Companies

Stop Scams, disrupt Cybercrime. We close gaps that allow cyber criminals to thrive by sharing actionable information in real-time.

Vneuron provides Cloud and On-Premise Technologies for Anti Money Laundering (AML) and Digital Experience (DX/DXP).

Fraud0 is a software that renders uncontaminated analytics, automated non-human traffic, fraud and advertising detection solutions.

DEVCON DETECT is Cyber Security Company developing anti-fraud and anti-money laundering software for the online advertising with AI.

Finovox is a French document fraud detection software that analyzes 100% of documents received, providing instant authentication, fraud identification, and investigation tools to help companies reduce document fraud by up to 6 times.

Deep Discovery is an artificial intelligence system that helps banks, regulators, law enforcement, and journalists address the Ultimate Beneficial Ownership (“UBO”) problem in anti-money laundering, countering financial terrorism, and other efforts to fight financial crime.

Musubi is an artificial intelligence company that offers content moderation and fraud detection services across social media apps.

MarvelX offers AI agents for insurance operations, automating claims assessment, fraud detection, and customer communication. Their platform integrates with existing systems, streamlines workflows, and ensures enterprise-grade security and human oversight, enabling teams to focus on high-value decisions while maintaining control and compliance.

Honcho is a software company specializing in elevating company cultures by improving the nature and quality of written communications

PeakMetrics uses Narrative identification and attribution to defend against online social media, reputation, and disinformation attacks.

Lokker is a cloud computing company that specializes in the proliferation of online scams, spam, and exploitation of personal data.

After Purchase abuse mitigation platform. Pinch AI helps retailers turn returns into profit by rewarding trusted customers and deterring abuse. Its AI-driven platform boosts sales, protects margins from fraudulent/abusive returns, and optimizes operations via customer 360, adaptive policies, and integrations with major e‑commerce and logistics systems.

We are investigative journalists and AI engineers protecting American taxpayers from corporate fraudsters. The Antifraud Company operates as a new age journalism company, harnessing the power of AI enabled forensics

The Accounts Payable Control Centre. Xelix uses best-in-class AI to prevent overpayments, eliminate fraud and improve Accounts Payable productivity.

Trustpair is digitizes and automates the validation of your vendor payments to protect you against transfer frauds.

Helping cyber and fraud teams stay ahead of digital threats with clearer signals, faster response and less manual work. Overwatch Data is a SaaS platform that assists businesses in monitoring data streams for real-world events that affect their operations.

Sandbar builds anti-money laundering transaction monitoring software to stop financial crimes.

NFT Fraud Detection Network.

Purchase-to-Pay forensics fraud & risk Saas software in the cloud

Acoru is a cybersecurity company that develops an AI-driven platform that focuses on proactive fraud and scam prevention.

The fraud detection and security platform for recruiting and hiring. The applicant fraud detection and security platform for recruiting and hiring.

Covalynt (formerly ClaimScore) is a data science platform for complex litigation. It offers ClassResolution, DeepValidation, ClaimScore, and bespoke solutions to build defensible datasets, validate contact data, and detect fraud. Trusted in high‑profile cases, with SOC 2‑aligned security.

AI detection of accounting fraud and manipulation, long before it becomes public knowledge. Transparently.AI is an AI software company that uses machine learning to detect accounting manipulation and fraud in company.

Skopenow is an analytical search engine that offers fraud detection and risk evaluation services for the insurance and legal industries.

W2 Global Data is a provider of international data, software and services. offering instantaneous age and identity verification, AML checks, fraudulent behaviour analysis, black and white lists, affordability assessment, facial comparison and ongoing monitoring, all powered by machine learning and intelligence

AI-Resistant Communication. Cyphlens provides software for payment security, fraud prevention, and mobile-based decryption for secure transactions.

Automated Transaction Monitoring & Risk Assessment Solutions. Preventing financial crime, implementing compliance and AML programs