FinCrime compliance re-engineered for the age of AI Our mission is to empower every business to eliminate financial crime. By harnessing AI, a unified platform, and an extensive partner ecosystem, we help customers turn compliance into a catalyst for growth, operational resilience, and enduring regulatory trust. More than 3,000 enterprises across 75 countries rely on our end-to-end platform and the world’s most comprehensive financial crime risk intelligence. With full-stack agentic automation, we help organizations automate up to 95% of KYC, AML, and sanctions reviews, cut onboarding times by 50%, reduce false positives by 70%, and handle 7x more work with …

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

Clovis Technologies is a new company whose founders are using nearly 50 years of experience in Financial Regulations Big Data Intelligence Gathering to bring new software solutions to the complex fields of cryptocurrency, data analytics, financial fraud and anti-money laundering compliance. ​ We're taking a revolutionary approach, using our founders'​ experiences at large consumer banks, at big data companies, and in the U.S. Intelligence Community to create holistic AI-based solutions that can more efficiently mine, collect, analyze, and submit data findings. We're combining tools for investigators, analysts and case managers to create a closed loop, which allows us to build …

85 similar entities Type: Startup Activities: fintech Technologies: A.I. Blockchain/Cryptocurrency Data Analytics

Building a world of safer money. Feedzai powers trust in global finance with our AI-native financial crime prevention platform, protecting the moments where money matters most at massive scale. Our platform works tirelessly to protect every customer interaction, processing 90 billion events and securing $8 trillion in payments every year. Our modern RiskOps approach unifies Data, AI, and Control to secure the entire customer journey, offering protection across fraud prevention, identity, and AML. Top leaders and organizations in banking and payments trust us to help them build institutional confidence, ensure compliance, and modernize their risk infrastructure globally. Beyond the platform, …

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

A complete approach to trust and safety. Advanced technology delivers confidence in every interaction. Your business has unlimited growth potential. But every new expansion opportunity is accompanied by unexpected threats. Overcome uncertainties with Kount. We’ll help your business grow safely and confidently — no matter your industry or the challenges you face. Kount technology provides customizable automation, real-time analytics, and robust identity insights. We help you understand what is happening and why it is happening so you can make data-driven decisions. KEY FEATURES 🛡️ Consumer insights enable you to fully understand who is interacting with your brand. 🛡️ Account creation …

132 similar entities Type: Startup Activities: it services consulting e-commerce Technologies: Cybersecurity Data Analytics

Institutional MCP Data Infrastructure & Grounding for Enterprises | Eliminating Inference Waste & Data Risk Enterprises do not have a model problem; it's a "data grounding" problem. Over 70% of enterprise pilots stall due to unverified data, high token spend, and compliance risks. InfoTrie delivers the foundational infrastructure required to run production-grade agentic workflows securely. 👉WHAT WE SOLVE ✅ Inference Waste: Unstructured context inflates prompt windows and wastes compute. ✅ Context Decay: Unanchored data leads to hallucinations and operational retries. ✅ Regulatory Liability: Unverified data feeds expose enterprise workflows to legal risk. 👉 THE INFOTRIE DIFFERENCE ✅ MCP-Native Architecture: Engineered …

88 similar entities Type: Startup Activities: fintech Technologies: Affective Computing 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

AI-Powered Voice of Customer Companies collect more and more customer feedback, yet struggle to turn it into clear priorities. Our proprietary AI, built specifically for Voice of Customer, unifies all your feedback sources (reviews, surveys, conversations, tickets, open-ended verbatims) and makes them readable, comparable and actionable. Where generic AI stays vague, our model is specialized: it automatically surfaces your pain points, maps root causes, and connects customer signals to your business metrics (NPS, average basket, retention). The result: operational insights in under a month, with no complexity and no black box. Every classification is verifiable, every result traceable back to …

253 similar entities Type: Startup Activities: martech Technologies: A.I. A.I. - Natural Language Processing Generative A.I.

