Universal Identity verification gateway powered by machine learning. - Global Universal Identity verification platform powered by machine learning, and the only Identity verification gateway for the Baltic States. We help

Purchase-to-Pay forensics fraud & risk Saas software in the cloud

Introducing SpiderAF - Advanced AI-Powered Digital Ad Fraud Detection and Reporting for Everyone.

buguroo is specialized in the development of software for online fraud prevention.

SheerID is an enterprise verification platform that provides instant verification while minimizing friction and mitigating fraud.

Fight fraud together by using the combined intelligence of all merchants. Decrease fraud cost, optimize conversion!

Tongdun Technology develops online software solutions for anti-theft and fraud management applications.

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

Covery is a risk platform that brings together event chain analysis, feature engineering, rule management and machine learning to obtain the most accurate results in risk management and fraud prevention.