risk scoring platform that can handle complex multi-source fraud detection and compliance checks at high speed

We give businesses the insights they need to protect themselves from the constantly changing identity-fraud threat landscape.

We detect fraudulent paystubs, bank statements, and IDs + verify income with 99.98% accuracy. No bank logins needed. Docuverus is an applicant verification platform and rental application solution that authenticate documents,

Effectiv, a real-time risk management platform that uses artificial intelligence and machine learning to help financial institutions and fintech companies prevent fraud and manage risk across the customer journey.

Baselayer automates business risk assessment and eliminates B2B fraud in the financial sector.

Darwinium develops a decision technology platform to match security, fraud, and customer experience.

Regfyl is an Africa-focused one-stop toolkit for fraud prevention, AML compliance, and regulatory filing, powered by AI. Regfyl platform for the whole compliance journey from onboarding customers, ongoing monitoring and

Alaffia Health is a healthtech company that uses machine learning to identify and eliminate fraud, waste, and abuse in healthcare claims.

Resistant AI helps to protect AI systems from targeted manipulation, adversarial machine learning attacks and advanced fraud.

Privacyhawk is a personal data protection app that helps reduce peoples' digital footprint and reduces their risk of scams and fraud.