Citi

Norm AI is a developer of an AI-powered regulatory compliance platform tailored for the legal and compliance sectors. The company's innovative approach addresses the regulatory sludge problem by transforming complex regulations into autonomous AI agents capable of making compliance determinations. This platform allows compliance teams to delegate tasks to these regulatory AI agents through high-level instructions, ensuring that the resulting work product is validated at various levels of detail. Norm AI's solutions enhance efficiency and accuracy in compliance processes, significantly benefiting organizations navigating intricate regulatory landscapes.

Proxymity Limited is a technology company based in London, United Kingdom, that specializes in developing a digital platform for proxy voting and investor communications. Founded in 2017, Proxymity's platform connects issuers, intermediaries, and investors in real-time, streamlining the proxy voting process and enhancing the flow of information among parties. By automating shareholder disclosure requests and responses in regulatory-compliant formats, Proxymity improves the efficiency, accuracy, and transparency of investor communications. Its digital solution facilitates the real-time exchange of meeting data, votes, and other critical information, eliminating the need for manual data entry and paper-based processes.

Jump is an AI-powered assistant that redefines how wealth advisors manage their client interactions and compliance tasks. Created to turn conversations into actionable tasks, comprehensive notes, and compliance records, Jump offers a complete solution for advisors seeking efficiency and accuracy in their daily operations.

Setpoint is building trust in our credit system. An operating system for capital markets functions that drives capital and operational efficiency, while offering peace-of-mind to Capital Providers. Our platform unlocks speed, efficiency and accuracy for borrowers and lenders.

Silverfort Inc. is a cybersecurity company that specializes in developing innovative authentication and access protection solutions for enterprises. Founded in 2016 and headquartered in Tel Aviv, Israel, with additional offices in Boston and Houston, Silverfort offers an agentless and proxyless authentication platform. This platform enhances security by extending Multi-Factor Authentication and Risk-Based Authentication across all users, devices, and systems, whether on-premise or in the cloud, without requiring modifications to existing infrastructure. Silverfort's technology effectively safeguards against identity-based attacks, including account compromises and lateral movements, while ensuring compliance with various regulations such as PCI DSS, NIST, and HIPAA. By enabling secure migration of applications and servers to the cloud, Silverfort addresses security gaps and protects sensitive resources, thus fortifying enterprises against data breaches, cyber-attacks, and insider threats in real-time.

ZILO is a fintech company dedicated to transforming the global asset management sector through innovative technology solutions. Focused on modernizing the industry, ZILO offers a comprehensive platform that integrates transfer agency, fund platforms, and fund accounting into a unified global solution. By replacing outdated legacy systems, ZILO's technology enhances operational efficiency, reduces costs, and minimizes risk for firms in the asset and wealth management space. The company emphasizes a design-driven, people-first approach, fostering strong partnerships with clients to expand their product and service offerings. With a team composed of experienced professionals, ZILO aims to lead the market in asset management solutions while facilitating compliance and operational tasks through secure, efficient digital processes.

Transcend Street Solutions Inc. is a technology company focused on developing real-time inventory and collateral management optimization solutions for the capital markets. Established in 2013 and headquartered in Piscataway, New Jersey, the company provides a comprehensive platform that includes global inventory optimization, digitized eligibility management, transfer pricing models, and intraday liquidity management. It serves a diverse clientele of leading banks and financial institutions, positioning itself as a standard-bearer in the optimization of firm-wide management of inventory, funding, and liquidity. With a workforce of over 75 employees globally, Transcend Street Solutions effectively addresses various regulatory and capital challenges in the financial industry through its user-friendly Software as a Service (SaaS) and on-premises solutions.

FIA Tech operates an online platform that enhances operational efficiency through integrated, cloud-based systems. Its platform offers compliance and reference data solutions, connecting exchanges, brokers, clearers, and clients for end-to-end management of brokerage relationships, payments, settlements, and reconciliations. This enables market participants to reduce risk and mitigate operational costs while meeting regulatory challenges effectively.

