AI platform for global indirect tax that covers tax obligations and lets users query tax data and legislation.

Agentic platform that runs compliance and risk investigations end to end, with auditable records drawn from trusted data sources.

Whistleblowing system with encrypted reporting channels and case management for handling reports from employees, with unlimited users and languages.

Onchain risk management platform providing institutional risk monitoring for blockchain activity, powered by the FORT token.

Fraud prevention and payment decisioning platform that approves legitimate customers and blocks abuse for online merchants.

Regulatory compliance software that handles obligations across the regulations companies must follow.

Wealth management compliance platform covering digital account opening, KYC, trade surveillance and casework for CIRO, FINRA and SEC regulated firms.

Identity verification service for banks, fintechs and other businesses, delivered through a single API integration.

Enterprise AI consulting and solutions provider helping organisations build scalable artificial intelligence strategy and support decision-making.

KYC and AML platform that verifies identities and screens for fraud through one API connecting many data sources.

Enterprise platform using artificial intelligence to detect fraud and manage risk and compliance across transactions.

Fraud detection platform that scores every quote, renewal and claim in real time for property and casualty insurers.

AI solutions built on its in-house KIBIT engine to support expert judgement, including trade surveillance.

Governance, risk and compliance software platform for managing an organisation's risks, controls and compliance obligations in one place.

Compliance software for asset managers and funds that automates monitoring, risk checks, regulatory reporting and change tracking.

Enterprise resilience software that maps dependencies to help organisations respond to disruption and make faster, better-informed continuity decisions.

Banking software covering regulatory compliance, anti-money laundering, fraud detection and financial transaction messaging for banks, from an Amsterdam-based provider.

AI observability and evaluation platform for monitoring, testing and assessing the performance of AI applications.

Fraud prevention and anti-money laundering platform that uses AI in one combined solution.

Identity verification and fraud prevention solutions that validate the identity and location of customers for organisations.

Business transformation platform combining process management, GRC, enterprise architecture, process intelligence and automation with auditable AI assistance.

Fraud prevention software that helps organisations detect and respond to fraudulent activity.

AI red teaming and LLM security platform that tests agentic AI for risks and supports remediation through to deployment.

Procurement intelligence software listed under supply chain and ESG, with limited homepage detail available.