Best-in-class trade surveillance for global markets TradingHub provides investment banks, asset managers, hedge funds, commodity houses, and brokerage firms with uniquely intelligent trade surveillance software to protect them against the financial and reputational dangers of today’s increasingly complex forms of market abuse. As the only solution that understands trading in the same way as a market professional, our approach cuts through the noise and provides uniquely low false positive rates for single-product and cross-product abuse cases. With our market risk and market impact models, we can capture trader intent and risk transfer across instruments, enabling precise detection of complex abuse …

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

The all-in-one reward marketing platform. For more than a decade, we’ve been helping enterprise brands rethink how they grow. Buyapowa designs and runs reward-led customer acquisition and retention programs for regulated industries — telecoms, energy, insurance, financial services and beyond. Our clients include T-Mobile, AXA, Centrica, Vodafone, Vitality, Flutter and many more who operate in complex, high-consideration markets. Most marketing technology was built for retail: fast clicks, light decisions, simple funnels. But regulated industries don’t operate that way. Decisions take time. There are compliance requirements, eligibility rules, cooling-off periods and real financial consequences. Trust isn’t optional — it’s structural. That’s …

114 similar entities Type: Startup Activities: martech e-commerce Technologies: SaaS

Effortless, scalable and eco-friendly solution for managing receipts ReceiptHero is here to rewrite the rules of the data economy and support the shift to more sustainable and mindful consumption. It takes a new kind of heroism from both – consumers and businesses. Above all it asks for bold solutions and powerful technology capabilities. We provide a safe space for consumers, merchants and banks to turn traditional transactions into meaningful interactions. Will you join us as we rethink the receipt?

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

PapSign is an innovative startup, aiming to prevent physical and virtual document falsification. Nowadays, thanks to modern technology and big data, companies are able to detect supplier fraud with great accuracy, but struggle to implement secure processes without creating complex systems of relation between the parties. These complex systems tend to take a lot of man-hours and slow down processes, that while reducing supplier fraud, increase President fraud that require large bureaucratic processes in order happen. Which cost bigger companies millions a year. Those cases of fraud have no real solution that doesn't require absurd amounts of planning and coordination …

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

Turn payments into a growth lever Vesta's Revenue Orchestration technology, powered by advanced cross-company machine learning, enables seamless payment flows while protecting customers and companies against fraud. While companies invest heavily to attract customers, they overlook payments as a growth lever. Vesta has rearchitected the payment experience to manage risk and maximize revenue generation. THE HIDDEN CHALLENGE A meaningful share of revenue–5% or more–is typically lost in the payment process to fraud flags or declines due to insufficient funds. WHAT SETS US APART: • We are the Telecoms Experts: purpose-built for the industry, Vesta supports leaders from AT&T to Vodafone …

74 similar entities Type: SMB Activities: e-commerce fintech Technologies: A.I. A.I. - Machine Learning Cybersecurity

Imagine being able to record everything your customers and employees do when interacting via your digital channels, and see everything exactly as they saw it, when watching a movie-like replay. Imagine storing these recordings in highly compressed, compliant form, and making them available for your Compliance team or Regulators to view, at a moment’s notice. Imagine de-risking your business, with your forensics team receiving alerts, whenever suspicious or potentially fraudulent digital behavior is detected, across all digital channels. Imagine going beyond compliance, utilizing the same data for customer insight, to analyze user behavior, improve customer experience, reduce costs, and increase …

123 similar entities Type: Startup Activities: it services regtech fintech Technologies: Cybersecurity Data Analytics

VIRTEO, the platform that enables transparency and lowers costs in the recovery of unpaid claims VIRTEO is an online platform allowing credit managers of large corporates to work directly with many lawyers, court bailiffs and recovery agencies in an efficient, transparent and compliant process. The debt collection industry, worth about 10 billion Euro in the EU, rarely has a positive image. Customers lack the control tools to monitor and control the -sometimes aggressive- and untransparent practices used by their external collection partners (lawyers, collection agencies, bailiffs) and the goal (recovering the unpaid invoice) is often in contradiction with a socially …

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

One-click legal entity verification. Know your corporate customer, comply with AML regulations. Entify has been created by KYC and AML veterans with the goal to establish a new level of service to tackle the legal and fraud environments that the world is stacking up against. Entify is taking care of the authentification and identification needs of any organization. It serves 26 various ways for an organization to control the trustworthiness of any of its business partner or a customer, from the simple ID checks down to the complicated data sets which by default are not accessible due to the confidentiality …

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

Prevent thefts and alert our clients to diversions and trafficking of goods around the world, in real time. Follower Products specializes in IoT devices to secure strategic assets, infrastructure, and merchandise flows. Secure, alert, track, and monitor. We offer technological solutions that detect thefts and identify illicit trafficking. The induced supervision of goods analyzes behaviours in real time and triggers actions/interventions on all continents. Follower Products solutions concern: - Theft and grey market detection - Energy media monitoring Traitement du signal, reconnaissance vocale, RFID, synthèse vocale, Internet des Objets - IoT, Réseaux U.N.B., and Security & Safety

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

Credit Management & Recovery that is good for your cash flow. Discover our solutions ⏬ kwote is the suite of solutions allowing your teams to better collaborate to make your receivables the lever for better performance, from securing outstanding debts to automating customer reminders. We offer a working environment which centralizes all the data useful for managing customer accounts and implementing your credit policy. We make it easier to make decisions, save time on data entry and reprocessing, improve coverage of outstandings and risk management, and personalize and automate recovery. We address both credit-insured companies and companies that have chosen …

242 similar entities Type: Startup Activities: insurtech fintech Technologies: Data Analytics

The Fact Intelligence Platform. AI-powered fact extraction, verification and analysis. The Fact Intelligence Platform. AI-powered fact extraction, verification and analysis. For legal, compliance, HR, Tax & Forensics teams. Wexler establishes the facts in any contentious matter, from an internal investigation, to international litigation to an employee grievance. Disputes of any kind rely on a deep understanding of the facts. With Wexler, legal, HR, compliance , forensic accounting and tax teams can quickly understand the facts in any matter, reducing doubt, saving critical time and increasing ROI, through more successful outcomes and fewer written off costs. Reduce doubt, establish the facts …

