Companies

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

Protecting digital identities and investigating threats, adversaries, and fraud. 4iQ monitors the surface, social and deep and dark web for credentials, leaked personal information and confidential documents.

EverC provides cyber intelligence tools that detect and prevent money laundering through online transactions.

Defend what's real; disrupt what's not. Doppel is a security platform that focuses on digital risk protection and social engineering defense.

Cinder is a unified intelligence and investigation platform offering decision-support software for fraud and risk applications.

Alaffia Health is a healthtech company that uses machine learning to identify and eliminate fraud, waste, and abuse in healthcare claims.

Closinglock provides fraud prevention technology to the real estate industry, all on a secure, easy-to-use platform. Closinglock is a provider of fraud prevention technology to the real estate industry.

Our Forensic AI Platform uses a patented algorithm to identify problems and suspicious behavior earlier than traditional techniques which helps ensure our scarce healthcare dollars go to real patient care

True Link is a diversified financial services firm dedicated to protecting and increasing our customers' independence and quality of life.

Phishing and Scam Protection for the Internet. Bolster AI protects against phishing and scams across multiple channels, such as the web, social media, app stores, and even the dark web.

CipherTrace is a cryptocurrency intelligence company that delivers delivers cryptocurrency AML compliance solutions.

Neuro-ID is an analytics platform that provides actionable insight to reduce and detect fraud and online threats.

Inscribe helps finance organizations manage risks by enabling them to detect fraud, automate processes, and understand creditworthiness.

Solidus Labs is a crypto-tracking company that provides tailored compliance and risk monitoring solutions for digital assets.

AI Fraud Prevention. Darwinium develops a decision technology platform to match security, fraud, and customer experience.

Midigator is a chargeback reporting and management solution designed to keep your business protected.

Torch.AI is a network-centric AI that delivers augmented intelligence technology solutions and digital consulting services. Our mission is solving for money laundering, know-your-customer, forensics, or just increasing P-Win for your sales teams