Companies

Whispli makes safe whistleblowing easy by providing a secure, two-way and anonymous communication between organizations and their employees.

Dyneti Technologies is a Combinator-backed team with extensive experience reducing fraud and improving conversion from our work at Uber.

PayOK offers a range of solutions to combat payment fraud, securely onboard suppliers and meet audit and compliance requirements.

Sensity AI offers forensic-grade deepfake detection for video, image, and audio via multilayer pixel, voice, and file analysis. It provides automated workflows, cloud or on‑prem deployment, and court-ready forensic reports for governments, enterprises, and investigators combating fraud, CSAM, disinformation, and NCII.

We are a new-age fraud mitigation platform that helps AdOps & Media Buying teams combat AdFraud and Invalid Traffic ClearTrust is a cybersecurity software that detects and mitigates ad fraud and invalid traffic.

Gesund orchestrates the entire AI/ML lifecycle for all stakeholders by bringing models, data and experts together in a no-code environment.

Frictionless Digital Banking & Payments Fraud prevention

MokSa.AI is a developer of AI-driven video surveillance business solutions for the eradication of shoplifting and employee frauds.

Veridu offers a range of frictionless, consent-driven social identity solutions to reduce fraud in the global internet economy.

Forensic fraud detection tools that work where it matters; in claims, in court, in the real world. Veridox is an AI-powered forensic document and picture alteration analysis tool for insurers.

UNFRAUD is a software platform that prevents potential online fraud scenarios.

Kanta provides an anti-money laundering technology that automates data gathering and processing operations.

We use underused, unstructured data sources to understand and predict earnings management, accounting problems and outright fraud

Veracity Trust Network is a AI-powered solutions to stop malicious attacks, data theft, ad click fraud and more.

Data Analytics, Machine Learning, Natural Language Processing, Insurance Underwriting, Insurance Fraud Detection, Diagnostics Intelligence

AI ML Prediction Analytics Solutions provider

Kinectify is an anti-money laundering and compliance software that includes streamlined tools to enable you to know each and every custome. Designed for the gaming industry , integrates data into a unified view and workflow.

AI based B2B Fraud Prevention Solution for APAC. RaptorX.ai is a fraud prevention platform that enhances transaction security.