Governance, risk and compliance platform for government, defence and critical infrastructure, deployable as SaaS, sovereign cloud or on-premises.

AI governance platform covering AI inventory, real-time risk detection, documentation and compliance management across global regulations.

Service using AI to support comprehensive ESG analysis and evaluation of products and services.

Enterprise AI security platform combining automated red teaming, low-latency real-time guardrails and security framework consulting.

Security platform that protects AI and machine learning models and LLM applications from development through to deployment.

Fraud prevention service that engages scammers to gather intelligence and divert their resources away from real victims.

Identity verification platform covering employee onboarding, background checks, third-party risk and customer KYC and KYB for enterprises.

Authentication API that adds step-up checks and multi-factor authentication to existing identity stacks for any customer interaction.

Cryptocurrency risk data analysis tools that identify, monitor and investigate risks and criminal activity on the blockchain.

Web3 security and crypto AML platform covering smart contract audits, threat monitoring, exploit prevention and compliance support.

Community-powered blockchain analytics platform for investigating, monitoring and tracking cryptocurrency activity.

Anti-money laundering and counter-terrorism financing toolkit for identity verification and customer due diligence.

Fraud prevention platform that makes real-time identity decisions using device, identity and behavioural signals across the customer life cycle.

Governance, risk and compliance software, now part of the Riskonnect risk management group.

Whistleblowing system for receiving and managing reports of misconduct, complaints and conduct risk concerns.

Platform for onboarding customers, verifying identities and businesses, and managing risk with automated regulatory checks.

AI reliability tools, Citadel Lens and Citadel Radar, that provide automated testing and ongoing monitoring of AI systems and agents.

Real-time fraud detection and anti-money laundering software that helps banks monitor transactions and prevent financial crime.

Cloud security platform covering AWS, Azure, GCP and Kubernetes with posture, entitlement, workload protection and just-in-time access.

Travel Rule compliance service built to FATF standards, connecting virtual asset service providers across many countries for secure data exchange.

Sustainability and ESG data management platform for measuring, managing and tracking data and producing reports.

Global analytics company delivering insights and regulatory reporting solutions aimed at making markets function better.

Agentic GRC platform where AI analysts carry out gap assessments, vendor reviews and evidence auditing for enterprise cybersecurity teams.

Threat intelligence platform covering attack surface discovery, vulnerability prioritisation, brand exposure and digital risk and identity protection.