Companies

Frankie connects with different vendors and data sources from ID verification, eKYC, AML, fraud monitoring, and credit tools.

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.

Cable Tech develops a financial risk control platform that helps reduce the amount of financial crime.

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.

AI-powered AML SaaS helping firms detect threats and manage risk through ESG, socio-economic, and criminal data intelligence.

Real-time dispute resolution for merchants

Payback Gate offers services to assist victims of cryptocurrency scams in recovering lost funds.

Two Dots is a consumer underwriting and fraud prevention agent company

Elucidate is the only regulated, universal benchmark for the quantification and scoring of financial crime risk.

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

buguroo is specialized in the development of software for online fraud prevention.

Trusted Web Intelligence for Financial Services. Heka is the external customer intelligence engine for financial services, powering credit, fraud, and onboarding with audit-ready AI

adbank is a powerful platform built on the blockchain to remove middlemen & dramatically reduce the $50 billion problem of ad fraud using advanced AI technology.

AI Agents, Data and Screening for AML/KYC. Castellum.AI offers an AI-enabled compliance platform focusing on automated AML/KYC and transaction screening for financial institutions.

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.

The next generation of scam prevention and intelligence. Apate.ai is an AI-powered fraud prevention and intelligence platform designed to combat scam operations proactively.