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Financial crime
3 records Theme: Finance · Generated from this page's data. Click a name to open its panel on the Start-ups: Finance page. Records resting on one source are tagged "one source".| Record | What it is | Place | Links | Confidence |
|---|---|---|---|---|
| FlagrightCompanies | Software that brings transaction monitoring, watchlist screening and investigations for financial-crime compliance into one AI system. | London (per UKTN round-up) | Companies House · uktech.news/ai/flagright-raises-9-3m-to-boost-ai · uktech.news/funding/uk-tech-funding-roundup-cond · find-and-update.company-information.service.gov. · find-and-update.company-information.service.gov. | verified |
| QuantexaCompanies | Makes software that joins up scattered records about people and companies so banks and government bodies can spot fraud, financial crime and risk. | 10 York Road, London (SE1 7ND) | Companies House · quantexa.com/press/quantexa-selected-by-hmrc-for · quantexa.com/press/ · find-and-update.company-information.service.gov. · uktech.news/ai/quantexa-valuation-jumps-to-2-6bn | verified |
| RipjarCompanies | Software that screens customers and payments against watchlists and adverse news and helps investigators trace financial crime, built by former GCHQ staff. | Eagle Tower, Cheltenham | ripjar.com/?p=20 · punchline-gloucester.com/articles/aanews/chelten | verified |