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.

Elliptic is a fintech company that provides blockchain analytics and crypto compliance tools to ensure financial crime compliance .

AI-powered investigations and threat intelligence to fight crime and build a safer world. 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.

We Reveal The Truth Hiding In Plain Sight. Spur Intelligence is an IT company that offers IP intelligence solutions for detecting abuse, reducing fraud, and protecting workflows.

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.