Companies

Neighborli is a software platform that works with financial institutions to prevent the fraud in the fintech industry.

Preventing Property Insurance Fraud with Innovative Drone Technology and AI Analytics. Property insurance fraud with automated drones and AI visual intelligence

Patent-pending APIs for verification & real-time detection of fraud, spoofing, deepfakes, cyber attacks for any type of streaming media.

CRiskCo provide fraud detection and credit management platform for vendors and FI's using Artificial Intelligence and behavior analyses

Helios provides software compliance solutions to community banks to enhance their BSA / AML capabilities.

Infinite fraud investigators, zero fraud victims. Trident AI uses AI agents to help banks and fintech resolve fraud faster and at scale, integrating with existing systems to expand fraud handling capacity and enhance detection through easier remediation of false positives.

Crowdfunding Political Tech Platform fixing campaign finance

AI driven platform for secure verification and analysis of digital evidence, automating authentication and anomaly detection.

Founded in 1980, ARGO is a leader in mission-critical and analytical software. Financial services solutions

Abrigo provides market-leading compliance, credit risk, and lending solutions to enable its customers to think bigger.

Advantage Payment Services provides automation and productivity tools that support compliance, fraud prevention, and customer management.

BitAML is a provider of compliance services for bitcoin ATM operators, exchanges, lenders and other innovative platforms.

Simplified Consumer Fraud Reporting

Clovis Technologies is a Next-Gen anti-money laundering software & solutions company.

CSI, a company that provides banking technology solutions including core banking software, digital banking platforms, cybersecurity services, and financial crimes prevention tools.

New tools for cybercrime. Darkwatch.io is a cybersecurity platform offering services to protect against cyber threats, including monitoring, threat intelligence, and incident response.

A Trust & Safety no-code platform to orchestrate anti-fraud products and workflows.

Anti-Fraud and Compliance AI for tenders. Goethix is a company that provides digital solutions and services designed to enhance business operations.