Companies

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.

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.

Stop Account Fraud Before It Starts Real-time Account Fraud Detection & Prevention Platform

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.

Lextegrity provides innovative enterprise software to fight corruption and fraud.

Ant-Fraud Solution that Detects the Mobile Ad Fraud Using Machine Learning

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.