Citi

Maalexi is a risk management platform designed to support small agri-businesses engaged in cross-border trade. It provides a proactive ecosystem that helps local exporters, processors, and producers enhance their sales and achieve more predictable profit margins in international markets. By addressing key trade risks—such as counter-party, legal, quality and quantity, documentation, delivery, and payment—Maalexi ensures that these transactions are secure and bankable. The platform leverages proprietary risk data capturing tools, advanced artificial intelligence and machine learning applications, and blockchain-based technologies to offer embedded risk and trade finance solutions. With a focus on automation, Maalexi minimizes transactional costs, enabling users to securely conduct even the smallest trades with thorough due diligence and complete visibility. The company's mission is to strengthen global food security by democratizing cross-border trade for small food and agri-businesses.

Quantifind, Inc. is a data science company that specializes in creating on-demand insights platforms aimed at enhancing marketing effectiveness and detecting financial crimes such as money laundering and fraud. Founded in 2008 by two Ph.D. graduates in atomic physics, the company offers several key products, including signum Analysis, which helps users assess performance drivers for brands and competitors; signum Voice, which focuses on revenue drivers; and signum Impact, which measures the effects of sponsorships on brand awareness and sales. Additionally, Quantifind's platform integrates internal financial institution data with public domain data to identify risks, thereby assisting financial crime analysts in minimizing false positive alerts and managing risk. The company serves various sectors, including automotive, consumer packaged goods, entertainment, financial services, pharmaceuticals, retail, and telecommunications, and has established a strategic partnership with Oracle Financial Services. Quantifind is headquartered in Menlo Park, California, with additional offices in Silicon Valley, New York, and Washington, D.C.

REsurety, Inc. is a Boston-based company that specializes in risk management for the clean energy sector, focusing primarily on wind power projects. Founded in 2012, REsurety acts as a risk transfer intermediary, helping project owners improve profitability by transferring volumetric risks to aggregators. The company offers specialized data and analytics services to assess, quantify, and optimize the value of wind volume hedging. Its technology facilitates the risk transfer process, enabling wind project developers, owners, sponsors, and risk underwriters to manage financial uncertainties associated with renewable energy investments. By leveraging physical science, big data, and financial engineering, REsurety assists clients in comprehensively understanding and mitigating the risks related to buying and selling energy derived from renewable sources.

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.

Sepio has developed an innovative asset risk management platform focused on protecting organizations from hardware-based attacks. Unlike traditional methods that monitor asset activity, Sepio's solution uses physical layer asset DNA profiling to provide actionable visibility and control over hardware assets. This platform enables security teams to gain comprehensive insight into their infrastructure, regardless of whether it includes IT, OT, or IoT components. With trafficless monitoring, the solution reports the actual assets present within 24 hours, along with associated risk factors, allowing for effective policy enforcement and mitigation of rogue devices. By enabling administrators to define granular usage rules and continuously monitor their hardware assets, Sepio enhances cybersecurity posture and helps organizations manage their assets efficiently and securely.

Exponential Markets is focused on creating innovative financial instruments aimed at enhancing hedging capabilities and risk management across various asset classes. The company's initial offering, the Exponential Used Vehicle Index, represents a novel tradable index for the automotive sector, enabling rental car companies, auto insurers, and lessors to mitigate risks associated with used vehicle prices. Additionally, Exponential Markets is developing a financial platform that seeks to establish a modern exchange for the evolving economy, featuring tradable and brokered financial products. The company plans to expand its offerings to include cash-settled index derivatives for new and underserved markets, while also exploring applications for smart market technologies.

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.

Exponential Markets is focused on creating innovative financial instruments aimed at enhancing hedging capabilities and risk management across various asset classes. The company's initial offering, the Exponential Used Vehicle Index, represents a novel tradable index for the automotive sector, enabling rental car companies, auto insurers, and lessors to mitigate risks associated with used vehicle prices. Additionally, Exponential Markets is developing a financial platform that seeks to establish a modern exchange for the evolving economy, featuring tradable and brokered financial products. The company plans to expand its offerings to include cash-settled index derivatives for new and underserved markets, while also exploring applications for smart market technologies.

Hokodo Ltd is a London-based company that specializes in developing insurance and financing solutions tailored for B2B marketplaces, cloud accounting, and e-invoicing platforms. Founded in 2018, Hokodo offers a digital platform that simplifies the order-to-cash process for businesses, enabling them to make real-time credit decisions and access working capital finance options. Their products include Invoice Protection, an API that safeguards businesses against unpaid invoices, and Secure Freight, which protects goods in transit or storage. Additionally, Hokodo provides tools for users to assess the credit ratings of clients and suppliers, enhancing decision-making regarding credit terms and mitigating the risks associated with bad debt.

