A trusted identity is the foundation of today’s digital economy, preventing fraud and increasing revenue potential. Empower businesses to enable frictionless experiences and combat fraud worldwide. Businesses in ecommerce and financial services use Mastercard Identity solutions to safeguard against fraud, scams and abuse, onboard legitimate customers and provide them seamless transaction experiences. machinelearning, identityverification, dataverification, datavalidation, manualreview, orderverification, transactionauthorization, globalpayments, payments, and fraud prevention

130 similar entities Type: Startup Activities: fintech it services Technologies: A.I. - Machine Learning

Emailage – Now LexisNexis Risk Solutions Emailage, now LexisNexis® Risk Solutions, is a global leader in fraud prevention and risk management. Through key partnerships, proprietary data, and advanced machine-learning technology, Emailage provides multi-faceted predictive solutions with email at the core. We’re outsmarting fraud together with our clients, and helping businesses around the world realize significant return on investment through improved detection of fraudulent transactions. To learn more, visit: https://risk.lexisnexis.com, @lexisnexisrisk on Twitter, or the company’s LinkedIn page. Risk Assessment, Email Fraud, Fraud Risk Score, Fraud Prevention, Fraud Mitigation, and Financial Fraud

64 similar entities Type: Startup Activities: it services Technologies: A.I. - Machine Learning

Know Good, Catch Bad I Automated model generation based on good behavior At Sygno we approach financial crime from a clear-cut premise. Criminals keep changing the game, but most of your customers are not criminals. By modeling the good behavior of your customers, we make transaction monitoring more effective at a lower cost. Our automated machine learning technology generates monitoring models for Anti-Money Laundering and fraud, supporting financial institutions to drastically reduce the number of false positives and increase detection of fraudulent, unusual and suspicious transactions. Undiscovered patterns now become visible. Based on your own data and regulatory requirements, the …

66 similar entities Type: Startup Activities: it services Technologies: A.I. A.I. - Machine Learning Data Analytics

Take complete control of your web traffic, turning risk into revenue in real time. Bot and Agent Trust Management for commerce and content: identifying, controlling, and monetizing non-human traffic across enterprise web estates. We help enterprises tell the difference between good bots, bad bots, and AI agents, and turn that into protected revenue instead of a security headache. As your strategic security partner, Netacea is tuned to your traffic, detecting and stopping bad actors while continuously adapting to the threat landscape, turning intelligence into action, and helping you stay ahead of what’s coming next. Alongside our technology, our threat researchers …

98 similar entities Type: Startup Activities: it services Technologies: A.I. A.I. - Machine Learning

Advanced retail fuel and fleet mobility payments processing, with integrated fraud prevention and managed service. Research and innovation keep The ai Corporation at the forefront of the fleet and mobility payments industry. Our payment processing and fraud management solutions are trusted by over 100 fleet operators, banks and processors, and three million merchants worldwide to protect more than twenty billion transactions a year. The ai Corporation’s expert team of developers use big data concepts to extract insights from payment data, developing solutions that enhance opportunities, add value and overcome challenges across fraud management, marketing, pricing and inventory. With offices in …

98 similar entities Type: SMB Activities: fintech Technologies: A.I.

Where Expertise Meets Innovation. Where Expertise Meets Innovation. We protect large organizations and financial institutions with solutions for cyber risk, process, and fraud management—combining human expertise with artificial intelligence. Our approach, built on the integration of people, technologies, processes, and data, leverages AI to enable up to 40% faster implementations. Our Solutions ✅ Cyber Exposure Management – Continuous governance to manage and reduce cyber risk. ✅ Fraud Management – Advanced protection against digital fraud powered by predictive AI and analytics. ✅ RHD Flow – End-to-end solutions for process management within a single platform. N.O.V.A. – Next-Gen Operations for Vulnerability & …

518 similar entities Type: SMB Activities: it services privacytech Technologies: Cybersecurity Data Analytics

Empowering trusted integrity for an online world. At Verificient Technologies, we utilize artificial intelligence, machine learning, computer visioning and biometrics in forming our Trusted Identity-as-a-Service (TIaaS),a platform for identity verification and authentication. Over the last 5 years, we've become a leader in the industry to deliver continuous identity verification and digital remote monitoring. Weaving these advanced technologies together with user-centered design and award-winning customer service, our patented automated approach, pairs usability with accurate results and true scalability. Today, we're serving a variety of markets, including Higher Education, HR and Recruitment, and Remote Labor-Force Management (virtual work at home agents). Identity …

78 similar entities Type: Startup Activities: regtech Technologies: A.I. A.I. - Image Processing A.I. - Machine Learning

PapSign is an innovative startup, aiming to prevent physical and virtual document falsification. Nowadays, thanks to modern technology and big data, companies are able to detect supplier fraud with great accuracy, but struggle to implement secure processes without creating complex systems of relation between the parties. These complex systems tend to take a lot of man-hours and slow down processes, that while reducing supplier fraud, increase President fraud that require large bureaucratic processes in order happen. Which cost bigger companies millions a year. Those cases of fraud have no real solution that doesn't require absurd amounts of planning and coordination …

