Alii is a software firm that develops accounts payable automation and fraud detection for schools and law firms.

Spec develops a cloud-based fraud detection and defense platform to protect businesses from online fraud.

Stop software supply chain attacks. calculate the feature values for each entity at the time an event occurred. For instance when a customer churned out 30 days after their planned subscription date, or at the time of a

Panamax is a developing Fintech and Telecom Solutions for digital transactions, switching, billing, fraud management.

Securing Net Evidence Made Easy. Prooferr helps victims of online hate, stalking, blackmailing, fraud, etc. with digital preservation of evidence.

Eliminate website vulnerabilities, prevent loss, & protect against unseen threats with one anti-bot/anti-fraud solution.

Ouvidor Digital provides consulting services specializing in the compliance and governance industry for fraud detection.

Blockchain Analytics & Compliance. Glasschain.org is a non-profit organization to reduce fraud in Bitcoin and other crypto networks and to enable people to use crypto currencies.

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.

Evadam is a B2B Regtech startup that fights against web fraud and money laundering.