Companies

NFT Fraud Detection Network.

Purchase-to-Pay forensics fraud & risk Saas software in the cloud

Covalynt (formerly ClaimScore) is a data science platform for complex litigation. It offers ClassResolution, DeepValidation, ClaimScore, and bespoke solutions to build defensible datasets, validate contact data, and detect fraud. Trusted in high‑profile cases, with SOC 2‑aligned security.

AI detection of accounting fraud and manipulation, long before it becomes public knowledge. Transparently.AI is an AI software company that uses machine learning to detect accounting manipulation and fraud in company.

Skopenow is an analytical search engine that offers fraud detection and risk evaluation services for the insurance and legal industries.

AI-Resistant Communication. Cyphlens provides software for payment security, fraud prevention, and mobile-based decryption for secure transactions.

Fraud Protection Network is a network security company that provides a complete suite of products for consumer identity theft protection.

Consilient provides financial crime prevention and compliance technology designed for anti-money laundering.

Monitor, detect, and prevent fraud on the blockchain

SafeWire exists to ensure that every real estate transaction is free from fraud. Previously SafeChain

Sperta provides a risk decision platform for financial services and tech companies to manage fraud, credit, and compliance risks.

AI-assisted Government Fraud Prevention (SaaS). TrackLight is an AI-powered fraud prevention platform that integrates due diligence, fraud analytics, social network analysis, and case management to help government agencies and corporations stop fraud before it happens.

Docuverus is an applicant verification platform and rental application solution that authenticate documents, verify ID, and verify income.

FraudScope aims to put more of our healthcare dollars towards patient care by reducing billing claims fraud.

Dyneti Technologies is a Combinator-backed team with extensive experience reducing fraud and improving conversion from our work at Uber.

Kinectify is an anti-money laundering and compliance software that includes streamlined tools to enable you to know each and every custome. Designed for the gaming industry , integrates data into a unified view and workflow.

We stop ATOs with the newest and latest Fraud technology. Secure your customer's accounts with Alacrity Today. Alacrity is a company that assists businesses in preventing account takeovers by offering a range of multi-factor authentication tools.

Top Tier Authentics specializes in verifying product authenticity through Video Certificates of Authenticity (COAs)