TrueAccord is transforming debt collection into a pathway toward financial health. TrueAccord is the leader in digital collections. By focusing on great user experiences, TrueAccord provides businesses with superior debt collection results. Our machine learning platform adapts to consumer behavior with personalized and empathetic communications to deliver the right payment option at the right time and channel. We work with top financial institutions, enterprise companies and upcoming businesses to recover billions in lost revenue. For more information, visit www.trueaccord.com. debt collection , machine learning, debt recovery, fintech, compliance , digital first , data, and financial services

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

Cloud-based audit software for CPAs AuditFile.com is the first cloud based auditing solution for CPA firms. AuditFile.com automates the audit process, from uploading the trial balance to generating financial statements. AuditFile.com also developed proprietary algorithms that help auditors identify potential fraud. Awards: - 2021 CPA Practice Advisor Innovation Award - 2021 Awarded patent for AI in Financial Statement Audits US Patent 10,891,294 - 2021 Awarded a Multiple Award Schedule (MAS) contract by the US General Services Administration (GSA) - 2017 CPA Practice Advisor Innovation Award - 2015 CPA Practice Advisor Innovation Award - 2015 AccountingToday Top New Product: "Audit Tool"​ …

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

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

IA compliance PLATFORM Automatisez votre conformité en toute simplicité Dataleon permet aux entreprises de simplifier et d’automatiser les processus décisionnels grâce à l’intelligence artificielle. Optimisez vos opérations, accélérez le traitement des données et améliorez vos performances globales, tout en garantissant des résultats fiables et rapides pour vos clients. KYC Vérification d'identité Mettez fin à la fraude identitaire en vérifiant en temps réel l'identité de vos clients du monde entier. Améliorez leurs onboarding et réduisez vos coûts. KYB Vérification d'entreprise Automatisez la vérification d’identité de vos clients business et gagnez en temps et en efficacité, avec une solution complète ou sur …

52 similar entities Type: Startup Activities: consulting it services Technologies: A.I. A.I. - Deep Learning A.I. - Image Processing A.I. - Machine Learning

We protect your spend. Every invoice. Every supplier. Every day. FISCAL Technologies has supported finance teams achieving 100% spend protection and peak performance since 2007. We’re relied on by leading private and public sector organisations all over the world to protect organisational spend and eliminate supplier risk. Our cloud-based risk monitoring software uses AI to continually analyse your transactions and suppliers, identifying exceptions and errors. The result is a list of risks that enables procure to pay, accounts payable and shared service centre teams to be proactive, addressing risks before payment. Our range of software modules are made to solve …

281 similar entities Type: SMB Activities: fintech Technologies: A.I. A.I. - Machine Learning

Risk & compliance intelligence for Mexico — helping banks, enterprises & accounting firms decide with confidence. CRiskCo is a technology company delivering continuous risk and compliance intelligence for banks, financial institutions, enterprises, and accounting firms operating in Mexico. We help regulated organizations move from fragmented, point-in-time reviews to continuous visibility across financial risk, regulatory compliance, and counterparty exposure — processing over 10,000 businesses every month across Mexico. Our platform integrates in real time with Mexico's core data infrastructure: SAT (CFDI, RFC), IMSS, RUG, SIGER, OFAC, INTERPOL, DEA, FBI, and legal records — enabling institutions to detect risk and compliance exposure …

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

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

Beat financial crime with a SaaS platform that helps detect money laundering, share intelligence, and stop fraud. Salv empowers financial institutions to beat financial crime with a SaaS platform that helps them detect money laundering, share intelligence, and stop fraud. Criminals work in networks, so financial organisations should too. Using the world’s first fincrime platform that enables intelligence sharing, Salv helps banks, fintechs, and payment service providers fight financial crime more effectively and recover 80% more stolen funds. More than 100 companies across Europe use Salv to centralise their AML data, exchange intelligence, automate repetitive tasks, and reduce false positive …

30 similar entities Type: Startup Activities: regtech Technologies: 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.

