Rippleshot's predictive analytics helps financial institutions proactively detect and stop credit and debit card fraud. Fraud is moving fast. Rippleshot helps financial institutions move faster. We proactively detect and stop credit and debit card fraud before it strikes. Trusted by more than 1,700 financial institutions, Rippleshot combines AI, machine learning, our data consortium of over 50 million daily credit and debit transactions, and the expertise of fraud and data scientists to deliver rapid risk detection, data-based decision rules, and actionable intelligence. Equipped with predictive fraud analytics, Rippleshot gives fraud managers, analysts, and executives comprehensive visibility and insights to safeguard customers, …

57 similar entities Type: Startup Activities: fintech Technologies: A.I. - Machine Learning A.I. Data Analytics

HIPAA compliance, made easy. The all-in-one compliance management software. Accountable is building The Trust Platform to enable companies of all sizes to establish a culture of compliance, privacy, and trust throughout every level of the organization. Compliance with privacy laws has always been complicated, confusing, and time consuming but as more laws and regulations have been added over the years Accountable has continue to build tools to help companies simplify this process. From the board of directors to employees to customers to vendors, Accountable is there to help guide you towards a better, more accountable, future of risk and compliance. …

53 similar entities Type: Startup Activities: regtech privacytech Technologies: Cybersecurity

Predict failures before they happen. Explore every scenario. Build smarter budgets. Protect your system with confidence. Fracta helps water utilities see what’s coming next. Our AI analyzes every drinking water main and calculates a precise Likelihood of Failure (LOF) score—showing the true probability of each pipe breaking. With clear, visual insights, utilities can prioritize replacements, stretch capital budgets, and justify decisions with data—not guesswork. Fast. Accurate. Affordable. Built for utilities that want to stay ahead of failure, not react to it. Artificial Intelligence, Machine Learning, Water Distribution, SaaS, Utilities, Pipes, Environment, GIS, Data Science, Big Data, Analytics, Cloud, Water Main …

101 similar entities Type: Startup Activities: cleantech greentech water management smart city it services Technologies: A.I. A.I. - Machine Learning Data Analytics

SafeWire exists to ensure that every real estate transaction is free from fraud. SafeWire exists to insure and ensure every real estate transaction is free from wire fraud. Real estate wire fraud is a problem arising from global financial inequality. Often, the criminals involved are from poor countries throughout the world who feel that they are Robin Hood, stealing from the rich to give to the poor. If we’re going to define success with our mission and build a FraudFreeTM world, SafeWire will need to positively impact global financial inequality in parts of the world where online fraud is born. …

47 similar entities Type: Startup Activities: proptech Technologies: Cybersecurity

Building Trust Together We are global experts in Mobile Number IntelligenceTM, providing businesses with the insights needed to build trust, prevent fraud, and make informed decisions throughout a customer lifecycle. We specialise in two key areas: - Mobile Identity: Delivering real-time insights that verify users, detect risks, and ensure secure interactions - from onboarding to offboarding. - Number Intelligence: Enabling precise routing of SMS and voice traffic with unmatched speed, accuracy, and coverage to prevent fraud and reduce costs. Trusted by leading organisations, we empower businesses to reduce friction, optimise efficiency, and protect customer journeys with confidence. From stopping fraud …

103 similar entities Type: Startup Activities: it services Technologies: Cybersecurity

Continuous identity visibility for Microsoft environments. Reduce risk and unnecessary license cost. Bsure provides continuous identity visibility for Microsoft environments. Modern Microsoft 365 environments are built on identities, both human and non-human. As users, applications, devices, roles, and licenses change over time, identity-related risk and unnecessary cost quietly accumulate. Native tools provide partial views, but many organisations lack a clear, continuous overview of their identity landscape. Bsure helps organisations understand where identity-related risk and license waste are building across Microsoft 365 and Microsoft Entra, without relying on manual reporting or point-in-time assessments. With this clarity, IT, security, and compliance teams …

71 similar entities Type: Startup Activities: it services Technologies: Cybersecurity

