Financial Crime companies

Sayari provides an AI-driven commercial intelligence platform for government agencies and Fortune 500 enterprises, focusing on economic security and commercial…

Oscilar provides a real-time AI and data intelligence platform for risk decisioning, helping banks and fintechs combat fraud, credit risk, and AML compliance.

Titan is an AI platform purpose-built for banking, offering banking-native models, intelligent agents, and a secure data layer for financial institutions.

Addepar is a fintech company that builds data aggregation and portfolio analytics technology for wealth managers, family offices, and institutional investors.

Parafin builds embedded financial services infrastructure that enables marketplaces, SaaS platforms, and payment processors to offer capital access to small bus…