The most powerful AI fraud and AML detection platform trusted by the world's largest brands. DataVisor is the AI-native real-time decisioning engine for fraud and financial crime prevention. As AI transforms both fraud attacks and fraud defense, DataVisor helps financial institutions, payment providers, and digital businesses detect, investigate, and stop sophisticated and previously unseen threats in milliseconds across billions of transactions. Combining adaptive machine intelligence, consortium intelligence, and emerging agentic AI capabilities, DataVisor enables organizations to modernize fraud operations, improve customer experience, and stay ahead of rapidly evolving financial crime. DataVisor is trusted by leading financial institutions, payment innovators, Fortune …

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

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

AI you can trust: Zetane delivers secure, compliant document intelligence with source‐level clarity. Zetane Systems Inc. is an enterprise AI company headquartered in Montréal, specializing in document intelligence for government, construction, and manufacturing sectors. Our Mission We believe Canadian organizations shouldn't have to choose between cutting-edge AI and data sovereignty. Zetane delivers unlimited document processing with enterprise-grade security. Intelligent Agentic Retrieval • The right answer that knows your business: accurate, precise, and grounded in fact. For companies that cannot compromise on accuracy. • Get answers that understand your specific business context, not generic responses that miss the mark. • Every …

260 similar entities Type: Startup Activities: it services Technologies: A.I. A.I. - Deep Learning A.I. - Image Processing A.I. - Machine Learning Data Analytics

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

A global, AI-native transaction monitoring company that helps to prevent fraud and financial crime. A Visa Solution. FeaturespaceTM is the world leader in Enterprise Financial Crime prevention for fraud and Anti-Money Laundering. Featurespace invented Adaptive Behavioral Analytics and created the ARICTM platform, a real-time machine learning software that risk scores events in more than 180 countries to prevent fraud and financial crime. ARICTM Risk Hub uses advanced, explainable anomaly detection to enable financial institutions to automatically identify risk, catch new fraud attacks and identify suspicious activity in real time. More than 30 major global financial institutions are using ARIC to …

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

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 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

AI agents that run your commercial operations – without anyone opening a new app. In most mid-market manufacturers, everything the business knows about its pipeline, its pricing, and its customer relationships lives in one to three people's heads. When those people are overloaded, deals decay. When they leave, decades of commercial knowledge disappear. CRMs were supposed to solve this. They failed – because they demand new behavior from people who are already stretched thin. Magic takes a different approach. We deploy AI agents that operate a company's commercial function by capturing intelligence from the company's existing behavior – email threads, …

242 similar entities Type: Startup Activities: it services privacytech Technologies: SaaS

Data has a better idea Aufinia is your partner of choice for: * Internal Audit support services * Data Analytics expertise * Automated Internal Controls. Based on our senior consultants' years of expertise and practice (auditors and lawyers), Aufinia provides the best solutions and services in the following areas: • Continuous monitoring/ GRC/ Risk management: automation of internal controls and implementation of automated reporting in order to update risk management systems. • Internal audit: coaching of internal audit teams on the strategy for the integration of data analysis into the audit approach and on the use of data analysis during …

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

Karavel uses AI to help businesses navigate compliance with speed and confidence. Karavel is an compliance platform built for regulated businesses that need to move fast without falling foul of the regulator. We automate the compliance workflows that slow teams down. From reviewing financial promotions to monitoring the regulatory horizon, so compliance functions can scale without adding headcount. Our products: AdCheck - Automated financial promotions compliance review. AdCheck analyses your ads, copy, and campaigns against applicable laws and regulations, and other applicable rules in seconds, flagging issues before they reach the regulator. Horizon Scanning - Automated regulatory monitoring. We track …

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

The Next Generation of Process Mining 🚀 We help companies to unlock the full potential of their business processes 🔑📈 We are a team of data experts with over 15 years of experience helping companies monitor and evaluate their business processes. By improving compliance and performance, we deliver clear & quick ROI for our clients working in a variety of business sectors: - Supply Chain - Finance (O2C, P2P) - Customer Experience - Industrial Maintenance, etc. Our SaaS platform analyzes data ​in real time providing the ability to monitor and optimize performance and intelligence - past, present, and future - …

