Companies

FICO is an analytics company helping businesses make better decisions that drive higher levels of growth and success. Fair Isaac Corporation enables businesses to automate, improve, and connect decisions to enhance business performance.

4Paradigm is a Beijing-based AI startup that is pioneering machine learning software in China.

The Right Data. The Right Decisions. Quantexa is a decision intelligence platform that helps public and private companies uncover hidden risks and identify new opportunities.

Forter offers a fraud solution that helps retailers grow sales, lower costs, and improve customer experience via its Decision as Service.

Verafin provides a software platform that specializes in financial crime management solutions.

End-to-end protection from fraud and financial crime. Feedzai utilizes advanced AI to detect and prevent fraud and financial crime in real-time.

Adjust is a company focused on mobile measurement and fraud prevention.

Tongdun Technology develops online software solutions for anti-theft and fraud management applications.

C3 AI is a provider of Enterprise AI software for accelerating digital transformation.

Accurate, actionable, decisioning for every digital asset. Elliptic is a fintech company that provides blockchain analytics and crypto compliance tools to ensure financial crime compliance .

Blockchain intelligence solutions to detect, monitor and investigate fraud and financial crime in digital assets. TRM Labs is a software company that offers blockchain, transaction monitoring, and analytics to help financial institutions and governments.

Introducing SpiderAF - Advanced AI-Powered Digital Ad Fraud Detection and Reporting for Everyone.

Fighting Financial Crime With Explainable AI. AI based, real-time Anti Money Laundering (AML) detection, Fraud Prevention, Sanction Screening.

The command center for fraud prevention and AML compliance that enriches data, provides context and directs action. SEON is the command center for fraud prevention and AML compliance that enriches data, provides context and directs action.

AI Risk Platform for fraud, credit, and compliance. We protect every customer interaction from financial crime. Sardine is a fraud prevention and compliance software company for the digital economy.

WISeKey is a cybersecurity company using blockchain, AI, IoT technologies, and security to counterfeit fraud of bankcard and transactions.

Turn payments into a growth lever. Vesta is a financial services company that offers an end-to-end process designed to help businesses maximize revenue while minimizing risks.

NS8 is an abuse, fraud, and user experience protection platform.

Sift applies insights from a global network of data to detect fraud and increase positive user experience.

Revealing the truth behind every rental application. Fraud prevention built for multifamily. Snappt provides fraud detection and income verification software for multifamily property managers.

The home of payments; transforming financial landscapes. AFS provides card processing, merchant acquiring, online fraud monitoring and leading payment solutions to financial sectors.

Ocrolus is a document automation platform in financial services that powers the digital lending ecosystem with trusted data.

ComplyAdvantage is an AI-based fraud and anti-money laundering risk detection platform for banks, insurance, and cryptocurrency industries. The leader in AI-driven fraud and anti-money laundering (AML) risk detection

Featurespace is a UK-based provider of adaptive behavioral analytic technology and services such as the ARIC engine. World leader in Adaptive Behavioural Analytics software for fraud, risk and compliance

IDfy is an online fraud detection and identity platform that provides background verification services to banks and financial institutions.

Global-e is a provider of comprehensive cross-border e-commerce solutions. Global-e eliminates all risks of fraud and currency fluctuation

Netcraft is an Internet services company based in Bath which provides Internet data mining and anti-cybercrime services.