55 similar entities Type: Startup Activities: it services Technologies: Data Analytics

Award-Winning Deepfake Detection and Protection Reality Defender is the market leader in deepfake detection, protecting enterprise and government organizations from real-time deepfake and agentic fraud, across live voice, video and images. Sign up for free developer access at https://www.realitydefender.com/api and start building today. Awards: 2025 - Gartner: Recognized as Market Leader in Deepfake Detection 2025 - JPMorgan: Inducted into Hall of Innovation 2025 - World Economic Forum: Named Technology Pioneer 2025 - USA DIU + Japan MOD: 1st Place "Global Innovation Challenge" 2024 - RSA Conference: 1st Place “Most Innovative Startup” 2024 - SINET16 Innovator Award 2023 - SXSW 1st …

78 similar entities Type: Startup Activities: it services Technologies: A.I. Generative A.I.

Verify all documents for fraud with AI Verify if your documents are real or fraudulent with AI. Resistant AI is the industry-leading document fraud detection system with more than 200M documents analyzed for fraud. Detect fraud in all types of documents: • Bank statements • Pay stubs • IDs • Utility bills • Tax forms • Etc. In all formats (PDFs, images). In all languages. Manually, with a simple drag and drop. Or automatically, using our API. And see if documents are fake, modified and fraudulent, in less than 20 seconds. Detect document fraud in: • Digital lending / Loan …

61 similar entities Type: Startup Activities: regtech it services fintech Technologies: A.I. A.I. - Machine Learning

Proactive Fraud Prevention Precognitive's fraud prevention and detection solutions uncover suspicious user behavior in real-time before fraudulent transactions occur. With automated, real-time decisions, enterprises are empowered to proactively prevent attacks, reduce manual review time, and create a frictionless experience for online users. Precognitive's multi-dimensional fraud prevention technology combines device intelligence, advanced behavioral analytics, and a real-time decision engine to accurately detect and prevent fraud for online businesses. By incorporating device, behavior, and transactional data into machine learning algorithms, our innovative, easy-to-deploy technology provides an unrivaled level of accuracy in fraud detection and prevention, creating immediate impact for businesses by reducing …

62 similar entities Type: Startup Activities: it services Technologies: A.I. - Machine Learning A.I.

IDVerse®, part of LexisNexis® Risk Solutions is a cutting-edge document authentication and biometric verification solution that helps you confidently approve trusted transactions while detecting deepfakes, GenAI and forged documents. Powered by state-of-the-art, proprietary AI models and a deep neural network, the IDVerse® solution delivers fully automated authentication of ID documents and verification of ID holdersʼ identities within seconds. Find out more when you visit us at https://risk.lexisnexis.com/products/idverse. #GenerativeAI, #ZeroBiasAI, #FraudPrevention, #DeepfakeDetection, #IdentityVerification, #IdentityManagement, #IDChecks, #IdentityProofing, #BiometricLiveness, #FacialRecognition, #AgeVerification, #KYC #AML #IAM #IDV, #Compliance, #Passwordless, #Authentication, #Security, #MobilePayments, #ComputerVision, #NaturalVisionProcessing, #Fintech, #Technology, and #Startups

96 similar entities Type: Startup Activities: it services Technologies: A.I. Generative A.I.

Power a world of trust AI-powered identity platform. Incode delivers the industry's most accurate identity verification, fully automated, secure, and engineered to maximize conversions while preventing fraud. Our AI-driven platform helps enterprises effortlessly distinguish legitimate users from fraudsters through deterministic verification, advanced deepfake protection, and intelligent orchestration. Trusted by global leaders in different industries to secure millions of digital identities across onboarding, authentication, and compliance use cases. Named in 2025 as a Leader in the Gartner® Magic QuadrantTM for Identity Verification for a second consecutive year. Learn more at incode.com Mobile Security, KYC, AML, B2B, Identity Management, Identity Security, Digital …

115 similar entities Type: Startup Activities: it services Technologies: A.I. Cybersecurity

Your scammers in broad daylight FindMyScammer, a company specializing in digital investigation services. Aiming to create a safer society, we are proud to be the first French company to offer innovative solutions to combat online fraud. At the same time, our customized security audits enable companies to strengthen their security systems and processes and prevent any potential fraud threats. About Find My Scammer: At Find My Scammer, we're a team of IT professionals, made up of ethical hackers and osint experts, specializing in finding and identifying scammers. We created this company to help victims of scams find their scammers and …

55 similar entities Type: Startup Activities: it services Technologies: Cybersecurity

We deliver bespoke & managed AI scores that reduce fraud losses by at least 50% - this is true for 100% of our clients. e provide hosted and managed bespoke fraud scores for both consumer and business lenders, helping detect fraud attempts right at the point of credit origination. We do not replace existing tools (KYC, document checks, or even current AI scores), we complement them, enabling clients to go one step further by addressing residual fraud. Our scores are tailored to each client, aligned with their specific objectives: reducing financial losses, minimizing false positives, increasing automated decisions, and matching …

57 similar entities Type: Startup Activities: regtech Technologies: A.I. A.I. - Machine Learning

