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, and a global system that recovers less than 1% of dirty money.
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 follow the money and choke off the profits.
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.