Unit21 helps protect businesses against adversaries through a simple API and dashboard for detecting and managing money laundering, fraud, and other sophisticated risks across multiple industries.

Inscribe helps finance organizations manage risks by enabling them to detect fraud, automate processes, and understand creditworthiness.

Patent-pending APIs for verification & real-time detection of fraud, spoofing, deepfakes, cyber attacks for any type of streaming media.

DataVisor is a fraud detection company powered by transformational AI technology.

GeoComply provides fraud prevention & advanced geolocation solutions to detect location fraud & help verify a user's true digital identity.

Alloy is a developer of an identity verification platform used to detect fraud and make identity management effective and simple for banks.

Secro develops a supply chain platform to eliminate fraud, inefficiencies, and exploitation from global trade.

SHIELD is a mobile-first risk intelligence company. We help world-leading enterprises build trust and safety by stopping fraud and abuse.

Appruve is an API that enables the verification of user identity, fraud detection, regulatory compliance, and digital documentation.

Intelligent Solutions for Cyber Fraud Detection in Financial Institutions