Veriff provides web and mobile identity verification solutions that help reduce fraud and meet KYC requirements.

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

CRiskCo provide fraud detection and credit management platform for vendors and FI's using Artificial Intelligence and behavior analyses

Fraud prevention as a Service (FaaS) for the digital economy. Every company will be a FinTech company. Helping the digital economy launch, scale and grow with zero fraud.

Veridu offers a range of frictionless, consent-driven social identity solutions to reduce fraud in the global internet economy.

Fighting fraud, protecting online businesses.

Intelligent Solutions for Cyber Fraud Detection in Financial Institutions

Online identity verification and fraud detection

Our main product is fraud detection software for insurance companies based on images of receipts such as smartphone photos of invoices, contracts or scanned inventory documents.

Moneycatcha's bespoke, blockchain platform operates on permission-based principles, enabling the most secure, protected and efficient transactions in the finance industry. Moneycatcha’s digital platforms fraud, risk and