276 similar entities Type: Startup Activities: consulting uxtech Technologies: A.I. A.I. - Machine Learning Data Analytics RPA

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

Financial compliance. Augmented. Rools is redefining regulatory search by making it instantly actionable. No bots. No co-pilots. Just real-time results. We turn months of regulatory tracking and updates into instant alignment—delivered through a push-driven experience that makes compliance effortless. Receive alerts at every regulatory change and visualize the impact on your obligations instantly. Our event-based engine ensures your team is always ahead, with intuitive actionable insights. We empower compliance teams to navigate complexities with confidence and ease. Work smarter, faster, safer. Curious to learn more? Let’s connect. Artificial Intelligence, Data, Automation, Regulation, Compliance, and Financial Institutions

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

Innovative machine learning in financial data analysis Cardabel develops a financial data analysis product from reconciliation to fraud detection. Cardabel innovates in the research and development of supervised and unsupervised machine learning algorithms dedicated to the detection of typical and atypical behavior in financial transactions. Cardabel is a SaaS or on-premise solution for banks, asset managers and trading firms. ● Inappropriate Trading Detection : A new system that detects all anomalies without rules : Cardabel's set of unsupervised machine learning algorithms specifically tuned to financial data analysis. ● Reconciliation of financial transactions : At the forefront of machine learning innovation, …

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

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.

Your customers, their data, verified. Governed AI for financial services — every decision evidenced Every institution is racing to adopt AI — for cost, speed, competitive edge. The same technology is arming the fraud problem sitting underneath it. For financial services, where getting it right every time is crucial, Cognita from CreditLogic is the agentic decision intelligence platform that tells you whether your customer's data is true — and takes it all the way to a decision you can defend. Your customers, their data, verified. Cognita verifies the originality of documents and client data, then takes it all the way …

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

Interrogate the biggest machine-readable central bank communications dataset today. Insig's Central Bank Communications repository: - 60 central banks, 10-year history - 2.5 million machine-readable sentences from statements, speeches, interviews, meeting minutes. - Updated daily with ~50 text and video releases, available for interrogation by your LLM within minutes of release. We have gone live with our MCP tool which enables a user to use Claude to interact and interrogate directly with the dataset. Access the data now: https://cb-mcp.insig.ai/ Founded in 2018 and listed on AIM (LON:INSG), Insig AI is a UK-based technology company specialising in advanced data infrastructure and AI-powered …

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

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

AI powered fraud detection. Stop fraud, not business Founded in 2016 by a group of security experts and data scientists, Nethone is now part of Mangopay, continuing its mission to fight fraud with the highest precision. Nethone is the AI-based fraud detection system that empowers merchant and fintech companies to protect their entire user journey, from sign-up to checkout and beyond, against account takeovers, payment fraud, bots, and organized attacks. The proprietary profiler analyzes thousands of data points for a 360° view of every user, detects fraudulent behavior using 130+ behavioral and device signals combined with advanced AI-based models, and …

59 similar entities Type: Startup Activities: it services fintech Technologies: A.I. Blockchain/Cryptocurrency Cybersecurity A.I. - Machine Learning SaaS

Best-in-class trade surveillance for global markets TradingHub provides investment banks, asset managers, hedge funds, commodity houses, and brokerage firms with uniquely intelligent trade surveillance software to protect them against the financial and reputational dangers of today’s increasingly complex forms of market abuse. As the only solution that understands trading in the same way as a market professional, our approach cuts through the noise and provides uniquely low false positive rates for single-product and cross-product abuse cases. With our market risk and market impact models, we can capture trader intent and risk transfer across instruments, enabling precise detection of complex abuse …

54 similar entities Type: Startup Activities: fintech Technologies: 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

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.

