B2B payment protection software that verifies payment details across several layers to reduce payment error, fraud and cybercrime.

Anonymous reporting tools that let employees raise concerns safely and help organisations turn feedback into targeted action.

ESG data and technology platform helping corporates, SMEs and financial institutions in Asia reach their sustainability goals.

Commercial intelligence platform for healthcare and life sciences that answers questions from medical claims and EMR data compliantly.

Supply chain risk platform for ESG compliance, reporting and modern slavery due diligence using a single dataset.

Regulatory reporting, risk, supervisory and data analytics platforms connecting regulators with the institutions they oversee.

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.

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

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

Web3 and AI agent security services offering audits and APIs to protect blockchain assets and operations.

Regulatory change software that helps legal, risk and compliance teams keep track of new regulation.

ESG software for sustainable finance that supports data-driven decisions with supply chain analytics.

AI review of marketing content against financial promotion rules.

Trade surveillance software that monitors trading activity to help firms meet market conduct obligations.

Digital KYC tools offering passive liveness checks, face authentication and document data extraction from bank statements and payslips.

Platform for customer onboarding, fraud detection and data protection compliance, serving banks, e-commerce and logistics firms.

Composable banking platform offering open APIs and AI-led financial products for banks and enterprises undergoing digital transformation.

Regulatory technology SaaS covering compliance, risk management and reporting, built around structured regulatory data for financial institutions.

Business KYC and KYB verification solutions for onboarding and checking corporate customers.

Intelligence service on organisations and their people that helps businesses prevent fraud, improve compliance and protect themselves.

AI governance services and technology combining legal and engineering expertise to assess AI risk, apply controls and manage governance.

Web3 finance platform offering a one-stop compliance solution, crypto asset management and a non-custodial DeFi wallet.

Regulatory change management software for tracking legal and regulatory updates and managing compliance obligations.