Companies

Compliant on/off ramps for LATAM businesses. Kravata offers digital transaction and compliance services through local payment integrations and secure KYC/AML tools to simplify transfers for businesses globally in a cost-effective and trusted manner. Latam Crypto-as-a-Service

Fraud Protection Network is a network security company that provides a complete suite of products for consumer identity theft protection.

KryptoGO is the most advanced due diligence engine that helps financial institutions quickly identify high money laundering risks.

Consilient provides financial crime prevention and compliance technology designed for anti-money laundering.

Cybertonica provides a cloud risk intelligence hub to reduce basket drop-off and increase conversion for banks, PSPs and e-merchants.

Monitor, detect, and prevent fraud on the blockchain

SafeWire exists to ensure that every real estate transaction is free from fraud. Previously SafeChain

Sperta provides a risk decision platform for financial services and tech companies to manage fraud, credit, and compliance risks.

AI-assisted Government Fraud Prevention (SaaS). TrackLight is an AI-powered fraud prevention platform that integrates due diligence, fraud analytics, social network analysis, and case management to help government agencies and corporations stop fraud before it happens.

Yuandudu Technology engages through an automobile insurance claims anti-fraud platform.

Orca is an AI-powered fraud orchestration platform that helps businesses fight fraud without coding. It provides fraud insights, smart reviews, and a unified API to access fraud tools.

Click fraud protection for Google Ads Advertisers

Alii is a software firm that develops accounts payable automation and fraud detection for schools and law firms.

VAAS is an AML and Compliance platform that offers on-chain and off-chain data integration for crime and suspicious activity prevention.

Docuverus is an applicant verification platform and rental application solution that authenticate documents, verify ID, and verify income.

FraudScope aims to put more of our healthcare dollars towards patient care by reducing billing claims fraud.

Whispli makes safe whistleblowing easy by providing a secure, two-way and anonymous communication between organizations and their employees.

Dyneti Technologies is a Combinator-backed team with extensive experience reducing fraud and improving conversion from our work at Uber.

PayOK offers a range of solutions to combat payment fraud, securely onboard suppliers and meet audit and compliance requirements.

We are a new-age fraud mitigation platform that helps AdOps & Media Buying teams combat AdFraud and Invalid Traffic ClearTrust is a cybersecurity software that detects and mitigates ad fraud and invalid traffic.

Gesund orchestrates the entire AI/ML lifecycle for all stakeholders by bringing models, data and experts together in a no-code environment.

Frictionless Digital Banking & Payments Fraud prevention

MokSa.AI is a developer of AI-driven video surveillance business solutions for the eradication of shoplifting and employee frauds.

Veridu offers a range of frictionless, consent-driven social identity solutions to reduce fraud in the global internet economy.

Forensic fraud detection tools that work where it matters; in claims, in court, in the real world. Veridox is an AI-powered forensic document and picture alteration analysis tool for insurers.

UNFRAUD is a software platform that prevents potential online fraud scenarios.

Kanta provides an anti-money laundering technology that automates data gathering and processing operations.