Deepfake-proof identity verification for enterprises. Stop AI-powered CEO fraud in real time. Every day, AI-generated deepfakes are used to impersonate executives, authorize fraudulent wire transfers, and compromise enterprise communications. Traditional security tools can't detect them. Inkan.link provides deepfake-proof identity verification. Our product, Sealfie (sealf.ie), is a real-time authentication layer that confirms the true identity of the person on any call, video, or message — making CEO fraud, voice cloning attacks, and executive impersonation impossible. Founded in 2021, Inkan.link builds on 20+ years of cybersecurity and telecom standards expertise (ETSI, MEF). We co-founded the ETSI Secure AI group in 2018 and …

57 similar entities Type: Startup Activities: it services Technologies: Blockchain/Cryptocurrency

Verify Anyone, Anytime, Anywhere IDMERIT is committed to the ongoing development and delivery of the most cost-effective and comprehensive global identity verification solutions available today. We utilize traditional data, including credit files, public records, and government data to verify the identities of individuals and business entities. We incorporate detailed information from official data sources for enhanced data intelligence. By integrating demographics including geography, economic status, gender, and age, we can significantly improve our ability to identify and flag risk factors and provide maximum fraud detection. Our identity bureau covers over 90 countries and includes identity data from some of the …

74 similar entities Type: Startup Activities: it services Technologies: Cybersecurity

Counterfake automatically finds and removes online counterfeits to protect your customers and profits CounterFake is a SaaS service that automatically detects fake products on online channels with a unique AI-based smart malware detection system. We are the only web scanner that works in a smart way to remove fake goods and their malicious traffic behind them. Our major goal is to change the retail industry with advanced security solutions and professional monitoring services supporting online sellers and e-marketplaces from all over the world. artificial intelligence, e-commerce, brand protection, counterfeit, computer vision, natural language processing, and software as a service

110 similar entities Type: Startup Activities: it services Technologies: A.I.

Helping companies fight fraud by keeping contact centres secure. We help companies in the fight against fraud. Our solutions help protect organisations from downstream fraud by ensuring the contact centre stays secure. Our cloud-based AI-powered platform - Smartnumbers Protect - analyses call signalling data, caller behaviour and data on known fraudsters shared by our customers to assign a risk rating to incoming calls. This helps contact centres prevent downstream fraud and improve customer experience for genuine callers. Through the Smartnumbers Consortium, our community of customers and partners share intelligence in real time on the fraudsters they know. Organisations are also …

61 similar entities Type: SMB Activities: it services telecommunications Technologies: A.I. Cybersecurity A.I. - Machine Learning

Only Trusted Customers With nearly 1 billion transactions analyzed and shared in 24 years, Oneytrust is the pioneer in the fight against fraud and digital profiling in Europe. Oneytrust allows you to identify your trusted customers and maximize your conversion. The synergy of machine-learning and human expertise within our solutions is the perfect alliance for detecting fraud networks and anomalies. Thanks to our solutions: Unmask and neutralize synthetic identities immediately Minimize your risk of payment fraud while increasing your frictionless Effectively combat new types of fraud (ATO, refund, return, credit, etc.) Oneytrust is a subsidiary of Oney Bank S.A. (Groupe …

63 similar entities Type: Startup Activities: e-commerce it services uxtech Technologies: A.I. Cybersecurity A.I. - Machine Learning

Checkr is the AI verification platform for high-stakes decisions. Checkr is the AI verification platform for high-stakes decisions. Checkr AI decodes messy, fragmented, hard-to-verify information about people, and delivers clear answers about a person's identity, background, and credentials. Trusted by more than 140,000 customers globally across employment, mortgage, and tenant verifications, Checkr helps businesses and individuals make more confident decisions. Checkr has offices in San Francisco, CA; Denver, CO; and Santiago, Chile.

56 similar entities Type: Startup Activities: it services Technologies: A.I. A.I. - Machine Learning

Finovox, the Document Verification Software Finovox, the Document Verification Software 🔹 Document Processing: Handle all your documents (OCR/ICR, consistency checks, business rules) to accelerate your workflows and reduce costs. 🔹 Fraud Analysis: Instantly detect frauds that are invisible to the naked eye. 🔹 Case Investigation: Investigate, justify, and collaborate efficiently on every case. Learn more on our website: https://www.finovox.com/en

133 similar entities Type: Startup Activities: it services Technologies: SaaS A.I. - Machine Learning A.I.

AI based Authentication and Fraud detection. Recognize people by the way they type. AI based Authentication and Fraud Detection. Biometric Typing Pattern, Predictive User Profile, Keystroke Dynamics, Biometric Authentication, Biometric Security, Fraud Detection, Behavioral Biometrics, Typing Biometrics, Account Takeover Prevention, Continuous Authentication, Zero trust, and Prevent device sharing

83 similar entities Type: Startup Activities: it services Technologies: Cybersecurity

Preventing scams before money or info is lost. Over $1 Trillion is lost to scams every year. AI is industrialising deception at a truly terrifying rate and human vulnerabilities are particularly exposed. We need powerful solutions focused on people - not devices or transactions. Those defences were built for a different problem. Fraud systems watch the transaction layer tuned for account takeover and payment risk, so they miss the cases where the customer is manipulated upstream into authorising the payment themselves or giving sensitive information. Cyber tools watch infrastructure, not human vulnerability. The result: consumers stay exposed and banks absorb …

52 similar entities Type: Startup Activities: fintech Technologies: A.I.