We are your trusted anti-financial crime partner for supercharged identity verification and FICA compliance solutions. Our Verification Ecosystem We offer a comprehensive suite of products and services designed to meet every identity verification need your business has. This means that your business can streamline its processes and reduce wastage by sourcing all its verification needs from ThisIsMe. Since revolutionizing the FICA verification process in 2017, we have built a team of professionals dedicated to revolutionizing industry norms and developing world-class digital tools that empower our customers to be the first line of defence against financial crime. Solutions we Provide - …

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

Your Accounts Payable Control Centre Since 2018, we have pioneered the Accounts Payable audit and controls space. Our AI-powered platform seamlessly integrates with existing ERP and finance systems to detect payment errors and fraud, automate statement reconciliations, and streamline AP Helpdesk operations. Trusted by global enterprises like AstraZeneca, BAT, and Virgin Atlantic, we process over 115 million invoices annually and audit more than $750 billion in spend. Our mission is to help finance teams reduce risk, unlock significant cost savings, and elevate AP from a manual, back-office function to a strategic, data-driven business partner. As category leaders, we set a …

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

KYC & Due diligence powered by AI I Real estate -Art & Auction houses - Yachting - Luxury retail - Family office I Kleer AI: AI-Powered Third-Party Compliance, Simplified Kleer AI is the all-in-one solution for third-party due diligence, designed to meet the stringent requirements of AML-CFT and SAPIN II regulations. Our AI-driven Due Diligence as a Service (DDaaS) automates and secures your compliance processes, so you can focus on what matters most: your core business. ✅ Stay compliant with the latest AML-CFT regulations—effortlessly. ✅ Mitigate risks of fraud, sanctions, and reputational damage. ✅ Save time and resources by outsourcing …

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

Over $3.2 billion ROI delivered for our customers. OpenEnvoy is autonomous finance, trusted by enterprises the world depends on. A deep vertical AI application for finance operations, OpenEnvoy verifies every payable, receivable, and expense against contracts, purchase orders, bills of materials, rate cards, and live commodity and tariff data before money moves. AI runs on customer infrastructure. Invoice and supplier data stays in the customer's environment. Ask OE, our agent suite for finance teams, gives users direct access to their verified data in plain language. Three agents (Matching, Document, Analytics) on one purpose-built financial AI foundation. More than $3.2 billion …

377 similar entities Type: Startup Activities: fintech Technologies: SaaS A.I.

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

The leader in AI Risk Infrastructure for fraud & AML. Unit21 is AI Risk Infrastructure for fraud prevention and AML—that you control, to accelerate detection and investigation. We help our customers run the full cycle of financial crime prevention from detection, to investigation, to outcomes with AI agents that do the work and show their work, while the system self-improves with every decision. Fraud Prevention, Fraud Detection, Anti-Money Laundering, Transaction Monitoring, Case Management, SAR filing, CTR filing, AI Risk Scores, and No-Code Rules Engine

54 similar entities Type: Startup Activities: regtech Technologies: A.I. SaaS

Augmented Intelligent Due-Diligence (AIDD) SaaS Platform Deecision is at the forefront of the Augmented Intelligent Due-Diligence revolution. Utilizing complex algorithms and AI, our technology reveals and enhances vast and unstructured data and information. And converts them into decision-driven insights that drive better decision-making, enhancing risk management and fostering business growth. All while minimizing biased human intervention. collaborative solutions, digital workplace, big data management, sales intelligence, compliance, conformité, data management, decision-making, Due-Diligence, FinTech, RegTech, WealthTech, neurosciences, Artificial Intelligence, and real time analytics

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

Transforming financial audits with AI precision to boost productivity and elevate report quality. Skelter revolutionizes financial auditing with AI-powered solutions. Our advanced platform automates time-consuming tasks, enabling auditors to produce accurate and comprehensive reports faster than ever. Key features: - Automated control points for rapid anomaly detection - AI-powered audit copilot for efficient document analysis - AI-assisted report generation - Secure Q&A platform ensuring data integrity and confidentiality We provide a dedicated, isolated environment for each client, adhering to international security standards. Choose from five secure global locations for data storage. Skelter empowers auditors to focus on strategy and analysis, …

