Companies

Lucinity uses Human AI to help banks fight financial crime more efficiently.

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.

nsave provides trusted bank accounts abroad with Mastercard and low fees, giving access to inclusive finance for all while strictly following regulations to prevent fraud and keep criminals out.

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.

Lunio surgically removes IVT, bots, and invalid users from all the paid acquisition efforts.

AI-powered AML compliance & fraud prevention platform for fintechs & banks to monitor, screen, investigate, and report. Flagright provides an all-in-one AML compliance platform for fintechs

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.

Fast Refunds for Shoppers. Increased Sales for Retailers. Reshop is a technology firm that specializes in eliminating online refund fraud.

Fraugster is a German-Israeli anti-fraud company that uses artificial intelligence to eliminate fraud and increase customers’ profits.

Instant refunds. Easy. Risk-free. Turning returns into a sales and loyalty lever. Reveni is an instant refund platform for e-commerce that prevents fraud in returns and delivers instant refunds to customers .

Aventus is a fair, secure, and transparent blockchain-based event ticketing solution that practically eliminates fraud and unregulated touting.

AI against Fraud & Financial Crime Lynx is an artificial intelligence-driven software firm that specializes in recognizing and forecasting behavioral trends.

Kyckr Limited provides products for the authentication of businesses globally. Kyckr is a global business register to help with know your customer processes for anti-money laundering regulations.

No Code, No PII storage identity verification engine with 70+ databases for fraud prevention, onboarding, KYC, and more. Our platform offers the worlds largest set of identity and attribute providers through simple to consume APIs, dashboards and webpages.

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