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.

4Paradigm is a Beijing-based AI startup that is pioneering machine learning software in China.

The Right Data. The Right Decisions. Quantexa is a decision intelligence platform that helps public and private companies uncover hidden risks and identify new opportunities.

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

Verafin provides a software platform that specializes in financial crime management solutions.

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

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

Tongdun Technology develops online software solutions for anti-theft and fraud management applications.

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

Accurate, actionable, decisioning for every digital asset. Elliptic is a fintech company that provides blockchain analytics and crypto compliance tools to ensure financial crime compliance .

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.

Introducing SpiderAF - Advanced AI-Powered Digital Ad Fraud Detection and Reporting for Everyone.

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

The command center for fraud prevention and AML compliance that enriches data, provides context and directs action. SEON is the command center for fraud prevention and AML compliance that enriches data, provides context and directs action.

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.

WISeKey is a cybersecurity company using blockchain, AI, IoT technologies, and security to counterfeit fraud of bankcard and transactions.

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.

The home of payments; transforming financial landscapes. AFS provides card processing, merchant acquiring, online fraud monitoring and leading payment solutions to financial sectors.

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

Featurespace is a UK-based provider of adaptive behavioral analytic technology and services such as the ARIC engine. World leader in Adaptive Behavioural Analytics software for fraud, risk and compliance

IDfy is an online fraud detection and identity platform that provides background verification services to banks and financial institutions.

Global-e is a provider of comprehensive cross-border e-commerce solutions. Global-e eliminates all risks of fraud and currency fluctuation

Netcraft is an Internet services company based in Bath which provides Internet data mining and anti-cybercrime services.

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

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

Auror is the platform for enterprise retailers focused on preventing crime, reducing loss, and making stores safer.

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.

Zhuiyi Technology is an artificial intelligence start-up that develops AI platform. Data analytics for finacial industry. securities fraud.

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.

Formalize Compliance System & Whistleblower Software by Formalize · Covering 5M+ employees. Formalize is an intuitive yet comprehensive compliance operations platform.

Our AI-driven AML solutions transform financial crime compliance from legal obligation to competitive edge. Napier is a new breed of financial crime compliance technology specialist.

Verify all documents for fraud with AI. Resistant AI is a document fraud detection and transaction monitoring software that helps to protect institutions from fraud.

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

AccessPay incorporates digital banking tools into the systems of corporate clients to minimize the risks of fraud and errors.

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

Building Trust Through Technology

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.

OCR Labs is a Digital ID business, providing frictionless customer on-boarding, data security and fraud protection across multiple channels.

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.

Ravelin is a smart fraud detection and prevention platform that helps companies stop online payment fraud.

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

ThreatMark protects businesses from fraud using AI and behavioral intelligence.

Audits human behavior across channels and transactions

Verified specializes in providing services for electronic signing, identification, anti-money laundering and API integration solutions.

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