Opportunities

FinTech

Au10tix Ltd. logo

AU10TIX Identity Verification Platform

AU10TIX is an identity verification company incorporated in Israel whose roots lie in identity intelligence technology built for airports and border control more than thirty years ago. It…

Shufti (Shufti Pro) logo

Shufti Identity Verification & AML Platform

Shufti is an identity verification and compliance company founded in 2017 by Shahid Hanif and Victor Fredung, with offices in London, Tigard (USA), Helsingborg, Dubai, Singapore, Hong Kong,…

Didit logo

Didit Identity & Fraud API

Didit is an identity and fraud infrastructure company founded in 2023 in Barcelona by twin brothers Alberto and Alejandro Rosas and now headquartered in San Francisco. It targets…

Regula logo

Regula IDV Platform & Document Reader SDK

Regula is a developer of identity verification software and forensic devices founded in 1992, with group companies in Latvia, the United States, Poland, Germany, the Netherlands and Brazil.…

Flagright Data Technologies GmbH logo

Flagright AML Compliance Platform

Flagright is a financial crime compliance software company registered in Berlin, Germany, founded by Baran Ozkan and Madhu Nadig after they spent 18 months evaluating transaction monitoring vendors…

Bureau Inc logo

Bureau Risk Decisioning Platform

Bureau is an AI-powered fraud prevention and identity decisioning company incorporated in Delaware, United States, and operating through a subsidiary in India. It helps banks, lenders, fintechs, crypto…

HyperVerge Inc. logo

HyperVerge ONE

HyperVerge is an identity verification and customer onboarding company that grew out of the Computer Vision Group at IIT Madras, with offices in Palo Alto, New York, Bengaluru,…

TrustDecision Pte. Ltd. logo

TrustDecision eKYC & Fraud Risk Platform

TrustDecision is a Singapore-headquartered risk intelligence company that provides an AI-driven decisioning platform for fraud prevention, credit risk and regulatory compliance. It focuses on fast-growing digital economies in…

Napier AI (Napier Technologies Limited) logo

Napier AI Continuum

Napier AI is a London-based provider of anti-money laundering and financial crime compliance software for banks, payment firms, insurers and wealth and asset managers. It addresses the high…