Companies

Credit and Debit Card Fraud Detection

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

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.

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

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

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.

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

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

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

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.

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.

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

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.

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.

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

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

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

Infinite fraud investigators, zero fraud victims. Trident AI uses AI agents to help banks and fintech resolve fraud faster and at scale, integrating with existing systems to expand fraud handling capacity and enhance detection through easier remediation of false positives.

Crowdfunding Political Tech Platform fixing campaign finance

AI driven platform for secure verification and analysis of digital evidence, automating authentication and anomaly detection.

Founded in 1980, ARGO is a leader in mission-critical and analytical software. Financial services solutions

Abrigo provides market-leading compliance, credit risk, and lending solutions to enable its customers to think bigger.

Advantage Payment Services provides automation and productivity tools that support compliance, fraud prevention, and customer management.

BitAML is a provider of compliance services for bitcoin ATM operators, exchanges, lenders and other innovative platforms.

Simplified Consumer Fraud Reporting

Clovis Technologies is a Next-Gen anti-money laundering software & solutions company.

CSI, a company that provides banking technology solutions including core banking software, digital banking platforms, cybersecurity services, and financial crimes prevention tools.

New tools for cybercrime. Darkwatch.io is a cybersecurity platform offering services to protect against cyber threats, including monitoring, threat intelligence, and incident response.

A Trust & Safety no-code platform to orchestrate anti-fraud products and workflows.

Anti-Fraud and Compliance AI for tenders. Goethix is a company that provides digital solutions and services designed to enhance business operations.

Automating the investigation process for the legal industry

FinCEN is a bureau that collects and analyzes information about financial transactions in order to combat financial crimes.

Fraud prevention and transaction monitoring for web2/3

MRB Direct develops Know Your Customer (KYC) and Anti-Money Laundering (AML) technology for cash intensive industries.

Payment HUB, Compliance, AML, Transaction Monitoring, Real Time Payments, ISO20022, MTMX Translation

Modern Logic builds a no-code rules engine to help fintech companies fight financial crime.

No Fraud provides e-commerce merchants with the #1 most effective e-commerce CNP fraud protection

OneSpan, is a cybersecurity provider in the financial services industry specializing in digital identity and anti-fraud solutions.

OpSec Security engages in the manufacture and sale of anti-counterfeiting technologies.

Panamax is a developing Fintech and Telecom Solutions for digital transactions, switching, billing, fraud management.

Eliminating fraud, one transaction at at time!. Scrub.io is an AI-powered fraud prevention platform designed to protect African fintechs from financial crime.

The financial infrastructure for scaling SaaS. Spaire is the financial and legal infrastructure for scaling B2B SaaS. Spaire provides a Merchant of Record platform for SaaS startups, combining global billing, payments, tax remittance, fraud prevention, and localized checkouts so companies can sell in 135+ countries without handling compliance or complex subscription infrastructure themselves.