Onchain analytics platform with labelled wallet addresses for tracking smart money, analysing tokens and executing trades.

Anti-money laundering platform that uses artificial intelligence to screen and monitor financial crime risk for regulated firms.

Governance software for boards and corporates, offered alongside Nasdaq's trading, risk and compliance technology.

Financial crime prevention software for banks that uses consortium data and agentic automation to detect threats and reduce false positive alerts.

Risk, compliance and whistleblowing software for organisations, offered through a German-language site.

Governance, risk and compliance software built for banks, credit unions and other financial institutions to manage risk and compliance.

eIDAS-certified digital identity platform for remote identification, contract signing and a secure identity wallet.

Brazilian data and analytics provider using artificial intelligence to reduce business risk, delivered through platform dashboards or API.

Watchlist screening API that lets platforms integrate sanctions and watchlist screening into their own systems.

Financial crime platform that helps banks stop payment fraud, internal fraud and money laundering threats in real time with fewer false positives.

Fraud detection engine that analyses users and risk in depth to block fraudulent activity without turning away genuine customers.

Brazilian third-party risk management and compliance platform that uses AI to assess suppliers and business partners.

Data security tools that identify sensitive, regulated and mission-critical information in data stores and secure the identities accessing it.

Production operations agent that investigates incidents, prevents downtime and runs production tasks autonomously across a company's infrastructure.

AI platform for querying ESG filings, reports and news, tracing answers to sources and screening on your criteria.

Screening software that helps firms check customers against sanctions and watchlists to meet anti-money laundering obligations.

Crypto compliance platform for Latin American virtual asset providers, combining fiat and crypto monitoring, investigations and regulator-ready evidence.

Fraud prevention and anti-money laundering software that helps financial institutions detect financial crime, reduce risk and meet regulatory requirements.

Resilience and critical event management software.

Security and governance platform that controls AI agents at runtime, wherever they run across the organisation.

Platform that embeds law into AI agents to run legal and compliance workflows and govern agents in regulated settings.

Carbon accounting software that calculates Scope 1, 2 and 3 emissions using a library of emission factors.

ESG reporting and data management software that brings corporate sustainability data into one place, with advisory support and assurance-ready security.

Payments trust layer that helps crypto and payment firms share counterparty information and meet travel rule compliance requirements.