22–23 SeptStarts in 4 days, 7 hours, 4 minutes and 6 secondsBeacon Collective: Illuminate 2026Event details

Companies

31,929 companies tracked across legal tech, GRC, fintech and risk.

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India

245 companies

India · 245 companies · Show all countries · 107 countries placed

Segment

GRCCompanies that serve businesses solving legal challenges.

14 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

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