FraudBuster is a mobile money and telecom anti-fraud specialist! FraudBuster provides antifraud services to mobile network operators worldwide, with a truly disruptive approach that has earned the trust of nearly 100 customers in less than 2 years, from only 5 customers in 2014. FraudBuster has developed the SIMBuster, an integrated real-time fraud detection service, based on the unique combination of big data solution and undetectable test calls. SIMBuster is simply the most efficient fraud detection solution on the market. Results are contractually guaranteed, and allow MNOs to get rid of SIMbox bypass, recover and protect their international interconnection revenues. SIMBuster …

38 similar entities Type: Startup Activities: it services Technologies: Wireless

The most technologically advanced KYC and AML solution in the world. BASIS ID is a company of a ZignSec group. Our KYC and AML solution verifies over 3,000 government-issued documents from more than 190 countries. That's millions of verified identities a year and a lot of people working behind the scenes to help make the lives of millions, and one day billions, of people safer online. We are a listed company group in NASDAQ First North Sweden (ZIGN:SE0012930105) and follow every regulatory obligation meaning strong reporting, corporate governance, licensing, and compliance with international laws such as GPDR, data localization laws, …

549 similar entities Type: Startup Activities: fintech it services privacytech regtech Technologies: Blockchain/Cryptocurrency

Identity verification, face biometrics, KYC solutions for fast and secure user onboarding Checkin.com (Nasdaq First North: CHECK) is an identity verification and KYC platform for regulated industries. We combine fast, low-friction user onboarding with strong fraud protection, including deepfake detection, biometric liveness, face matching, AML/PEP screening, proof of address, and bank validation. The platform supports 190+ jurisdictions and 14,000+ document types through a single integration. Advanced fraud controls help prevent multi-accounting and identity abuse, while flexible configuration enables compliance across multiple markets. Certified and approved under SOC 2, eIDAS, ISO 27001, ADR, and KJM. Identity verification, Fintech, Travel, User onboarding, …

142 similar entities Type: Startup Activities: fintech e-commerce it services Technologies: IoT

A TransUnion company. Making the Internet a safer place for people to do business online. iovation, a TransUnion company, provides a real-time service that exposes online fraudsters, as well as multifactor authentication services to detect fraud before it occurs. Our SaaS solution exposes the reputation of devices (computer, tablet or mobile phone) connecting to online businesses. We manage the reputations of billions of devices that have touched our customers from all over the world. And we help clients understand how devices in their network and outside of their network are related. We significantly cut financial losses from fraud and abuse, …

327 similar entities Type: SMB Activities: regtech Technologies: A.I. A.I. - Machine Learning Cybersecurity SaaS

A Global Community For Fraud Fighters About-Fraud is a Global Community for Fraud Fighters. We provide expert education, insight and resources to enable fraud fighters across the world. Our community was born from an industry need for unbiased, educational fraud prevention resources. About-Fraud filled that gap with a platform that connects fraud fighters with the information they need to understand the technology and trends, grow their career, and stop fraud. Our features and services include curated solution provider profiles, targeted resources, news, events and even a job board. We have a strong presence in 20+ countries and are proud to …

45 similar entities Type: Startup Activities: it services Technologies: SaaS

A credit score that empowers people through financial inclusion In moyoAI our mission is to make financial services more accessible to underserved and unbanked population. We help financial and commercial institutions to assess credit risk with non-traditional data, through an innovative credit score that measures "intention to repay" which is build on psychometrics + machine learning models, and additional modules for KYC & AML. If you are looking for a solution to: - assess risk in banked, non-banked and/or under served population - grow your business - lower the delinquent portfolio - digitalize your onboarding process and/or - prevent fraud …

137 similar entities Type: Startup Activities: it services Technologies: A.I. A.I. - Machine Learning Data Analytics

Real-time multimodal deepfake detection and watermarking for enterprise. Available via API and on-prem. Get real-time answers to what’s real — and what’s a real threat. Resemble AI powers multimodal, real-time deepfake detection, watermarking, identity verification, and fraud detection for enterprise — all built on research that keeps pace with what enterprises actually face today. Our detection model, DETECT-3B Omni, identifies deepfakes across audio, video, and image in real time, with human-readable context and explainability. Our watermarking model, PerTh Multimodal, embeds durable, imperceptible credentials into content to prove ownership and support AI content compliance standards. Knowing something is AI-generated isn't the …

63 similar entities Type: SMB Activities: it services Technologies: Affective Computing A.I. A.I. - Deep Learning Generative A.I.

AML Transactions Monitoring & SAR Reporting Platform. Born & Bred for digitally native. We help banks, FinTechs and payments providers to continually monitor the risk and detect the threat of money laundering to ensure compliance and reduce fines. We do this by significantly improving the status quo in the alerts generated, data collected and the workflows to investigate and report to the relevant authorities. RegTech, FinTech, Compliance, Digitilisation, Anti-Money Laundering, Efficiency improving, Artificial Intelligence, Computer based learning, Anti Financial Crime, Financial Services, Advisory, Consultancy, Banking, Legal services, Finance, Suspicious Activity Reporting, Risk Categorization, AML, CFT, Audit Trail, and Risk Assessment

153 similar entities Type: Startup Activities: regtech fintech Technologies: A.I.

