Guardinex is a creator of Machine Learning technology to prevent Identity Fraud.

Neuro-ID is an analytics platform that provides actionable insight to reduce and detect fraud and online threats.

We use underused, unstructured data sources to understand and predict earnings management, accounting problems and outright fraud

Sphonic is a Context-Broker that leverages 3rd party vendor data with a workflow engine to enable fraud prevention, AML, KYC

Frankie connects to 350+ different vendors and data sources from ID verification, eKYC, AML, fraud monitoring and credit tools.

Cardabel provides a new management of risks and frauds in capital markets activities leveraging unsupervised machine learning research.

Presidio Identity is on a mission to eliminate identity and financial fraud, bringing trust and security to our digital interactions.

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

Lextegrity provides innovative enterprise software to fight corruption and fraud.

Pixalate is a global intelligence platform and real-time fraud protection provider.