This company provides anti-financial crime, and decision intelligence software for industries including financial services, oil and gas, and the public sector. Its range of analytical software has helped it raise $23.3m from investors including HSBC, which was an early customer, and Accenture and Macquarie, with which it has developed strategic partnerships. Opening offices in North America, Europe, Asia and Australia has seen sales grow to £10.2m in 2019, under founder and chief executive Vishal Marria, 36. Its customers include several major international banks, and forecasts sales of £32.6m in 2020.
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