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

SPIN Analytics helps tier-one and digital banks improve credit risk management with its explainable and auditable platform, RISKROBOTTM. The platform provides 10x acceleration of model development, validation, documentation and deployment, which reduces maintenance time by at least 90% and total costs by 70%. The solution covers all types of credit risk models for regulatory, risk management, and business purposes. RISKROBOT can help a Bank turn its risk modelling utility from an artisan workshop into an industrial factory. Credit Modeling, Credit Risk Management, Risk Management, Predictive Analytics, Artificial Intelligence, Machine Learning, Expert Systems, IFRS 9, Basel Accord, Compliance, and Banking

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

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

We fight to make banking safer every day. BioCatch prevents financial crime by recognizing patterns in human behavior. We continuously collect more than 3,000 anonymized data points – keystroke and mouse activity, touch screen behavior, physical device attributes, and more – as people interact with their digital banking platforms. With these inputs, our machine-learning models reveal patterns in user behavior and provide device intelligence that, together, distinguish the criminal from the legitimate. Today, more than 30 of the world's largest 100 banks and 287 total financial institutions deploy our solutions, analyzing 16 billion user sessions per month and protecting 532 …

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

Helping financial institutions protect the clean money flow so the business can grow. ThetaRay provides the end-to-end risk decisioning infrastructure for financial crime compliance, built for enterprises that refuse to trade risk management for business growth. Powered by advanced machine learning, ThetaRay integrates across the full customer lifecycle, from screening and customer due diligence to transaction monitoring. Its agentic AI investigator, Ray, functions as a universal intelligence layer, cross-checking complex data to turn every alert into an audit-ready case file in seconds. Trusted by global banks, fintechs, and PSPs, including Santander, ClearBank, Payoneer and Mashreq Bank, ThetaRay is recognized on …

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

The AI command center for fraud prevention and AML compliance that enriches data, provides context and directs action. SEON is the AI command center for fraud prevention and AML compliance. Thousands of companies worldwide trust us to stop fraud without slowing growth. Our platform powers smarter risk decisions by enriching customer profiles, flagging suspicious behavior and managing compliance workflows all in one place. Unlike competitors relying on stale, third-party data, SEON runs on 1,100+ proprietary, real-time data signals for broader coverage and higher precision. SEON's AI detects hidden fraud networks, builds rules and drafts suspicious activity reports. Teams can also …

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

Imagine being able to record everything your customers and employees do when interacting via your digital channels, and see everything exactly as they saw it, when watching a movie-like replay. Imagine storing these recordings in highly compressed, compliant form, and making them available for your Compliance team or Regulators to view, at a moment’s notice. Imagine de-risking your business, with your forensics team receiving alerts, whenever suspicious or potentially fraudulent digital behavior is detected, across all digital channels. Imagine going beyond compliance, utilizing the same data for customer insight, to analyze user behavior, improve customer experience, reduce costs, and increase …

123 similar entities Type: Startup Activities: it services regtech fintech Technologies: Cybersecurity Data Analytics

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.

Web3 Agentic Growth Infrastructure ChainAware.ai — Web3 Agentic Growth Infrastructure Every wallet tells a different story. ChainAware.ai is the behavioral intelligence layer that helps Web3 Dapps, DeFi protocols, and AI agents finally understand who their users are — not just that they exist. Built on 14M+ wallets across 8 blockchains, our prediction engine analyzes on-chain behavior with 98% accuracy to answer the questions that matter: Is this wallet trustworthy? Is this user a power trader or an airdrop farmer? Will they churn next week or become your highest-LTV customer? What we offer: 🛡️ Trust & Security — Fraud Detector, AML …

71 similar entities Type: Startup Activities: it services fintech Technologies: Blockchain/Cryptocurrency A.I.

Enterprise Regulatory Intelligence Profylr is redefining compliance. We build intelligent, AI-powered solutions that connect the finest detail of regulation with the deepest layers of firm data — transforming compliance from reactive oversight into predictive intelligence. In a world where regulations evolve faster than firms can adapt, Profylr brings clarity, confidence, and control to the heart of compliance. Our technology bridges the gap between complex regulatory demands and the data that proves them, turning static processes into live, intelligent systems of evidence. Our flagship product — Consumer Duty Intelligence — proves it. It tracks outcomes, surfaces early warnings, and produces FCA-ready …

117 similar entities Type: Startup Activities: fintech regtech it services Technologies: SaaS Data Analytics

