Companies

Turning merchant risk into a growth strategy for payments companies. Kinetic is a dveloper of a fintech platform intended to offer merchant credit risk management for digital commerce.

HelloSoda is Designed To Predict Your Credit Rating And Potential For Fraud.

Fraudio provides payment fraud detection, merchant risk monitoring, and money laundering detection services.

risk scoring platform that can handle complex multi-source fraud detection and compliance checks at high speed

Immutable Insight is a blockchain analytics company with licensed asset management, AML & sanction analytics and industrial analytics.

NorthRow helps businesses to efficiently protect themselves from financial crime, from failures to comply with related legislation.

Ant-Fraud Solution that Detects the Mobile Ad Fraud Using Machine Learning

BlockSec focuses on the security of the whole life cycle of smart contracts, digital asset supervision and anti-money laundering.

Credit and Debit Card Fraud Detection

The first Intelligent Operating System built for payment operations. bePaytic. Our SaaS helps card issuers and fintech businesses control risk and compliance through digitizing the payments back-office functions.

We increase approvals for Risk & Ops teams by adding fraud & affordability analysis to their customer application process

Stop Scams, disrupt Cybercrime. We close gaps that allow cyber criminals to thrive by sharing actionable information in real-time.

Vneuron provides Cloud and On-Premise Technologies for Anti Money Laundering (AML) and Digital Experience (DX/DXP).

Fraud0 is a software that renders uncontaminated analytics, automated non-human traffic, fraud and advertising detection solutions.

DEVCON DETECT is Cyber Security Company developing anti-fraud and anti-money laundering software for the online advertising with AI.

Finovox is a French document fraud detection software that analyzes 100% of documents received, providing instant authentication, fraud identification, and investigation tools to help companies reduce document fraud by up to 6 times.

Deep Discovery is an artificial intelligence system that helps banks, regulators, law enforcement, and journalists address the Ultimate Beneficial Ownership (“UBO”) problem in anti-money laundering, countering financial terrorism, and other efforts to fight financial crime.

Musubi is an artificial intelligence company that offers content moderation and fraud detection services across social media apps.