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7 companies matching
Idwall
$52MBuilding Trust Through Technology
GRC·Fraud Detection·Brazil
VAAS.live
$3MVAAS is an AML and Compliance platform that offers on-chain and off-chain data integration for crime and suspicious activity prevention.
GRC·Fraud Detection·Brazil
Axur
Axur is every company's takedown (digital content removal) partner. We also help to detect digital fraud, data leakage and online piracy
GRC·Fraud Detection·Brazil
FIRA
AI-driven software for compliance, specializing in AML, fraud preventon, trade surveillance, live score and due dilligence.
GRC·Fraud Detection·Brazil
Ouvidor Digital
Ouvidor Digital provides consulting services specializing in the compliance and governance industry for fraud detection.
GRC·Fraud Detection·Brazil
SafeGuard
Fraud detection made by machines to secure your travel
GRC·Fraud Detection·Brazil
SafeReport
SafeReport is a comprehensive whistleblowing platform, ethics hotline and HR tool.
GRC·Fraud Detection·Brazil