AI surveillance technology and solutions for the financial industry The only pro-active artificial intelligence driven defence against market abuse. Features Analytics delivers AI driven surveillance solutions for financial institutions. With principles originated in cancer detection, eyeDES® is a unique AI technology platform that enables detection of trading abuse in financial markets. Our Zero-Parameter approach requires no time-consuming rule calibration and constantly assesses the context of market conditions to deliver only high-quality alerts and drastically reduce false positives. It also identifies emerging patterns of abuse providing clients with the ability to detect previously un-seen abuse in any asset class. This powerful …

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

EazyML Responsible AI = Transparency, Accountability, Auditability and Remediation. Founded by Bell Labs research veterans, and associated with breakthrough startups like Amelia, EazyML, specializes in Transparent Machine Learning.. Early on EazyML founders saw the need for Transparency in AI/ML, and their subsequent research led to the widely acclaimed transparent ML platform, EazyML. Decision-AI digitizes your business process – not only enhances productivity by automation but equally importantly, helps make better decisions for increased profitability. The challenge though, especially for regulated sectors, is how do you ensure its compliance and report it for audit? Transparency in AI/ML is a must. EazyML’s …

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

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

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

The intelligent control system with AI copilot Navigating the complexities of sustainability reporting can be daunting. Our platform empowers organisations to embed governance, establish clear data lineage, ensure compliance, and focus on strategic decision-making. We help businesses to integrate cutting-edge AI technology with expert-led support to optimise sustainability and other regulation driven data collection, governance, and reporting. This combination reduces manual work, improves accuracy, and ensures readiness for evolving regulations. We provide a single source of truth of data for enterprises. We provide: 1. Assurance Close System of Record — controls, evidence, approvals, auditor Q&A 2. IFRS aligned Core + …

94 similar entities Type: Startup Activities: cleantech greentech Technologies: 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.

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

The Operational Infrastructure regulated Companies Grow on. Audit-ready. MCP-powered. Built for humans & AI agents Forest is the operational infrastructure regulated companies grow on. It's where your team and your AI agents run compliance and business operations together, across any provider and any database. With your data staying in your systems. The problem we solve. Ops teams at regulated fintechs juggle too many provider portals, too many regulations, and AI agents running without guardrails. The catch? Ops capacity goes to managing the system, not managing risk. What we bring. Four layers that make agentic ops safe in regulated environments. 1. …

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

Get Predictive Analytics powers without a data science team! Graphite Note leverages the power of Predictive Analytics, Auto ML, and Data Storytelling to help businesses accelerate revenue growth. By analyzing raw data, our platform uncovers objective data patterns that are often undetectable to humans. This allows businesses to increase lead conversion, optimize marketing spend or identify the characteristics of churn ahead of time. Our platform delivers these insights through a combination of visually engaging graphics and compelling narratives, ensuring that your team can easily understand and act upon the findings. Make data-driven decisions that reduce customer churn and cost per …

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

AI for auditors that accelerates analysis, reduces errors and generates traceable evidence | efficient & defensible. We built the first multi-agent AI that transforms how statutory audit firms work. 8 expert agents automate risk analysis, financial calculations, and regulatory compliance (NIA-ES, PGC, ICAC) — delivering full traceability and deterministic results with zero hallucinations. 💡 Scale your firm without scaling your headcount. Our mission is to empower auditors to focus on professional judgment, not repetitive processes. LegalTech, Business Automation, CLM, DLM, Document Management System, Contract Lifecycle Management, SaaS, Contract Automation, IA, audit, AuditTech, RiskAnalysis, RiskIdentification, and Auditoría de cuentas

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

Fraudsters adapt fast. Fraud and AML controls must keep pace. Datavillage is Financial Crime Engineering — AI agents embedded across fraud and AML operations, with native access to case data, rule logic, and typology libraries. Unlike bolt-on tools, Datavillage's closed-loop architecture turns every alert into compounding intelligence — sharper rules, refined typologies, faster investigations — that makes the system smarter over time. Fraud Prevention, AML Compliance, Financial Crime, Regtech, Transaction Monitoring, Case Management, AI, Secure AI, AI agents, Threat Hunting, Detection Engineering, Rule authoring, Intelligence Sharing, SAR/STR Automation, Compliance, Banking, Scenario testing, Typologies, and Attack framework

50 similar entities Type: Startup Activities: it services privacytech Technologies: Data Analytics

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.