Transforming financial services by building a robust trust layer. Tookitaki is transforming financial services by building a robust trust layer that focuses on two crucial pillars: preventing fraud to build consumer trust and combating money laundering to secure institutional trust. Our trust layer leverages collaborative intelligence and a federated AI approach, delivering powerful, AI-driven solutions for real-time fraud detection and AML (Anti-Money Laundering) compliance. How We Build Trust: Our Unique Value Propositions AFC Ecosystem – Community-Driven Financial Crime Protection The Anti-Financial Crime (AFC) Ecosystem is a community-driven platform that continuously updates financial crime patterns with real-time intelligence from industry experts. …

60 similar entities Type: Startup Activities: it services regtech Technologies: A.I. A.I. - Machine Learning Data Analytics

Privacy-preserving data sharing for first-party fraud prevention Trudenty’s Consumer Trust Network helps merchants, issuers, acquirers, and processors collaborate through data sharing to prevent first-party and APP fraud. The network provides a 360 view of a consumer’s fraud risk for friendly fraud, without exposing personal or transactional data. At its core, the Consumer Trust Index is a score that identifies trusted customers and differentiates them from potential fraudsters. This score provides companies with a view of how their customers act beyond their network, enabling the detection of fraudsters operating outside their network before they cause harm. With the Consumer Trust Network, …

47 similar entities Type: Startup Activities: it services Technologies: Data Analytics

A Global Community For Fraud Fighters About-Fraud is a Global Community for Fraud Fighters. We provide expert education, insight and resources to enable fraud fighters across the world. Our community was born from an industry need for unbiased, educational fraud prevention resources. About-Fraud filled that gap with a platform that connects fraud fighters with the information they need to understand the technology and trends, grow their career, and stop fraud. Our features and services include curated solution provider profiles, targeted resources, news, events and even a job board. We have a strong presence in 20+ countries and are proud to …

45 similar entities Type: Startup Activities: it services Technologies: SaaS

The most technologically advanced KYC and AML solution in the world. BASIS ID is a company of a ZignSec group. Our KYC and AML solution verifies over 3,000 government-issued documents from more than 190 countries. That's millions of verified identities a year and a lot of people working behind the scenes to help make the lives of millions, and one day billions, of people safer online. We are a listed company group in NASDAQ First North Sweden (ZIGN:SE0012930105) and follow every regulatory obligation meaning strong reporting, corporate governance, licensing, and compliance with international laws such as GPDR, data localization laws, …

549 similar entities Type: Startup Activities: fintech it services privacytech regtech Technologies: Blockchain/Cryptocurrency

Payment fraud prevention for crypto, gaming & high-risk digital merchants. Turn payment fraud into a profit machine. nSure.ai turns fraud prevention into a profit driver for crypto exchanges and high-risk digital merchants. Unlike one-size-fits-all fraud tools, we build a dedicated AI model for each merchant trained on their own transaction data, focusing on behavioral patterns: the only signal fraudsters can't fake. Enjoy zero-risk net incremental profit, up to 98% approval rates, decisions in under 500ms, and a chargeback guarantee backed by full financial liability. Gift Cards, Fraud, AI, Artificial intelligence, Machine learning, Ecommerce, insurance-backed protection, increase your revenue, deliver the …

61 similar entities Type: Startup Activities: fintech it services Technologies: A.I. A.I. - Machine Learning

The Disruption® Company. We create ideas that drive the growth of your business. TBWA\Spain provides its clients with differentiating strategic concepts from its own Disruption® methodology. Disruption® is for us more than a name, more than a book, more than a process; It is a way of thinking and acting. It is a way of seeing our clients' business and finding opportunities. It is a way of defining how brands should behave. Disruption® defines who we are.

