Companies

Blowfish detects and prevents fraud before any fraud occurs.

Anti Money Laundering Automation for Modern Fintech Companies | AML | PEP | Sanctions | Screening | Compliance

Financial Crime Fighters operates a digital platform that shares expertise on preventing and avoiding financial crime.

One-click compliance for whistleblowing and beyond.

detection of insider trading and market abuse

WhistleB is a Stockholm, Sweden-based innovative whistleblowing solution and incident management software provider.

Whistlelink provides a secure and user-friendly system that allows individuals to report suspected misconduct in a safe and anonymous way.

Zensed is a truly automated fraud prevention system with no reliance on human interaction. Using artificial intelligence and machine learning modelling the Zensed platform is built to continually analyse and improve anti-fraud results and to monitor and react to new sources and trends in fraudulent activity.