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.

Plug n Play Full stack user verification suite. KYC & identity verification. The Anti-Fraud Mechanism built by our experts.

Identity Verification Software, AML & KYC Compliance, Customer Onboarding Optimisation, Fraud Prevention GetID is a form of software that enables clients to swiftly and seamlessly facilitate online identity verification, KYC &

SentiLink is a technology company that helps you detect and block synthetic identities. SentiLink stops synthetic fraud

Abrigo is a provider of Bank Secrecy Act anti-money laundering compliance and fraud prevention solutions.

NSure.ai uses an advanced AI technology to provide insurance-backed protection against digital gift-card fraud.