Financial Crime Prevention
Refine Intelligence develops AI technology to help financial institutions identify legitimate customer activities and reduce the time and resources spent on investigating false anti-money laundering alerts.
Crypto
Beluga is a trusted crypto platform that aims to address the lack of confidence in crypto by providing users with tools to navigate the dynamic cryptocurrency ecosystem, helping them find the right products across various areas such as DeFi, NFTs, web3 games, staking, and financial products.
Fintech
Carefull is a fintech platform that helps banks protect older customers from fraud, scams, and financial mistakes by scanning their financial accounts for issues unique to aging and developing models to identify anomalous financial and behavioral patterns.
Compliance and Risk Management
Certa is a compliance and risk management startup that provides a platform for firms to manage third-party risks, offering features like risk scoring reports, templates, modules, third-party validations, and a no-code studio for personalizing risk-exposed business processes.