Market Data/Companies

Companies

31,478 companies tracked across legal tech, GRC, fintech and risk.

Ask our AI about Fraud Detection

352 companies matching · page 11 of 20

PayOK

$2M

PayOK offers a range of solutions to combat payment fraud, securely onboard suppliers and meet audit and compliance requirements.

GRC·Fraud Detection·Australia

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

Gesund

$2M

Gesund orchestrates the entire AI/ML lifecycle for all stakeholders by bringing models, data and experts together in a no-code environment.

GRC·Fraud Detection·United Kingdom

Paygilant

$2M

Frictionless Digital Banking & Payments Fraud prevention

GRC·Fraud Detection·Israel

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

Veridu

$1M

Veridu offers a range of frictionless, consent-driven social identity solutions to reduce fraud in the global internet economy.

GRC·Fraud Detection·United Kingdom

Veridox

$1M

Forensic fraud detection tools that work where it matters; in claims, in court, in the real world. Veridox is an AI-powered forensic document and picture alteration analysis tool for insurers.

GRC·Fraud Detection·United Kingdom

UNFRAUD

$1M

UNFRAUD is a software platform that prevents potential online fraud scenarios.

GRC·Fraud Detection·Italy

Kanta

$1M

Kanta provides an anti-money laundering technology that automates data gathering and processing operations.

GRC·Fraud Detection·France

Bedrock AI

$1M

We use underused, unstructured data sources to understand and predict earnings management, accounting problems and outright fraud

GRC·Fraud Detection·Canada

Veracity Trust Network

$1M

Veracity Trust Network is a AI-powered solutions to stop malicious attacks, data theft, ad click fraud and more.

GRC·Fraud Detection·United Kingdom

i3systems

$1M

Data Analytics, Machine Learning, Natural Language Processing, Insurance Underwriting, Insurance Fraud Detection, Diagnostics Intelligence

GRC·Fraud Detection·India

AlgoTrace

$720K

AI ML Prediction Analytics Solutions provider

GRC·Fraud Detection·Israel

Kinectify

$660K

Kinectify is an anti-money laundering and compliance software that includes streamlined tools to enable you to know each and every custome. Designed for the gaming industry , integrates data into a unified view and workflow.

GRC·Fraud Detection·United States of America

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

BlockClaim

$571K

AI Fraud Filtering & Blockchain Claims Automation for Insurance

GRC·Fraud Detection·United Kingdom

Alacrity

$500K

We stop ATOs with the newest and latest Fraud technology. Secure your customer's accounts with Alacrity Today. Alacrity is a company that assists businesses in preventing account takeovers by offering a range of multi-factor authentication tools.

GRC·Fraud Detection·United States of America