Companies

Fraud Protection Solution for the Bitcoin Ecosystem. Reputation management and consumer protection for the Bitcoin ecosystem.

Protecting individuals and legitimate businesses that trade with Bitcoins

Simplified Consumer Fraud Reporting

SaaS offering you everything you need to comply with the EU Whistleblower Directive being introduced in December 2021

Cardabel provides a new management of risks and frauds in capital markets activities leveraging unsupervised machine learning research.

Smartest way to analyse collectibles and NFTs to make better decisions and earn more

Clovis Technologies is a Next-Gen anti-money laundering software & solutions company.

Certification Body, Financial Governance, CSR, Money Laundering, Coruption. COFICERT specializes in certifying financial and non-financial standards across 40+ countries.

ComplianceWise is an anti-money laundering SaaS solution.

CSI, a company that provides banking technology solutions including core banking software, digital banking platforms, cybersecurity services, and financial crimes prevention tools.

Consort offers services for banking and finance. We also have a wide range of services for banking & finance and currently work with the majority of banks in Norway to fulfill AML requirements .

Covery is a risk platform that brings together event chain analysis, feature engineering, rule management and machine learning to obtain the most accurate results in risk management and fraud prevention.

New tools for cybercrime. Darkwatch.io is a cybersecurity platform offering services to protect against cyber threats, including monitoring, threat intelligence, and incident response.

Ideas and solutions to optimize your business. We have information services for fraud prevention, online information validation, large-scale data validation, compliance officers, and money laundering prevention.

DataExpert provides products and services to combat (computer) crime, fraud, incident response and incident management.

Decision Intelligence Services provider. A company to guide you in automating decision making. Decisimo is a decision intelligence platform that allows users to build, manage, and execute complex decision rules through a simple drag-and-drop interface. It provides cloud-based decision engines and machine learning models to automate tasks like underwriting, anti-fraud detection, customer segmentation, and more for industries like consumer lending, insurance, and customer relationship management.

Your European partner for (forensic) fraud investigations. Our services include training, seminars, audits, consultancy, reputation management, risk management and searches. Digital Investigations features its own private detective agency, forensic research firm

A Trust & Safety no-code platform to orchestrate anti-fraud products and workflows.

Anti-Fraud and Compliance AI for tenders. Goethix is a company that provides digital solutions and services designed to enhance business operations.

Evadam is a B2B Regtech startup that fights against web fraud and money laundering.

F8th uses machine learning that can identify users and fraudsters in real-time via 100s of patterns such as mouse, keyboard and other inputs

FECWise provides training on compliance and financial and economic crime (FEC). FECWise provides these training courses to financial companies, such as banks, payment institutions, investment firms and trust offices, and other business service providers such as accountants (organizations) and lawyers.

Automating the investigation process for the legal industry

AI-driven software for compliance, specializing in AML, fraud preventon, trade surveillance, live score and due dilligence.

FaceUp is a anonymous whistleblowing platform where employees or students can uncover the problems and challenges they are facing.

FinCEN is a bureau that collects and analyzes information about financial transactions in order to combat financial crimes.

An unbiased whistleblowers platform. A neutral platform for reporting wrongdoings, file complaints, and disputes.