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.

Click fraud protection for Google Ads Advertisers

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

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

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.

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

AI Fraud Filtering & Blockchain Claims Automation for Insurance

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.

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.

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.

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

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

Decision Intelligence Services provider. A company to guide you in automating decision making. Decisimo is a decision intelligence platform that allows users to build, manage, and execute complex decision rules through a simple drag-and-drop interface. It provides cloud-based decision engines and machine learning models to automate tasks like underwriting, anti-fraud detection, customer segmentation, and more for industries like consumer lending, insurance, and customer relationship management.

Fully-Verified is an identity verification services that eliminates identity fraud

A blockchain data firm specialising in cryptocurrency AML products.

Automated AML/CTF Transaction Monitoring Software.

We help our clients make lasting improvements and meet their regulatory obligations. Kaizen Compliance Solutions focuses on compliance with financial crime, including policies, procedures, systems, and controls.

MetaCompliance is a cyber security and compliance organisation.

Provides technology for risk management and regulatory compliance to the financial markets. Percentile's flagship product, RiskMine

Online harm is a reality every business faces today. We know how to keep businesses safe online 24/7. A complete solution for online harm, we prevent, protect and fix to keep your business safe online. Working in a live environment 24/7 our AI technology matched with live analysts gives you peace of mind in this always on world.

Helping victims of online scams, Forex scams, Binary scams, Crypto scams etc in recovery.

SmartSearch is an online provider of Anti-Money Laundering verification services. AML CALCULATOR.

Temple Grange Partners is a financial crime and compliance consultancy.

Vouchery.io is a promo automation platform that gives marketers the AI-tools they need to scale their promotional strategy.

Provides you with tools that protect your business from merchants involved in illegal or non-compliant activities.

Zortrex is a simple and reliable tokenization framework that provides an unprecedented solution for transaction protection and integrity.