Companies

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.

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

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

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

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

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

AI ML Prediction Analytics Solutions provider

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.

AI based B2B Fraud Prevention Solution for APAC. RaptorX.ai is a fraud prevention platform that enhances transaction security.

Delivering AI solutions. Consint is a fraud and risk management platform that simplifies the process of health insurance claims.

AI Fraud Filtering & Blockchain Claims Automation for Insurance

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.

CorgiAI is an AI-based payment fraud prevention software for merchants.

Top Tier Authentics specializes in verifying product authenticity through Video Certificates of Authenticity (COAs)

Anti Money Laundering Automation for Modern Fintech Companies | AML | PEP | Sanctions | Screening | Compliance

Drona Pay delivers real-time gains by reducing delinquency, bust-offs, scams & merchant frauds.

Decoding Deceit: Pyrite RE deploys the most advanced technologies to identify unethical and operational risks in the hedge fund industry.

Neighborli is a software platform that works with financial institutions to prevent the fraud in the fintech industry.

Preventing Property Insurance Fraud with Innovative Drone Technology and AI Analytics. Property insurance fraud with automated drones and AI visual intelligence

Patent-pending APIs for verification & real-time detection of fraud, spoofing, deepfakes, cyber attacks for any type of streaming media.

CRiskCo provide fraud detection and credit management platform for vendors and FI's using Artificial Intelligence and behavior analyses

Our software solution Synthetizor® empowers financial institutions to measure and improve their financial crime controls by generating safe synthetic data and simulating financial crime behaviours. Artificial Intelligence in the fight against financial crime.

Meysey is an AI-powered fraud prevention and detection tool for small and medium-sized businesses.

Responsible AI for business. AI Governance platform helping organizations manage AI risk, automate compliance, and demonstrate responsible AI.

SaaS cryptocurrency AML. Enhanced Due Diligence solution to reveal the source of funds of incoming value transfers from crypto exchanges.

Micapass offers a robust AML compliance solution created exclusively for DeFi protocols.

Web3 AI Agents for customer acquisition, fraud detection, and rug pull detection. AI-based Crypto Fraud Detection; AI-based Crypto User Segmentation and 1:1 Marketing; AI-based Crypto Credit Score

Botman offers solutions that give maximum control to the traffic buyers and enable them to filter what they don't need.

Artificial intelligence helps to fight financial crime. We provide intelligence empowered by cutting-edge technology. Wunderschild is a platform providing global screening and real-time risk assessment tools.

Helios provides software compliance solutions to community banks to enhance their BSA / AML capabilities.

ESKRO reduces the risk of fraud, so buyers and sellers can feel more comfortable conducting online and offline business transactions

DX Compliance helps protect Banks & FinTechs against $Multi-Billion fines by changing the way that AML teams work

Financial Crime Fighters operates a digital platform that shares expertise on preventing and avoiding financial crime.

Infinite fraud investigators, zero fraud victims. Trident AI uses AI agents to help banks and fintech resolve fraud faster and at scale, integrating with existing systems to expand fraud handling capacity and enhance detection through easier remediation of false positives.

OpenCorporates is an online database that provides its users with information related to companies in the world. Used regularly in anti-corruption investigations, money laundering and organised crime.

Byte Detection is a company that provides real-time fraud detection solution.

Crowdfunding Political Tech Platform fixing campaign finance

HelloVerify is an online background check platform.

Digital Asset compliance without complexity. Faster, Dynamic AML Compliance for Crypto.

A cloud-based tool to create risk based anti-money laundering compliance ecosystems.

Blockchain Analytics & Compliance. Glasschain.org is a non-profit organization to reduce fraud in Bitcoin and other crypto networks and to enable people to use crypto currencies.

IntelleWings develops Anti-money laundering solutions with a clear, concise, and fresh perspective.

AI driven platform for secure verification and analysis of digital evidence, automating authentication and anomaly detection.

An API to protect cloud providers from cryptojacking, an attack that costs them millions of dollars

We building Cryptocurrency Fraud Detection Service Industry and Transaction Processing traditional commerce enablers need to coexist.

AI-Driven Compliance Solutions: Simplify, Scale, and Secure Your FinCrime Operations

AML Accelerate is a joint venture between Arctic Intelligence and Initialism to provide solutions.

AML360 represents an all-in-one anti-money laundering risk and compliance dashboard.

We check wallets for illicit funds. By accepting illicit funds, you may be allowing criminals to use your services for illegal activities.

Founded in 1980, ARGO is a leader in mission-critical and analytical software. Financial services solutions

A site dedicated to knowledge sharing between fraud prevention professionals about fraud prevention techniques and technology.

Abrigo provides market-leading compliance, credit risk, and lending solutions to enable its customers to think bigger.

Advantage Payment Services provides automation and productivity tools that support compliance, fraud prevention, and customer management.

Alice Biometrics is an online identity verification solution for digital on-boarding and KYC/AML compliance.

Altergaia focus for Anti Money Laundering (AML) and Counter-Terrorism-Finance (CFT) within compliance. We provide Solutions for both AML and CFT on the Salesforce Platform, in an easy and effective way to comply with the regulators.Making Compliance Easy and Effective

Axur is every company's takedown (digital content removal) partner. We also help to detect digital fraud, data leakage and online piracy

BitAML is a provider of compliance services for bitcoin ATM operators, exchanges, lenders and other innovative platforms.

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