Companies

AML-TRACE, a tamperproof anti-money laundering software that minimizes the chances of financial fraud for your organization. AI driven Anti-Money Laundering solution - To meet your KYC/CDD/ongoing monitoring regulatory compliance requirements.

A secure, anonymous reporting channel for whistleblowers. For everyone.

Fraud detection made by machines to secure your travel

SafeReport is a comprehensive whistleblowing platform, ethics hotline and HR tool.

Helping victims of online scams, Forex scams, Binary scams, Crypto scams etc in recovery.

Eliminating fraud, one transaction at at time!. Scrub.io is an AI-powered fraud prevention platform designed to protect African fintechs from financial crime.

End to End AI Driven Communication application. Shambyte is a decentralized communication app powered by AI, which offers zero day fraud detection and real time fraud alerts to users. With it’s on-device monitoring of chats and calls, it provides a secure and private channels of communication to users.

Your organization has more than 50 employees and therefore the obligation to set up a whistleblower device. We have developed a practical tool that allows you to comply with many French and international regulatory requirements. Signalement.net your online solution for collecting and processing alerts.

Putting the AI into Retail. Remaking Retail - Connecting with security cameras, we use Artificial Intelligence to analyse whatever is happening in retail stores.

Sincecore is a Tokyo startup supporting companies’ high‑risk employee interviews—whistleblowing, mental health, and misconduct—through its AI-SaaS “シンミライナビ” and experts (practitioners, labor & social security attorneys, lawyers). Founded May 1, 2026, it launches a β version in Sept 2026 and is strengthening its funding and development.

SmartSearch is an online provider of Anti-Money Laundering verification services. AML CALCULATOR.

The financial infrastructure for scaling SaaS. Spaire is the financial and legal infrastructure for scaling B2B SaaS. Spaire provides a Merchant of Record platform for SaaS startups, combining global billing, payments, tax remittance, fraud prevention, and localized checkouts so companies can sell in 135+ countries without handling compliance or complex subscription infrastructure themselves.

SpoofSense is a software development company that provides face-liveness detection and fraud prevention solutions.

Know good, catch bad Uncover transaction monitoring risks with automated modeling of good behaviour. Our automated machine learning technology generates detection models. Based on your own raw data and regulatory requirements.

identity verification, electronic signature, rpa automation,anti-fraud

Tecsso provides an anonymous reporting platform and support services for corporate whistleblowin

Temple Grange Partners is a financial crime and compliance consultancy.

OutFromTheShadows gives voice to the victims of government oversight & oppression. We tell their stories & shine light onto deeds hidden in shadows.