Companies

OutFromTheShadows gives voice to the victims of government oversight & oppression. We tell their stories & shine light onto deeds hidden in shadows.

Resolve financial crime alerts, fast. ComplyStream enables faster and smarter FinCrime alert resolution by unifying your fragmented data in a single AI-native platform.

Tonder is a unified platform that helps companies improve acceptance rates, minimize fraud, and manage their payment stack in one place.

Search the Most Common Travel Scams

TruthArrow develops a platform for secure fraud reporting, evidence management, and whistleblower case preparation.

Built for all platforms. Designed for African Compliance. Verify anyone, From Lagos to Cape Town with confidence. Verify Africa is a background screening platform that provides document and credential verification services from authoritative sources.

Combating fraud in areas such as Tax Fraud, Healthcare Fraud, FCPA Fraud, Securities Fraud, Government Procurement Fraud and many others

WhiteHatAI develops advanced healthcare AI for healthcare payment integrity and prevention of fraud, waste and abuse.

Zyphe is a platform that provides decentralized identity verification solutions, including KYC, KYB, and AML compliance services.