Opportunities

FinTech

DataVisor logo

DataVisor Fraud and AML Platform

DataVisor, Inc. is a fraud and AML software company with its address at 967 N Shoreline Blvd, Mountain View, California. Its platform combines fraud detection, AML monitoring and…

Oscilar logo

Oscilar AI Risk Decisioning Platform

Oscilar provides an AI risk decisioning platform for onboarding, credit underwriting, fraud and AML compliance at banks, fintechs and payment companies. The privacy policy lists Oscilar, Inc. at…

spektr logo

spektr Compliance Platform

spektr is a Copenhagen-based compliance technology company whose platform covers customer onboarding, customer monitoring, transaction monitoring and case operations for banks, fintechs and payment firms. The site’s address…

AiPrise logo

AiPrise KYC, KYB and AML Agents

AiPrise offers a compliance platform for business verification (KYB), user verification (KYC) and fraud and risk scoring, with an AI agent layer that includes an AML Agent. Its…

Credisense logo

Credisense Credit Decisioning Platform

Credisense provides a cloud platform that lenders use to originate, decide and manage credit across channels. The website lists offices in Auckland and Sydney and says it is…

Tazama (Linux Foundation Charities project) logo

Tazama Open Source Transaction Monitoring

Tazama is an open-source, real-time transaction monitoring platform for financial institutions and payment ecosystems, positioned to detect fraud and money-laundering typologies without proprietary licence cost. The site lists…

Công ty Cổ phần LynkiD (LynkiD JSC) logo

LynkiD Open Loyalty Network

LynkiD JSC is a Hanoi-based company founded in 2020 that runs an open, multi-brand loyalty network in Vietnam. Instead of each bank, retailer or app building its own…

KX Software Limited logo

KDB-X (kdb+ time-series and vector engine)

KX Software Limited is headquartered in Newry, Northern Ireland, employs more than 600 people across Europe, North America and Asia Pacific, and has worked on kdb+ for over…

Precoro, Inc. logo

Precoro Agentic Procurement and AP Platform

Precoro, Inc. is a procurement software company founded in 2015, with offices in New York, London, Warsaw and Vilnius and earlier teams in Kyiv. It serves mid-sized companies,…

Zip (ZipHQ) logo

Zip AI Procurement Orchestration Platform

Zip, also known as ZipHQ, is a San Francisco company founded in 2020 by Rujul Zaparde, Lu Cheng and Felix Meng. It tackles fragmented purchasing in large organisations,…