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

Data Protection Officer & Consulting I Risk analyzes & Audits I Training & Seminars I IT Security & Certification We create freedom of choice, where others reach their limits. ISiCO develops solutions that don't block you, but help you move forward - legally sound, strategically clever and technically well thought-out. Always exactly tailored to your business model, your company structure and what really matters in your everyday life. Data protection, information security, AI and data strategy are complex. But that's exactly what inspires us: We think deeply - into systems, processes, requirements. And turn them into solutions that really work. …

364 similar entities Type: Startup Activities: it services regtech privacytech Technologies: Cybersecurity

AI-based fraud prevention: detect fraud. Protect trust. Made in Hamburg. Organizer of the Online Fraud Forum RISK IDENT is a leading Hamburg-based software and consulting company for AI-based fraud prevention. Our solutions protect over 80 billion euros in annual sales of our customers in e-commerce, telecommunications, mobility and financial services from fraud. We believe: Algorithms and human expertise must complement each other. That's why we combine AI-based software with an experienced team of anti-fraud consultants, data scientists and technical account managers who support customers in building and optimizing their fraud prevention strategy. With FRIDA and DEVICE IDENT, companies detect fraudulent …

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

Duvo is the AI that maps your real operations, optimizes them, and runs the better version every day. In most enterprises, the operational work lives in the gaps between systems: spreadsheets, inboxes, portals, phone calls, and ERPs that don't talk to each other. Not because teams want it that way. Because nothing existed that could learn the real process, the version that lives in people's heads, and run it reliably start to finish. Duvo changes that. It confirms deliveries, closes exceptions, chases suppliers, reconciles data. Every day. Every supplier. Work that's been too scattered and too repetitive to ever get …

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

Simply cancel. Guaranteed. Using aboalarm, consumers can manage, revoke and terminate their contracts from mobile communications, fitness studios to car insurance quickly, easily and in a legally secure manner. The internet portal also reminds you of notice periods and provides evidence and templates for contract terminations. The aboalarm database includes letters of termination verified by a lawyer and contact details from over 16,500 providers in Germany. Since 2011, aboalarm has also been sending cancellation notices conveniently using the TÜV-tested aboalarm apps for Android, iPhone and iPad, Windows Phone and Amazon Kindle Fire, which have already been downloaded over 1 million …

Type: Startup Activities: fintech Technologies: Data Analytics

Web3 Agentic Growth Infrastructure ChainAware.ai — Web3 Agentic Growth Infrastructure Every wallet tells a different story. ChainAware.ai is the behavioral intelligence layer that helps Web3 Dapps, DeFi protocols, and AI agents finally understand who their users are — not just that they exist. Built on 14M+ wallets across 8 blockchains, our prediction engine analyzes on-chain behavior with 98% accuracy to answer the questions that matter: Is this wallet trustworthy? Is this user a power trader or an airdrop farmer? Will they churn next week or become your highest-LTV customer? What we offer: 🛡️ Trust & Security — Fraud Detector, AML …

71 similar entities Type: Startup Activities: it services fintech Technologies: Blockchain/Cryptocurrency A.I.

The AI-driven SaaS Solution for All KYC for Business (KYB) Compliance. At Sinpex, we believe KYB compliance isn’t just a necessity—it’s the foundation for secure and thriving businesses. By simplifying regulatory processes, we empower companies to build trust, ensure integrity, and unlock growth. In a fast-paced world, trust depends on speed, accuracy, and reliability. Sinpex turns KYC/KYB challenges into opportunities, enabling secure and scalable business growth without compromise. With deep industry expertise and a passion for progress, we deliver solutions that adapt, protect, and inspire trust in every client partnership. Compliance, Client Onboarding, NLP, Banking, Machine Learning, AML, AML Compliance, …

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

Tungsten Revenue has been a marketer since its inception. We understand the challenges that merchants face, whether they are sales, fulfillment and especially payments processing. Our business is almost entirely credit card based and processing card-not-present transactions poses a range of problems. To scratch our own itch, we built FlexPay, an AI-Driven Decline Salvage Platform. It mitigates against these problems on a transaction-by-transaction basis with a proprietary, statistics-based decline salvage and risk balancing strategy. FlexPay has become the cornerstone of our business. Tungsten Revenue was named #10 in Canada as one of 2017’s Great Places to Work. We are a …

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

If cargo matters to your business, we make it less risky. If cargo matters to your business, we make it less risky. StilFresh is the only cargo claims and risk intelligence partner that helps you predict, prevent, understand, and recover 4× faster. While others chase paperwork, we combine predictive analytics, remote inspections, global survey coordination, and cargo learning tools into one integrated solution trusted by clients in over 30 countries. What We Do: Claims Recovery We score every claim before you pursue it, so you only fight for what’s worth it. Remote Inspections Smartphone-based container inspections with GPS, weather, and …

Type: Media Startup Activities: insurtech Technologies: Cybersecurity

📊 Collect, structure and visualise your finance data with EMAsphere At EMAsphere we know that you want to be a confident, in- control CFO. In order to do that, you need up-to-date, reliable financial and operational data. The problem is manually gathering and analyzing data in spreadsheets takes time and is vulnerable to errors, which makes you feel stress and uncertainty. We believe you should not be blocked by errors or mistakes. You deserve reliable data that puts you in control. We understand your struggle. As a CFO, you need all the information at your fingertips at any given moment. …

94 similar entities Type: Startup Activities: fintech it services Technologies: Data Analytics

Debt is hard, but dealing with it doesn't have to be. InDebted is collections infrastructure for lenders operating across borders. We help clients recover value without damaging the customer relationship, and we help customers find a way through. Four products, built as a system rather than a suite: Collect: third-party collections. Outsource to us and we manage the full customer experience, compliance and recovery. Receive: first-party collections decisioning. Cloud software for teams running collections in-house at scale. Release: liquidity release. A controlled way to transfer debt portfolios. Comply: compliance intelligence. Detects and prevents regulatory risk before it costs you. The …

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

Expert knowledge. Modern technology. At RiskConcile, we believe the right blend of technology and people makes the difference. Our team of experienced developers and data engineers, with backgrounds in mathematics, statistics, and actuarial science, is dedicated to solving the most complex data, risk, and regulatory challenges in asset management. What sets us apart is our true ownership of client problems. We don’t just deliver tools; we partner closely with our clients to understand their needs, adapt to their specific context, and provide flexible, tailored solutions. With our in-house built cloud platform and a dedicated Managed Services team, we combine scalable …

