ComplyCube

Developer of an agnostic information verification platform intended to know the credentials of the business customers. The company's platform is connected to global marketplaces and e-commerce platforms to build transparency, confidence, and trust, and also the right information is in the right place at the right time, enabling clients to trade with confidence learn about their credentials, and surface them online.

Developer of a fraud and anti-money laundering risk detection platform designed to neutralize financial crime and comply with regulations. The company's platform offers a real-time database of people and companies to help organizations identify risk events from structured and unstructured data points daily, enabling enterprises to calibrate risk, improve workload efficiency, and gain crime insight.

Developer of insurance verification and monitoring platform designed to simplify the supplier management and certificate issuance processes. The company's platform provides immediate information, as well as a record of the entire history of a business relationship, access to real-time information sharing, and compliance alerts, enabling companies to curtail the risk of fraud, misinformation, inadequate coverage, and lapses or reductions in coverage.