ID Verification, OnBoarding, Global eKYC Solution. Touchless Biometrics. AI for Good Accura Scan is a Fintech and Regtech AI-based Global User Verification Company whose powerful User On boarding Solution with No Code AI Platform, API, and SDK technology blends seamlessly with all Platforms and especially designed to reduce transaction friction. Its AI and Machine Learning innovation confirm the User and records in Real-Time, Remotely. Also it offers an innovative Digital KYC with a Robust OCR, Face biometrics and Video KYC environment that effortlessly blends with any given technology to serve you with user authentication at the highest levels swiftly with …

136 similar entities Type: Startup Activities: fintech it services Technologies: A.I.

World-leading Governance, Risk & Compliance solutions to protect and power organisations and the people they serve. We believe that data should power and protect organisations and the people they serve. We’re the Governance, Risk & Compliance solutions that empowers our customers to find and understand the billions of items of data and information they hold, in absolute detail, then make better use of it. Try out Exonar Reveal on your own data. Prove your business challenge. Find your route forward. Start your Free Test Drive Today: https://www.exonar.com/register-test-drive We’re backed and funded by Beringea, Amadeus Capital Partners, Winton Ventures and Downing …

253 similar entities Type: Startup Activities: it services Technologies: Data Analytics A.I. A.I. - Machine Learning

Stopping fraud is hard. Stopping it alone is harder. FiVerity is an Anti-Fraud Collaboration Platform that enables real-time information sharing to combat sophisticated fraud, enhance investigation processes, and ensure regulatory compliance. The platform provides solutions across the entire customer lifecycle, including continuous monitoring, enhanced fraud investigation, and actionable insights that drive informed decision-making and foster secure, sustainable growth. By facilitating collaboration and data sharing, FiVerity strengthens the financial ecosystem, allowing institutions to operate more securely and efficiently. artificial intelligence, machine learning, risk, risk mitigation, synthetic identity fraud, fraud, and cyber fraud

73 similar entities Type: Startup Activities: fintech Technologies: A.I. A.I. - Machine Learning

Duvo is the AI that maps your real operations, optimizes them, and runs the better version every day. In most enterprises, the operational work lives in the gaps between systems: spreadsheets, inboxes, portals, phone calls, and ERPs that don't talk to each other. Not because teams want it that way. Because nothing existed that could learn the real process, the version that lives in people's heads, and run it reliably start to finish. Duvo changes that. It confirms deliveries, closes exceptions, chases suppliers, reconciles data. Every day. Every supplier. Work that's been too scattered and too repetitive to ever get …

554 similar entities Type: Startup Activities: it services Technologies: A.I.

Enterprise Fraud Prevention Powered by Enriched Data & Machine Learning Transform your fraud, risk, and compliance management with Fraud.Net's AI-driven platform for enterprises. Our solutions help you stay ahead of threats by leveraging insights from billions of analyzed transactions, and our flexible no-code/low-code architecture scales effortlessly as you grow. Our end-to-end platform includes comprehensive screening for smoother onboarding and improved compliance, continuous monitoring with proactive identify new threats, and precision fraud detection across channels and payment types. Proprietary machine learning models analyze transactions and entity behavior to deliver customized detection for your unique business needs, with anomaly detection and risk-scoring …

75 similar entities Type: Startup Activities: fintech Technologies: A.I. A.I. - Machine Learning Data Analytics

Realeyes helps the internet stay human and enables enterprises deal with the consequences when it isn’t. Our VerifEye technology seamlessly verifies there’s a real person behind a post, payment, or profile, without adding friction or compromising privacy. Platforms use it to authenticate users, prevent fraud and protect trust at scale. As bots, deepfakes and AI agents proliferate, Realeyes keeps the human signal clear - giving businesses the confidence to trust and strengthen the interactions that power their products, decisions, and communities. Already running at over Human Verification, Fraud Detection, Authentication, Vision AI, Digital Identity, Age Verification, Attention AI, and Emotion …

90 similar entities Type: Startup Activities: martech it services Technologies: A.I. - Image Processing Affective Computing A.I. A.I. - Machine Learning

Identity Intelligence OS for Continuous Control Microblink is the Identity Intelligence OS that establishes Know Your Actor: control over people and agents, how risk is assessed, and how decisions are made across digital journeys. Built for an adversarial AI era, Microblink replaces static verification with continuous identity control. As the only solution spanning IDs, biometrics, and payment cards, Microblink delivers a real-time command center where signals, policies, and decisioning can be calibrated with granular precision. Companies use Microblink to adapt faster than fraud, optimize outcomes over time, and enforce trust at scale across onboarding, authentication, and every moment in between. …

60 similar entities Type: Startup Activities: it services fintech deeptech uxtech Technologies: A.I. - Deep Learning A.I. A.I. - Machine Learning A.I. - Image Processing