Securiti Inc. is a technology company specializing in AI-powered cybersecurity and data protection solutions. Incorporated in 2018 and headquartered in San Jose, California, Securiti develops a comprehensive platform known as the Data Command Center, which facilitates the secure use of data across hybrid multicloud environments. The company's offerings include PRIVACI.ai, a PrivacyOps platform that automates privacy compliance functions, and various automation solutions for data subject requests, consent management, and internal assessments. Securiti's tools provide businesses with unified data intelligence, enabling efficient governance, compliance, and privacy management. Recognized for its innovation, Securiti has earned accolades such as "Most Innovative Startup" by RSA and "Cool Vendor in Data Security" by Gartner, establishing itself as a leader in the field of data security and privacy management.

Acin is a fintech company dedicated to enhancing the safety of banks and transforming the financial sector's management of non-financial risk. It has developed a non-financial risk intelligence data network that utilizes digitization technology to connect firms. By focusing on data standardization and advanced technology, Acin enables organizations to digitize and consistently assess, manage, and mitigate non-financial risks. This industry-wide network facilitates collaboration among users both within and across different organizations, promoting a unified approach to risk management in the financial industry.

Wildfire Systems offers a white-label platform that enables businesses to implement shopping rewards and cashback programs. The platform features customizable tools for integrating rewards into customer journeys, enhancing loyalty and revenue. It ensures compliance with security standards while providing access to a vast network of merchants for cashback and coupon offers.

Proxymity Limited is a technology company based in London, United Kingdom, that specializes in developing a digital platform for proxy voting and investor communications. Founded in 2017, Proxymity's platform connects issuers, intermediaries, and investors in real-time, streamlining the proxy voting process and enhancing the flow of information among parties. By automating shareholder disclosure requests and responses in regulatory-compliant formats, Proxymity improves the efficiency, accuracy, and transparency of investor communications. Its digital solution facilitates the real-time exchange of meeting data, votes, and other critical information, eliminating the need for manual data entry and paper-based processes.

Silverfort Inc. is a cybersecurity company that specializes in developing innovative authentication and access protection solutions for enterprises. Founded in 2016 and headquartered in Tel Aviv, Israel, with additional offices in Boston and Houston, Silverfort offers an agentless and proxyless authentication platform. This platform enhances security by extending Multi-Factor Authentication and Risk-Based Authentication across all users, devices, and systems, whether on-premise or in the cloud, without requiring modifications to existing infrastructure. Silverfort's technology effectively safeguards against identity-based attacks, including account compromises and lateral movements, while ensuring compliance with various regulations such as PCI DSS, NIST, and HIPAA. By enabling secure migration of applications and servers to the cloud, Silverfort addresses security gaps and protects sensitive resources, thus fortifying enterprises against data breaches, cyber-attacks, and insider threats in real-time.

Proxymity Limited is a technology company based in London, United Kingdom, that specializes in developing a digital platform for proxy voting and investor communications. Founded in 2017, Proxymity's platform connects issuers, intermediaries, and investors in real-time, streamlining the proxy voting process and enhancing the flow of information among parties. By automating shareholder disclosure requests and responses in regulatory-compliant formats, Proxymity improves the efficiency, accuracy, and transparency of investor communications. Its digital solution facilitates the real-time exchange of meeting data, votes, and other critical information, eliminating the need for manual data entry and paper-based processes.

ChargeAfter Ltd is a financing platform founded in 2017, headquartered in Ramat Gan, Israel, with additional offices in Sunnyvale, California, and New York, New York. The company specializes in connecting retailers with multiple lenders to provide consumers with personalized, responsible financing options at the point of sale. Its platform utilizes a data-driven decisioning engine to streamline the approval process, enabling merchants to deliver relevant financing offers based on individual credit profiles. ChargeAfter's solution allows retailers to implement financing options quickly across both online and in-store channels, enhancing customer experiences while improving conversion rates and average order value. The platform also features an easy-to-use merchant dashboard, detailed transaction reporting, and options for white-label integration, thereby supporting lenders in expanding their reach within new retail markets.