23 similar entities Type: Startup Activities: consulting

Global risk management platform helping companies prevent fraud and minimize risk. Covery is a global risk management platform helping online companies prevent fraud, mitigate risks, and grow revenue. Our main idea was to create a simple tool that can cover all business needs from chargebacks prevention to AML / PEPs screening. With Covery, our customers can create a specific risk logic that analyzes the connections among locations, devices, identity, and behavioral patterns throughout the whole funnel from Registration and to the Transaction and Payout step. We work with: Dating iGaming Payment Service Providers eCommerce and 19+ more industries Business issues …

66 similar entities Type: Startup Activities: it services Technologies: A.I. - Machine Learning

Eliminating inventory risk for dealers, banks and distributors. CheckVentory was established to eliminate risk in asset finance, automotive finance and automotive retail industries globally. Our suite of integrated solutions provides contextual inventory intelligence to wholesale dealer credit manager and retail dealerships alike. We provide certainty and clarity on each and every asset on a funders' floorplan or a dealerships' stock book, throughout the entire wholesale journey. We work with other industry leaders in multiple jurisdictions to ensure continuity and accuracy for all of the key stakeholders in the wholesale credit cycle. Our Digital Auditing solution CheckVentory Audit allows credit managers …

50 similar entities Type: Startup Activities: fintech Technologies: Data Analytics

We fight to make banking safer every day. BioCatch prevents financial crime by recognizing patterns in human behavior. We continuously collect more than 3,000 anonymized data points – keystroke and mouse activity, touch screen behavior, physical device attributes, and more – as people interact with their digital banking platforms. With these inputs, our machine-learning models reveal patterns in user behavior and provide device intelligence that, together, distinguish the criminal from the legitimate. Today, more than 30 of the world's largest 100 banks and 287 total financial institutions deploy our solutions, analyzing 16 billion user sessions per month and protecting 532 …

46 similar entities Type: Startup Activities: it services Technologies: Cybersecurity

Helping financial institutions thrive, fostering trust and confidence across the global financial ecosystem. ThetaRay is transforming the way financial institutions detect and combat financial crime through the power of Cognitive AI. In a world where traditional, rule-based systems have failed to distinguish between good and bad actors —and where financial crime is increasingly pervasive—our solutions provide the much-needed remedy. We empower financial institutions to confidently grow their businesses, build trust with customers and regulators, and minimize their risk of financial crime. The financial industry has been blinded by outdated, rule-based systems that created bottlenecks and increased compliance costs. These systems …

44 similar entities Type: Startup Activities: it services Technologies: A.I. - Machine Learning A.I.

Fenergo develops leading SaaS financial technology solutions to improve client lifecycle management (CLM) and support regulatory compliance. We connect the world’s financial institutions with their customers to transform the overall experience and relationship. We help firms feel safe by continuously monitoring risks and ensuring regulatory compliance. By enabling operational efficiency and digital transformation, we drive value creation to solve the problems of today and anticipate those of tomorrow. Our technology enables financial institutions to transform the end-to client onboarding and lifecycle experience; continuously monitor risks and ensure regulatory compliance (across KYC, AML, ESG, Tax, SFTR, and Data Privacy frameworks); and …

330 similar entities Type: Startup Activities: fintech Technologies: Data Analytics

We Unlock Your Human Edge Tribal Impact is the B2B trust consultancy that turns the influence of your people into a measurable growth engine. We help organisations in technology, financial services, pharmaceuticals and other complex, high-trust sectors unlock their human edge. The challenge is familiar. Buyers have grown sceptical of AI-generated content, buying committees are larger and more risk-averse - many decisions now happen in channels brands cannot see. Producing more content rarely changes that. The businesses earning trust are the ones whose people show up credibly, in the right places, before a sales conversation begins. This is where we …

341 similar entities Type: Startup Activities: edtech martech Technologies: Data Analytics

As the leading complaint resolution platform, Scambook has the primary purpose of giving people just like you a voice, a community. Whether you’re a victim of fraud or bad business practices, we aim to help you share your story and even find a resolution if that is what you are looking for. If all you want to do is help spread the word and protect others from potential harm, we could not be happier because that is what Scambook is about - awareness. While we do value our incredible community of users tremendously, Scambook is also here to help businesses. …