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

Odoo Implementation by Accountants. Get Your Financials Right, The First Time. **Odoo Implementation by Accountants. We de-risk your ERP project by building the financial core correctly, the first time.** An ERP implementation is not an IT project; it is a financial transformation. Most ERP projects fail to deliver ROI because they are led with a technology-first mindset, leading to inaccurate data, compliance headaches (BAS/TPAR), and costly rework down the line. [1] WAO Group is different. Founded by accountants Marlon and Jeri Wambeek, we see your business through a financial lens first. [2] We ensure your Chart of Accounts, tax configurations, …

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

Supporting businesses in unlocking their people potential and leveraging data to inform decision making. We focus on supporting business across two key enablers, people and data: 1. People are the enablers of business strategy and our stack of Human Capital Management solutions digitize and optimize HR processes driving performance and enabling human potential. 2. Companies increasingly need to harness their data effectively to inform the people making business decisions. This requires good quality, traceable, compliant data that meets regulatory standards. Our Data Processing, Management and Integration services enable accurate, secure and insightful decision making. For more detail on our services …

85 similar entities Type: Startup Activities: fintech hrtech Technologies: Cybersecurity

Compliance. The smart way. Transform your financial crime risk assessment and protect your business. Arctic Intelligence is a global RegTech company that has developed enterprise risk assessment software enabling regulated businesses to better assess, document and manage their financial crime risks. Trusted by over 200 clients globally, Arctic Intelligence solutions simplify the process of conducting financial crime risk assessments. The solutions replace spreadsheets and shared folders with platforms and workflows. The technology helps to guide businesses to compliance, from establishing a robust risk assessment framework through to defendable, data driven results prepared for boards and regulators. Anti-Money Laundering (AML) | …

66 similar entities Type: Startup Activities: regtech fintech Technologies: Data Analytics

KYC & Due diligence powered by AI I Real estate -Art & Auction houses - Yachting - Luxury retail - Family office I Kleer AI: AI-Powered Third-Party Compliance, Simplified Kleer AI is the all-in-one solution for third-party due diligence, designed to meet the stringent requirements of AML-CFT and SAPIN II regulations. Our AI-driven Due Diligence as a Service (DDaaS) automates and secures your compliance processes, so you can focus on what matters most: your core business. ✅ Stay compliant with the latest AML-CFT regulations—effortlessly. ✅ Mitigate risks of fraud, sanctions, and reputational damage. ✅ Save time and resources by outsourcing …

84 similar entities Type: SMB Activities: it services Technologies: A.I.

Digital Compliance Agency - Cybersecurity through Compliance Our digital compliance agency brings together consultants and experts with a wealth of academic and professional experience, who share the conviction that the compliance approach is virtuous and meaningful over the long term. However, our team is convinced that compliance derives its legitimacy from the field and its credibility from observing the benefits it brings. For TRAX, compliance is the key to a smoother, more efficient and more effective operation that is mindful of the footprint each individual leaves behind. Individuals will see the constraints of compliance as an impediment to their freedom. …

Type: Startup Activities: regtech it services Technologies: Cybersecurity

The Infrastructure for Financial Care We are building the Infrastructure for Financial Care - empowering banks, lenders, and fintechs to deliver better outcomes for every customer. Already trusted by leading UK institutions including NatWest, TSB, and Hastings Direct, Serene is delivering measurable impact: up to 9% growth in new lending, £150K saved per £1m in at-risk debt, and the ability to pre-empt harm up to 60 days earlier than existing systems. Financial risk rarely exists on its own. It is often rooted in deeper human experiences - a mental health challenge, a major life event, or behavioural patterns that traditional …

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

Bringing trust to the digital world by disrupting fraud. ThreatMark is the fraud disruptor of the future. Using cutting-edge AI and behavioral intelligence technologies, we protect financial institutions, businesses, and their customers from present-day fraud, creating a more trusted digital world. ThreatMark’s Behavioral Intelligence Platform doesn’t just prevent fraud – it silently monitors attackers’ infrastructure, devices, techniques, and money flows to reveal entire crime rings. Our solution is specifically designed to detect even the most sophisticated fraud attempts, including authorized push payment (APP) scams, RAT attacks, social engineering, phishing, account takeovers, and new account fraud. By leveraging a holistic, future-proof …

61 similar entities Type: Startup Activities: fintech Technologies: Cybersecurity A.I.

Services de confiance de conformité fiscale Confero est une société éditrice de logiciels d’aide à la conformité fiscale. Son but est de faciliter et de sécuriser le travail des experts-comptables et de leurs clients. Au travers de son logiciel e-ECF, Confero propose un outil complet qui automatise l’Examen de Conformité Fiscale (ECF) et génère un compte-rendu de mission conforme aux obligations fiscales. L’insertion de contenus rédigés par la Revue Fiduciaire aide chaque utilisateur dans la démarche d’audit. Son logiciel GranIT permet aux commerçants de conserver de manière inaltérable leurs données de caisses conformément à la règlementation. Grâce à une interface …

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

Smartproof allows you to store evidence and have it noted by a bailiff in just a few clicks. Smartproof is a web application that facilitates access to proof to demonstrate any type of situation (inventory, construction site monitoring, neighborhood conflict, receipt of packages, etc.): - by instantly posting geolocated, time-stamped and blockchain-anchored photos or videos; - by obtaining pressure tactics for less than €10 including tax by transmitting your proof to a Commissioner of Justice (e.g. Bailiff) and obtaining a deposit receipt; - or by taking VR as an observation, incontestable proof. In any risky or potentially harmful context (disagreement, …

50 similar entities Type: Startup Activities: it services Technologies: Blockchain/Cryptocurrency

When technology advances, fraud declines For more than 20 years, CTMS has been an anti-fraud expert. It’s our DNA! Our mission is to provide our clients with innovative solutions to enable them to secure their relationship with their customers, in a context where identity and document fraud are constantly accelerating. Our difference is the unique ability to offer a 360° response to all forms of fraud: - Our digital solutions for the management of entry into relationships (KYC, on boarding, biometrics, Artificial Intelligence, block chain, etc.) as well as the control of documentary and identity compliance, in France and abroad. …

458 similar entities Type: SMB Activities: it services regtech Technologies: A.I.

