Companies

Torch.AI is a network-centric AI that delivers augmented intelligence technology solutions and digital consulting services. Our mission is solving for money laundering, know-your-customer, forensics, or just increasing P-Win for your sales teams

Fraud and Bots Have Nowhere Left to Hide. Spec is a fraud defense company that proactively protects websites and APIs from abuse, fraud, and bots.

Siren offers an Investigative Intelligence Platform that facilitates search, business intelligence, and information gathering.

Protect Your Cryptocurrencies with Advanced Software Solutions from Uppsala Security! Risk Management Tools for Cryptocurrency AML, Regulation Compliance, and Cybersecurity.

FaceFirst is a platform that uses face recognition technology to prevent fraud, security risks, and public safety threats.

We give businesses the insights they need to protect themselves from the constantly changing identity-fraud threat landscape.

SHIELD is a mobile-first risk intelligence company. We help world-leading enterprises build trust and safety by stopping fraud and abuse.

echnology platform to combat shadow economy

NSure.ai uses an advanced AI technology to provide insurance-backed protection against digital gift-card fraud.

Building first end-to-end Anti Fraud Platform to combine KYC, AML and secure payments to protect life's big transactions.

Continuous Quality Assurance for Finance. Supervizor provides automated, continuous quality assurance for finance data, detecting errors and fraud across transactions, master data, and more to improve accuracy, visibility, and compliance.

Lucinity uses Human AI to help banks fight financial crime more efficiently.

Simility helps companies prevent fraud and abuse in real time with machine learning, big data analytics and data visualization capabilities.

Pixalate is a global intelligence platform and real-time fraud protection provider.

nsave provides trusted bank accounts abroad with Mastercard and low fees, giving access to inclusive finance for all while strictly following regulations to prevent fraud and keep criminals out.

Secro develops a supply chain platform to eliminate fraud, inefficiencies, and exploitation from global trade.

Baselayer automates B2B risk assessment and eliminates fraud for over 1,900 Financial & Government Institutions.

Lunio surgically removes IVT, bots, and invalid users from all the paid acquisition efforts.

AI-powered AML compliance & fraud prevention platform for fintechs & banks to monitor, screen, investigate, and report. Flagright provides an all-in-one AML compliance platform for fintechs

The smartest way to make risk decisions. Oscilar is a no-code, AI-powered risk decisioning platform that helps fintechs manage fraud, credit and compliance risks

Payments that work for your business, not against it. Clerq is an online payment platform that provides account verification, payment processing, bookkeeping, compliance, and fraud prevention.

Fast Refunds for Shoppers. Increased Sales for Retailers. Reshop is a technology firm that specializes in eliminating online refund fraud.

Fraugster is a German-Israeli anti-fraud company that uses artificial intelligence to eliminate fraud and increase customers’ profits.

Instant refunds. Easy. Risk-free. Turning returns into a sales and loyalty lever. Reveni is an instant refund platform for e-commerce that prevents fraud in returns and delivers instant refunds to customers .

Aventus is a fair, secure, and transparent blockchain-based event ticketing solution that practically eliminates fraud and unregulated touting.

AI against Fraud & Financial Crime Lynx is an artificial intelligence-driven software firm that specializes in recognizing and forecasting behavioral trends.

Kyckr Limited provides products for the authentication of businesses globally. Kyckr is a global business register to help with know your customer processes for anti-money laundering regulations.

No Code, No PII storage identity verification engine with 70+ databases for fraud prevention, onboarding, KYC, and more. Our platform offers the worlds largest set of identity and attribute providers through simple to consume APIs, dashboards and webpages.

AI SaaS to eliminate fraud risks and transfer losses to the insurance market.

Frankie connects with different vendors and data sources from ID verification, eKYC, AML, fraud monitoring, and credit tools.

Clearbit develops business intelligence to help companies find more information of customers in order to increase sales and reduce fraud.

Giant Oak is a behavioral science-led machine learning company going to market via a GOST, a SaaS platform that makes screening and easy.

Strise spearheads the AML Intelligence revolution, marking a shift where AML teams are not just a cost but vital enablers for organisations.

Cable Tech develops a financial risk control platform that helps reduce the amount of financial crime.

Deep Labs is an AI startup that created patented persona-based, context-aware decisioning and risk systems. Reduced fraud and identity theft, optimized customer experience, and better business decisions leading to revenue growth, reduced cost, and more intelligent predictive decisions for your customers.

AI-powered AML SaaS helping firms detect threats and manage risk through ESG, socio-economic, and criminal data intelligence.

Real-time dispute resolution for merchants

Payback Gate offers services to assist victims of cryptocurrency scams in recovering lost funds.

Two Dots is a consumer underwriting and fraud prevention agent company

Elucidate is the only regulated, universal benchmark for the quantification and scoring of financial crime risk.

Shared Data, Safer Growth: Powering the Future of Identity Trust. Intelligent Solutions for Cyber Fraud Detection in Financial Institutions

buguroo is specialized in the development of software for online fraud prevention.

Trusted Web Intelligence for Financial Services. Heka is the external customer intelligence engine for financial services, powering credit, fraud, and onboarding with audit-ready AI

adbank is a powerful platform built on the blockchain to remove middlemen & dramatically reduce the $50 billion problem of ad fraud using advanced AI technology.

AI Agents, Data and Screening for AML/KYC. Castellum.AI offers an AI-enabled compliance platform focusing on automated AML/KYC and transaction screening for financial institutions.

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.

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