44 similar entities Type: Startup Activities: it services Technologies: SaaS

Pioneers in Ad Fraud Detection solutions, Business Intelligence, Brand Safety We are pioneers in the space of Ad Traffic Validation (ATV), Brand Hygiene Protection, Ecommerce Intelligence and Account Takeover Protection. We are the most essential tool in a digital marketeer’s handbag. We believe in empowering our customers with a holistic view of their respective journeys in the digital ecosystem by providing them with real time accurate data that helps them understand their returns on digital investments. Our Values: • Innovation - We keep reinventing ourselves using cutting edge tech. • Agile – Adaptability is our edge. • Neutrality – We …

259 similar entities Type: Startup Activities: martech Technologies: Data Analytics

ChargebackOps, LLC was founded in early 2015. Our core team developed the chargeback management service for Visa during the time CyberSource offered support for chargebacks. Because CyberSource did not want to invest further into this business unit, they decommissioned the service in late 2014. And because many of the former CyberSource clients moved to ChargebackOps in 2015, we have serviced many of our clients for more than a decade. Our hands-on, collaborative approach is unique, proven, and effective. At ChargebackOps we're on a mission to help merchants fight back, relieving the inconvenience, frustration, and sometimes devastating effects that chargebacks can …

28 similar entities Type: Startup Activities: it services

Increase your win rates with AI that automatically defends your chargebacks. Justt is revolutionizing chargeback management with a cutting-edge AI-powered platform that uses machine learning to tailor and optimize the results. Unlike traditional template-based solutions, Justt utilizes dynamic arguments to generate tailored evidence for each dispute, selecting and leveraging the best data points from 500+ options derived from PSPs, third-party enrichment sources, and merchant data. The platform scales effortlessly, with consistent high-quality responses regardless of dispute volume fluctuations. Then leveraging machine learning with weak spot detection and A/B testing, Justt continuously enhances win rates, and enables its internal domain experts …

55 similar entities Type: Startup Activities: it services Technologies: A.I.

From data to action in seconds—AI that drives targeted offers and deeper customer relationships. LendingFront uses our proprietary AI to help banks, payments companies, and vertical software providers understand their customers better than ever before, in seconds. Our platform analyzes transaction and external data to deliver instant, actionable insights that reveal who is ready for the right product at the right time. We help our partners turn those insights into results by delivering personalized offers through the digital channels their merchants already use, including online banking, payment portals, and software dashboards. What This Means for You: Identify cross-sell and upsell …

346 similar entities Type: Startup Activities: fintech Technologies: Data Analytics

Chargebacks are unfair. Let intelligent chargeback technology level the playing field. And manage chargebacks smarter. We believe the challenges of running a business should be delivering great products or services, not managing payment risk. That’s why we created Midigator—the world’s first technology platform to prevent and fight chargebacks. Midigator’s technology features customized automation and relevant, real-time analytics. By revealing what is happening and why it is happening, Midigator empowers data-driven decisions. Key Features: - Real-time data reporting and predictive forecasting enable preemptive action to reduce risk exposure - Analytics reveal the underlying causes of disputes so issues are solved at …

46 similar entities Type: Startup Activities: it services Technologies: Data Analytics

Enterprise Fraud Prevention Powered by Enriched Data & Machine Learning Transform your fraud, risk, and compliance management with Fraud.Net's AI-driven platform for enterprises. Our solutions help you stay ahead of threats by leveraging insights from billions of analyzed transactions, and our flexible no-code/low-code architecture scales effortlessly as you grow. Our end-to-end platform includes comprehensive screening for smoother onboarding and improved compliance, continuous monitoring with proactive identify new threats, and precision fraud detection across channels and payment types. Proprietary machine learning models analyze transactions and entity behavior to deliver customized detection for your unique business needs, with anomaly detection and risk-scoring …

75 similar entities Type: Startup Activities: fintech Technologies: A.I. A.I. - Machine Learning Data Analytics

Insurtech Solutions That Let You Shine. For 30 years, Insuresoft has been offering an all-in-one platform that can handle all your P&C lines of business. Diamond Platform covers Policy Admin, Claims Management, Billing, Portals, and more, all built on Microsoft .NET Core technology. Deliver your customer promise, and give policyholders the experience they want today — before they demand it tomorrow. After nearly three decades of market-leading technological innovation — and zero failed implementations, ever — we’ve seen it all. And we’re still the diamond standard. An agile, scalable, end-to-end core Policy Admin System built around your unique operational needs. …

