Anrok Valuation, Funding & Investors

Behavox is a London-headquartered enterprise platform for financial services compliance, unifying communications data into a searchable lake since 2014. It applies machine learning to detect misconduct, insider threats, and regulatory violations for banks including JP Morgan and Deutsche Bank. Deployed at major institutions, the system networks installations to refine detection algorithms continuously, supporting surveillance of emails, chats, and trades with high-scale backend engineering.

Sardine is a risk management platform leveraging AI and machine learning for financial services firms. It detects fraud, assesses credit risks, and ensures compliance in digital banking and payments. San Francisco-headquartered Sardine serves fintechs and banks navigating online transaction threats.

Unit21 is a San Francisco-headquartered no-code platform for fraud detection and compliance. Founded in 2018, it provides APIs and dashboards for transaction monitoring, KYC, AML screening, and case management across fintech, crypto, and e-commerce. The platform processes millions of events daily using machine learning models trained on financial crime patterns.

Fenergo is a Dublin-headquartered SaaS provider of client lifecycle management software tailored for corporate, investment, and private banks worldwide. The platform integrates front- and middle-office operations, covering compliance requirements like KYC, CDD, AML, MiFID II, FATCA, and Dodd-Frank, alongside legal entity data management, product onboarding, collateral management, client servicing, and credit mitigants. Major financial institutions rely on Fenergo to accelerate onboarding processes, reduce setup times, and ensure consistent client experiences. In 2022, Chartis Research awarded Fenergo wins in three RiskTech100 categories and elevated it to 29th place among global risk and compliance technology leaders.

TrustDecision is a Hangzhou-based fintech company founded in 2013 that provides risk control and anti-fraud solutions. It develops AI-powered software for financial institutions, insurers, payment platforms, e-commerce sites, and social networks, processing billions of transactions daily to detect theft and fraud.

Feedzai is a Coimbra-headquartered AI platform combating fraud across banking, payments, and e-commerce. It deploys risk scoring for transactions, AML screening, identity verification, and scam detection using behavioral biometrics and generative AI like ScamAlert. Clients include Santander, Citi, and Visa, with operations in US, UK, and APAC for real-time prevention.

Mitek Systems Inc is engaged in the development, sale, and service of proprietary software solutions related to mobile imaging. The firm is a software development company with expertise in artificial intelligence, and machine learning. It serves more than 7,900 financial services organizations, financial technology (fintech) brands, telecommunications companies, and marketplace brands across the globe. The company's Mobile Deposit solution is used by consumers for mobile check deposits. The company's Mobile Verify verifies a user's identity online, enabling organizations to build safer digital communities, whereas CheckReader enables financial institutions to automatically extract data from a check image received across any deposit channel - branch, ATM, RDC, and mobile.

Hawk is a Berlin-headquartered provider of AI-driven anti-money laundering and fraud detection technology. Founded in 2017, the platform combines rules-based systems with explainable AI models to monitor billions of transactions annually across 60 countries. Banks, payment processors, and fintech firms in Europe and beyond deploy Hawk to enhance compliance and risk management in real-time transaction screening.

Socure is a New York-headquartered provider of AI-powered digital identity verification and fraud prevention solutions. The Sigma platform performs KYC, AML screening, and biometric authentication using device intelligence and email validation. Financial institutions like Chime and Capital One rely on Socure for instant approvals at onboarding. The company processes billions of transactions annually and holds SOC 2 Type II compliance. Founded in 2012, Socure operates globally with data centers in the United States and Europe.

Nelogica is a Latin America-dominant developer of financial software. Founded in 2003, it holds the largest market share in paid trading platforms, offering automated trading systems, data analysis, and risk management tools. Solutions connect institutional partners with advanced analytics for equities, forex, and derivatives trading across Brazil and regional exchanges.

Ocrolus is a New York-based financial document automation platform, founded in 2014, that combines AI, machine learning, OCR, and human-in-the-loop quality control to classify, capture, and analyze financial documents with over 99% accuracy. The platform helps lenders automate underwriting, credit scoring, and fraud detection across small business, consumer, auto, and mortgage lending. Its customers include Brex, PayPal, SoFi, Plaid, LendingClub, and Cross River Bank.

Payactiv is a Santa Clara-headquartered fintech delivering earned wage access through its mobile app, allowing employees to tap into paychecks before payday via debit card, bank transfer, or digital wallet. The platform partners with employers like Walmart and McDonald's, offering financial wellness features including bill pay and savings tools to over four million users in the United States, founded in 2013.

Akur8 is a Paris-based SaaS provider of AI-driven insurance pricing and reserving software. The platform automates ratemaking with machine learning algorithms, integrating with tools like SAS and Emblem for P&C carriers in Europe and North America to optimize premiums and loss reserves.

FINBOURNE Technology is a London-headquartered developer of SaaS-native data management platforms for investment firms. Founded in 2016, it offers LUSID for portfolio accounting, valuation, and risk analytics using bitemporal data handling, alongside Luminesce for real-time data virtualization from diverse sources.

Quantifind is an AI platform for financial crime detection combining bank data with public records. Palo Alto-headquartered and founded in 2008, it operates in Silicon Valley, New York, and Washington, DC, serving Tier 1 banks like HSBC and JPMorgan. The Impact Tracer tool identifies sanctions evasion and fraud rings, reducing false positives by 70% via graph analytics on billions of entities.

Brilliance Technology Co Ltd provides software development, computer system integration, consulting and project management services. The company's software solutions include international business, corporate settlement system, bank settlement system, and bank intermediary business platform solutions; channel integration cloud platform, total cooperation cloud platform, television banking system, online banking system, and call center application platform solutions; and data exchange applications and service products. It also provides IT infrastructure solutions comprising an information security system, enterprise network construction, and data center infrastructure solutions and IT services.

Client Service International Inc is a Chinese high tech company engaged in providing software product application development and consulting services in the field of Bank IT. It offers products and solutions in the field of Internet finance series, E-banking series, Core business series and Online banking security series. In internet finance series, the company offers direct banking and financial open platform. Through e-banking series, the company offers solutions such as mobile banking system, online banking, and online mall system, among others.

Abaxx Technologies Inc is a financial technology company engaged in developing and deploying trust-enabling internet protocols. The company operates with two distinct lines of business: Abaxx Technologies and Abaxx Exchange. Abaxx Technologies develops software tools that enable commodity traders and finance professionals to communicate, trade, and transact faster and more securely. Abaxx is building Smarter Markets - markets empowered by financial technology and market infrastructure to address challenges, including the energy transition.