We empower businesses to identify fake or fraud profiles on their platform using AI. Stop promo code abuse, referral campaign abuse, fake accounts onboarding. A fraud analytics solution provider .

F8th uses machine learning that can identify users and fraudsters in real-time via 100s of patterns such as mouse, keyboard and other inputs

Shufti Pro Ltd. provides AI-based KYC, AML & KYB solutions globally for fraud prevention, regulatory compliance & customer onboarding.

Snappt is an AI-enabled fraud detection platform that determines the authenticity of financial documents.

TRM Labs monitors digital asset transactions to protect financial institutions from risks like fraud and money laundering.

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

Bolster is a deep learning-powered fraud prevention platform protecting the world’s leading brands from counterfeit activity.

OCR Labs is a Digital ID business, providing frictionless customer on-boarding, data security and fraud protection across multiple channels.

Sift applies insights from a global network of data to detect fraud and increase positive user experience.

Sardine provides fraud prevention as a service solution for the digital economy.