Quantifind, Inc. is a data science company that specializes in creating on-demand insights platforms aimed at enhancing marketing effectiveness and detecting financial crimes such as money laundering and fraud. Founded in 2008 by two Ph.D. graduates in atomic physics, the company offers several key products, including signum Analysis, which helps users assess performance drivers for brands and competitors; signum Voice, which focuses on revenue drivers; and signum Impact, which measures the effects of sponsorships on brand awareness and sales. Additionally, Quantifind's platform integrates internal financial institution data with public domain data to identify risks, thereby assisting financial crime analysts in minimizing false positive alerts and managing risk. The company serves various sectors, including automotive, consumer packaged goods, entertainment, financial services, pharmaceuticals, retail, and telecommunications, and has established a strategic partnership with Oracle Financial Services. Quantifind is headquartered in Menlo Park, California, with additional offices in Silicon Valley, New York, and Washington, D.C.

Acin is a fintech company dedicated to enhancing safety in the banking sector by transforming how the financial industry addresses non-financial risk. It has developed a data intelligence network that connects firms and facilitates the digitization of non-financial risk management. By emphasizing data standardization and technology, Acin enables businesses to measure, manage, and mitigate non-financial risks consistently. This industry-wide network allows users to collaborate across organizations, fostering a more secure and efficient approach to risk management in the financial sector.

TRM Labs Inc. is a blockchain intelligence company that provides a platform focused on token relationship management, utilizing machine learning to assist clients in managing customer relationships and detecting suspicious activities. The platform offers solutions for on-chain anti-money laundering (AML) compliance, including customer due diligence, transaction monitoring, and relationship management specifically tailored for digital asset firms. Additionally, TRM Labs develops enterprise applications and tools that enable organizations to launch blockchain-based products aimed at identifying fraudulent activities such as money laundering and market manipulation. Founded in 2017 and headquartered in San Francisco, California, the company serves a diverse clientele, including financial institutions, cryptocurrency businesses, and government agencies, and has established partnerships with notable organizations such as PayPal, Visa, and federal agencies. TRM Labs is committed to enhancing the safety of the financial ecosystem through advanced data engineering and threat intelligence, backed by a team of experts with extensive experience in law enforcement and technology.

Sepio has developed an innovative asset risk management platform focused on protecting organizations from hardware-based attacks. Unlike traditional methods that monitor asset activity, Sepio's solution uses physical layer asset DNA profiling to provide actionable visibility and control over hardware assets. This platform enables security teams to gain comprehensive insight into their infrastructure, regardless of whether it includes IT, OT, or IoT components. With trafficless monitoring, the solution reports the actual assets present within 24 hours, along with associated risk factors, allowing for effective policy enforcement and mitigation of rogue devices. By enabling administrators to define granular usage rules and continuously monitor their hardware assets, Sepio enhances cybersecurity posture and helps organizations manage their assets efficiently and securely.

AccessFintech Limited is a fintech company that specializes in risk management services for the global financial industry, including banks and buy-side firms. Founded in 2016 and headquartered in Tel Aviv-Yafo, Israel, the company offers a platform that aggregates data from various internal systems, vendors, and reports, providing users with a unified portal. This system enables clients to track the entire trade lifecycle, prioritize risks, and respond to market changes effectively. AccessFintech’s technology creates a comprehensive visual display of potential risks associated with financial transactions, facilitating collaboration across organizations. The platform also supports control functions that allow managers to identify bottlenecks and intervention points while tracking usage patterns to enhance operational efficiency. By connecting financial firms with fintech providers, AccessFintech helps organizations streamline their processes and optimize their risk management strategies.

LiquidX Inc. is a leading electronic marketplace based in New York that facilitates the exchange of trade finance assets. Established in 2015, the company operates a technology-driven platform that allows corporations, banks, asset managers, hedge funds, and insurers to trade risks and invest in various financial instruments, including receivables, payables, and letters of credit. By providing a transparent environment for tapping into capital markets, LiquidX enables participants to achieve optimal pricing for trade finance assets. The company also serves as a complementary funding source to traditional banking, enhancing access to capital for its diverse client base, which includes both large global companies and smaller financial institutions. With additional offices in London and Singapore, LiquidX continues to expand its global footprint and facilitate efficient trade finance transactions.

Crowdz is a company focused on modernizing the traditional trade finance industry through innovative invoicing software. By automating risk assessment at the receivable level, Crowdz provides funders with valuable insights that facilitate quick decision-making aligned with their investment strategies. The company has auto risk-rated $4.2 billion in receivables, leading to over $93 million in financing through its platform. Its technology bridges real-world assets with decentralized finance by digitizing receivables on-chain, thereby enabling small and midsize enterprises to access essential business financing and enhance their competitive edge. Crowdz has garnered significant support from notable customers and investors, including Citibank, Barclays, and Meta, and has raised over $28 million in funding to date.

