WorkFusion

The agentic platform that learns your compliance program and runs it end-to-end. Investigations are fully auditable, connected to trusted data sources, and committed to an organizational memory that compounds.

IVIX, founded in 2019 in Tel Aviv, Israel, uses public data and AI to help tax and law enforcement agencies uncover hidden commercial activities and financial crimes, including money laundering, sanctions evasion, and tax non-compliance.

Rulebase, founded in 2024 in London, UK, uses AI agents to automate compliance, dispute resolution, and back-office processes for financial institutions.

Baselayer is an AI-powered identity, credit and fraud infrastructure platform that helps banks, fintechs and government agencies verify businesses (KYB), assess risk and prevent fraud.

Castellum.AI, founded in 2019 in New York, USA, builds a financial risk detection platform featuring a vast global database covering sanctions, politically exposed persons, negative media, and other risk-related data, helping enterprises screen customers and ensure compliance with anti-money laundering and counter-terrorism financing regulations.

Talus Network, founded in 2022 in the United States, builds and deploys autonomous AI agents for tasks such as managing financial portfolios and automating game characters.