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

Verifying the identities of small and medium-sized businesses (SMBs) by screening for fraud and meeting local and international know your business (KYB) requirements is a major source of friction

IDfy is an online fraud detection and identity platform that provides background verification services to banks and financial institutions.

Finovox is a French document fraud detection software that analyzes 100% of documents received, providing instant authentication, fraud identification, and investigation tools to help companies reduce document fraud by up to 6

AI SaaS to eliminate fraud risks and transfer losses to the insurance market.

AI-assisted Government Fraud Prevention (SaaS). TrackLight is an AI-powered fraud prevention platform that integrates due diligence, fraud analytics, social network analysis, and case management to help government agencies and

Sift applies insights from a global network of data to detect fraud and increase positive user experience.

Spec protects customer journeys from fraud, abuse, AI agents, and bots

Blockaid enable builders to protect users from fraud, phishing and hacks.

Deduce protects businesses and their customers from unauthorized account access, and identity fraud. We give businesses the insights they need to protect themselves from the constantly changing identity-fraud threat landscape.