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.

AccessFintech Limited is a fintech company that specializes in risk management services for the global financial industry, including banks and buy-side firms. Founded in 2016 and headquartered in Tel Aviv-Yafo, Israel, the company offers a platform that aggregates data from various internal systems, vendors, and reports, providing users with a unified portal. This system enables clients to track the entire trade lifecycle, prioritize risks, and respond to market changes effectively. AccessFintech’s technology creates a comprehensive visual display of potential risks associated with financial transactions, facilitating collaboration across organizations. The platform also supports control functions that allow managers to identify bottlenecks and intervention points while tracking usage patterns to enhance operational efficiency. By connecting financial firms with fintech providers, AccessFintech helps organizations streamline their processes and optimize their risk management strategies.

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.

Kenna Security, Inc. is a technology company that specializes in vulnerability management and risk intelligence solutions. Founded in 2009 and headquartered in San Francisco, with an additional office in Chicago, Kenna offers a platform that helps organizations prioritize vulnerabilities, assess risks, and automate their analysis. This platform leverages Cyber Risk Context Technology to measure and predict cyber risks, enabling security teams to focus on the most critical issues. Kenna serves a diverse range of sectors, including media, healthcare, telecommunications, financial services, and transportation, both in the United States and internationally. With a customer base that includes many Fortune 100 companies, Kenna's solutions facilitate cross-functional collaboration to proactively address cyber threats and enhance overall security efficacy.

AccessFintech Limited is a fintech company that specializes in risk management services for the global financial industry, including banks and buy-side firms. Founded in 2016 and headquartered in Tel Aviv-Yafo, Israel, the company offers a platform that aggregates data from various internal systems, vendors, and reports, providing users with a unified portal. This system enables clients to track the entire trade lifecycle, prioritize risks, and respond to market changes effectively. AccessFintech’s technology creates a comprehensive visual display of potential risks associated with financial transactions, facilitating collaboration across organizations. The platform also supports control functions that allow managers to identify bottlenecks and intervention points while tracking usage patterns to enhance operational efficiency. By connecting financial firms with fintech providers, AccessFintech helps organizations streamline their processes and optimize their risk management strategies.

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 offers essential risk and data services to participants in the foreign exchange market while extending these regulatory compliant solutions to the digital asset market. Additionally, the company provides high-risk payment solutions and funding services tailored for small businesses in various sectors, including hospitality, automotive, e-commerce, and retail. Through its diverse offerings, Cobalt aims to address the unique challenges faced by businesses in high-risk environments, facilitating seamless transactions and access to capital.

vArmour Networks, Inc., established in 2011, specializes in software-defined security solutions for virtualized data centers. Headquartered in Mountain View, California, with offices in Calgary, Canada, and the UK, the company provides network-based security enforcement for cloud computing environments and a multi-cloud security architecture. vArmour's solutions separate the security control plane from the enforcement plane, offering vendor-agnostic security for hybrid cloud infrastructure. They cater to service providers, enterprises, and government cloud operators, with a strategic partnership with Tufin.

DB CyberTech specializes in developing predictive data loss prevention technologies that safeguard business data through advanced security measures. The company employs deep protocol extraction, machine learning, and behavioral analysis to non-intrusively assess database infrastructures, allowing for the identification of insider threats and potential database attacks. Its solutions provide clients with comprehensive insights into database activities and application interactions, enhancing situational awareness and security posture. DB CyberTech serves a diverse clientele, including financial institutions, healthcare providers, manufacturers, and government entities. Founded in 2009 and headquartered in San Diego, California, the company was previously known as DB Networks before rebranding in May 2018.

vArmour Networks, Inc., established in 2011, specializes in software-defined security solutions for virtualized data centers. Headquartered in Mountain View, California, with offices in Calgary, Canada, and the UK, the company provides network-based security enforcement for cloud computing environments and a multi-cloud security architecture. vArmour's solutions separate the security control plane from the enforcement plane, offering vendor-agnostic security for hybrid cloud infrastructure. They cater to service providers, enterprises, and government cloud operators, with a strategic partnership with Tufin.

G4S is a leading international security solutions group, headquartered in London, England, and founded in 1901. The company specializes in providing a range of security services and solutions tailored for various businesses and industries, particularly in sectors where safety and security risks are significant concerns. G4S combines expertise, a skilled workforce, and advanced technology, including data analytics, to enhance security measures and help organizations minimize risks and costs. Its mission is to safeguard the welfare and prosperity of millions of people globally by delivering effective security solutions.