Companies
31,929 companies tracked across legal tech, GRC, fintech and risk.
United States of America
14,265 companies
United States of America · 14,265 companies · Show all countries · 144 countries placed · 1 not placed (listed below)
Segment
131 companies matching · page 7 of 8
ETHIX
Anti-Fraud and Compliance AI for tenders. Goethix is a company that provides digital solutions and services designed to enhance business operations.
FERMATA Profiling
Automating the investigation process for the legal industry
FinCEN
FinCEN is a bureau that collects and analyzes information about financial transactions in order to combat financial crimes.
Güeno
Fraud prevention and transaction monitoring for web2/3
MRB Direct
MRB Direct develops Know Your Customer (KYC) and Anti-Money Laundering (AML) technology for cash intensive industries.
Millennium EBS
Payment HUB, Compliance, AML, Transaction Monitoring, Real Time Payments, ISO20022, MTMX Translation
Modern Logic
Modern Logic builds a no-code rules engine to help fintech companies fight financial crime.
No Fraud
No Fraud provides e-commerce merchants with the #1 most effective e-commerce CNP fraud protection
Oathworthy
Investigating fraud committed against the United States. Technology-enabled fraud investigations
OneSpan
OneSpan, is a cybersecurity provider in the financial services industry specializing in digital identity and anti-fraud solutions.
OpSec Security
OpSec Security engages in the manufacture and sale of anti-counterfeiting technologies.
Panamax
Panamax is a developing Fintech and Telecom Solutions for digital transactions, switching, billing, fraud management.
Scrub.io
Eliminating fraud, one transaction at at time!. Scrub.io is an AI-powered fraud prevention platform designed to protect African fintechs from financial crime.
Spaire
The financial infrastructure for scaling SaaS. Spaire is the financial and legal infrastructure for scaling B2B SaaS. Spaire provides a Merchant of Record platform for SaaS startups, combining global billing, payments, tax remittance, fraud prevention, and localized checkouts so companies can sell in 135+ countries without handling compliance or complex subscription infrastructure themselves.
TheTruthCurator
OutFromTheShadows gives voice to the victims of government oversight & oppression. We tell their stories & shine light onto deeds hidden in shadows.
ThinkTrek
Resolve financial crime alerts, fast. ComplyStream enables faster and smarter FinCrime alert resolution by unifying your fragmented data in a single AI-native platform.
Tonder
Tonder is a unified platform that helps companies improve acceptance rates, minimize fraud, and manage their payment stack in one place.
Travel Scams
Search the Most Common Travel Scams
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85 areas matching the current filters. Pick one to filter the directory.