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

Providing comprehensive Third-Party Risk Intelligence to financial institutions & organizations in over 30 industries Argos Risk® is the Third-Party Risk Intelligence platform trusted by 650+ organizations to monitor third-party financial health, cybersecurity, compliance, and ESG—continuously and affordably. For over 15 years, AR SurveillanceTM has helped 3,500+ risk professionals prevent third-party failures (vendors, suppliers, partners, commercial clients) before they impact operations. Our platform consolidates financial intelligence, cyber threat data, regulatory monitoring, and ESG metrics across 350M+ companies—delivering 60-80% cost savings and 93% client retention vs. enterprise competitors. Purpose-built for regulated industries: financial services, healthcare, manufacturing, and technology companies managing vendor risk, …

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

We can tell the difference DuckDuckGoose builds deepfake detection for identity verification, fraud, and financial crime teams. Our detection layer is deployed inside verification pipelines at banks, fintechs, and IDV providers, including across Latin America, where we've supported over 60 million identity checks and blocked more than 500,000 synthetic identities. Our detection output is explainable by design, built for the conversations that follow a fraud incident: with regulators, auditors, and internal risk. Founded in 2020. Working where the fraud actually is.

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

Rippleshot's predictive analytics helps financial institutions proactively detect and stop credit and debit card fraud. Fraud is moving fast. Rippleshot helps financial institutions move faster. We proactively detect and stop credit and debit card fraud before it strikes. Trusted by more than 1,700 financial institutions, Rippleshot combines AI, machine learning, our data consortium of over 50 million daily credit and debit transactions, and the expertise of fraud and data scientists to deliver rapid risk detection, data-based decision rules, and actionable intelligence. Equipped with predictive fraud analytics, Rippleshot gives fraud managers, analysts, and executives comprehensive visibility and insights to safeguard customers, …

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

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.

Autonomous AI agents for procurement: cleaner data, smarter savings, continuous results Mithra AI deploys autonomous agents that clean your data and uncover optimization signals, continuously, not quarterly. Data Agent: auto-generates and optimize taxonomies, normalizes suppliers, and classifies spend with 97 %+ accuracy, eliminating manual coding and Excel clean-ups. By average, our customer save 3 FTEs of manual work per year. Signal Agent: scans spend to surface hidden opportunities in consolidation, rationalization, and price variance. Our customers unlock millions in savings within weeks. Enterprise-ready: ISO 27001 certified, cloud-native, integrated with SAP, Oracle, Coupa, Ariba, and more. Trusted by Franke, SPAR, Bertelsmann, …

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

Gain real-time behavioural scores and insights that boost approvals and reduce losses, with zero personal data. Credolab is a behavioural risk scoring company that empowers lenders to grow with confidence. We analyse proprietary interaction metadata, specifically how users interact with their devices, to assess credit risk and intent with 100% coverage. By feeding your decision models with superior behavioural intelligence, we unlock the hidden value in your existing customer flow, helping you to approve more good customers and reduce defaults without processing a single byte of personal data. We provide the missing layer of behavioural intelligence for modern credit decisioning …

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

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

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

Driving the Digital Compliance Revolution. SmartSearch is a leading UK provider of anti-money-laundering software. Its anti-money-laundering verification platform conducts individual and business searches, both for the UK and international markets with automatic worldwide sanction and PEP screening. SmartSearch distinguishes itself in the UK with the ability to verify individuals and companies in the UK and internationally all in a single platform via a browser or API, with full Sanction, PEP, UBO, and adverse media screening, and then ongoing monitoring. Headquartered in Ilkley, West Yorkshire, SmartSearch’s very latest technology delivers an unrivalled user experience to around 7,000 client firms and 60,000 …

47 similar entities Type: SMB Activities: fintech regtech Technologies: SaaS

Inspect with Artificial Intelligence. Inspect efficiently. The CYRACO solution – an innovative software solution combined with a digital “tower platform” for navigating and monitoring product safety- and quality aspects in real time. Highly professional artificial intelligence (AI) and augmented reality (AR) functionalities enable a whole new level in testing, auditing and certification. It detects even the smallest deviations through targeted pattern recognition. Audits can be start in the future at any time and from anywhere in the world - digitally, easily and cost-effectively. Remote Inspections , Quality control, Certification, Lieferketten, Lieferkettengesetz, Qualitätssicherung, Audit, Nachhaltigkeit, Zertifizierung, sustainability, cost reduction, costs savings, …

