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.

Arctic Intelligence is dedicated online financial crime risk assessment tool for AML/CFT, Anti-Bribery & Corruption, Fraud and Cyber Risks.

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

Credit and Debit Card Fraud Detection

Authmetrik introduces an adaptive multi layer authentication system that can uniquely identify each user. All the layers collectively form a system that validates the user in the background and prevents you from unauthorised

Yuandudu Technology engages through an automobile insurance claims anti-fraud platform.

AI Fraud Filtering & Blockchain Claims Automation for Insurance

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