financial-crime-prevention
(3)
Merkle Science
Merkle Science is a blockchain analytics and predictive risk intelligence company that helps crypto exchanges, financial institutions, government agencies and Web3 businesses detect, investigate and prevent illicit cryptocurrency activity. Founded in Singapore in 2018 by Mriganka Pattnaik and Nirmal Ak, it uses behavior-based machine learning rather than static blacklists to power its two core products - Compass for real-time transaction monitoring and compliance (AML/KYC/CFT), and Tracker for cross-chain forensic investigations across 10,000+ assets and 200+ bridges.
SymphonyAI
SymphonyAI builds vertical, industry-specific AI software that runs core workflows for demanding sectors - financial services, retail and CPG, manufacturing, media, and enterprise IT. Founded in 2017 by billionaire technologist Dr. Romesh Wadhwani and led by CEO Sanjay Dhawan, the Palo Alto company stitched together a string of startups and acquisitions into a single, profitable enterprise AI company built on its Eureka generative AI platform. With a roughly $500M revenue run rate, 2,000+ customers across some 40 countries, and around 2,300-2,500 employees, SymphonyAI sells ready-to-deploy AI rather than build-it-yourself tooling - and has openly signaled plans to go public.
Sigma360
Sigma360 is a New York-based risk intelligence company that helps banks, payment firms, fintechs and global corporations detect and manage financial crime. Its cloud-native, AI-powered platform unifies global risk data, proprietary intelligence, core screening technology and automation to surface direct and network-based risk at sub-second speed, cut false positives, and run perpetual KYC, sanctions and adverse media screening. Founded in 2017 as Sigma Ratings, the company protects more than $2 trillion in assets and company value.