Companies

FICO is an analytics company helping businesses make better decisions that drive higher levels of growth and success. Fair Isaac Corporation enables businesses to automate, improve, and connect decisions to enhance business performance.

Forter offers a fraud solution that helps retailers grow sales, lower costs, and improve customer experience via its Decision as Service.

End-to-end protection from fraud and financial crime. Feedzai utilizes advanced AI to detect and prevent fraud and financial crime in real-time.

C3 AI is a provider of Enterprise AI software for accelerating digital transformation.

Blockchain intelligence solutions to detect, monitor and investigate fraud and financial crime in digital assets. TRM Labs is a software company that offers blockchain, transaction monitoring, and analytics to help financial institutions and governments.

AI Risk Platform for fraud, credit, and compliance. We protect every customer interaction from financial crime. Sardine is a fraud prevention and compliance software company for the digital economy.

Turn payments into a growth lever. Vesta is a financial services company that offers an end-to-end process designed to help businesses maximize revenue while minimizing risks.

NS8 is an abuse, fraud, and user experience protection platform.

Sift applies insights from a global network of data to detect fraud and increase positive user experience.

Revealing the truth behind every rental application. Fraud prevention built for multifamily. Snappt provides fraud detection and income verification software for multifamily property managers.

Ocrolus is a document automation platform in financial services that powers the digital lending ecosystem with trusted data.

ComplyAdvantage is an AI-based fraud and anti-money laundering risk detection platform for banks, insurance, and cryptocurrency industries. The leader in AI-driven fraud and anti-money laundering (AML) risk detection

Trusted AI agents for financial crime. Bretton is an AI platform for financial crime operations that automates essential workflows in AML, KYC, and risk management.

DataVisor is a fraud detection company powered by transformational AI technology.

Unit21 is a no-code platform for risk and compliance operations.

SentiLink is a technology company that helps you detect and block synthetic identities. SentiLink stops synthetic fraud

CertifID is a wire fraud protection company. CertifID is a SaaS security platform used to validate identity and securely transfer bank account information.

Blockaid provides onchain security solutions for monitoring transactions, detecting threats, and securing digital assets.

Identify visitors you can trust. And those you can’t. The highest accuracy device identification for mobile and web. The highest accuracy device identity platform for high-scale applications

Protecting digital identities and investigating threats, adversaries, and fraud. 4iQ monitors the surface, social and deep and dark web for credentials, leaked personal information and confidential documents.

EverC provides cyber intelligence tools that detect and prevent money laundering through online transactions.

Defend what's real; disrupt what's not. Doppel is a security platform that focuses on digital risk protection and social engineering defense.

Cinder is a unified intelligence and investigation platform offering decision-support software for fraud and risk applications.

Alaffia Health is a healthtech company that uses machine learning to identify and eliminate fraud, waste, and abuse in healthcare claims.

Closinglock provides fraud prevention technology to the real estate industry, all on a secure, easy-to-use platform. Closinglock is a provider of fraud prevention technology to the real estate industry.

Our Forensic AI Platform uses a patented algorithm to identify problems and suspicious behavior earlier than traditional techniques which helps ensure our scarce healthcare dollars go to real patient care

True Link is a diversified financial services firm dedicated to protecting and increasing our customers' independence and quality of life.