Simple Compliance automation for Banks and Startups. Youverify helps financial institutions to comply with AML regulations and fight fraud with ease.

foxcale offers legal services like Harassment prevention, fraud investigation through AI using digital forensics technology

FaceFirst is a platform that uses face recognition technology to prevent fraud, security risks, and public safety threats.

nsave provides trusted bank accounts abroad with Mastercard and low fees, giving access to inclusive finance for all while strictly following regulations to prevent fraud and keep criminals out.

AI detection of accounting fraud and manipulation, long before it becomes public knowledge. Transparently.AI is an AI software company that uses machine learning to detect accounting manipulation and fraud in company.

PayTic offers program management solutions that help banks, credit unions, and fintech companies manage chargebacks, frauds, KYC/CDD, reconciliation, AML, and more

Infinite fraud investigators, zero fraud victims. Trident AI uses AI agents to help banks and fintech resolve fraud faster and at scale, integrating with existing systems to expand fraud handling capacity and enhance detection

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

Preventing Property Insurance Fraud with Innovative Drone Technology and AI Analytics. Property insurance fraud with automated drones and AI visual intelligence

Onfido provides digital identity verification to help businesses onboard customers online through document and biometric checks while meeting compliance, using AI to automate the process and reduce fraud.