Improve your bottom line by fighting refund abuse Chaynon is the premier software company dedicated to safeguarding the E-commerce industry through advanced fraud scoring and action-driven workflow management tools. Our mission? To empower businesses with cutting-edge technology that detects, prevents, and mitigates fraudulent activities, ensuring a secure and seamless shopping experience. With our intuitive SaaS solution, you can: ✔ Automate fraud detection and streamline workflow processes ✔ Accurately score transactions to identify potential fraud risks ✔ Effortlessly manage and customize fraud prevention actions Specializing in refund abuse fraud, Chaynon provides tailored solutions that address the unique challenges faced by online …

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

Bringing Back Trust At Veritise, we are at the forefront of revolutionizing industries through cutting-edge technologies, including blockchain, cryptocurrency (VTS), and Veritise Racing Manager. Our mission is to create a world where trust, transparency, and authenticity are the norm. Blockchain & Crypto Solutions: As pioneers in the blockchain space, we are harnessing the power of decentralized technology to transform businesses and empower individuals. Our cryptocurrency, VTS, brings a new dimension to digital transactions, providing a secure and efficient medium for peer-to-peer exchanges. Join us as we navigate the dynamic landscape of cryptocurrencies and explore the endless possibilities of blockchain innovation. …

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

Exposing over 3,000 scams and all the malicious websites. Listed by USA Today as #1 company to watch in 2023. Stopping scams, protecting you. Scam Detector, the largest fraud prevention resource, exposes the world's biggest frauds, analyzes platforms, and empowers millions. Is it a scam? We'll tell you. Validate them here: https://www.scam-detector.com/validator/ Scam Detector has been featured also on Forbes, Fox, ABC 7, CNET, Global TV, CTV, Citytv, and Toronto Star. It currently has a bi-weekly guest segment on Dinner Television, aired on Citytv. Locate and discover over 3,000 scams in Scam Detector, the worlds #1 app in preventing financial …

24 similar entities Type: Media Startup Activities: entertainment Technologies: Cybersecurity

Revolutionizing fraud and scam prevention through continuous account analysis and classification. #ScamPrevention Acoru redefines fraud detection by acting before fraud happens. Through continuous account analysis and classification, it identifies risk using pre-fraud signals across all channels, before any transaction takes place. Our privacy-compliant intelligence network expands visibility beyond systems, empowering real-time, proactive defense against fraud and money laundering. cybersecurity, banking security, fraud detection, fraud prevention, account classification, and pre-fraud signals

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

Solution de gestion de contrats intelligente pour ne plus manquer une échéance. Le défaut de suivi de contrats représente une source importante de coûts pour les entreprises et organisations de toutes tailles. Oblige permet d’identifier rapidement et de façon fiable les informations importantes de leurs contrats. L’application est basée sur un moteur d’intelligence artificielle qui permet de détecter non seulement des échéances contractuelles, mais aussi des durées de contrats, des préavis, des contacts ou autres informations des parties... Cette détection permet d’automatiser des rappels d’échéances en programmant des envois d’alertes sur tout support (mail, sms, téléphone...) et ne plus manquer …

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

IT Peace of Mind Provider. Simplicity, Efficiency, Proactivity You are probably losing money right now, without you realizing it! Lack of responsiveness, repeated outages and uncertainty in your cybersecurity have real consequences for your business. Imagine for a moment: * Your employees lose valuable hours because no technician is available. * Your strategic projects are at a standstill because your IT infrastructure is not keeping up. * Your turnover decreases due to interruptions and slowdowns in your IT. * Your image is at stake if a cyberattack occurs and your customer data is compromised. The hidden losses associated with poor …

68 similar entities Type: SMB Activities: it services Technologies: Cybersecurity

Authentifier les adresses postales et les numéros de téléphone mobile de manière instantanée. Le durcissement de la réglementation en relation avec le KYC pour les institutions financières est de nature à complexifier leur fonctionnement opérationel sur ces sujets. Elles n'auront de cesse de : - demander de multiples informations à leurs clients - conserver toujours plus longtemps les justificatifs reçus - encourir des risques de pénalités plus élevées. D'un point de vue business, cela devient un véritable challenge de satisfaire ces exigences règlementaires sans faire fuir le prospect ou le client. Du point de vue du consommateur, les choses ne …

45 similar entities Type: Startup Activities: it services privacytech Technologies: A.I. Blockchain/Cryptocurrency

Only Trusted Customers With nearly 1 billion transactions analyzed and shared in 24 years, Oneytrust is the pioneer in the fight against fraud and digital profiling in Europe. Oneytrust allows you to identify your trusted customers and maximize your conversion. The synergy of machine-learning and human expertise within our solutions is the perfect alliance for detecting fraud networks and anomalies. Thanks to our solutions: Unmask and neutralize synthetic identities immediately Minimize your risk of payment fraud while increasing your frictionless Effectively combat new types of fraud (ATO, refund, return, credit, etc.) Oneytrust is a subsidiary of Oney Bank S.A. (Groupe …

63 similar entities Type: Startup Activities: e-commerce it services uxtech Technologies: A.I. Cybersecurity A.I. - Machine Learning

The European AML/CFT Compliance Platform ensuring full AMLR compliance. NATIVE. SOVEREIGN. INTELLIGENT. AML Factory provides a global Compliance-as-a-Service solution for companies subject to Anti-Money-Laundering and Counter the Financing of Terrorism (AML-CFT) regulation to be compliant at any time and for any obligation. The fear of business-killing sanctions is over : focus only on your core business and your business development ! For the regulators, AML Factory will be a guarantee of compliance to every standards in order to secure the financial system Anti-Money Laundering and Counter the Financing Terrorism

50 similar entities Type: Startup Activities: regtech it services Technologies: SaaS

The intelligent control system with AI copilot Navigating the complexities of sustainability reporting can be daunting. Our platform empowers organisations to embed governance, establish clear data lineage, ensure compliance, and focus on strategic decision-making. We help businesses to integrate cutting-edge AI technology with expert-led support to optimise sustainability and other regulation driven data collection, governance, and reporting. This combination reduces manual work, improves accuracy, and ensures readiness for evolving regulations. We provide a single source of truth of data for enterprises. We provide: 1. Assurance Close System of Record — controls, evidence, approvals, auditor Q&A 2. IFRS aligned Core + …

94 similar entities Type: Startup Activities: cleantech greentech Technologies: Data Analytics

Proactively Prevent FraudTM IPQS is a trusted platform to combat fraud in all its forms, using cyberthreat intelligence, IP and device fingerprinting, and email and phone validation. We are transforming the efficacy of fraud prevention, account security, and digital marketing through our obsession with accurate and timely data from proprietary sources. 3,500+ companies, including many Fortune 500 businesses, rely on IPQS for risk mitigation, enhanced deliverability, and reduced abuse. Features & Highlights • Real-Time Bot Detection • Permanently Stop Click Fraud & Ad Fraud • Discover Low Quality Users • Block Fake & Duplicate Accounts • Prevent Chargebacks and Fraudulent …

