Companies

The Right Data. The Right Decisions. Quantexa is a decision intelligence platform that helps public and private companies uncover hidden risks and identify new opportunities.

Accurate, actionable, decisioning for every digital asset. Elliptic is a fintech company that provides blockchain analytics and crypto compliance tools to ensure financial crime compliance .

Featurespace is a UK-based provider of adaptive behavioral analytic technology and services such as the ARIC engine. World leader in Adaptive Behavioural Analytics software for fraud, risk and compliance

Global-e is a provider of comprehensive cross-border e-commerce solutions. Global-e eliminates all risks of fraud and currency fluctuation

Netcraft is an Internet services company based in Bath which provides Internet data mining and anti-cybercrime services.

Our AI-driven AML solutions transform financial crime compliance from legal obligation to competitive edge. Napier is a new breed of financial crime compliance technology specialist.

AccessPay incorporates digital banking tools into the systems of corporate clients to minimize the risks of fraud and errors.

Ravelin is a smart fraud detection and prevention platform that helps companies stop online payment fraud.

Building first end-to-end Anti Fraud Platform to combine KYC, AML and secure payments to protect life's big transactions.

nsave provides trusted bank accounts abroad with Mastercard and low fees, giving access to inclusive finance for all while strictly following regulations to prevent fraud and keep criminals out.

Lunio surgically removes IVT, bots, and invalid users from all the paid acquisition efforts.

Fraugster is a German-Israeli anti-fraud company that uses artificial intelligence to eliminate fraud and increase customers’ profits.

Instant refunds. Easy. Risk-free. Turning returns into a sales and loyalty lever. Reveni is an instant refund platform for e-commerce that prevents fraud in returns and delivers instant refunds to customers .

Aventus is a fair, secure, and transparent blockchain-based event ticketing solution that practically eliminates fraud and unregulated touting.

AI against Fraud & Financial Crime Lynx is an artificial intelligence-driven software firm that specializes in recognizing and forecasting behavioral trends.

Kyckr Limited provides products for the authentication of businesses globally. Kyckr is a global business register to help with know your customer processes for anti-money laundering regulations.

Cable Tech develops a financial risk control platform that helps reduce the amount of financial crime.

AI-powered AML SaaS helping firms detect threats and manage risk through ESG, socio-economic, and criminal data intelligence.

Developer of a digital KYB platform intended for verifying the identity of a company. The company's platform ensures compliance and anti-money laundering (AML) processes, enabling clients to solve business onboarding processes.

Nayms is a Smart contract platform for the placement, trade, reporting and settlement of insurance risk.

HelloSoda is Designed To Predict Your Credit Rating And Potential For Fraud.

risk scoring platform that can handle complex multi-source fraud detection and compliance checks at high speed

NorthRow helps businesses to efficiently protect themselves from financial crime, from failures to comply with related legislation.

We increase approvals for Risk & Ops teams by adding fraud & affordability analysis to their customer application process

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

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

Cybertonica provides a cloud risk intelligence hub to reduce basket drop-off and increase conversion for banks, PSPs and e-merchants.