6 published brand profiles in this category. Cite the individual brand profile for brand-specific facts.
Ayasdi - Ayasdi is a regtech company headquartered in Menlo Park, CA, founded in 2008.
ComplyAdvantage - A new paradigm for FinCrime compliance isn’t just necessary, it’s a human imperative. Above all, we are motivated by the true cost of financial crime: people. Behind the $2 trillion laundered every year are 50 million victims of modern slavery, the rising sextortion of minors, an
Elliptic - Blockchain analytics for financial crime risk management and regulatory compliance in crypto. Empowering businesses and regulators to grow with confidence.
Hummingbird - Money fuels some of the world’s worst criminal enterprises. Drug cartels, organized crime, weapons sales, political corruption, and human trafficking – all of these rely on illicitly moving money through our financial system. There’s no better way to fight these criminals than to
Quantexa - Decision intelligence and financial crime detection
Unit21 - Unit21 leads agentic AI for financial crime ops. Automate detection and investigation with AI agents doing the work and self-improving with every decision.