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

Focus on growth, not chargebacks! At Kloutit, we are redefining how we tackle chargebacks. We’re a startup with a fresh, disruptive approach to tackling complex challenges. Our smart technology simplifies the process, helping businesses reclaim what’s rightfully theirs. Powered by advanced artificial intelligence, Kloutit treats every case as unique. Forget generic solutions and wasted time: we deliver tailored defenses, optimize resources, and achieve outstanding results. We believe in doing things with honesty, empathy, and a distinct perspective. Because the future isn’t just about technology; it’s about how we use it to make a real difference. Ready to take on chargebacks …

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

We protect profits and build last-mile resilience through regulated insurance, claims automation and data insights. The last mile of delivery is critical to the retail experience, but it remains the highest failure point - where delivery disputes, unchecked invoices, fraud, and late claims bleed profit and customer loyalty. Anansi is your delivery resilience platform that automatically catches invoice errors, insures every shipment, and resolves every claim before they cost you and your customers. A seamless AI-driven solution that brings together embedded automation, data insights and the first regulated last-mile insurance product to drive healthier operational performance and resilience. We're the …

48 similar entities Type: Startup Activities: e-commerce insurtech Technologies: Data Analytics

Enabling multi channel e-commerce merchants to plug profit leaks and customer churn Shipherd helps multi-channel e-commerce merchants plug profit leaks and customer churn. We recover the money marketplaces and carriers owe you, and resolve the support tickets your team cannot get to. A fulfilment operation is built on complex, disconnected, manual and policy-driven systems and processes. Identifying profit leaks and recovering them takes time and expertise your team does not have. Whether you are losing money or customers, Shipherd fixes it across finance, logistics and support. What we handle: Marketplace reimbursement claims Carrier claims and invoices Carrier and returns data …

Type: Startup Activities: it services Technologies: A.I.

One Platform. Every Device. Fully Independent. Payments technology is fragmented. Businesses juggle multiple vendors, multiple integrations, and multiple points of failure. Mypinpad fixes that. We deliver Payments, Authentication, and Verification on a single platform — across smartphones, tablets, and purpose-built hardware — white-labelled to your brand. Millions of merchants across dozens of countries rely on us, powered by payment service providers on every continent. Trust matters in payments. We're MPoC, DSS 4, ISO 27001, and PIN certified, and we're members of the PCI Security Standards Council Board of Advisors. We don't just meet the standard — we help shape it. …

199 similar entities Type: Startup Activities: it services regtech Technologies: NFC

Client intelligence infrastructure for financial and legal services Lyfeguard is client intelligence infrastructure for professional firms that need a clearer view of their clients’ lives. We help wealth managers, independent financial advisers and private client law firms bring fragmented client information into one secure, structured environment. Financial, legal, medical, personal and household information is often scattered across emails, PDFs, portals, spreadsheets and online accounts. That creates friction for firms, risk for clients and an incomplete picture for advisers. Lyfeguard gives firms a secure client-facing platform where individuals and families can organise important life information, connect key data sources and share …

63 similar entities Type: Startup Activities: fintech it services Technologies: Data Analytics SaaS

FraudBuster is a mobile money and telecom anti-fraud specialist! FraudBuster provides antifraud services to mobile network operators worldwide, with a truly disruptive approach that has earned the trust of nearly 100 customers in less than 2 years, from only 5 customers in 2014. FraudBuster has developed the SIMBuster, an integrated real-time fraud detection service, based on the unique combination of big data solution and undetectable test calls. SIMBuster is simply the most efficient fraud detection solution on the market. Results are contractually guaranteed, and allow MNOs to get rid of SIMbox bypass, recover and protect their international interconnection revenues. SIMBuster …

38 similar entities Type: Startup Activities: it services Technologies: Wireless

A TransUnion company. Making the Internet a safer place for people to do business online. iovation, a TransUnion company, provides a real-time service that exposes online fraudsters, as well as multifactor authentication services to detect fraud before it occurs. Our SaaS solution exposes the reputation of devices (computer, tablet or mobile phone) connecting to online businesses. We manage the reputations of billions of devices that have touched our customers from all over the world. And we help clients understand how devices in their network and outside of their network are related. We significantly cut financial losses from fraud and abuse, …

327 similar entities Type: SMB Activities: regtech Technologies: A.I. A.I. - Machine Learning Cybersecurity SaaS

Witik is the French platform of Trust & Agentic compliance to continuously manage compliance. ✨ Witik: Compliance and ethics, simplified and accessible! ✨ Witik in brief: • All-in-one SaaS platform: Easily manage GDPR, Sapin II, IA Act, ePrivacy, or even ISO standards with peace of mind 🛠️ • Dedicated e-DPO service: Our e-DPO supports you step by step to meet regulatory and ethical requirements, providing expert advice at every stage of your compliance journey 📘 • MIA artificial intelligence: Our AI assistant detects and anticipates your compliance needs to always stay up to date, without additional effort 🤖 • Made …

41 similar entities Type: Startup Activities: privacytech Technologies: Cybersecurity SaaS

A more intelligent way to talk about affordability A specialist Income & Expenditure trained virtual agent delivering improved CX and robust results "The income and expenditure process is a relentless battle that plagues us all. Customers at best are irritated by it, and worst are terrified by it. This critical first step proves a huge barrier to many, keeping them trapped in financial stress. Customer service advisors are reduced to robotic bill processors, drained of enthusiasm and creativity, and spend hours with their customers simply trying to understand their circumstances, rather than being able to help. Companies face an uphill …

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

AI-driven Fraud Prevention Platform detecting multiple threats at scale for marketplaces & platforms. We provide continual threat intelligence using AI & behavioral analytics to identify hidden fraud risks, providing trusted and authentic user experiences. Detect bad actors on your platform at scale. Combining AI, behavioral analytics and pattern detection, we continually monitor our customers’ data to identify patterns of suspicious behaviour to classify multiple fraud threats. Our fraud intelligence highlights fraud rings and the most prolific offenders, providing evidence to enforce against bad actors, fake reviews, scams, counterfeit and fake accounts. Pasabi - enabling trust & authenticity online. Anti-counterfeit, Fake …

