22–23 SeptStarts in 5 days, 16 hours, 7 minutes and 8 secondsBeacon Collective: Illuminate 2026Event details

Companies

31,926 companies tracked across legal tech, GRC, fintech and risk.

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India

1,409 companies

India · 1,409 companies · Show all countries · 144 countries placed · 1 not placed (listed below)

Segment

Legal (471)Companies that serve law firms.FinTech (403)Financial entities that need legal work and GRC to operate.GRC (245)Companies that serve businesses solving legal challenges.SmartTech (117)AI companies.WealthTech (102)Technology used by investors. Technically a large subset of FinTech.RiskTech (71)Insurance and cyber security.

15 companies matching

IDfy

$101M

IDfy is an online fraud detection and identity platform that provides background verification services to banks and financial institutions.

GRC·Fraud Detection·India

Protectt.ai

$9M

Your Trusted Partner in Mobile App Security. Protectt.ai provides real-time fraud detection, cyber security, application security testing, risk assessment, and banking services.

GRC·Fraud Detection·India

ClearTrust

$2M

We are a new-age fraud mitigation platform that helps AdOps & Media Buying teams combat AdFraud and Invalid Traffic ClearTrust is a cybersecurity software that detects and mitigates ad fraud and invalid traffic.

GRC·Fraud Detection·India

MokSa.AI

$2M

MokSa.AI is a developer of AI-driven video surveillance business solutions for the eradication of shoplifting and employee frauds.

GRC·Fraud Detection·India

i3systems

$1M

Data Analytics, Machine Learning, Natural Language Processing, Insurance Underwriting, Insurance Fraud Detection, Diagnostics Intelligence

GRC·Fraud Detection·India

RaptorxAI

$591K

AI based B2B Fraud Prevention Solution for APAC. RaptorX.ai is a fraud prevention platform that enhances transaction security.

GRC·Fraud Detection·India

Consint

$580K

Delivering AI solutions. Consint is a fraud and risk management platform that simplifies the process of health insurance claims.

GRC·Fraud Detection·India

Drona Pay

$426K

Drona Pay delivers real-time gains by reducing delinquency, bust-offs, scams & merchant frauds.

GRC·Fraud Detection·India

Botman

$201K

Botman offers solutions that give maximum control to the traffic buyers and enable them to filter what they don't need.

GRC·Fraud Detection·India

HelloVerify

$120K

HelloVerify is an online background check platform.

GRC·Fraud Detection·India

IntelleWings

$100K

IntelleWings develops Anti-money laundering solutions with a clear, concise, and fresh perspective.

GRC·Fraud Detection·India

UrlUnlock

$45K

We building Cryptocurrency Fraud Detection Service Industry and Transaction Processing traditional commerce enablers need to coexist.

GRC·Fraud Detection·India

Shambyte.AI

End to End AI Driven Communication application. Shambyte is a decentralized communication app powered by AI, which offers zero day fraud detection and real time fraud alerts to users. With it’s on-device monitoring of chats and calls, it provides a secure and private channels of communication to users.

GRC·Fraud Detection·India

SpoofSense

SpoofSense is a software development company that provides face-liveness detection and fraud prevention solutions.

GRC·Fraud Detection·India

Veratech

Our solution helps financial institutions get access to meaningful data. We are also in talks with NGOs & think tanks with relevant data that can lead to informed policymaking. Schlumberger for Data Intelligence

FinTech·Fraud Detection·India

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70 areas matching the current filters. Pick one to filter the directory.