Companies

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.

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.