Fraud prevention with security, privacy, and convenience. NIST top performer facial biometrics & liveness detection. Our technology has been used for years by major institutions throughout the globe and is designed to get you started immediately, increasing the security of your business without friction. With an extremely streamlined integration and a fully customizable interface, you have the ultimate resource to ensure your customers are who they say they are, saving you money on account takeover, chargebacks, and many other use cases. Face recognition, Mobile payments, Fraud prevention, and Liveness detection

326 similar entities Type: Startup Activities: fintech it services Technologies: A.I. Cybersecurity

AI-based fraud prevention: detect fraud. Protect trust. Made in Hamburg. Organizer of the Online Fraud Forum RISK IDENT is a leading Hamburg-based software and consulting company for AI-based fraud prevention. Our solutions protect over 80 billion euros in annual sales of our customers in e-commerce, telecommunications, mobility and financial services from fraud. We believe: Algorithms and human expertise must complement each other. That's why we combine AI-based software with an experienced team of anti-fraud consultants, data scientists and technical account managers who support customers in building and optimizing their fraud prevention strategy. With FRIDA and DEVICE IDENT, companies detect fraudulent …

118 similar entities Type: Startup Activities: it services regtech Technologies: A.I. Data Analytics A.I. - Machine Learning

Shield your Org. and Customers from Digital Frauds TrustCheckr uses AI and statistically arrives at TrustScore for fraud prevention. We provide Real time APIs with simple Integration. TrustCheckr is now a Truecaller company Fraud Analytics, Trust Score, AI, Fraud Prevention, Fraud Awareness, Identity Frauds, and Phishing

65 similar entities Type: Startup Activities: it services Technologies: A.I.

Trustev is a new approach to stopping fraud online, while letting through good customers. It analyzes thousands of datapoints in real time to make an instant decision on each transaction: is it real or fraudulent? With enterprise customers in ecommerce, financial services, virtual goods and other industries, Trustev is the most effective way to analyze online sales, signups and logins, without the high costs of manual review -- and with much greater accuracy. The system is the first "hybrid" approach which combines machine learning with a decision matrix, for the most accurate possible decisions. The analysis includes: --- Behavior --- …

53 similar entities Type: Startup Activities: e-commerce Technologies: A.I. A.I. - Machine Learning

MokN offers the first real technical response to ID theft, ingeniously using Active Identity Recovery. By luring attackers into believing they have an easy point of entry to the network (a fake SSL VPN, for example), the solution recovers credentials that may have been stolen before they are used. Counterattack and Phish-Back your credentials.

71 similar entities Type: Startup Activities: it services Technologies: IoT

1st multimodal & multilingual SaaS designed to automate the detection & verification of disinformation in online content Trueflag develops products based on Artificial Intelligence and other information technologies to implement automatic content verification. The project is a spin-off of Newtral, a leading company in Spain and Europe in fact-checking. The team of engineers and fact-checkers has been able to evolve from MVPs to products fully integrated into verification routines, subsequently advancing in providing the tools to companies to prevent disinformation attacks. Artificial Intelligence, Automated Verification, SaaS, Misinformation, and Disinformation

101 similar entities Type: Startup Activities: it services Technologies: SaaS

Bringing trust to the digital world by disrupting fraud. ThreatMark is the fraud disruptor of the future. Using cutting-edge AI and behavioral intelligence technologies, we protect financial institutions, businesses, and their customers from present-day fraud, creating a more trusted digital world. ThreatMark’s Behavioral Intelligence Platform doesn’t just prevent fraud – it silently monitors attackers’ infrastructure, devices, techniques, and money flows to reveal entire crime rings. Our solution is specifically designed to detect even the most sophisticated fraud attempts, including authorized push payment (APP) scams, RAT attacks, social engineering, phishing, account takeovers, and new account fraud. By leveraging a holistic, future-proof …

61 similar entities Type: Startup Activities: fintech Technologies: Cybersecurity A.I.

Identity made simple. AuthenticID, an Incode company, is a cutting-edge, AI-driven solution quickly, accurately, and securely reproduces real-world identity verification so that companies can be assured of who they are conducting business with, strengthen underwriting, reduce the losses associated with fraud, and streamline onerous customer onboarding procedures, leading to higher conversion rates. This system uses cutting edge fused machine learning algorithms and AI leveraging neural networks and state-of-the-art computer vision ID Proofing, Regulatory Compliance, Process Improvement, Technology Integration/Development, Identity and Document Authentication Solution, Automated Forensic Document Examination, Fraud Mitigation, Sales Conversion Acceleration, Consent Compliance, Data Privacy Compliance, Age Verification, Know …

99 similar entities Type: SMB Activities: regtech it services Technologies: A.I. A.I. - Machine Learning

Stopping Scams with Precision Intelligence. AVIEL Intelligence has entered the chat... Scams devastate lives: Technology shifts and global trends are making them ever more prevalent. AVIEL Intelligence is an anti-scam intelligence company that identifies and engages with active scammers at scale. AVIEL continuously scans digital platforms to identify scammer lures. They then deploy a fleet of AI-powered synthetic personas (or ‘honeybots’) to engage with scammers - posing as ideal scam victims and uncovering the financial underpinnings of their operations. Since 2024, AVIEL has been extracting live 'mule' accounts and supplying them to the UK financial sector in real-time. This live …

55 similar entities Type: Startup Activities: it services Technologies: A.I.

