Featurespace

Unit21 is a detection and investigations platform for anti-money laundering. It helps protect businesses against adversaries through a simple application programming interface (API) and dashboard for detecting and managing money laundering, fraud, and other sophisticated risks across multiple industries. The company was founded in 2018 and is based in San Francisco, California.

Feedzai focuses on financial crime prevention, operating within the financial technology and artificial intelligence (AI) sectors. The company offers a suite of solutions that use advanced machine learning to detect and prevent financial fraud, manage financial risk, and ensure compliance with regulatory requirements. Its primary customers are large financial organizations, including retail and corporate banks, fintech companies, and payment service providers. It was founded in 2011 and is based in San Mateo, California.

Lucinity is a company focused on augmenting anti-money laundering (AML) compliance through artificial intelligence (AI) in the financial technology sector. The company offers a platform that provides AI-driven customer insights, transaction monitoring, regulatory reporting, and workflow management to help businesses manage compliance more efficiently. Lucinity primarily serves startups, scale-ups, enterprises, banks, and payment service providers. It was founded in 2018 and is based in Reykjavik, Iceland.

Fraud.net provides a fraud detection and prevention platform. The company helps online merchants, travel agencies, and financial services companies to reduce payment fraud and supercharge their operations with visual analytics technologies. It was founded in 2015 and is based in New York, New York.

Quantexa operates as a data and analytics software company providing a range of decision intelligence software. It offers solutions for data management, know your customer (KYC), customer intelligence, financial crime, and security throughout the customer lifecycle. It serves the banking, government, insurance, and communication service providers (CSP) sectors. It was founded in 2016 and is based in London, United Kingdom.

Hawk:AI develops and operates a cloud-based software solution for the automated detection of suspected cases of financial crime. It allows financial institutions to improve transaction surveillance and ensure regulatory compliance. It offers payment screening, customer screening, customer risk rating, and tax monitoring solutions for retail and corporate banking, neo-banks, payment companies, and financial technology. The company was founded in 2018 and is based in Munich, Germany.