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 13 of 20
Trident AI
$125KInfinite 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
$122KOpenCorporates 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
$120KByte Detection is a company that provides real-time fraud detection solution.
Govrn.io
$120KCrowdfunding Political Tech Platform fixing campaign finance
HelloVerify
$120KHelloVerify is an online background check platform.
Ospree
$120KDigital Asset compliance without complexity. Faster, Dynamic AML Compliance for Crypto.
RAML
$120KA cloud-based tool to create risk based anti-money laundering compliance ecosystems.
GlassChain Analytics
$108KBlockchain 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
$100KIntelleWings develops Anti-money laundering solutions with a clear, concise, and fresh perspective.
Evidion
$50KAI driven platform for secure verification and analysis of digital evidence, automating authentication and anomaly detection.
SafeTalpa
$48KAn API to protect cloud providers from cryptojacking, an attack that costs them millions of dollars
UrlUnlock
$45KWe building Cryptocurrency Fraud Detection Service Industry and Transaction Processing traditional commerce enablers need to coexist.
Lumi360
$20KAI-Driven Compliance Solutions: Simplify, Scale, and Secure Your FinCrime Operations
AML Accelerate
AML Accelerate is a joint venture between Arctic Intelligence and Initialism to provide solutions.
AML360
AML360 represents an all-in-one anti-money laundering risk and compliance dashboard.
AMLBot
We check wallets for illicit funds. By accepting illicit funds, you may be allowing criminals to use your services for illegal activities.
ARGO Data
Founded in 1980, ARGO is a leader in mission-critical and analytical software. Financial services solutions
About Fraud
A site dedicated to knowledge sharing between fraud prevention professionals about fraud prevention techniques and technology.
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All areas
80 areas matching the current filters. Pick one to filter the directory.