Building Trust in Your Brand Acviss secures your brand’s revenue, reputation and relationships and augments the omnichannel presence. Trusted by over 80+ brands and 2 billion consumers globally. Acviss's solutions leverage AI, ML and Blockchain systems to protect your IP, verify authenticity, eliminate your fake counterparts and engage your customers. Not just offline, our smart engine also helps you track your counterfeiters online offering you complete protection! Want to discuss more? Please visit https://acviss.com or contact us at contact@acviss.com

194 similar entities Type: SMB Activities: it services Technologies: A.I. A.I. - Image Processing A.I. - Machine Learning Blockchain/Cryptocurrency

When technology advances, fraud declines For more than 20 years, CTMS has been an anti-fraud expert. It’s our DNA! Our mission is to provide our clients with innovative solutions to enable them to secure their relationship with their customers, in a context where identity and document fraud are constantly accelerating. Our difference is the unique ability to offer a 360° response to all forms of fraud: - Our digital solutions for the management of entry into relationships (KYC, on boarding, biometrics, Artificial Intelligence, block chain, etc.) as well as the control of documentary and identity compliance, in France and abroad. …

458 similar entities Type: SMB Activities: it services regtech Technologies: A.I.

True Scale Application Security — Uncompromised trust in software for the regulated, AI-powered world Black Duck® meets the board-level risks of modern software with True Scale Application Security, ensuring uncompromised trust in software for the regulated, AI-powered world. Only Black Duck solutions free organizations from tradeoffs between speed, accuracy, and compliance at scale while eliminating security, regulatory, and licensing risks. Whether in the cloud or on premises, Black Duck is the only choice for securing mission-critical software everywhere code happens. With Black Duck, security leaders can make smarter decisions and unleash business innovation with confidence. Learn more at www.blackduck.com. Disclaimer: …

58 similar entities Type: SMB Activities: it services Technologies: Cybersecurity

Revolutionizing fraud and scam prevention through continuous account analysis and classification. #ScamPrevention Acoru redefines fraud detection by acting before fraud happens. Through continuous account analysis and classification, it identifies risk using pre-fraud signals across all channels, before any transaction takes place. Our privacy-compliant intelligence network expands visibility beyond systems, empowering real-time, proactive defense against fraud and money laundering. cybersecurity, banking security, fraud detection, fraud prevention, account classification, and pre-fraud signals

67 similar entities Type: Startup Activities: it services Technologies: Cybersecurity

AI-native fraud protection for merchants, live in minutes. Manage and stop high velocity, complex payment fraud with UrbanFox' powerful Generative AI detection tools. Cybercrime, fraud, payments, and fraud detection

66 similar entities Type: Startup Activities: it services Technologies: Generative A.I. A.I.

Proactively Prevent FraudTM IPQS is a trusted platform to combat fraud in all its forms, using cyberthreat intelligence, IP and device fingerprinting, and email and phone validation. We are transforming the efficacy of fraud prevention, account security, and digital marketing through our obsession with accurate and timely data from proprietary sources. 3,500+ companies, including many Fortune 500 businesses, rely on IPQS for risk mitigation, enhanced deliverability, and reduced abuse. Features & Highlights • Real-Time Bot Detection • Permanently Stop Click Fraud & Ad Fraud • Discover Low Quality Users • Block Fake & Duplicate Accounts • Prevent Chargebacks and Fraudulent …

72 similar entities Type: SMB Activities: it services Technologies: Cybersecurity A.I. - Machine Learning A.I.

Powerful, All-In-One Identity Verification, Fraud Prevention and Compliance Platform. iDenfy is a leading all-in-one identity verification and fraud prevention platform, helping businesses automate KYC/KYB/AML compliance. With the power of AI, selfie biometrics, and a highly trained in-house team, we ensure the highest accuracy rates along with a simple onboarding journey. Integrate our compliance solutions and streamline fraud investigations without heavy coding. Custom-tailor the design and ID verification flow to minimize friction and maximize security. Effortlessly sync our software to 2,000+ apps, such as WordPress, Shopify, or Slack. Featured in G2’s Spring 2026 report as the leading identity verification solution and …

168 similar entities Type: Startup Activities: regtech it services Technologies: SaaS Cybersecurity

AI-Guided Claim Insights Enriched by External Data Owl.co offers the leading Claims Intelligence technologies that empowers the world's largest insurers to unlock insights, prioritize claims and explore best practices with unprecedented accuracy and efficiency. Fraud Detection, Identity Proofing, Data, Data Enrichment, and Team Management

135 similar entities Type: Startup Activities: fintech Technologies: A.I. A.I. - Machine Learning

AI-driven Fraud Prevention Platform detecting multiple threats at scale for marketplaces & platforms. We provide continual threat intelligence using AI & behavioral analytics to identify hidden fraud risks, providing trusted and authentic user experiences. Detect bad actors on your platform at scale. Combining AI, behavioral analytics and pattern detection, we continually monitor our customers’ data to identify patterns of suspicious behaviour to classify multiple fraud threats. Our fraud intelligence highlights fraud rings and the most prolific offenders, providing evidence to enforce against bad actors, fake reviews, scams, counterfeit and fake accounts. Pasabi - enabling trust & authenticity online. Anti-counterfeit, Fake …

69 similar entities Type: Startup Activities: it services Technologies: A.I.

