FaceFirst is a platform that uses face recognition technology to prevent fraud, security risks, and public safety threats.

nsave provides trusted bank accounts abroad with Mastercard and low fees, giving access to inclusive finance for all while strictly following regulations to prevent fraud and keep criminals out.

AI detection of accounting fraud and manipulation, long before it becomes public knowledge. Transparently.AI is an AI software company that uses machine learning to detect accounting manipulation and fraud in company.

PayTic offers program management solutions that help banks, credit unions, and fintech companies manage chargebacks, frauds, KYC/CDD, reconciliation, AML, and more

Infinite fraud investigators, zero fraud victims. Trident AI uses AI agents to help banks and fintech resolve fraud faster and at scale, integrating with existing systems to expand fraud handling capacity and enhance detection

Secro develops a supply chain platform to eliminate fraud, inefficiencies, and exploitation from global trade.

Preventing Property Insurance Fraud with Innovative Drone Technology and AI Analytics. Property insurance fraud with automated drones and AI visual intelligence

Onfido provides digital identity verification to help businesses onboard customers online through document and biometric checks while meeting compliance, using AI to automate the process and reduce fraud.

Quavo is a Disputes as a Service provider for issuers that offers end-to-end, automated dispute management SaaS solutions. Quavo Fraud & Disputes

Neighborli is a software platform that works with financial institutions to prevent the fraud in the fintech industry.