customer-due-diligence
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NICE Actimize
NICE Actimize is the financial-crime, risk and compliance division of NICE Ltd. and one of the largest providers of anti-money laundering, fraud prevention and trading-surveillance software to banks, regulators and financial institutions worldwide. Its AI-driven X-Sight platform, ActOne case management and SURVEIL-X surveillance suite help more than a thousand institutions detect suspicious activity, screen against sanctions lists, manage regulatory reporting and investigate financial crime - increasingly using agentic AI to cut investigation time.
Sphinx
Sphinx builds browser-native AI agents that do the work of a human compliance analyst - running AML, KYC, KYB and enhanced due diligence reviews inside the case-management tools banks and fintechs already use. Every decision is logged and explainable, producing a regulator-ready audit trail. Founded in 2024 by Alexandre Berkovic and Chrisjan Wust and backed by Y Combinator, Sphinx raised a $7.1M seed round in early 2026 and now runs in production across banks, fintechs, crypto platforms and public companies in eight countries.