Proxymity Limited is a technology company based in London, United Kingdom, that specializes in developing a digital platform for proxy voting and investor communications. Founded in 2017, Proxymity's platform connects issuers, intermediaries, and investors in real-time, streamlining the proxy voting process and enhancing the flow of information among parties. By automating shareholder disclosure requests and responses in regulatory-compliant formats, Proxymity improves the efficiency, accuracy, and transparency of investor communications. Its digital solution facilitates the real-time exchange of meeting data, votes, and other critical information, eliminating the need for manual data entry and paper-based processes.

FIA Tech operates an online platform that enhances operational efficiency through integrated, cloud-based systems. Its platform offers compliance and reference data solutions, connecting exchanges, brokers, clearers, and clients for end-to-end management of brokerage relationships, payments, settlements, and reconciliations. This enables market participants to reduce risk and mitigate operational costs while meeting regulatory challenges effectively.

Trulioo is a global leader in identity verification, offering an electronic platform that enables businesses to instantly verify identities, documents, and corporate credentials online. The company's services facilitate compliance with cross-border anti-money laundering and know-your-customer regulations by assessing the risks associated with digital identities. Trulioo combines traditional methods of identity confirmation with social networking technologies to provide a robust solution for verifying identities in the online environment. Through its digital identity network, Trulioo helps businesses mitigate risks while ensuring secure transactions and accurate identity verification.

Komgo SA is a Swiss-based technology company that operates a distributed ledger platform aimed at digitalizing the trade and commodities finance sector. Founded in 2018 and headquartered in Geneva, the company has expanded its presence with offices in Singapore, London, New York, and Houston. Komgo's platform streamlines trade finance processes by eliminating manual and paper-based methods, thereby reducing the risk of fraud and enhancing efficiency. It provides a secure environment for peer-to-peer transactions, which allows banks, traders, and other participants to easily access the liquidity necessary for global trade. By offering innovative workflow solutions and a benchmark data reference for the industry, Komgo is committed to simplifying trade finance and creating a more transparent and efficient marketplace.

Solidatus is a leading provider of data lineage and conceptual modeling solutions, focused on helping organizations manage their metadata, data, and processes effectively. The company offers software that enables businesses to visualize data flows within their systems, facilitating regulatory compliance, improving governance, and optimizing data landscapes. Solidatus builds interconnected digital maps of organizations, which simplifies complexity and enhances operational efficiency. Its unique approach validates the integrity of AI-generated data and supports transformational change initiatives, making it an essential tool for data-rich and regulated sectors such as finance, pharmaceuticals, and utilities. With a growing global presence, Solidatus operates from its headquarters in London and an office in Singapore, with plans for expansion into the US, Europe, and the Middle East.

ZILO is a fintech company dedicated to transforming the global asset management sector through innovative technology solutions. Focused on modernizing the industry, ZILO offers a comprehensive platform that integrates transfer agency, fund platforms, and fund accounting into a unified global solution. By replacing outdated legacy systems, ZILO's technology enhances operational efficiency, reduces costs, and minimizes risk for firms in the asset and wealth management space. The company emphasizes a design-driven, people-first approach, fostering strong partnerships with clients to expand their product and service offerings. With a team composed of experienced professionals, ZILO aims to lead the market in asset management solutions while facilitating compliance and operational tasks through secure, efficient digital processes.

