Companies

Auror is the platform for enterprise retailers focused on preventing crime, reducing loss, and making stores safer.

OCR Labs is a Digital ID business, providing frictionless customer on-boarding, data security and fraud protection across multiple channels.

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

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

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.

Alii is a software firm that develops accounts payable automation and fraud detection for schools and law firms.

Whispli makes safe whistleblowing easy by providing a secure, two-way and anonymous communication between organizations and their employees.

PayOK offers a range of solutions to combat payment fraud, securely onboard suppliers and meet audit and compliance requirements.

Responsible AI for business. AI Governance platform helping organizations manage AI risk, automate compliance, and demonstrate responsible AI.

AML Accelerate is a joint venture between Arctic Intelligence and Initialism to provide solutions.

Moneycatcha's bespoke, blockchain platform operates on permission-based principles, enabling the most secure, protected and efficient transactions in the finance industry. Moneycatcha’s digital platforms fraud, risk and regulatory pressures in an unrivalled, secure and efficient manner.