Fraud Detection

SEON - SEON is an online fraud prevention platform that detects and stops fraud in real-time through transactional data analysis.

IDfy - IDfy is an online fraud detection and identity platform that provides background verification services to banks and financial institutions.

Cinder Technologies - Cinder is a unified intelligence and investigation platform offering decision-support software for fraud and risk applications.

DataVisor - DataVisor is a fraud detection company powered by transformational AI technology.

Snappt - Snappt is an AI-enabled fraud detection platform that determines the authenticity of financial documents.

ComplyAdvantage - ComplyAdvantage is an AI-based fraud and anti-money laundering risk detection platform for banks, insurance, and cryptocurrency industries.

Kount - Kount’s fraud management, identity verification and online authentication technology empowers digital businesses and online merchants.

Riskified - Riskified enables businesses to realize the full potential of eCommerce by making it safe, accessible, and frictionless.

Pindrop - Pindrop uses AI-based IVR authentication and anti-fraud solutions to increase efficiency in call centers and stop fraudulent transactions.

Neuro-ID - Neuro-ID provides behavioral analytics identity solutions for banks, fintech, and insurance industries.

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