Companies

Drona Pay delivers real-time gains by reducing delinquency, bust-offs, scams & merchant frauds.

Decoding Deceit: Pyrite RE deploys the most advanced technologies to identify unethical and operational risks in the hedge fund industry.

Neighborli is a software platform that works with financial institutions to prevent the fraud in the fintech industry.

Preventing Property Insurance Fraud with Innovative Drone Technology and AI Analytics. Property insurance fraud with automated drones and AI visual intelligence

Patent-pending APIs for verification & real-time detection of fraud, spoofing, deepfakes, cyber attacks for any type of streaming media.

CRiskCo provide fraud detection and credit management platform for vendors and FI's using Artificial Intelligence and behavior analyses

Our software solution Synthetizor® empowers financial institutions to measure and improve their financial crime controls by generating safe synthetic data and simulating financial crime behaviours. Artificial Intelligence in the fight against financial crime.

Meysey is an AI-powered fraud prevention and detection tool for small and medium-sized businesses.

Responsible AI for business. AI Governance platform helping organizations manage AI risk, automate compliance, and demonstrate responsible AI.

SaaS cryptocurrency AML. Enhanced Due Diligence solution to reveal the source of funds of incoming value transfers from crypto exchanges.

Micapass offers a robust AML compliance solution created exclusively for DeFi protocols.

Web3 AI Agents for customer acquisition, fraud detection, and rug pull detection. AI-based Crypto Fraud Detection; AI-based Crypto User Segmentation and 1:1 Marketing; AI-based Crypto Credit Score

Botman offers solutions that give maximum control to the traffic buyers and enable them to filter what they don't need.

Artificial intelligence helps to fight financial crime. We provide intelligence empowered by cutting-edge technology. Wunderschild is a platform providing global screening and real-time risk assessment tools.

Helios provides software compliance solutions to community banks to enhance their BSA / AML capabilities.

ESKRO reduces the risk of fraud, so buyers and sellers can feel more comfortable conducting online and offline business transactions

DX Compliance helps protect Banks & FinTechs against $Multi-Billion fines by changing the way that AML teams work

Financial Crime Fighters operates a digital platform that shares expertise on preventing and avoiding financial crime.