Companies

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.

Infinite fraud investigators, zero fraud victims. Trident AI uses AI agents to help banks and fintech resolve fraud faster and at scale, integrating with existing systems to expand fraud handling capacity and enhance detection through easier remediation of false positives.

OpenCorporates is an online database that provides its users with information related to companies in the world. Used regularly in anti-corruption investigations, money laundering and organised crime.

Byte Detection is a company that provides real-time fraud detection solution.

Crowdfunding Political Tech Platform fixing campaign finance

HelloVerify is an online background check platform.

Digital Asset compliance without complexity. Faster, Dynamic AML Compliance for Crypto.

A cloud-based tool to create risk based anti-money laundering compliance ecosystems.

Blockchain Analytics & Compliance. Glasschain.org is a non-profit organization to reduce fraud in Bitcoin and other crypto networks and to enable people to use crypto currencies.

IntelleWings develops Anti-money laundering solutions with a clear, concise, and fresh perspective.

AI driven platform for secure verification and analysis of digital evidence, automating authentication and anomaly detection.

An API to protect cloud providers from cryptojacking, an attack that costs them millions of dollars

We building Cryptocurrency Fraud Detection Service Industry and Transaction Processing traditional commerce enablers need to coexist.