Trofeo, LLC

Developer of a fraud prevention platform designed to offer affordable and effective outsourced anti-money laundering (AML) services. The company provides anti-tamper scripts and anti-fraud tools for customer identification, PEPCheck for ID checks and FaceMatch for user authentication, enabling businesses to offer paperless identity checks via email.

Developer of a legal practice management software designed to automatically record time and activity for its clients. The company's cloud-based software offers automatic time tracking, client communication portals, e-filing, electronic signatures, email and workflow management, and document automation features, enabling law firms to increase billings while improving customer satisfaction.