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

All-in-one compliance solution for GDPR, ISO27001, SOC2, NIS2, TISAX®, ISO27701, EU AI Act, and ISO42001 Kertos is an AI-powered compliance automation platform designed to help businesses streamline and simplify compliance management. By replacing manual processes, spreadsheets, and costly consultants, Kertos enables organizations to stay ahead of growing regulatory demands with speed, accuracy, and efficiency. Our solution adapts to your unique risk profile, ensuring compliance becomes an enabler of growth—not a barrier. With Kertos, businesses can reduce costs, mitigate risks, and future-proof their compliance efforts in an ever-evolving landscape. Compliance, GDPR, ISO27001, NIS2, AI Act, ISO42001, Data Privacy, Information Security, and …

52 similar entities Type: Startup Activities: it services privacytech Technologies: Cybersecurity

KYB that runs itself. Clear most of your clients automatically. For the few that need attention, you'll get guidance. Complok is a compliance and risk management platform built for financial institutions that need to scale efficiently while staying fully compliant. It automates the entire KYB lifecycle, from onboarding and screening to risk assessment, monitoring, and audit-ready reporting, all within a single unified platform. Powered by AI, Complok screens entities across sanctions, PEPs, registries, and adverse media, clearing low-risk cases automatically and surfacing only what requires human review. The result is faster onboarding, lower costs, and a more proactive, scalable approach …

41 similar entities Type: Startup Activities: regtech consulting Technologies: Cybersecurity

"Secure technologies preventing crime" Established in 1985, OBERTHUR CASH PROTECTION is a pioneer in the design and manufacture of intelligent cash protection solutions protecting valuables for the Cash-In-Transit, ATM & Retail markets throughout the world. Being a pioneer in the design and manufacturing of Intelligent Banknote Neutralization Systems, we’ve been a pacesetter in the cash protection industry for the last 25 years. As proud designers of Intelligent Banknote Neutralisation Systems, we are truly passionate about our work. Enthusiasm helps us generate new solutions and ideas, and permit us and our customers grow. We offer a range of innovative products and …

39 similar entities Type: SMB Activities: it services Technologies: Cybersecurity

The Key solution to Governance Kleverware provides solutions where helps companies answer questions from auditors. Help the Business to reduce the time for compliance. Mitigate Identity & Access risks. Kleverware IAG his flexible solutions. Kleverware has been a pioneer in IAG (Identity & Access Governance) since 2005, constantly focusing on innovation and its return on investments. Our goal is to help businesses mitigates the risks associated with managing their permissions. Kleverware solutions lets you see who has access to what and why. IAM - IAG, Role Management, Access review, access governance, gestion des habilitations, gouvernance des identités, and audit des …

52 similar entities Type: SMB Activities: it services

Empowering banks and financial institutions to proactively safeguard customers from online fraud. We’re more than a tech company - we’re a team of cybersecurity pioneers. Founded by alumni of the Polytechnic of Milan, Cleafy was built to outpace fraud by thinking differently. Our roots are in the real-world challenges banks face every day. From protecting institutions against digital threats to anticipating what comes next, we’ve turned hard-earned experience into actionable solutions. We’ve stood shoulder to shoulder with financial leaders through their toughest moments, proving that preparation beats reaction. Fraudsters don’t wait, and neither do we. Recognized as a market leader …

72 similar entities Type: Startup Activities: fintech Technologies: Data Analytics Cybersecurity

Proven Account Security: Agentic AI Enforcement, Bot Management, Device ID, Email Intelligence, Phishing Protection Arkose Labs helps the biggest enterprises in the world—including top banks, tech giants, social media platforms, airlines, etc.—protect their users, revenue and reputation from sophisticated cyberattacks, online fraud and scams. The company's Arkose Titan platform defends enterprises from human and AI-powered fraud, scraping and bot attacks. Unlike fragmented point solutions, Arkose Titan provides defense-in-depth through intelligent detection and adaptive mitigation against both traditional and emerging AI threats, including agentic AI. By defending a company’s entire digital experience and customer journey, Arkose Titan makes attacks economically unsustainable …

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

Stop Fraud, Not Customers Trustfull helps businesses reduce risk, protect integrity and accelerate growth on a global scale. By silently analyzing digital footprint data from customer interactions, our platform unlocks hundreds of signals to accurately detect fraud and fincrime attempts across the customer journey. Through combined and fully silent phone, email, IP, device, browser and domain checks, our complete suite of models, workflows and data empowers teams to make better customer decisions with no UX implications. Hundreds of clients and partners - including Nexi, Scalapay, lastminute.com, ING Bank, Cofidis, Elavon, Snaitech and Trulioo - rely on Trustfull's award-winning technology to …

130 similar entities Type: Startup Activities: it services regtech Technologies: Data Analytics

Breach Clarity reveals what every data breach means to identity-holder risk of scams, fraud and identity theft. Breach Clarity's algorithms protect the financial health of identity-holders and financial institutions, with a machine learning algorithm (patent pending in most leading nations) that instantly reveals how every new US data breach (3-4 in an average day!) creates a unique pattern of risks for identity scams, fraud, and identity theft. Breach Clarity also prescribes action steps for either consumer or FI, from among 54 options (far beyond generic and thus widely ignored advice to 'monitor or freeze your credit' or 'ask your FI …

81 similar entities Type: Startup Activities: consulting Technologies: A.I. A.I. - Machine Learning Cybersecurity

Creators of O-KEY technology, unclonable product authentication for revenue protection, compliance, and risk mitigation. PUFIN-ID helps brands protect revenue and reduce risk with unclonable product authentication. Counterfeiting, grey market leakage, service liability, and traceability compliance don’t just create security issues, they also drive measurable revenue loss, legal exposure, and operational cost. With our patented O-KEY solution, every item gets a unique physical-digital fingerprint that can’t be cloned, enabling instant verification, end-to-end traceability, and court-admissible proof when enforcement matters. An O-KEY is smartphone-readable, deployable fast, and scalable from a commercial test to full production, without production downtime. If you’re preparing for …

62 similar entities Type: Startup Activities: it services Technologies: Decarbonization

Digital postal operator ClearBUS services meet an obligation, make it possible to manage a dispute, or even constitute a general legal precaution. The advantages are measured in time savings, cost reduction and promote the dematerialization of exchanges which allows easy indexing and archiving. The customers who trust us are: • Professionals, required to distribute a large volume of documents (annexes to a meeting notice, public contract, sales agreement) within a very short time and with imposed procedures. Compliance with these obligations creates peaks in their activity which disrupt their daily lives. The resulting stress gives them a feeling of permanent …

