risk
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Mozn
Mozn is a Riyadh-based enterprise AI company founded in 2017 that builds AI for high-stakes decisions in the Arabic-speaking world. Its flagship platform, FOCAL, unifies fraud prevention and anti-money-laundering (AML) compliance for banks, fintechs and governments, while its OSOS platform delivers Arabic natural-language understanding and enterprise knowledge intelligence. Backed by a $10M Series A, Mozn has served more than 100 organizations and, in 2025, became one of only ten vendors worldwide named a Category Leader by Chartis Research in both AML transaction monitoring and KYC solutions.
Bretton AI
Bretton AI, formerly Greenlite AI, builds an AI-native platform for the financial back office - deploying audit-ready AI agents that run compliance, risk and fraud operations for OCC-, FDIC- and Federal Reserve-regulated banks and fintechs. The agents ingest alerts and policies, consolidate evidence across systems, auto-resolve low-risk cases and escalate complex matters with cited, traceable narratives. Founded in 2023 by Will Lawrence and Alex Jin, the company rebranded from Greenlite to Bretton in February 2026 alongside a $75M Series B led by Sapphire Ventures.
Roe AI
Roe AI builds agentic AI that investigates fraud, disputes, and anti-money-laundering (AML) cases end to end - reading documents, images, websites, and structured data to produce cited evidence and audit-ready dispositions. Founded in 2024 by ex-Snowflake and ex-Meta engineers and backed by Gradient Ventures and Y Combinator, the company started as an AI-powered data warehouse for querying unstructured data with SQL and sharpened into a financial-crime investigation platform used by teams at Affirm, eBay, and a Global Systemically Important Bank.
Sardine
Sardine is a San Francisco-based AI risk platform that helps banks, fintechs, and crypto companies stop fraud, automate compliance, and underwrite credit using device intelligence, behavior biometrics, machine learning, and a growing fleet of AI agents.