Drona Pay delivers real-time gains by reducing delinquency, bust-offs, scams & merchant frauds.
Guardinex is a creator of Machine Learning technology to prevent Identity Fraud.
Neuro-ID is an analytics platform that provides actionable insight to reduce and detect fraud and online threats.
We use underused, unstructured data sources to understand and predict earnings management, accounting problems and outright fraud
Sphonic is a Context-Broker that leverages 3rd party vendor data with a workflow engine to enable fraud prevention, AML, KYC
Frankie connects to 350+ different vendors and data sources from ID verification, eKYC, AML, fraud monitoring and credit tools.
Alloy is the command center for identity that helps banks and fintech companies automate their decisions, approve more good customers and outmaneuver fraud.
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.