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

KYC & Anti-Fraud software leveraging AI and automation for increased efficiency and investigation capabilities. Flaminem is a Cloud software vendor offering a KYC platform that is unique on the market thanks to its focus on customer on-boarding workflow functions, as well as innovative user experience. This allows financial institutions to reduce their compliance costs and minimize the risks of incurring penalties. Benefits obtained by users are numerous: faster KYC processes, implementation savings, reliability in regulatory monitoring, archiving and audit trail, better compliance rates, and greater end-user satisfaction due to faster on-boarding. Big Data, Machine learning, Intelligence, Anti-money Laundering, KYC, Investigation, …

Type: Startup Activities: uxtech regtech it services Technologies: A.I. - Machine Learning 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

Global risk management platform helping companies prevent fraud and minimize risk. Covery is a global risk management platform helping online companies prevent fraud, mitigate risks, and grow revenue. Our main idea was to create a simple tool that can cover all business needs from chargebacks prevention to AML / PEPs screening. With Covery, our customers can create a specific risk logic that analyzes the connections among locations, devices, identity, and behavioral patterns throughout the whole funnel from Registration and to the Transaction and Payout step. We work with: Dating iGaming Payment Service Providers eCommerce and 19+ more industries Business issues …

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

KYC3 helps AIFM, PE and alternative finance digitally automate KYC/KYB AML compliance. https://www.kyc3.com/solution/ KYC3 delivers real-time fully digital Know Your Customer solutions. Onboarding with 2 factor biometric authentication, reporting and research. Solutions for AIFM, PE and VASP professionals looking to mitigate risk by leveraging artificial intelligence. KYC/AML Compliance, Big Data Unstructured Text Processing, Competitive Intelligence, Bespoke Technology Solutions, KYC, Machine Learning, Artificial Intelligence, API, Face Recognition, Speech Recognition, Compliance, Regtech, Fintech, Authentication, Big Data, Natural Language Processing, Onboarding, Risk Screening, Sanction Screening, PEP Screening, and Media Monitoring

83 similar entities Type: Startup Activities: fintech it services regtech Technologies: A.I. A.I. - Machine Learning A.I. - Natural Language Processing Data Analytics

Smart Oversight brings you flexible solutions for KYC & AML compliance. Smart Oversight is a Robotic Process Automation and management tool for the anti-money laundering (AML) process. Our tool collects clients’ data using a multi-channel screening system: • internet with a Natural Language Processing algorithm, • official sanctions lists, • politically exposed persons lists, • private databases Connected to the clients’ database the tool automates periodic screenings required from the on-going vigilance framework. You manage screenings and alerts directly in the ergonomic interface. Results can be communicated to other IT tools using our API or webhooks. The tool will reduce …

71 similar entities Type: Startup Activities: it services Technologies: A.I. - Natural Language Processing A.I. A.I. - Machine Learning Robotics RPA

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.

Increase your win rates with AI that automatically defends your chargebacks. Justt is revolutionizing chargeback management with a cutting-edge AI-powered platform that uses machine learning to tailor and optimize the results. Unlike traditional template-based solutions, Justt utilizes dynamic arguments to generate tailored evidence for each dispute, selecting and leveraging the best data points from 500+ options derived from PSPs, third-party enrichment sources, and merchant data. The platform scales effortlessly, with consistent high-quality responses regardless of dispute volume fluctuations. Then leveraging machine learning with weak spot detection and A/B testing, Justt continuously enhances win rates, and enables its internal domain experts …

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

Payment fraud prevention for crypto, gaming & high-risk digital merchants. Turn payment fraud into a profit machine. nSure.ai turns fraud prevention into a profit driver for crypto exchanges and high-risk digital merchants. Unlike one-size-fits-all fraud tools, we build a dedicated AI model for each merchant trained on their own transaction data, focusing on behavioral patterns: the only signal fraudsters can't fake. Enjoy zero-risk net incremental profit, up to 98% approval rates, decisions in under 500ms, and a chargeback guarantee backed by full financial liability. Gift Cards, Fraud, AI, Artificial intelligence, Machine learning, Ecommerce, insurance-backed protection, increase your revenue, deliver the …