46 similar entities Type: Startup Activities: it services legaltech

AI-powered Finance Risk Intelligence for the world's leading finance teams Oversight is the leader in AI-powered Finance Risk Intelligence, helping finance, audit, procurement, and shared services leaders protect working capital and gain confidence in their financial controls. The Oversight platform continuously analyzes every transaction across travel and expense, procure-to-pay, purchasing cards, and vendor activity to see it all, spot the patterns that signal true risk, and steer the future through governed, auditable action. It surfaces fraud, errors, and policy breaches before they trigger financial misstatements, regulatory failures, or reputational damage. Unlike fragmented point tools or manual sampling, Oversight pairs finance-specific …

66 similar entities Type: SMB Activities: fintech Technologies: A.I. A.I. - Machine Learning Data Analytics

Real Resilience. Better Impact. Stronger Profits... Immediately! Fintech of the Year 2025! Stop viewing supply chains as a compliance burden. Start viewing it as your core resilience engine. With Koaloo.Fi, we’re transforming Supply Chain Finance (SCF) from a "box-ticking" exercise into a high-performance commercial advantage: • Banks: +110% Revenue Uplift... Unlock new SCF revenues and FX/payment flows while boosting ROTE. • Corporate Buyers: +10% EBITDA. Access decision-grade supplier data for €3 (not €1,500!), while improving your supply chain risks and performance. • Suppliers: Secure additional and up to 3x cheaper financing. Stronger profits, stronger visibility on your cash flows and …

83 similar entities Type: Startup Activities: transporttech fintech Technologies: Data Analytics

Impact Traceability, at scale SmartB enables Impact Traceability for projects that contribute to a more sustainable economy. With Impact Traceability, SmartB provides evidence that an action has been recorded and reported once and only once. No double Spending! Impact Traceability also provides monitoring over the evolution of Proof of impact, including its validity and its value. Proofs of impact registered on the SmartB Network are fully auditable and non modifiable. This re-enforces financial reporting and enable performance comparison. They can also be exchanged and traded! FINANCE, RENEWABLE ENERGY, CERTIFICATION, QUALITY, INSURANCE, FINANCE, ASSURANCE QUALITY, IMPACT PROJECT, RENEWABLE ENERGY / EFFICIENCY …

57 similar entities Type: Startup Activities: fintech it services Technologies: Blockchain/Cryptocurrency

IA compliance PLATFORM Automatisez votre conformité en toute simplicité Dataleon permet aux entreprises de simplifier et d’automatiser les processus décisionnels grâce à l’intelligence artificielle. Optimisez vos opérations, accélérez le traitement des données et améliorez vos performances globales, tout en garantissant des résultats fiables et rapides pour vos clients. KYC Vérification d'identité Mettez fin à la fraude identitaire en vérifiant en temps réel l'identité de vos clients du monde entier. Améliorez leurs onboarding et réduisez vos coûts. KYB Vérification d'entreprise Automatisez la vérification d’identité de vos clients business et gagnez en temps et en efficacité, avec une solution complète ou sur …

52 similar entities Type: Startup Activities: consulting it services Technologies: A.I. A.I. - Deep Learning A.I. - Image Processing A.I. - Machine Learning

Websites, Web applications, API's and iOS/Android apps, AI Solutions with Watson AI, Official Digital Kit Agent As a digital agency, our mission is to collaborate closely with our customers to design, build, and nurture innovative web solutions. By merging the aspirations and business expertise of our clients with our own knowledge, we empower their growth and success. At our core, we value long-term relationships and take pleasure in getting to know the individuals driving the companies we work with. We strongly believe that genuine interest in one another is crucial for creating real value. In our work, we place a …

843 similar entities Type: SMB Activities: martech it services uxtech Technologies: Data Analytics

ChargePay is the most powerful AI agent for winning disputes and chargebacks on autopilot. In the fast-paced world of commerce, chargebacks can pose significant challenges and financial losses for businesses. At ChargePay, we understand the importance of effectively managing chargebacks and protecting your revenue streams. Our innovative AI-powered platform enables you to respond to chargebacks swiftly and intelligently, giving you a competitive advantage in the market. Our team of experts is committed to providing you with cutting-edge solutions. Our AI algorithms analyze chargeback data in real-time, providing actionable insights and recommendations to strengthen your defense. By leveraging machine learning, ChargePay …

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

Auditing, Tax Consulting, Advisory, Business Services & Outsourcing, funding advice, and much more. Get a data protection certification for your company. BDO is the first and only certification body in Austria to carry out data protection certifications in accordance with Art. 42 GDPR. The benefits: competitive advantage, security and promoting transparency. This way you can obtain independent proof of the proper implementation of the GDPR. Secure liquidity, innovation and efficiency with BDO #MoreValue - Identification of suitable financing instruments using the BDO financial analysis - In-depth expertise in complex payroll and accounting scenarios - Funding analysis: Have your costs checked …

89 similar entities Type: SMB Activities: fintech legaltech Technologies: Cybersecurity

We help Clients optimise their recovery processes, through a combination of technology, data & analytics and experience. What do we do? Put simply, we help our clients optimise their operations. QUALCO UK is a technology company delivering panel management software and solutions into the credit industry, supporting our clients in their effort to deliver first class customer outcomes. We are not a debt collection agency, nor a debt purchaser but we do manage a portfolio of more than 10m accounts (in excess of £12bn) through our partnership with 30 outsourced partners. In the UK we offer two core products: ExtraCollect …

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

Where Expertise Meets Innovation. Where Expertise Meets Innovation. We protect large organizations and financial institutions with solutions for cyber risk, process, and fraud management—combining human expertise with artificial intelligence. Our approach, built on the integration of people, technologies, processes, and data, leverages AI to enable up to 40% faster implementations. Our Solutions ✅ Cyber Exposure Management – Continuous governance to manage and reduce cyber risk. ✅ Fraud Management – Advanced protection against digital fraud powered by predictive AI and analytics. ✅ RHD Flow – End-to-end solutions for process management within a single platform. N.O.V.A. – Next-Gen Operations for Vulnerability & …

518 similar entities Type: SMB Activities: it services privacytech Technologies: Cybersecurity Data Analytics