Fraud Prevention Built On Actionable Threat Intelligence ThreatFabric is fusing 15 years of leading threat research and fraud experience with next-gen technology to detect the latest fraud threats. No matter the regulations, and no matter how relentless the criminals, we ensure the best channel fraud prevention across the globe. Our customers are prepared for any eventuality, earning their customers' trust worldwide. Cyber Threat Intelligence, Malware analysis, Malware detection, Cyber Security, Fraud prevention, Fraud detection, Mobile protection, Online channels security, Mobile malware, Customer device protection, Online Fraud Detection, Mobile Threat Intelligence, and Hybrid Fraud

169 similar entities Type: Startup Activities: it services Technologies: Cybersecurity

Manual FinCrime work. Ends now. With Strise, the compliance lifecycle runs autonomously by default. New customers onboard in hours, not days. Risk is surfaced upfront, not discovered after the fact. Ownership is mapped. False positives resolved. Audit trail built throughout. Your team governs the operation, applying judgment where it matters. Everything else runs without human touch. NLP, Machine Learning, Big data, Semantics, Real-time analytics, KYC, AML, Compliance, Platform, Artificial intelligence, B2B, Risk, Financial crime, and Know Your Customer

228 similar entities Type: Startup Activities: it services Technologies: A.I.

Stop Fraud, Not Customers Trustfull helps businesses reduce risk, protect integrity and accelerate growth on a global scale. By silently analyzing digital footprint data from customer interactions, our platform unlocks hundreds of signals to accurately detect fraud and fincrime attempts across the customer journey. Through combined and fully silent phone, email, IP, device, browser and domain checks, our complete suite of models, workflows and data empowers teams to make better customer decisions with no UX implications. Hundreds of clients and partners - including Nexi, Scalapay, lastminute.com, ING Bank, Cofidis, Elavon, Snaitech and Trulioo - rely on Trustfull's award-winning technology to …

130 similar entities Type: Startup Activities: it services regtech Technologies: Data Analytics

Risk intelligence across acquiring and issuing - Fight Fraud Smarter Fraudio helps PSPs, acquirers and issuers understand and control risk across the full payments lifecycle. Fraud, merchant behaviour and compliance are typically managed in silos. In reality, they are tightly connected. Poor visibility on one side often leads to losses, scheme breaches or regulatory issues on the other. Fraudio connects signals across acquiring and issuing, helping payment companies detect fraud earlier, reduce false positives and stay within card scheme and regulatory requirements. Because Fraudio operates across multiple players in the ecosystem, it identifies patterns that are invisible within a single …

74 similar entities Type: Startup Activities: fintech Technologies: A.I. A.I. - Machine Learning

Analysis tools and specialist intelligence to detect harmful and prevent online illicit trade Vistalworks supports platform compliance decisions and enforcement. We use data and AI to alert on illegal products and harmful content traded on mainstream marketplaces, search engines and social media. We have solutions for law enforcement, regulators and private sector digital platforms and marketplaces. And our products are also available through Microsoft's Azure Marketplace. Because 38% of reported scams involve online shopping, and illicit trade depletes 3% of global GDP each year, digital platforms and online marketplaces can now be fined up of to 6% of global revenues …

99 similar entities Type: Startup Activities: it services Technologies: Cybersecurity SaaS

Prove It's Real OpenOrigins is building the real-time, permanent trust layer for human and AI interactions online, cryptographically recording proof of origin, action, and identity in an independently auditable system that is verifiable by all parties at any time. Cambium, our distributed provenance network, is the backbone that establishes authenticity at global scale, whether it's a photo captured on a phone, a broadcast archive spanning decades, or an AI agent operating autonomously.

67 similar entities Type: Startup Activities: it services Technologies: A.I.

Your partner for ID fraud prevention at scale. We build technology that builds trust. IDScan.net offers the leading AI-powered identity verification platform focusing on age validation and fraud reduction for compliance in both digital and physical environments. Driver's License, passport and ID scanning, Visitor Management, Automatic Data Capture, SDK/API for Developers, CRM Software, Fraud Prevention Systems, ID parsing, Access Control System, Age Verification, Event Management Software, ID Scanning Software, Facial Recognition, and KYC

150 similar entities Type: SMB Activities: it services Technologies: SaaS

Advanced User Intelligence for Financial Transactions Secure Payments: Our adaptive security solutions prevent fraudulent transactions and enable frictionless payments without the need for 2FA. Authenticate Users: Detect and permanently block malicious users, preventing them from reappearing under new or stolen accounts. Unrivalled Accuracy: With over 1000 data points, and fueled by a network of ethical hackers, we identify user devices with leading accuracy.

112 similar entities Type: Startup Activities: fintech it services Technologies: Cybersecurity