Seed Fraud Detection Companies

Charm Security is an AI-powered Scam and Fraud Defense Platform

Redefining AI security with locally deployed, explainable, and auditable Small Language Models.

Probabl is a provider of open-source data science and machine learning solutions and services.

Socratix AI offers autonomous AI agents designed to serve as enterprise-grade fraud and risk analysts.

DALPS provides enterprise-grade tools to create, manage, transfer, and automate digital operations securely and efficiently.

AVIEL Intelligence provides a proactive, AI-driven solution to prevent customers from making payments to scammers.

AcoruAI is a cybersecurity company that develops an AI-driven platform that focuses on proactive fraud and scam prevention.

Flagright delivers real-time fraud detection and anti-money laundering solutions through its API-first platform.

AMLYZE provides a suite of solutions for banks, fintechs and crypto companies to combat financial crime.

A SaaS platform that allows any business to compliantly collect payments in + 200 countries for their products & services in just 10 minutes

Baselayer automates B2B risk assessment and eliminates fraud for over 1,900 Financial & Government Institutions.

TrackLight provides AI-driven fraud prevention tools for government and businesses.

Meysey is an AI-powered fraud prevention and detection tool for small and medium-sized businesses.

AI Fraud Investigators for Banks and Fintechs, B2B SaaS

Reken is an AI & cybersecurity firm building a new type of AI platform and products to protect against generative AI-enabled fraud.

an extensible, open-source MLOps framework for reproducible ML

Intelligent Identity Threat Detection & Response

Trench provides an open-source fraud prevention platform for marketplaces, featuring data collection, a dashboard, and a rule engine.

The Chargeback Platform that prevents, recovers and automates chargebacks with the power of AI.

Effectiv is a real-time fraud and risk decisioning platform for financial institutions and fintechs.

FACIA, leading in biometric authentication and facial recognition, revolutionizes identity verification with liveness detection.

Memcyco provides a cybersecurity authenticity platform that protect the company's digital assets and their end-users from phishing attacks

Fraudio provides payment fraud detection, merchant risk monitoring, and money laundering detection services.

Bloxley is a financial technology company that offers mobile banking services, card payments, money transfers, analytics and more.

Mod AI develops AI agents that automate accounts payable tasks like invoice processing, fraud detection, and ERP synchronization.