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

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

Turn payments into a growth lever Vesta's Revenue Orchestration technology, powered by advanced cross-company machine learning, enables seamless payment flows while protecting customers and companies against fraud. While companies invest heavily to attract customers, they overlook payments as a growth lever. Vesta has rearchitected the payment experience to manage risk and maximize revenue generation. THE HIDDEN CHALLENGE A meaningful share of revenue–5% or more–is typically lost in the payment process to fraud flags or declines due to insufficient funds. WHAT SETS US APART: • We are the Telecoms Experts: purpose-built for the industry, Vesta supports leaders from AT&T to Vodafone …

74 similar entities Type: SMB Activities: e-commerce fintech Technologies: A.I. A.I. - Machine Learning Cybersecurity

Fraugster is a payments intelligence company that helps the e-commerce ecosystem to minimize fraud and maximize revenue Fraugster is a payments intelligence company that helps the e-commerce ecosystem to minimize fraud and maximize revenue by making smarter real-time business decisions. We help our customers solve multiple use cases by giving them access to various, interoperable products via one integration. Fraugster has developed one of the most accurate AI fraud prevention solutions on the market and is backed by some of Europe’s most reputable deeptech investors from Earlybird to Speedinvest, CommerzVentures and Munich Re Ventures. Payments Security, Fraud, Artificial Intelligence, Conversion …

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

Trusted decisions, delivered faster with greater accuracy Amiqus provide a staff and client onboarding compliance platform supporting organisations at scale across sectors make trusted decisions, delivered faster with greater accuracy. Our end-to-end integrated capability spans verification, risk based process orchestration and back office reporting, alerting and remediation for fin crime and Ops teams. We're trusted by governments, NHS, tier one banks, asset managers and hundreds of regulated businesses. To date, Amiqus has helped around four million people move job, move home and access regulated products. We're now enabling people to securely reuse their digital identity online. risk management, compliance, anti …

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

We are leaders in automating the insight of complex regulatory and audit data for global businesses. We are leaders in automating the insight of complex regulatory and audit data for global businesses. Our customers have achieved costs reduction of up to 90% in compliance and up to 50% in audit processing. Ai XPRT is a leader in its field, working with companies to utilise Machine Learning and Natural Language Processing to automate manual auditing and compliance of client accounts and information. Ai XPRT is the world’s no. 1 Artificial Intelligence (AI) based RegTech solution for: - Automated compliance checking of …

55 similar entities Type: Startup Activities: regtech Technologies: A.I. - Natural Language Processing A.I. A.I. - Deep Learning A.I. - Machine Learning

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

With B-Trust, there is one single route from the organization through to their customers, from start to finish. B-Trust enables your organization to gather data in the most efficient way, with the lowest customer friction possible The Solution handholds your customer throughout the information gathering process and allows your analyst to review and assess lacking or bad data and directly indicate a mitigation instruction As B-Trust collects all data elements required, a full data governance and lineage is enabled, subsequently allowing swift integration with banking core systems without the heavy lifting of a professional services project B-Trust also offers a …

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

The Gold Standard in Business KYC Verification Know Your Customer Limited is an award-winning RegTech company specialised in next-generation digital onboarding, anti-money laundering and business KYC/KYB solutions for financial institutions and regulated organisations worldwide. Our modular compliance solution makes it fast, easy and safe for businesses to build the corporate onboarding process that best fits their unique needs. Each of our three fully integrated products addresses a crucial compliance challenge: 💻 KYC Workspace digitises and automates compliance teams’ full range of activities across multiple offices, markets and business functions with one cloud-native and highly intuitive platform. 🌏 KYC Data provides …

117 similar entities Type: Startup Activities: regtech fintech Technologies: SaaS

Industry’s first TRUST AUTOMATION Platform for P&C Insurers FRISS’s Trust Automation Platform provides real-time, data-driven scores and insights that give instant confidence and understanding of the inherent risks of all customers and interactions. Based on next-generation AI insurance technology, Trust Automation allows you to confidently manage trust throughout the insurance value chain – from the first quote all the way through claims and investigations when needed. Enable straight-through processing, automatically flag high risks and increase customer satisfaction. The real time FRISS Score is the core of our solutions and indicates the risk for each policy or claim. The AI-powered score …

70 similar entities Type: SMB Activities: insurtech Technologies: A.I. - Machine Learning A.I. A.I. - Natural Language Processing Data Analytics

EyeOnRisk management platform. Boosting FinTech companies with full solution, from data points to modeling & production BeeEye's EyeOnRisk Platform is driving profitability in the consumer lending business, while reducing risk. Financial institutions use The EyeOnRisk Platform to build, deploy, customize, test, validate, optimize and monitor credit scoring models. BeeEye's solution brings significant improvement to regulated banks & lenders bottom-line profitability. The EyeOnRisk platform enables lenders to expedite the time to market of improved models. Using data enrichment, data pre-processing, customized feature creation and advanced machine learning techniques, lenders can now achieve a deeper view of their consumers. BeeEye is taking …

54 similar entities Type: Startup Activities: edtech Technologies: A.I. A.I. - Machine Learning Data Analytics

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.