Niche Market Intelligence for Manufacturing Leaders | Insights in Days | Switzerland | Trusted by 30+ Companies At Gopf, we've been actively eliminating strategic blind spots since 2022. Built in Luzern, our AI-powered market intelligence platform helps manufacturing leaders stop guessing and start knowing. What drives us: Intelligence should come to you, not the other way around. That's why we deliver insights directly into Microsoft Teams, WhatsApp, or your phone. No more logging into another platform you'll forget to check. Our approach: Most competitive intelligence tools pull from the same generic databases everyone uses. We use advanced web scraping to …

334 similar entities Type: Startup Activities: it services Technologies: A.I. Data Analytics

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.

The truth layer of global supply chains. 99.9% accuracy. Agentic Asset Intelligence. Rise above uncertainty. Surgere is the Agentic Asset Intelligence platform for global manufacturing supply chains, and the only platform delivering 99.9% physical world data accuracy across the complete manufacturing lifecycle. Most supply chains are running on fiction. ERP records reflect what was entered, not what physically arrived. Logistics platforms go dark at the dock door. The data reaching decision-makers is, at best, 65% accurate. The result: missing assets, production stoppages, and costs so normalized nobody questions them anymore. 99.9% is not a benchmark, it is a production reality …

435 similar entities Type: SMB Activities: transporttech Technologies: A.I. A.I. - Machine Learning Blockchain/Cryptocurrency Data Analytics IoT Wireless

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

Breach Clarity reveals what every data breach means to identity-holder risk of scams, fraud and identity theft. Breach Clarity's algorithms protect the financial health of identity-holders and financial institutions, with a machine learning algorithm (patent pending in most leading nations) that instantly reveals how every new US data breach (3-4 in an average day!) creates a unique pattern of risks for identity scams, fraud, and identity theft. Breach Clarity also prescribes action steps for either consumer or FI, from among 54 options (far beyond generic and thus widely ignored advice to 'monitor or freeze your credit' or 'ask your FI …

81 similar entities Type: Startup Activities: consulting Technologies: A.I. A.I. - Machine Learning Cybersecurity

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

Sigma360 is a leading AI-driven risk intelligence platform used by global organizations to fight financial crime and make more informed counterparty risk decisions. We give our clients real-time access to thousands of expertly maintained, up to date data sources. To date, Sigma has organized data on over 1B companies and associated people to make it one of the world’s largest, most comprehensive risk analysis databases. Sigma’s data, together with our curated proprietary intelligence, helps modernize compliance workflows and adds additional risk detection insights and context in a way previously unavailable commercially. Our suite of solutions include: AML and Watchlist Screening …

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

We know payments We know payments. We're payments experts focused exclusively on payments modernization. Our company works with banks and platform vendors around the world to deliver scheme migrations, platform builds, and large-scale modernization programs faster and with less risk than traditional consulting. Over the last 23 years, we've delivered 500+ projects across the world’s major payments schemes and platforms, including SEPA, Swift, the Real-time Payments Network, and FedNow on the scheme side, ISO 20022 migrations, and FIS Open Payments Framework (OPF), Finastra Global PAYplus (GPP), ACI Connetic, and many others on the platform side. Our flagship product is the …

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

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

Anti-fraud, cybersecurity, cyber-intelligence and regulatory services and solutions. ES - USA - MX - PE - DR - CL - BRA BOTECH, a step beyond cybersecurity, intelligence and regulatory compliance Almost 15 years of history... Present in Spain, Mexico, Chile, Brazil, Dominican Republic and the United States. Priorities constantly change and that is why we reinvent ourselves and continually adapt to the needs of clients and the market to offer cutting-edge solutions with the highest quality that provide solutions to the problems that arise, whether in the world of regulations, payments or cybersecurity. Specialists in cybersecurity, artificial intelligence, big data, …

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