Companies

Adjust is a company focused on mobile measurement and fraud prevention.

Fighting Financial Crime With Explainable AI. AI based, real-time Anti Money Laundering (AML) detection, Fraud Prevention, Sanction Screening.

AI-powered AML compliance & fraud prevention platform for fintechs & banks to monitor, screen, investigate, and report. Flagright provides an all-in-one AML compliance platform for fintechs

Elucidate is the only regulated, universal benchmark for the quantification and scoring of financial crime risk.

Immutable Insight is a blockchain analytics company with licensed asset management, AML & sanction analytics and industrial analytics.

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

A site dedicated to knowledge sharing between fraud prevention professionals about fraud prevention techniques and technology.

SaaS offering you everything you need to comply with the EU Whistleblower Directive being introduced in December 2021

Our main product is fraud detection software for insurance companies based on images of receipts such as smartphone photos of invoices, contracts or scanned inventory documents.

Regulatory tech company (RegTech) for money laundering prevention. We advise associations, groups of companies and sole proprietorships on compliance with their obligations under the Money Laundering Act. RegTech, SaaS, Compliance, KYC, KYB, AML, Anti-Money Laundering

Intelligent protection against online fraud

Putting the AI into Retail. Remaking Retail - Connecting with security cameras, we use Artificial Intelligence to analyse whatever is happening in retail stores.