Companies

FICO is an analytics company helping businesses make better decisions that drive higher levels of growth and success. Fair Isaac Corporation enables businesses to automate, improve, and connect decisions to enhance business performance.

Forter offers a fraud solution that helps retailers grow sales, lower costs, and improve customer experience via its Decision as Service.

End-to-end protection from fraud and financial crime. Feedzai utilizes advanced AI to detect and prevent fraud and financial crime in real-time.

C3 AI is a provider of Enterprise AI software for accelerating digital transformation.

Blockchain intelligence solutions to detect, monitor and investigate fraud and financial crime in digital assets. TRM Labs is a software company that offers blockchain, transaction monitoring, and analytics to help financial institutions and governments.

AI Risk Platform for fraud, credit, and compliance. We protect every customer interaction from financial crime. Sardine is a fraud prevention and compliance software company for the digital economy.

Turn payments into a growth lever. Vesta is a financial services company that offers an end-to-end process designed to help businesses maximize revenue while minimizing risks.

NS8 is an abuse, fraud, and user experience protection platform.

Sift applies insights from a global network of data to detect fraud and increase positive user experience.

Revealing the truth behind every rental application. Fraud prevention built for multifamily. Snappt provides fraud detection and income verification software for multifamily property managers.

ComplyAdvantage is an AI-based fraud and anti-money laundering risk detection platform for banks, insurance, and cryptocurrency industries. The leader in AI-driven fraud and anti-money laundering (AML) risk detection

Trusted AI agents for financial crime. Bretton is an AI platform for financial crime operations that automates essential workflows in AML, KYC, and risk management.

DataVisor is a fraud detection company powered by transformational AI technology.

Unit21 is a no-code platform for risk and compliance operations.

SentiLink is a technology company that helps you detect and block synthetic identities. SentiLink stops synthetic fraud

CertifID is a wire fraud protection company. CertifID is a SaaS security platform used to validate identity and securely transfer bank account information.

Blockaid provides onchain security solutions for monitoring transactions, detecting threats, and securing digital assets.

Identify visitors you can trust. And those you can’t. The highest accuracy device identification for mobile and web. The highest accuracy device identity platform for high-scale applications

Protecting digital identities and investigating threats, adversaries, and fraud. 4iQ monitors the surface, social and deep and dark web for credentials, leaked personal information and confidential documents.

EverC provides cyber intelligence tools that detect and prevent money laundering through online transactions.

Defend what's real; disrupt what's not. Doppel is a security platform that focuses on digital risk protection and social engineering defense.

Cinder is a unified intelligence and investigation platform offering decision-support software for fraud and risk applications.

Alaffia Health is a healthtech company that uses machine learning to identify and eliminate fraud, waste, and abuse in healthcare claims.

Closinglock provides fraud prevention technology to the real estate industry, all on a secure, easy-to-use platform. Closinglock is a provider of fraud prevention technology to the real estate industry.

Our Forensic AI Platform uses a patented algorithm to identify problems and suspicious behavior earlier than traditional techniques which helps ensure our scarce healthcare dollars go to real patient care

Phishing and Scam Protection for the Internet. Bolster AI protects against phishing and scams across multiple channels, such as the web, social media, app stores, and even the dark web.

CipherTrace is a cryptocurrency intelligence company that delivers delivers cryptocurrency AML compliance solutions.

Neuro-ID is an analytics platform that provides actionable insight to reduce and detect fraud and online threats.

Inscribe helps finance organizations manage risks by enabling them to detect fraud, automate processes, and understand creditworthiness.

Solidus Labs is a crypto-tracking company that provides tailored compliance and risk monitoring solutions for digital assets.

AI Fraud Prevention. Darwinium develops a decision technology platform to match security, fraud, and customer experience.

Midigator is a chargeback reporting and management solution designed to keep your business protected.

Torch.AI is a network-centric AI that delivers augmented intelligence technology solutions and digital consulting services. Our mission is solving for money laundering, know-your-customer, forensics, or just increasing P-Win for your sales teams

Fraud and Bots Have Nowhere Left to Hide. Spec is a fraud defense company that proactively protects websites and APIs from abuse, fraud, and bots.

FaceFirst is a platform that uses face recognition technology to prevent fraud, security risks, and public safety threats.

We give businesses the insights they need to protect themselves from the constantly changing identity-fraud threat landscape.

Continuous Quality Assurance for Finance. Supervizor provides automated, continuous quality assurance for finance data, detecting errors and fraud across transactions, master data, and more to improve accuracy, visibility, and compliance.

Simility helps companies prevent fraud and abuse in real time with machine learning, big data analytics and data visualization capabilities.

Pixalate is a global intelligence platform and real-time fraud protection provider.

Secro develops a supply chain platform to eliminate fraud, inefficiencies, and exploitation from global trade.

Baselayer automates B2B risk assessment and eliminates fraud for over 1,900 Financial & Government Institutions.

The smartest way to make risk decisions. Oscilar is a no-code, AI-powered risk decisioning platform that helps fintechs manage fraud, credit and compliance risks

Payments that work for your business, not against it. Clerq is an online payment platform that provides account verification, payment processing, bookkeeping, compliance, and fraud prevention.

AI SaaS to eliminate fraud risks and transfer losses to the insurance market.

Clearbit develops business intelligence to help companies find more information of customers in order to increase sales and reduce fraud.

Giant Oak is a behavioral science-led machine learning company going to market via a GOST, a SaaS platform that makes screening and easy.

Strise spearheads the AML Intelligence revolution, marking a shift where AML teams are not just a cost but vital enablers for organisations.

Deep Labs is an AI startup that created patented persona-based, context-aware decisioning and risk systems. Reduced fraud and identity theft, optimized customer experience, and better business decisions leading to revenue growth, reduced cost, and more intelligent predictive decisions for your customers.

Real-time dispute resolution for merchants

Two Dots is a consumer underwriting and fraud prevention agent company

Shared Data, Safer Growth: Powering the Future of Identity Trust. Intelligent Solutions for Cyber Fraud Detection in Financial Institutions

Trusted Web Intelligence for Financial Services. Heka is the external customer intelligence engine for financial services, powering credit, fraud, and onboarding with audit-ready AI

AI Agents, Data and Screening for AML/KYC. Castellum.AI offers an AI-enabled compliance platform focusing on automated AML/KYC and transaction screening for financial institutions.

All-in-one platform that helps businesses automate fake account detection. Verisoul provides an identity verification and prevention platform to help online businesses distinguish real users from fake accounts.

Stop Account Fraud Before It Starts Real-time Account Fraud Detection & Prevention Platform

Effectiv, a real-time risk management platform that uses artificial intelligence and machine learning to help financial institutions and fintech companies prevent fraud and manage risk across the customer journey.

Ant-Fraud Solution that Detects the Mobile Ad Fraud Using Machine Learning

Credit and Debit Card Fraud Detection

DEVCON DETECT is Cyber Security Company developing anti-fraud and anti-money laundering software for the online advertising with AI.

Deep Discovery is an artificial intelligence system that helps banks, regulators, law enforcement, and journalists address the Ultimate Beneficial Ownership (“UBO”) problem in anti-money laundering, countering financial terrorism, and other efforts to fight financial crime.