CloudMargin Ltd. is a London-based company that specializes in a cloud-based collateral and margin management platform tailored for financial institutions of all sizes. Founded in 2014 by a team with extensive experience in collateral management and capital markets, CloudMargin aims to enhance efficiency and reduce costs for its clients, which include banks, asset management firms, brokerage firms, and insurance companies. The platform operates on a Software-as-a-Service (SaaS) model, providing real-time reports on collateral positions and automating workflows to facilitate streamlined processing and settlement. By addressing the inefficiencies and high costs associated with traditional collateral management solutions, CloudMargin seeks to make effective collateral management accessible to all market participants while ensuring compliance with regulatory requirements.

Solidatus is a leading provider of data lineage and conceptual modeling solutions, focused on helping organizations manage their metadata, data, and processes effectively. The company offers software that enables businesses to visualize data flows within their systems, facilitating regulatory compliance, improving governance, and optimizing data landscapes. Solidatus builds interconnected digital maps of organizations, which simplifies complexity and enhances operational efficiency. Its unique approach validates the integrity of AI-generated data and supports transformational change initiatives, making it an essential tool for data-rich and regulated sectors such as finance, pharmaceuticals, and utilities. With a growing global presence, Solidatus operates from its headquarters in London and an office in Singapore, with plans for expansion into the US, Europe, and the Middle East.

Silverfort Inc. is a cybersecurity company that specializes in developing innovative authentication and access protection solutions for enterprises. Founded in 2016 and headquartered in Tel Aviv, Israel, with additional offices in Boston and Houston, Silverfort offers an agentless and proxyless authentication platform. This platform enhances security by extending Multi-Factor Authentication and Risk-Based Authentication across all users, devices, and systems, whether on-premise or in the cloud, without requiring modifications to existing infrastructure. Silverfort's technology effectively safeguards against identity-based attacks, including account compromises and lateral movements, while ensuring compliance with various regulations such as PCI DSS, NIST, and HIPAA. By enabling secure migration of applications and servers to the cloud, Silverfort addresses security gaps and protects sensitive resources, thus fortifying enterprises against data breaches, cyber-attacks, and insider threats in real-time.

Proxymity Limited is a technology company based in London, United Kingdom, that specializes in developing a digital platform for proxy voting and investor communications. Founded in 2017, Proxymity's platform connects issuers, intermediaries, and investors in real-time, streamlining the proxy voting process and enhancing the flow of information among parties. By automating shareholder disclosure requests and responses in regulatory-compliant formats, Proxymity improves the efficiency, accuracy, and transparency of investor communications. Its digital solution facilitates the real-time exchange of meeting data, votes, and other critical information, eliminating the need for manual data entry and paper-based processes.

Komgo SA is a Swiss-based technology company that operates a distributed ledger platform aimed at digitalizing the trade and commodities finance sector. Founded in 2018 and headquartered in Geneva, the company has expanded its presence with offices in Singapore, London, New York, and Houston. Komgo's platform streamlines trade finance processes by eliminating manual and paper-based methods, thereby reducing the risk of fraud and enhancing efficiency. It provides a secure environment for peer-to-peer transactions, which allows banks, traders, and other participants to easily access the liquidity necessary for global trade. By offering innovative workflow solutions and a benchmark data reference for the industry, Komgo is committed to simplifying trade finance and creating a more transparent and efficient marketplace.

Trulioo is a global leader in identity verification, offering an electronic platform that enables businesses to instantly verify identities, documents, and corporate credentials online. The company's services facilitate compliance with cross-border anti-money laundering and know-your-customer regulations by assessing the risks associated with digital identities. Trulioo combines traditional methods of identity confirmation with social networking technologies to provide a robust solution for verifying identities in the online environment. Through its digital identity network, Trulioo helps businesses mitigate risks while ensuring secure transactions and accurate identity verification.

