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

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.

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

Fraud prevention and transaction monitoring for web2/3

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.

Frictionless Digital Banking & Payments Fraud prevention