Companies

NS8 is an abuse, fraud, and user experience protection platform.

Sift applies insights from a global network of data to detect fraud and increase positive user experience.

Revealing the truth behind every rental application. Fraud prevention built for multifamily. Snappt provides fraud detection and income verification software for multifamily property managers.

The home of payments; transforming financial landscapes. AFS provides card processing, merchant acquiring, online fraud monitoring and leading payment solutions to financial sectors.

Ocrolus is a document automation platform in financial services that powers the digital lending ecosystem with trusted data.

ComplyAdvantage is an AI-based fraud and anti-money laundering risk detection platform for banks, insurance, and cryptocurrency industries. The leader in AI-driven fraud and anti-money laundering (AML) risk detection

Featurespace is a UK-based provider of adaptive behavioral analytic technology and services such as the ARIC engine. World leader in Adaptive Behavioural Analytics software for fraud, risk and compliance

IDfy is an online fraud detection and identity platform that provides background verification services to banks and financial institutions.

Global-e is a provider of comprehensive cross-border e-commerce solutions. Global-e eliminates all risks of fraud and currency fluctuation

Netcraft is an Internet services company based in Bath which provides Internet data mining and anti-cybercrime services.

Trusted AI agents for financial crime. Bretton is an AI platform for financial crime operations that automates essential workflows in AML, KYC, and risk management.

DataVisor is a fraud detection company powered by transformational AI technology.

Unit21 is a no-code platform for risk and compliance operations.

SentiLink is a technology company that helps you detect and block synthetic identities. SentiLink stops synthetic fraud

CertifID is a wire fraud protection company. CertifID is a SaaS security platform used to validate identity and securely transfer bank account information.

Blockaid provides onchain security solutions for monitoring transactions, detecting threats, and securing digital assets.

Identify visitors you can trust. And those you can’t. The highest accuracy device identification for mobile and web. The highest accuracy device identity platform for high-scale applications

Fourthline offers an end-to-end KYC and AML compliance solution to regulated institutions like banks, fintechs, and brokers.