Categories
Machine Learning for Fraud Related Products
Greip
Fraud prevention for financial security.
AI-Powered Fraud Detection
Nuanced, Inc.
Nuanced detects AI fraud, deepfakes, and misinformation.
Deepfake Detection
Corgi Labs
CorgiAI is payment fraud prevention software for ecommerce, travel…
Payment Fraud Detection
FinFloh Credit Decisioning AI
Empowering Faster & Smarter B2B Credit Decisions, Every Time
Credit Decisioning AI
Veriff
AI-powered identity verification solution for fraud prevention.
Fraud Prevention
Flagright
AI-native AML compliance platform for fintechs & banks
AML Compliance Software
Smyte
Smyte stops bad actors on social networks and marketplaces.
Spam Detection
Inscribe
Risk Ops Automation
Fraud Detection
Reality Defender
Enterprise Deepfake Detection
Deepfake Detection
Overwatch
Enterprise software for strategic, risk, and cyber fraud intelligence
Fraud Detection
PolygrAI
Digital Polygraph Powered by AI
Deception Detection
Aquarium Learning
We help ML teams improve their models by improving their datasets
Dataset Quality
Winford AI
AI-Powered Software for Institutional Credit Investors
Loan Portfolio Monitoring
Fintelite
Intelligent Process Automation for Lending.
AI-Powered Loan Approval
Spade
Enriched transaction data you can build on
Transaction Data Enrichment
Trench
Open source fraud prevention platform for marketplaces
Fraud Detection
LotusEye
Detect anomalies in time series data with AI-powered analysis.
Anomaly Detection
Shiboleth
Shiboleth automates lending compliance for financial institutions…
Compliance Automation
Agentive
AI-powered auditing platform
AI-Powered Audit Reports
Rulebase
Elevate your compliance and quality assurance with AI.
AI-Powered Compliance Analysis
Diligent
GenAI assistants for fintech risk and compliance operations
AML Compliance Automation
Fieldguide
Vertical AI for Advisory & Audit Firms
Audit Automation
TRM Labs
TRM is building a safer financial system for billions of people.
Fraud Detection
8vdx
Enhancing financial underwriting & investing with fine-tuned AI models
AI-Powered Underwriting
Soteris
We write ML software to more accurately select & price insurance risk.
Insurance Pricing
Dyneti Technologies
Reduce payment fraud
Payment Fraud Detection
FINNY AI
Using ML to supercharge organic growth for Financial Advisors
Prospecting Automation
Heron Data
We make it fast & easy to give credit to businesses
Credit Risk Assessment
Lasso AI
Find the revenue you’re missing, with AI
AI-Powered Lead Generation
Trove
Transform raw financial data into actionable insights.
Merchant Intelligence