Companies

We use underused, unstructured data sources to understand and predict earnings management, accounting problems and outright fraud

Veracity Trust Network is a AI-powered solutions to stop malicious attacks, data theft, ad click fraud and more.

Data Analytics, Machine Learning, Natural Language Processing, Insurance Underwriting, Insurance Fraud Detection, Diagnostics Intelligence

AI ML Prediction Analytics Solutions provider

Kinectify is an anti-money laundering and compliance software that includes streamlined tools to enable you to know each and every custome. Designed for the gaming industry , integrates data into a unified view and workflow.

AI based B2B Fraud Prevention Solution for APAC. RaptorX.ai is a fraud prevention platform that enhances transaction security.

Delivering AI solutions. Consint is a fraud and risk management platform that simplifies the process of health insurance claims.

AI Fraud Filtering & Blockchain Claims Automation for Insurance

We stop ATOs with the newest and latest Fraud technology. Secure your customer's accounts with Alacrity Today. Alacrity is a company that assists businesses in preventing account takeovers by offering a range of multi-factor authentication tools.

CorgiAI is an AI-based payment fraud prevention software for merchants.

Top Tier Authentics specializes in verifying product authenticity through Video Certificates of Authenticity (COAs)

Anti Money Laundering Automation for Modern Fintech Companies | AML | PEP | Sanctions | Screening | Compliance

Drona Pay delivers real-time gains by reducing delinquency, bust-offs, scams & merchant frauds.

Decoding Deceit: Pyrite RE deploys the most advanced technologies to identify unethical and operational risks in the hedge fund industry.

Neighborli is a software platform that works with financial institutions to prevent the fraud in the fintech industry.

Preventing Property Insurance Fraud with Innovative Drone Technology and AI Analytics. Property insurance fraud with automated drones and AI visual intelligence

Patent-pending APIs for verification & real-time detection of fraud, spoofing, deepfakes, cyber attacks for any type of streaming media.

CRiskCo provide fraud detection and credit management platform for vendors and FI's using Artificial Intelligence and behavior analyses

Our software solution Synthetizor® empowers financial institutions to measure and improve their financial crime controls by generating safe synthetic data and simulating financial crime behaviours. Artificial Intelligence in the fight against financial crime.

Meysey is an AI-powered fraud prevention and detection tool for small and medium-sized businesses.

Responsible AI for business. AI Governance platform helping organizations manage AI risk, automate compliance, and demonstrate responsible AI.

SaaS cryptocurrency AML. Enhanced Due Diligence solution to reveal the source of funds of incoming value transfers from crypto exchanges.

Micapass offers a robust AML compliance solution created exclusively for DeFi protocols.

Web3 AI Agents for customer acquisition, fraud detection, and rug pull detection. AI-based Crypto Fraud Detection; AI-based Crypto User Segmentation and 1:1 Marketing; AI-based Crypto Credit Score

Botman offers solutions that give maximum control to the traffic buyers and enable them to filter what they don't need.

Artificial intelligence helps to fight financial crime. We provide intelligence empowered by cutting-edge technology. Wunderschild is a platform providing global screening and real-time risk assessment tools.

Helios provides software compliance solutions to community banks to enhance their BSA / AML capabilities.