Companies

Inscribe helps finance organizations manage risks by enabling them to detect fraud, automate processes, and understand creditworthiness.

Solidus Labs is a crypto-tracking company that provides tailored compliance and risk monitoring solutions for digital assets.

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

AI Fraud Prevention. Darwinium develops a decision technology platform to match security, fraud, and customer experience.

ThreatMark protects businesses from fraud using AI and behavioral intelligence.

Audits human behavior across channels and transactions

Verified specializes in providing services for electronic signing, identification, anti-money laundering and API integration solutions.

Trolley is the payouts platform for the internet economy. Businesses use Trolley to automate and manage payouts, collect recipient tax and banking information, and mitigate fraud and risk.

Midigator is a chargeback reporting and management solution designed to keep your business protected.

Torch.AI is a network-centric AI that delivers augmented intelligence technology solutions and digital consulting services. Our mission is solving for money laundering, know-your-customer, forensics, or just increasing P-Win for your sales teams

Fraud and Bots Have Nowhere Left to Hide. Spec is a fraud defense company that proactively protects websites and APIs from abuse, fraud, and bots.

Siren offers an Investigative Intelligence Platform that facilitates search, business intelligence, and information gathering.

Protect Your Cryptocurrencies with Advanced Software Solutions from Uppsala Security! Risk Management Tools for Cryptocurrency AML, Regulation Compliance, and Cybersecurity.

FaceFirst is a platform that uses face recognition technology to prevent fraud, security risks, and public safety threats.

We give businesses the insights they need to protect themselves from the constantly changing identity-fraud threat landscape.

SHIELD is a mobile-first risk intelligence company. We help world-leading enterprises build trust and safety by stopping fraud and abuse.

echnology platform to combat shadow economy

NSure.ai uses an advanced AI technology to provide insurance-backed protection against digital gift-card fraud.

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

Continuous Quality Assurance for Finance. Supervizor provides automated, continuous quality assurance for finance data, detecting errors and fraud across transactions, master data, and more to improve accuracy, visibility, and compliance.

Lucinity uses Human AI to help banks fight financial crime more efficiently.

Simility helps companies prevent fraud and abuse in real time with machine learning, big data analytics and data visualization capabilities.

Pixalate is a global intelligence platform and real-time fraud protection provider.

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.

Secro develops a supply chain platform to eliminate fraud, inefficiencies, and exploitation from global trade.

Baselayer automates B2B risk assessment and eliminates fraud for over 1,900 Financial & Government Institutions.

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