Companies

Developer of a digital KYB platform intended for verifying the identity of a company. The company's platform ensures compliance and anti-money laundering (AML) processes, enabling clients to solve business onboarding processes.

Refine Intelligence brings a new paradigm to fighting financial crime: Catching the Good Guys

All-in-one platform that helps businesses automate fake account detection. Verisoul provides an identity verification and prevention platform to help online businesses distinguish real users from fake accounts.

Sentinels is an AI-powered transaction monitoring startup.

Salv provides an Anti-Money Laundering platform that uses smart technology to reduce non-compliance and financial crime.

Manage and stop high velocity, complex payment fraud with UrbanFox' powerful Generative AI detection tools. Generative AI for Fraud Detection

Stop Account Fraud Before It Starts Real-time Account Fraud Detection & Prevention Platform

Blowfish detects and prevents fraud before any fraud occurs.

Know Your Users™ to resolve fraud. Gain more loyal customers, reject only fraudsters.

Bleckwen is a software editor of anti-fraud solution for banks.

Regcheq is the developer of software as a service intended for anti-money laundering regulatory compliance management.

Effectiv, a real-time risk management platform that uses artificial intelligence and machine learning to help financial institutions and fintech companies prevent fraud and manage risk across the customer journey.

Your Trusted Partner in Mobile App Security. Protectt.ai provides real-time fraud detection, cyber security, application security testing, risk assessment, and banking services.

Nayms is a Smart contract platform for the placement, trade, reporting and settlement of insurance risk.

Lextegrity provides innovative enterprise software to fight corruption and fraud.

00xScope transforms data access, decentralizing Web2 and Web3 data with open-source layers and analytical tools.

Turning merchant risk into a growth strategy for payments companies. Kinetic is a dveloper of a fintech platform intended to offer merchant credit risk management for digital commerce.

HelloSoda is Designed To Predict Your Credit Rating And Potential For Fraud.

Fraudio provides payment fraud detection, merchant risk monitoring, and money laundering detection services.

risk scoring platform that can handle complex multi-source fraud detection and compliance checks at high speed

Immutable Insight is a blockchain analytics company with licensed asset management, AML & sanction analytics and industrial analytics.

NorthRow helps businesses to efficiently protect themselves from financial crime, from failures to comply with related legislation.

Ant-Fraud Solution that Detects the Mobile Ad Fraud Using Machine Learning

BlockSec focuses on the security of the whole life cycle of smart contracts, digital asset supervision and anti-money laundering.

Credit and Debit Card Fraud Detection

The first Intelligent Operating System built for payment operations. bePaytic. Our SaaS helps card issuers and fintech businesses control risk and compliance through digitizing the payments back-office functions.

We increase approvals for Risk & Ops teams by adding fraud & affordability analysis to their customer application process