Companies

Fourthline offers an end-to-end KYC and AML compliance solution to regulated institutions like banks, fintechs, and brokers.

Sentinels is an AI-powered transaction monitoring startup.

Fraudio provides payment fraud detection, merchant risk monitoring, and money laundering detection services.

MarvelX offers AI agents for insurance operations, automating claims assessment, fraud detection, and customer communication. Their platform integrates with existing systems, streamlines workflows, and ensures enterprise-grade security and human oversight, enabling teams to focus on high-value decisions while maintaining control and compliance.

ComplianceWise is an anti-money laundering SaaS solution.

DataExpert provides products and services to combat (computer) crime, fraud, incident response and incident management.

Your European partner for (forensic) fraud investigations. Our services include training, seminars, audits, consultancy, reputation management, risk management and searches. Digital Investigations features its own private detective agency, forensic research firm

FECWise provides training on compliance and financial and economic crime (FEC). FECWise provides these training courses to financial companies, such as banks, payment institutions, investment firms and trust offices, and other business service providers such as accountants (organizations) and lawyers.

An unbiased whistleblowers platform. A neutral platform for reporting wrongdoings, file complaints, and disputes.

Know Good, Catch Bad I Transaction monitoring models that learn from good behaviour, to catch more bad behavior.

Intel 471 is the premier provider of cybercrime intelligence for leading security, fraud, and intelligence teams.

Fight fraud together by using the combined intelligence of all merchants. Decrease fraud cost, optimize conversion!

ProFound Integrity Audits is audit specialist naar transactiemonitoring en (de beheersing van) incidenten. De partners van ProFound Integrity Audits hebben ruime ervaring opgedaan in de private sector en bij de toezichthouder.

Know good, catch bad Uncover transaction monitoring risks with automated modeling of good behaviour. Our automated machine learning technology generates detection models. Based on your own raw data and regulatory requirements.

Building software to make identity fraud a thing of the past. Verifai offers identity verification software solutions and services.