ComplyAdvantage

Sift provides real-time machine learning fraud prevention solutions for online businesses. Its machine-learning software automatically learns and detects fraudulent behavioral patterns and alerts businesses before they or their customers are defrauded. It provides its services in a wide range of industries such as financial technology, retail, payment service providers, and more. It was formerly known as Sift Science. It was founded in 2011 and is based in San Francisco, California.

Venminder provides a comprehensive suite of credit union and bank vendor management software and services. It helps to assess, monitor and manage third-party vendor risks services so that users can outsource some or all of the tactical side of vendor management. The company was founded in 2001 and is based in Elizabethtown, Kentucky.

Onfido provides an artificial intelligence-based technology with facial biometrics. The company allows businesses to tailor verification methods to individual user and market needs in a no-code. It serves financial services, gaming, healthcare, telecommunications, and other industries. It was formerly known as Referencebox. The company was founded in 2012 and is based in London, United Kingdom.

Fenergo provides future-proofing client lifecycle management solutions designed to help financial enterprises manage the end-to-end regulatory onboarding process through its integrated platform. It provides solutions from onboarding to the management of client and counterparty data, as well as offers regulatory compliance with existing and emerging regulations. The company was founded in 2008 and is based in Dublin 1, Ireland.

BioCatch provides behavioral authentication and threat detection solutions. The company offers risky transactions and protects users against cyber threats, such as Account Takeovers, Man-in-the-Browser (MitB) Malware, and Remote Access (RAT) attacks. It also offers employee authentication experience while protecting access to IT assets. BioCatch was founded in 2010 and is based in Tel Aviv, Israel.

Behavox transforms behavior in the financial workplace. It is an enterprise compliance software company providing employee surveillance solutions. The company's solutions allow senior management and risk and compliance officers to detect cases of market abuse, insider threat, collusion, and reckless behavior in real-time. The company was founded in 2014 and is based in London, United Kingdom.