Companies

Trusted AI agents for financial crime. Bretton is an AI platform for financial crime operations that automates essential workflows in AML, KYC, and risk management.

DataVisor is a fraud detection company powered by transformational AI technology.

Unit21 is a no-code platform for risk and compliance operations.

SentiLink is a technology company that helps you detect and block synthetic identities. SentiLink stops synthetic fraud

CertifID is a wire fraud protection company. CertifID is a SaaS security platform used to validate identity and securely transfer bank account information.

Blockaid provides onchain security solutions for monitoring transactions, detecting threats, and securing digital assets.

Identify visitors you can trust. And those you can’t. The highest accuracy device identification for mobile and web. The highest accuracy device identity platform for high-scale applications

Fourthline offers an end-to-end KYC and AML compliance solution to regulated institutions like banks, fintechs, and brokers.

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

Protecting digital identities and investigating threats, adversaries, and fraud. 4iQ monitors the surface, social and deep and dark web for credentials, leaked personal information and confidential documents.

Zhuiyi Technology is an artificial intelligence start-up that develops AI platform. Data analytics for finacial industry. securities fraud.

EverC provides cyber intelligence tools that detect and prevent money laundering through online transactions.

Defend what's real; disrupt what's not. Doppel is a security platform that focuses on digital risk protection and social engineering defense.

Formalize Compliance System & Whistleblower Software by Formalize · Covering 5M+ employees. Formalize is an intuitive yet comprehensive compliance operations platform.

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.

Verify all documents for fraud with AI. Resistant AI is a document fraud detection and transaction monitoring software that helps to protect institutions from fraud.

Cinder is a unified intelligence and investigation platform offering decision-support software for fraud and risk applications.

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

Alaffia Health is a healthtech company that uses machine learning to identify and eliminate fraud, waste, and abuse in healthcare claims.

Building Trust Through Technology

Closinglock provides fraud prevention technology to the real estate industry, all on a secure, easy-to-use platform. Closinglock is a provider of fraud prevention technology to the real estate industry.

Our Forensic AI Platform uses a patented algorithm to identify problems and suspicious behavior earlier than traditional techniques which helps ensure our scarce healthcare dollars go to real patient care

True Link is a diversified financial services firm dedicated to protecting and increasing our customers' independence and quality of life.

Phishing and Scam Protection for the Internet. Bolster AI protects against phishing and scams across multiple channels, such as the web, social media, app stores, and even the dark web.

CipherTrace is a cryptocurrency intelligence company that delivers delivers cryptocurrency AML compliance solutions.

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

Neuro-ID is an analytics platform that provides actionable insight to reduce and detect fraud and online threats.