Companies

Fraud and Bots Have Nowhere Left to Hide. Spec is a fraud defense company that proactively protects websites and APIs from abuse, fraud, and bots.

FaceFirst is a platform that uses face recognition technology to prevent fraud, security risks, and public safety threats.

We give businesses the insights they need to protect themselves from the constantly changing identity-fraud threat landscape.

Continuous Quality Assurance for Finance. Supervizor provides automated, continuous quality assurance for finance data, detecting errors and fraud across transactions, master data, and more to improve accuracy, visibility, and compliance.

Simility helps companies prevent fraud and abuse in real time with machine learning, big data analytics and data visualization capabilities.

Pixalate is a global intelligence platform and real-time fraud protection provider.

Secro develops a supply chain platform to eliminate fraud, inefficiencies, and exploitation from global trade.

Baselayer automates B2B risk assessment and eliminates fraud for over 1,900 Financial & Government Institutions.

The smartest way to make risk decisions. Oscilar is a no-code, AI-powered risk decisioning platform that helps fintechs manage fraud, credit and compliance risks

Payments that work for your business, not against it. Clerq is an online payment platform that provides account verification, payment processing, bookkeeping, compliance, and fraud prevention.

AI SaaS to eliminate fraud risks and transfer losses to the insurance market.

Clearbit develops business intelligence to help companies find more information of customers in order to increase sales and reduce fraud.

Giant Oak is a behavioral science-led machine learning company going to market via a GOST, a SaaS platform that makes screening and easy.

Strise spearheads the AML Intelligence revolution, marking a shift where AML teams are not just a cost but vital enablers for organisations.

Deep Labs is an AI startup that created patented persona-based, context-aware decisioning and risk systems. Reduced fraud and identity theft, optimized customer experience, and better business decisions leading to revenue growth, reduced cost, and more intelligent predictive decisions for your customers.

Real-time dispute resolution for merchants

Two Dots is a consumer underwriting and fraud prevention agent company

Shared Data, Safer Growth: Powering the Future of Identity Trust. Intelligent Solutions for Cyber Fraud Detection in Financial Institutions