The AI that proves not guesses | 0% hallucinations | 100% consistent Onteric is the next evolution of AI that proves not guesses. We build Enterprise Grade AI and AI agents which cannot hallucinate, are 100% consistent and fully auditable. Unlike other solutions to extract, verify and consolidate data which are veneers on LLMs (ChaptGPT, Claude), our neuro-symbolic AI is built not retrofitted for financial services, which means you can use Onteric to unlock the power of AI without the risks. Use cases include 23% increase in conversion through our quote agents, with a consistently proven 3.5x ROI. 95% reduction …

156 similar entities Type: Startup Activities: fintech Technologies: 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

Cloud-based fincrime and compliance coverage for mid-market, regional, community banks and credit unions. Powered by the cloud, NICE Actimize Xceed brings together best-in-class AML and fraud solutions, offering complete financial crime and compliance on a single platform - tailored to mid-market, regional, community banks and credit unions. Through unique self-learning abilities, Xceed adapts to new attacks and changes in customer behavior. Prevent Online & Mobile banking Fraud, Detect fraudulent ACH payments, Behavioral analytics, Detect suspicious wire payments, Detect unauthorized portal access, FFIEC Compliance, Anti Money Laundering Software, Fraud Detection Software, Machine Learning, and Risk Scoring

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

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

Turn unstructured data into faster customer onboarding with AI-powered verification. Sikoia is a London-based fintech transforming customer verification for financial services through automation and AI. We help financial institutions onboard customers faster by eliminating manual, document-heavy verification processes. Our clients, including banks, lenders, brokers, and CRM platforms, accelerate their workflows and reduce operational costs. By unifying and enriching data from fragmented sources, we enable smarter, faster decision-making at every step. Sikoia is regulated by the Financial Conduct Authority (FCA) as an Account Information Service Provider (AISP) and Credit Reference Provider. We’re proudly backed by Earlybird Venture Capital, Seedcamp, and MassMutual. …

87 similar entities Type: Startup Activities: regtech Technologies: Data Analytics

Convert hesitation into sales. FERO boosts conversion rates and average order values (AOVs) by delivering unmatched personalisation to every visitor. We predict the likelihood of a visitor abandoning their cart, identify behavioural patters, and give merchants the tools for precise targeting to convert visitors into paying customers. We also let you benchmark your performance, offering valuable context on how your e-store compares to industry and sub-vertical peers. Machine Learning, AI, conversion, checkout, and ecommerce

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

AI-powered Finance Risk Intelligence for the world's leading finance teams Oversight is the leader in AI-powered Finance Risk Intelligence, helping finance, audit, procurement, and shared services leaders protect working capital and gain confidence in their financial controls. The Oversight platform continuously analyzes every transaction across travel and expense, procure-to-pay, purchasing cards, and vendor activity to see it all, spot the patterns that signal true risk, and steer the future through governed, auditable action. It surfaces fraud, errors, and policy breaches before they trigger financial misstatements, regulatory failures, or reputational damage. Unlike fragmented point tools or manual sampling, Oversight pairs finance-specific …

66 similar entities Type: SMB Activities: fintech Technologies: A.I. A.I. - Machine Learning Data Analytics

SCORISTA is a credit scoring service for non-bank lenders that reduces losses from non-performing loans by 30% and increases revenue by 40%. We provide our clients with a wide range of products and services: from credit assessment with an instant credit decision, underwriting and verification plans, to variables for scorecard development and more and more and more. Professional scoring and machine learning technologies allow us to proceed the detailed analysis of creditworthiness and reliability of the borrowers. FinTech, Credit Risk Management, Scoring, and analytics

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