Companies

Developer of a digital KYB platform intended for verifying the identity of a company. The company's platform ensures compliance and anti-money laundering (AML) processes, enabling clients to solve business onboarding processes.

Nayms is a Smart contract platform for the placement, trade, reporting and settlement of insurance risk.

HelloSoda is Designed To Predict Your Credit Rating And Potential For Fraud.

risk scoring platform that can handle complex multi-source fraud detection and compliance checks at high speed

NorthRow helps businesses to efficiently protect themselves from financial crime, from failures to comply with related legislation.

We increase approvals for Risk & Ops teams by adding fraud & affordability analysis to their customer application process

The Accounts Payable Control Centre. Xelix uses best-in-class AI to prevent overpayments, eliminate fraud and improve Accounts Payable productivity.

W2 Global Data is a provider of international data, software and services. offering instantaneous age and identity verification, AML checks, fraudulent behaviour analysis, black and white lists, affordability assessment, facial comparison and ongoing monitoring, all powered by machine learning and intelligence

Cybertonica provides a cloud risk intelligence hub to reduce basket drop-off and increase conversion for banks, PSPs and e-merchants.

Click fraud protection for Google Ads Advertisers

Gesund orchestrates the entire AI/ML lifecycle for all stakeholders by bringing models, data and experts together in a no-code environment.

Veridu offers a range of frictionless, consent-driven social identity solutions to reduce fraud in the global internet economy.

Forensic fraud detection tools that work where it matters; in claims, in court, in the real world. Veridox is an AI-powered forensic document and picture alteration analysis tool for insurers.

Veracity Trust Network is a AI-powered solutions to stop malicious attacks, data theft, ad click fraud and more.

AI Fraud Filtering & Blockchain Claims Automation for Insurance

Our software solution Synthetizor® empowers financial institutions to measure and improve their financial crime controls by generating safe synthetic data and simulating financial crime behaviours. Artificial Intelligence in the fight against financial crime.

Meysey is an AI-powered fraud prevention and detection tool for small and medium-sized businesses.

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.