Companies

echnology platform to combat shadow economy

NSure.ai uses an advanced AI technology to provide insurance-backed protection against digital gift-card fraud.

Payback Gate offers services to assist victims of cryptocurrency scams in recovering lost funds.

Refine Intelligence brings a new paradigm to fighting financial crime: Catching the Good Guys

Frictionless Digital Banking & Payments Fraud prevention

AI ML Prediction Analytics Solutions provider

Fraud Protection Solution for the Bitcoin Ecosystem. Reputation management and consumer protection for the Bitcoin ecosystem.

Stop the most sophisticated bots and human fraudsters In one solution that leverages the broadest attacker intelligence

Tracks trader communications to identify potential market abuse