Fraud Prevention

AcuityTec provides an all-in-one risk management and identity verification platform specializing in global KYC verifications, ML-driven risk screening,…

Adyen is a global financial technology platform that provides end-to-end payments capabilities, data-driven insights, and financial products in a single…

Alkami provides a cloud-based digital banking platform that enables U.S. banks and credit unions to offer retail and business onboarding, digital banking,…

Alloy is an AI-powered identity decisioning and risk management platform that helps financial institutions automate onboarding, fraud prevention, and…

Alogent provides automated deposit, check processing, and enterprise content management solutions, helping banks and credit unions modernize operations…

Array is an embeddable fintech platform providing white-label credit monitoring, identity protection, and privacy tools for financial institutions and…

Ascend is a vertically integrated financial operations platform for the insurance industry that automates accounting, payments, and premium financing.

AtData is an email identity intelligence company that provides real-time email validation, identity matching, and fraud prevention solutions by leveraging…

AU10TIX provides fully automated identity verification and fraud prevention solutions, utilizing AI-driven technology to process ID documents and…

BioCatch is a world leader in behavioral biometrics, analyzing user physics, cognitive signals, and device telemetry to prevent fraud and financial crime…

Bond is an enterprise-grade embedded finance platform that enables brands to build and launch credit, card programs, and payment solutions through modern…

Boost Payment Solutions is the global leader in B2B digital payments, providing proprietary technology to optimize the use and acceptance of commercial…

BPC is a global financial technology provider that powers the platform economy with banking, payments, commerce, and mobility solutions through its…

Bureau is an AI-powered identity decisioning platform that provides risk, compliance, and fraud prevention solutions for the entire customer life cycle.

Canopy provides a flexible, API-first loan management system and system of record for commercial lenders, fintechs, and digital banks.

Chargeflow is an AI-powered chargeback management platform that automates the dispute process and prevents friendly fraud for e-commerce merchants.

Collect.AI provides an AI-powered SaaS platform for digital receivables management, automating the dunning process and optimizing payment collections…

ComplyCube is an all-in-one platform for Identity Verification (IDV), KYC, KYB, and AML compliance, using AI and biometrics to automate customer…

ComplyGraph is an AI-powered regulatory compliance platform that helps banking, fintech, and payments companies automate gap analysis, document…

Comviva is a global leader in mobile solutions, offering a comprehensive suite of digital financial services, martech, and content services to…

Copper is an institutional-grade digital asset infrastructure provider specializing in custody, prime services, and off-exchange settlement solutions for…

Coris is an AI-native merchant risk management platform that unifies intelligence for onboarding, monitoring, and fraud detection for payment processors…

Coviance (formerly LenderClose) provides a cloud-based home equity lending platform that automates workflows for community banks and credit unions,…

CPI Card Group is a leader in payment card production and SaaS-based instant issuance, providing end-to-end credit, debit, and prepaid solutions for…