Tools for validating, monitoring and repairing AI agents, and for verifying the robustness of vision and tabular models.

Outbound lead generation service for B2B businesses, offered as an engineered and integrated growth approach.

AI governance platform that connects AI systems, models and agents in a single knowledge graph for oversight.

Fraud and AML software for banks and fintechs covering sanctions screening, transaction monitoring, risk scoring and case management.

AML compliance software covering sanctions and adverse media screening, transaction monitoring, ongoing monitoring and KYC or KYB onboarding.

Screening service providing sanctions list and politically exposed person checks with matching technology for AML compliance.

Enterprise software vendor listed under governance, risk and compliance platforms.

Privacy layer for analytics and AI that protects sensitive data while allowing it to be used for analysis.

Trade surveillance software for monitoring trading activity and supporting market abuse compliance.

Blockchain analytics and crypto AML compliance platform for risk management by compliance and digital asset teams.

All-in-one security compliance platform for European companies that automates ISO 27001 and other frameworks.

Compliance automation platform for European businesses, handling data privacy requirements.

Cookie consent management and privacy governance platform helping marketing and legal teams manage compliance globally.

Identity verification software for confirming that users are who they claim to be.

Fraud prevention and AML compliance platform combining real-time detection with first-party data signals in one place.

Food risk and regulatory compliance platform supporting supplier oversight across the global food supply chain.

Modular digital identity hub compliant with eIDAS 2.0 for building trusted digital identity services.

AI agent solutions built for insurers to handle critical insurance work, including fraud prevention.

Identity verification and KYC platform that checks users and supports AML compliance across the full identity lifecycle.

Digital identity platform offering a single integration to verify people and organisations and manage secure user login and access.

Regulatory horizon scanning and exchange rulebook search that tracks what changed, who owns it and how it was implemented.

Anti-money laundering and sanctions screening software to support financial crime compliance checks.

AI agent that automates security reviews by completing security questionnaires and vendor security portals for sales and security teams.

Document scanning and OCR software development kit for recognising IDs, passports and cards in onboarding, age checks and fraud detection.