Companies
31,975 companies tracked across legal tech, GRC, fintech and risk.
107 countries placed · 1 not placed (listed below)
Segment
Country
354 companies matching · page 11 of 20
Paygilant
$2MFrictionless Digital Banking & Payments Fraud prevention
MokSa.AI
$2MMokSa.AI is a developer of AI-driven video surveillance business solutions for the eradication of shoplifting and employee frauds.
Veridu
$1MVeridu offers a range of frictionless, consent-driven social identity solutions to reduce fraud in the global internet economy.
Veridox
$1MForensic 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
$1MUNFRAUD is a software platform that prevents potential online fraud scenarios.
Kanta
$1MKanta provides an anti-money laundering technology that automates data gathering and processing operations.
Bedrock AI
$1MWe use underused, unstructured data sources to understand and predict earnings management, accounting problems and outright fraud
Veracity Trust Network
$1MVeracity Trust Network is a AI-powered solutions to stop malicious attacks, data theft, ad click fraud and more.
i3systems
$1MData Analytics, Machine Learning, Natural Language Processing, Insurance Underwriting, Insurance Fraud Detection, Diagnostics Intelligence
AlgoTrace
$720KAI ML Prediction Analytics Solutions provider
Kinectify
$660KKinectify 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.
RaptorxAI
$591KAI based B2B Fraud Prevention Solution for APAC. RaptorX.ai is a fraud prevention platform that enhances transaction security.
Consint
$580KDelivering AI solutions. Consint is a fraud and risk management platform that simplifies the process of health insurance claims.
BlockClaim
$571KAI Fraud Filtering & Blockchain Claims Automation for Insurance
Alacrity
$500KWe stop ATOs with the newest and latest Fraud technology. Secure your customer's accounts with Alacrity Today. Alacrity is a company that assists businesses in preventing account takeovers by offering a range of multi-factor authentication tools.
CorgiAI
$500KCorgiAI is an AI-based payment fraud prevention software for merchants.
Top Tier Authentics
$500KTop Tier Authentics specializes in verifying product authenticity through Video Certificates of Authenticity (COAs)
Pliance
$430KAnti Money Laundering Automation for Modern Fintech Companies | AML | PEP | Sanctions | Screening | Compliance
All countries
108 countries matching the current filters. Pick one to filter the directory.
A
B
C
D
E
F
G
H
I
J
K
L
M
N
P
Q
R
S
T
U
V
Z
#
All areas
80 areas matching the current filters. Pick one to filter the directory.