Behavox Ltd. is a London-based company that specializes in compliance surveillance software for the capital markets sector. Established in 2014, Behavox offers an enterprise platform that consolidates various types of employee-generated data into a unified data lake, enabling real-time querying and analysis. Its primary products include Behavox Compliance, which monitors employee activities and assesses risk, and Behavox Voice, a tool for processing and analyzing voice recordings with multi-lingual capabilities. The company's technology leverages machine learning and artificial intelligence to enhance detection algorithms for identifying misconduct, insider threats, and other forms of market abuse. By applying advanced academic research and sophisticated engineering, Behavox aims to provide innovative solutions that improve compliance, corporate culture, and operational competitiveness for large financial institutions. Additionally, the company maintains strategic partnerships to further enhance its offerings.

Cobalt is a financial technology company that offers critical risk and data services to participants in the foreign exchange (FX) market, while also extending its regulatory compliant solutions to the digital asset sector. Additionally, Cobalt provides high-risk payments and funding services tailored for small businesses across various industries, including hospitality, automotive, e-commerce, and retail. Through its innovative services, Cobalt aims to address the unique challenges faced by these sectors in managing risk and facilitating transactions.

Symphony Communication Services, LLC is a secure collaboration platform that facilitates effective and compliant communication for traders and portfolio managers in the financial and insurance sectors. By consolidating digital communication tools such as messaging, screen sharing, and audio/video conferencing into a single platform, Symphony enhances productivity while ensuring adherence to data security and regulatory compliance requirements. The platform supports various functions including internal and external team communication, document sharing, and integration of applications and bots. Founded in 2012 and based in Palo Alto, California, Symphony has expanded its presence with offices in major financial hubs including New York, London, Hong Kong, Singapore, Stockholm, Paris, and Tokyo. The company was formerly known as Perzo Inc. and rebranded in 2014. Symphony operates as a subsidiary of The Goldman Sachs Group, Inc.

Chef Software is a leading provider of Continuous Automation software based in Seattle, Washington. Renowned for its role in the DevOps movement, Chef collaborates with over a thousand innovative companies globally to facilitate digital transformation. Its flagship product, Chef Automate, integrates infrastructure and application management, enabling enterprises to swiftly and securely build, deploy, and manage applications across various environments. Additionally, Chef's Habitat product enhances application automation, supporting diverse release scenarios and modernization initiatives. The InSpec tool aids organizations in maintaining compliance and security during cloud migration through a 'Detect, Correct, Automate' strategy. Chef's open-source solutions allow users to define infrastructure as code, ensuring configurations are flexible, version-controlled, and easily readable. By continuously evaluating and correcting configuration states, Chef ensures consistent application management, thus empowering development, operations, and security teams to enhance their software delivery processes effectively.

Chef Software is a leading provider of Continuous Automation software based in Seattle, Washington. Renowned for its role in the DevOps movement, Chef collaborates with over a thousand innovative companies globally to facilitate digital transformation. Its flagship product, Chef Automate, integrates infrastructure and application management, enabling enterprises to swiftly and securely build, deploy, and manage applications across various environments. Additionally, Chef's Habitat product enhances application automation, supporting diverse release scenarios and modernization initiatives. The InSpec tool aids organizations in maintaining compliance and security during cloud migration through a 'Detect, Correct, Automate' strategy. Chef's open-source solutions allow users to define infrastructure as code, ensuring configurations are flexible, version-controlled, and easily readable. By continuously evaluating and correcting configuration states, Chef ensures consistent application management, thus empowering development, operations, and security teams to enhance their software delivery processes effectively.

Jumio is a technology company based in Palo Alto, California, founded by Daniel Mattes and Robert Prigge in 2016. It specializes in remote identity verification using advanced AI, biometrics, machine learning, and automation to combat fraud and financial crime. The Jumio KYX Platform offers services for establishing, maintaining, and reasserting trust throughout the customer lifecycle, from onboarding to transaction monitoring. It has verified over 300 million identities from around the world in real-time web and mobile transactions, serving various sectors such as financial services, digital currency, retail, travel, and online gaming. Jumio's solutions help businesses fight fraud, onboard good customers faster, and meet regulatory compliance requirements including KYC, AML, and GDPR.