Companies

AI-powered AML compliance & fraud prevention platform for fintechs & banks to monitor, screen, investigate, and report. Flagright provides an all-in-one AML compliance platform for fintechs

The smartest way to make risk decisions. Oscilar is a no-code, AI-powered risk decisioning platform that helps fintechs manage fraud, credit and compliance risks

Payments that work for your business, not against it. Clerq is an online payment platform that provides account verification, payment processing, bookkeeping, compliance, and fraud prevention.

Fast Refunds for Shoppers. Increased Sales for Retailers. Reshop is a technology firm that specializes in eliminating online refund fraud.

Fraugster is a German-Israeli anti-fraud company that uses artificial intelligence to eliminate fraud and increase customers’ profits.

Instant refunds. Easy. Risk-free. Turning returns into a sales and loyalty lever. Reveni is an instant refund platform for e-commerce that prevents fraud in returns and delivers instant refunds to customers .

Aventus is a fair, secure, and transparent blockchain-based event ticketing solution that practically eliminates fraud and unregulated touting.

AI against Fraud & Financial Crime Lynx is an artificial intelligence-driven software firm that specializes in recognizing and forecasting behavioral trends.

Kyckr Limited provides products for the authentication of businesses globally. Kyckr is a global business register to help with know your customer processes for anti-money laundering regulations.

No Code, No PII storage identity verification engine with 70+ databases for fraud prevention, onboarding, KYC, and more. Our platform offers the worlds largest set of identity and attribute providers through simple to consume APIs, dashboards and webpages.

AI SaaS to eliminate fraud risks and transfer losses to the insurance market.

Frankie connects with different vendors and data sources from ID verification, eKYC, AML, fraud monitoring, and credit tools.

Clearbit develops business intelligence to help companies find more information of customers in order to increase sales and reduce fraud.

Giant Oak is a behavioral science-led machine learning company going to market via a GOST, a SaaS platform that makes screening and easy.

Strise spearheads the AML Intelligence revolution, marking a shift where AML teams are not just a cost but vital enablers for organisations.

Cable Tech develops a financial risk control platform that helps reduce the amount of financial crime.

Deep Labs is an AI startup that created patented persona-based, context-aware decisioning and risk systems. Reduced fraud and identity theft, optimized customer experience, and better business decisions leading to revenue growth, reduced cost, and more intelligent predictive decisions for your customers.

AI-powered AML SaaS helping firms detect threats and manage risk through ESG, socio-economic, and criminal data intelligence.

Real-time dispute resolution for merchants

Payback Gate offers services to assist victims of cryptocurrency scams in recovering lost funds.

Two Dots is a consumer underwriting and fraud prevention agent company

Elucidate is the only regulated, universal benchmark for the quantification and scoring of financial crime risk.

Shared Data, Safer Growth: Powering the Future of Identity Trust. Intelligent Solutions for Cyber Fraud Detection in Financial Institutions

buguroo is specialized in the development of software for online fraud prevention.

Trusted Web Intelligence for Financial Services. Heka is the external customer intelligence engine for financial services, powering credit, fraud, and onboarding with audit-ready AI

adbank is a powerful platform built on the blockchain to remove middlemen & dramatically reduce the $50 billion problem of ad fraud using advanced AI technology.

AI Agents, Data and Screening for AML/KYC. Castellum.AI offers an AI-enabled compliance platform focusing on automated AML/KYC and transaction screening for financial institutions.