into how their data is handled, understand their rights, and make informed decisions to protect their privacy online. Privacy and data security are top priorities, with cutting-edge encryption and secure protocols in place to ensure the confidentiality of personal information. Currently, the website is at the MVP stage.

Base64.ai is an automated document processing API that offers a leading no-code AI solution for understanding documents, photos, and videos. It provides a comprehensive set of features for document processing across various industries, with a strong focus on accuracy, security, and extensibility. Base64.ai is designed to streamline document automation processes and improve data extraction efficiency.

Biscuits.ai is an AI-powered cookie policy generator that helps website owners create customized cookie policies by automatically detecting the necessary cookies based on the website's URL. By simply entering the website URL, users can generate a comprehensive cookie policy tailored to their specific needs. Biscuits.ai simplifies the process of creating and updating cookie policies, ensuring compliance with privacy regulations and enhancing user trust.

Schwarzthal Tech's Wunderschild is an AI-driven platform for financial crime intelligence that revolutionizes compliance and investigation techniques. It provides intelligence solutions based on network assessment, data linkage, flow aggregation, and machine learning. The platform offers expertise in identifying risks related to Politically Exposed Persons, Serious Organised Crime, Terrorism Financing, and more. Wunderschild's capabilities include compliance enhancement through semi-supervised learning techniques, deep-dive investigations into transnational crime cases, and global companies' beneficiaries network analysis.

Bemi is an Automatic Audit Trail tool designed for PostgreSQL databases. It allows users to track data changes reliably without the need for complex engineering or costly infrastructure. Bemi offers seamless setup, contextualized data integration, default security measures, and storage in PostgreSQL databases. It is trusted by top tech companies and provides features for reliable and contextualized data tracking, audit & compliance, data recovery, observability & troubleshooting, and building activity feed. Bemi ensures data security, customer-level isolation, and integrates with ORM for easy data enrichment. The tool is loved by many users and has received positive testimonials for its efficiency and effectiveness in data tracking and audit trail management.

Kintsugi is a sales tax automation platform designed to help companies globally manage and track their sales tax lifecycle efficiently. The platform automates sales tax processes, monitors tax exposure, facilitates accurate filing and remittance, and provides automated registration alerts. Kintsugi also offers VDA and back tax handling, industry-leading customer service, and a dedicated Slack channel for instant support. With features like TaxGPT for expert answers, no-code integrations, and comprehensive sales tax calculations, Kintsugi aims to simplify sales tax management for businesses of all sizes.

Regula AI, now known as Paxton AI, is an AI tool designed to empower businesses in their compliance journey. It offers advanced AI capabilities to streamline and enhance compliance processes. With a focus on regulatory compliance, risk management, and fraud prevention, Paxton AI provides cutting-edge solutions to help organizations meet their compliance requirements efficiently. By leveraging artificial intelligence and machine learning technologies, Paxton AI enables businesses to automate compliance tasks, detect anomalies, and mitigate risks effectively.

Heartfly is a website designed with WordPress. It provides information related to privacy policy, terms and conditions, and legal notices. The website seems to focus on delivering legal information and guidelines to its users in a clear and concise manner.

Pascal is an AI-powered risk-based KYC & AML screening and monitoring platform that offers users a faster and more accurate way to assess findings compared to other compliance tools. It leverages AI, machine learning, and Natural Language Processing to analyze open-source and client-specific data, providing insights to identify and assess risks. Pascal simplifies onboarding processes, offers continuous monitoring, reduces false positives, and enables better decision-making through its intuitive interface. It promotes collaboration among different stakeholders and ensures transparency in compliance procedures.

Evervault provides developers with world-class infrastructure to solve complex data security and compliance problems in days, not months. It offers four simple primitives: Relay, Functions, UI Components, and Enclaves. These primitives can be used to build a variety of data security and compliance solutions, such as PCI DSS compliance, HIPAA compliance, and GDPR compliance. Evervault is secure by default, fundamentally configurable, and ultra-low latency. It is also compliant with PCI DSS, HIPAA, GDPR, and SOC2.

Veriff.com is an AI-powered identity verification platform designed for fraud prevention, compliance, and enhancing customer trust. It offers a range of services including document verification, proof of address, database verification checks, biometric authentication, and more. Veriff combines AI technology with human verification teams to ensure accurate and efficient identity verification processes, helping businesses build trusted digital communities and drive growth.

Checkr is an employee background screening platform for companies, offering a range of services such as criminal background checks, employment verification, driving record checks, drug testing, and more. The platform aims to streamline the hiring process by providing fast and accurate background screening solutions. Checkr also focuses on fair chance hiring, helping qualified candidates with records find job opportunities while assisting companies in implementing diversity, equity, and inclusion practices.

FlowX.AI is an AI-powered platform designed for modernizing large financial institutions end-to-end. It offers solutions for application modernization, business process modernization, and infrastructure modernization. The platform features AI agents, supervisors, inspectors, auditors, developers, analysts, and assistants to streamline processes, improve efficiency, and ensure compliance. FlowX.AI is trusted by leading banking and financial services groups for accelerating digital transformation and reducing total cost of ownership.

Equixly is an AI-powered application designed to help secure APIs by identifying vulnerabilities and weaknesses through continuous security testing. It offers features such as scalable API PenTesting, rapid remediation, attack simulation, mapping attack surfaces, compliance simplification, and data exposure minimization. Equixly aims to provide users with a comprehensive solution to enhance the security of their APIs and streamline compliance processes.