Companies

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.

Resolve financial crime alerts, fast. ComplyStream enables faster and smarter FinCrime alert resolution by unifying your fragmented data in a single AI-native platform.

Tonder is a unified platform that helps companies improve acceptance rates, minimize fraud, and manage their payment stack in one place.

Evaluate the payment behavior of companies and control your cash flow. (AssurTech

detection of insider trading and market abuse

Search the Most Common Travel Scams

Truth Technologies(TTI) is a software provider that offers Sentinel, a hosted Anti-Money Laundering solution.

TruthArrow develops a platform for secure fraud reporting, evidence management, and whistleblower case preparation.

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.

Valega Chain Analytics offers compliance tools to analyze and prevent illegal activities in crypto and blockchain-related transactions.

Our solution helps financial institutions get access to meaningful data. We are also in talks with NGOs & think tanks with relevant data that can lead to informed policymaking. Schlumberger for Data Intelligence

Building software to make identity fraud a thing of the past. Verifai offers identity verification software solutions and services.