Seed Fraud Detection Companies

Golden Owl is an intelligence-as-a-service platform that transforms data overload into multi-agent artificial intelligence with OSINT.

pmtbox is a fintech company that offers a platform for payment processing and recovery for businesses.

Protecting your platform from automated threats and unfair play.

Beesafe AI offers a fraud prevention platform that engages scammers to identify mule accounts, disrupt payment, and trust-based scams.

MouseCat builds AI platform for financial institutions and risk teams to detect fraud and make faster, data-driven decisions.

Risk scoring service from curated threat intelligence data.

Artificial intelligence for fighting global corruption

Alacrity is a company that assists businesses in preventing account takeovers by offering a range of multi-factor authentication tools.

The new standard for Human + AI verification — a cryptographically secured verification engine and agentic compliance suite.

Cloudnine AI develops Augmented Intelligence software enabling enterprises to instantly integrate disparate data for intelligence

Sapiom gives AI agents trusted access to the API economy.

Validient is a platform that automates the client onboarding and compliance processes for law firms and regulated businesses.

Foretrace’s patent-pending Total Recon™ Threat Exposure Management engine detects data exposure and alerts you before it results in breaches

AcertPix provides artificial intelligence to automate fraud prevention and customer identification process.

Preserving trust in digital media by fighting AI-based misinformation and deepfakes

Sedicii verifies identity data between two organisations without exposing the underlying data.

Trustmatic is a identity Verification Software SaaS.

Travatar is a cloud-based solution eliminating fake traffic and fraud.

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.