Companies

After Purchase abuse mitigation platform. Pinch AI helps retailers turn returns into profit by rewarding trusted customers and deterring abuse. Its AI-driven platform boosts sales, protects margins from fraudulent/abusive returns, and optimizes operations via customer 360, adaptive policies, and integrations with major e‑commerce and logistics systems.

We are investigative journalists and AI engineers protecting American taxpayers from corporate fraudsters. The Antifraud Company operates as a new age journalism company, harnessing the power of AI enabled forensics

The Accounts Payable Control Centre. Xelix uses best-in-class AI to prevent overpayments, eliminate fraud and improve Accounts Payable productivity.

Trustpair is digitizes and automates the validation of your vendor payments to protect you against transfer frauds.

Helping cyber and fraud teams stay ahead of digital threats with clearer signals, faster response and less manual work. Overwatch Data is a SaaS platform that assists businesses in monitoring data streams for real-world events that affect their operations.

Sandbar builds anti-money laundering transaction monitoring software to stop financial crimes.

NFT Fraud Detection Network.

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

Acoru is a cybersecurity company that develops an AI-driven platform that focuses on proactive fraud and scam prevention.

The fraud detection and security platform for recruiting and hiring. The applicant fraud detection and security platform for recruiting and hiring.

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.

W2 Global Data is a provider of international data, software and services. offering instantaneous age and identity verification, AML checks, fraudulent behaviour analysis, black and white lists, affordability assessment, facial comparison and ongoing monitoring, all powered by machine learning and intelligence

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

Automated Transaction Monitoring & Risk Assessment Solutions. Preventing financial crime, implementing compliance and AML programs

Compliant on/off ramps for LATAM businesses. Kravata offers digital transaction and compliance services through local payment integrations and secure KYC/AML tools to simplify transfers for businesses globally in a cost-effective and trusted manner. Latam Crypto-as-a-Service

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

KryptoGO is the most advanced due diligence engine that helps financial institutions quickly identify high money laundering risks.