311 similar entities Type: SMB Activities: it services Technologies: SaaS

Currence is de merkeigenaar van iDEAL, iDIN, en Incassomachtigen. Currence facilitates a competitive market and transparency while preserving the quality and security of the payment system in the Netherlands. The Currence mission The Currence mission is to facilitate a competitive market and to create transparency in the uniform payment system in the Netherlands while preserving and continuing to develop the quality, security and efficiency of the uniform payment products. Currence does that by creating a clearly defined level playing field in which all parties wishing to use the Currence payment products, PIN, Chipknip, Acceptgiro, Incasso/Machtigen and iDEAL, are able to …

55 similar entities Type: SMB Activities: fintech Technologies: Cybersecurity

Next generation fraud resilience and compliance, contextualised for your organisation. Continual (formerly Meysey) revolutionises fraud resilience and compliance analysis by seamlessly integrating with your existing software ecosystem. Our platform directly connects to your ERP, CRM, and financial systems, to provide a comprehensive and contextualised view of your organisation's fraud resilience landscape. The utilisation of generative AI and Retrieval Augmented Generation (RAG) allows us to rapidly process and analyse diverse data streams, uncovering hidden patterns and anomalies that traditional methods might miss. By contextualising these insights, we deliver actionable intelligence that enables proactive risk management and ensures regulatory compliance.

53 similar entities Type: Startup Activities: it services Technologies: A.I. Generative A.I.

Global, SaaS-based enterprise debt-collection software powered by machine learning. 2019 BBB Torch Award Winner. The KatabatTM solution by Finvi is a SaaS-based enterprise debt-collection platform. It helps you collect more, faster, with no-code, highly configurable omnichannel communications that exceed current security and compliance standards ( such as PCI/SOC2). Katabat helps clients seamlessly improve collections and recovery with a better customer experience, all while reducing costs and compliance risk. If traditional contact efforts are going unanswered, especially in early-stage delinquency, you’re likely not meeting the digital needs of your customers. Seize the power of machine learning to connect with more customers …

52 similar entities Type: SMB Activities: martech privacytech regtech Technologies: A.I. A.I. - Machine Learning Cybersecurity

Helping companies fight fraud by keeping contact centres secure. We help companies in the fight against fraud. Our solutions help protect organisations from downstream fraud by ensuring the contact centre stays secure. Our cloud-based AI-powered platform - Smartnumbers Protect - analyses call signalling data, caller behaviour and data on known fraudsters shared by our customers to assign a risk rating to incoming calls. This helps contact centres prevent downstream fraud and improve customer experience for genuine callers. Through the Smartnumbers Consortium, our community of customers and partners share intelligence in real time on the fraudsters they know. Organisations are also …

61 similar entities Type: SMB Activities: it services telecommunications Technologies: A.I. Cybersecurity A.I. - Machine Learning

Mitek protects what's real across digital interactions in a world of evolving threats. Mitek protects what’s real across digital interactions in a world of evolving threats. Mitek helps businesses verify identities, prevent fraud before it happens, and deliver secure, seamless digital experiences in the face of rapidly advancing AI-generated threats. From account opening to authentication and deposit, Mitek’s technology safeguards critical digital interactions. More than 7,000 organizations rely on Mitek to protect their most important customer connections and stay ahead of emerging risks. Learn more at www.miteksystems.com. Document Verification, Image Capture Verification, Age Verification, Mobile Verify, Mobile Capture, Mobile Remote …

58 similar entities Type: SMB Activities: it services Technologies: A.I. - Machine Learning A.I.

A total body cam and technology solution with zero up-front costs, just a simple, all-in monthly subscription. HALO is a complete safety solution, using innovation to stay ahead of threat and reduce risk. Lives and businesses are better safeguarded by more advanced camera tech on the ground, and more intelligent asset management in the cloud. Our unique subscription model means customers can deploy the optimum number of devices without impacting their cash flow. It makes budgets go further and that means no blind spots or weak points in your security coverage.

63 similar entities Type: Startup Activities: it services Technologies: Cybersecurity