Seed Fraud Detection Companies

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

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

Convier is a software service to identify and understand risk in data. It helps companies fight financial and other types of crime

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

Rollup ID connects data with confidence, turning data complexity into opportunity.

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

Sightic works on to detect drugs effects.

Hotel Shield offers hospitality tech services for website protection, payment risk controls, and fraud reduction.

Preventor is an AI-powered platform for digital banking, onboarding, compliance, and financial crime prevention in one secure solution.

Universal identity verification and eSignature gateway.

Spikerz is a software and cybersecurity company that provides social media security tools for businesses and organisations.

After Purchase abuse mitigation platform.

RouteSense provides real-time MID health monitoring and intelligent transaction routing for merchants, PSPs, ISOs and acquirers.

Enabling data sharing across the payments ecosystem for fraud prevention