Blockchain intelligence platform for investigators and financial institutions, with transaction monitoring, cross-chain data, demixing and automated suspicious activity report narratives.

Causal reasoning system that gives AI agents a model of causality across production systems to diagnose issues faster.

Market infrastructure operator providing trading, clearing and investment solutions and tradable products to market participants worldwide.

Cookie consent management software, available as download or cloud, supporting GDPR compliance across multiple domains and clients.

Independent environmental disclosure system through which organisations report standardised environmental data.

Enterprise platform for climate performance assets that supports companies on their route to net zero.

Cloud-based GRC platform that uses AI to help organisations understand their cyber risks and decide how best to manage them.

Modular governance, risk and compliance platform for financial institutions, with built-in automation for enterprise risk and regulatory compliance.

Third-party lifecycle management platform that automates supplier onboarding, risk assessment and compliance workflows.

Wire fraud prevention and recovery platform that protects payments and identities in real estate closings.

Blockchain data platform that helps government agencies, crypto businesses and financial institutions analyse and act on crypto activity.

Managed brand protection service that finds impersonation, blocks phishing sites and takes them down for firms whose customers move money.

Coaching and consulting service supporting individuals and organisations through change, offered by a single named practitioner.

Chargeback management service that helps merchants prevent chargebacks, dispute them when they occur and recover losses.

Cloud-based front office investment management system for investment and wealth managers, asset owners and insurers.

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

Platform that screens counterparty risk, traces onchain exposure and investigates activity, producing evidence packages regulators and auditors accept.

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

Cyber risk quantification platform that expresses cyber risk in financial terms for CISOs, risk managers and insurers.

Platform providing validation, explainability and monitoring of AI and large language model risk to help meet regulatory standards.

Cookie control tool that helps websites manage visitor cookie consent and data privacy compliance.

Public sector software supplier offering digital services and customer support tools to government and other public bodies.

Software for tracking and managing regulatory change and its impact on compliance obligations.

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