Companies

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

Stop Scams, disrupt Cybercrime. We close gaps that allow cyber criminals to thrive by sharing actionable information in real-time.

Vneuron provides Cloud and On-Premise Technologies for Anti Money Laundering (AML) and Digital Experience (DX/DXP).

Fraud0 is a software that renders uncontaminated analytics, automated non-human traffic, fraud and advertising detection solutions.

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

Finovox is a French document fraud detection software that analyzes 100% of documents received, providing instant authentication, fraud identification, and investigation tools to help companies reduce document fraud by up to 6 times.

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.

MarvelX offers AI agents for insurance operations, automating claims assessment, fraud detection, and customer communication. Their platform integrates with existing systems, streamlines workflows, and ensures enterprise-grade security and human oversight, enabling teams to focus on high-value decisions while maintaining control and compliance.

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

The Accounts Payable Control Centre. Xelix uses best-in-class AI to prevent overpayments, eliminate fraud and improve Accounts Payable productivity.

Trustpair is digitizes and automates the validation of your vendor payments to protect you against transfer frauds.

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

Acoru is a cybersecurity company that develops an AI-driven platform that focuses on proactive fraud and scam prevention.

The fraud detection and security platform for recruiting and hiring. The applicant fraud detection and security platform for recruiting and hiring.

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.

W2 Global Data is a provider of international data, software and services. offering instantaneous age and identity verification, AML checks, fraudulent behaviour analysis, black and white lists, affordability assessment, facial comparison and ongoing monitoring, all powered by machine learning and intelligence

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

Automated Transaction Monitoring & Risk Assessment Solutions. Preventing financial crime, implementing compliance and AML programs

Compliant on/off ramps for LATAM businesses. Kravata offers digital transaction and compliance services through local payment integrations and secure KYC/AML tools to simplify transfers for businesses globally in a cost-effective and trusted manner. Latam Crypto-as-a-Service

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

KryptoGO is the most advanced due diligence engine that helps financial institutions quickly identify high money laundering risks.

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

Cybertonica provides a cloud risk intelligence hub to reduce basket drop-off and increase conversion for banks, PSPs and e-merchants.

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.

Yuandudu Technology engages through an automobile insurance claims anti-fraud platform.

Orca is an AI-powered fraud orchestration platform that helps businesses fight fraud without coding. It provides fraud insights, smart reviews, and a unified API to access fraud tools.

Click fraud protection for Google Ads Advertisers

VAAS is an AML and Compliance platform that offers on-chain and off-chain data integration for crime and suspicious activity prevention.

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.

Whispli makes safe whistleblowing easy by providing a secure, two-way and anonymous communication between organizations and their employees.

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

PayOK offers a range of solutions to combat payment fraud, securely onboard suppliers and meet audit and compliance requirements.

We are a new-age fraud mitigation platform that helps AdOps & Media Buying teams combat AdFraud and Invalid Traffic ClearTrust is a cybersecurity software that detects and mitigates ad fraud and invalid traffic.

Gesund orchestrates the entire AI/ML lifecycle for all stakeholders by bringing models, data and experts together in a no-code environment.

Frictionless Digital Banking & Payments Fraud prevention

MokSa.AI is a developer of AI-driven video surveillance business solutions for the eradication of shoplifting and employee frauds.

Veridu offers a range of frictionless, consent-driven social identity solutions to reduce fraud in the global internet economy.