Sphonic is a Context-Broker that leverages 3rd party vendor data with a workflow engine to enable fraud prevention, AML, KYC
Global-e is a provider of comprehensive cross-border e-commerce solutions. Global-e eliminates all risks of fraud and currency fluctuation
SpecTrust protects businesses from emerging Identity Abuse & Fraud threats in minutes, not months, using its click-to-deploy platform.
HelloSoda is Designed To Predict Your Credit Rating And Potential For Fraud.
Inscribe helps companies detect fraudulent documents so they can trust their customers and grow faster.
AI enabled fraud detection platform that determines the authenticity of financial documents
Sift applies insights from a global network of data to detect fraud and increase positive user experience.
Signifyd is a SaaS-based, enterprise-grade fraud technology solution for e-commerce stores
Veriff provides web and mobile identity verification solutions that help reduce fraud and meet KYC requirements.
CRiskCo provide fraud detection and credit management platform for vendors and FI's using Artificial Intelligence and behavior analyses