Analysis tools and specialist intelligence to detect harmful and prevent online illicit trade Vistalworks supports platform compliance decisions and enforcement. We use data and AI to alert on illegal products and harmful content traded on mainstream marketplaces, search engines and social media. We have solutions for law enforcement, regulators and private sector digital platforms and marketplaces. And our products are also available through Microsoft's Azure Marketplace. Because 38% of reported scams involve online shopping, and illicit trade depletes 3% of global GDP each year, digital platforms and online marketplaces can now be fined up of to 6% of global revenues …

99 similar entities Type: Startup Activities: it services Technologies: Cybersecurity SaaS

The Science of Transforming Negatives to Positives® PositivityTech® is the Science of Transforming Negatives To Positives®. With AI-powered predictive insights and human expertise, the PositivityTech platform uses customer complaints to identify and resolve company policies and practices that lead to high-risk interactions. Find PositivityTech on Microsoft Marketplace, and our curated datasets on Neudata, Initial Data Offering (IDO), and Eagle Alpha, today. With PositivityTech, executives can: -Identify and resolve the company policies that lead to high-risk complaints. -Shift the mindset around customer conversation data to drive business strategy and P&L impact. -Predict risk and fraud with early signals and empower smarter …

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

Reinsurance Intelligence for Better Decisions, Sooner Reinsurance decisions are made under pressure, with incomplete information, tight timelines, and real consequences if something is missed. Supercede provides reinsurance intelligence so brokers and cedents can see what matters while decisions are still open. We bring structure, clarity, and confidence to the placement process at the moments that determine outcomes. Supercede helps teams understand what they’re placing, what options are available, and where judgement is being applied before leverage disappears. For brokers, Supercede supports clearer client conversations, stronger preparedness, and visible control across complex placements, without replacing judgement or relationships. For cedents, Supercede …

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

Innovate Identity is an independent consultancy providing advisory services focussed on digital trust, data, payments, mobile and innovation within the global online community. In this hyper connected world, knowing whom you are dealing with, understanding the risks, ensuring compliance and respecting privacy, whilst dealing with the opportunities and challenges this creates has never been more important. Our areas of expertise include Identity Assurance, Federated Identity Management, Identity Verification, Age Verification, Know Your Customer, Know Your Business, Anti Money Laundering, Customer Due Diligence, Data Privacy, Cyber Security, and anti fraud technologies. By helping define best practice, we inspire trust and confidence …

189 similar entities Type: Startup Activities: fintech it services privacytech regtech Technologies: Cybersecurity

Empowering risk and compliance professionals with best-in-class AML and KYC solutions. KYC6, a service of ION Analytics, delivers advanced AML and KYC solutions tailored for risk and compliance professionals across industries, including financial institutions, regulated entities, corporates, the gaming sector, and consulting firms. Built on the trusted legacy of Acuris Risk Intelligence, KYC6 provides real-time insights into global financial crime risks, sanctions, PEPs, watchlists, and adverse media. With customizable tools and expert-backed support, KYC6 streamlines workflows, enhances due diligence, and ensures compliance with the highest regulatory standards. KYC6 combines innovation with a trusted foundation to help risk and compliance professionals …

46 similar entities Type: SMB Activities: regtech Technologies: SaaS Cybersecurity

Comprehensive risk checks: crypto, domains, sanctions, and blockchain activity—all in one tool SanctionScreen.org is a startup dedicated to helping individuals and organizations stay safe in the rapidly evolving Fintech landscape. We provide cutting-edge sanctions screening tools that enable compliance officers, financial institutions, cryptocurrency businesses, and individuals to identify sanctioned entities and risky addresses with confidence. In an era where financial crime and regulatory compliance are paramount, we bridge the gap between complex sanctions data and actionable intelligence, making compliance accessible, fast, and reliable. SanctionScreen.org offers comprehensive sanctions screening across multiple authoritative sources: Cryptocurrency Address Screening: Check Bitcoin, Ethereum, and other …

45 similar entities Type: Startup Activities: it services privacytech Technologies: Data Analytics

Collective risk intelligence and fraud defence technology. The strongest collective defence against fraud. In a landscape dominated by reactive fraud detection and generic compliance tools, Synectics transforms fragmented risk signals into trusted outcomes – enabling confident, compliant and explainable decisions at scale. At the core is Collective Defence—the strongest protection against fraud and financial crime built on shared cross sector insight, mutual vigilance, and a unified view of emerging threats that no single entity could achieve alone. Together, we’ve stopped billions in fraud losses, enabled growth, and transformed the fight against fraud and financial crime. Backed by 30 years of …

56 similar entities Type: SMB Activities: it services Technologies: Data Analytics

The global leader in securing sensitive data in contact centers. At Eckoh, we are dedicated to making the world secure, ensuring that everyone can trust brands and engage without risk. We help major global brands stay ahead of increasing security risks, emerging payment methods, and evolving regulations in contact centers. We take customer engagement beyond traditional payments, elevating security and compliance to the next level. Our solutions streamline customer payments with cloud-based, omnichannel solutions. Our patented products, such as CallGuard and Secure Call Recording, seamlessly integrate into your systems, delivering resilient and simple deployment. Eckoh's headquarters are located in Hemel …

57 similar entities Type: SMB Activities: it services uxtech Technologies: A.I. - Natural Language Processing

Building a world of safer money. Feedzai powers trust in global finance with our AI-native financial crime prevention platform, protecting the moments where money matters most at massive scale. Our platform works tirelessly to protect every customer interaction, processing 90 billion events and securing $8 trillion in payments every year. Our modern RiskOps approach unifies Data, AI, and Control to secure the entire customer journey, offering protection across fraud prevention, identity, and AML. Top leaders and organizations in banking and payments trust us to help them build institutional confidence, ensure compliance, and modernize their risk infrastructure globally. Beyond the platform, …

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

The intelligence engine for financial control. A platform for automated reconciliation and regulatory reporting. Trusted by the biggest names in global finance for over 30 years, AutoRek helps financial teams stay in control, reduce risk, and move faster. AutoRek brings together reconciliation, data management, controls, and regulatory reporting in one platform. Powered by AutoRek ARIA, the intelligence engine for financial control, it combines automation with trusted, explainable intelligence to improve accuracy, reduce manual work, and give you clear oversight across complex financial operations. Unify fragmented data into a single, trusted view. Remove reliance on spreadsheets and manual processes. Adapt quickly …

62 similar entities Type: SMB Activities: fintech regtech Technologies: Data Analytics

A Strategic Risk Management Company | Monitor, Measure, Control and Mitigate Risks to meet your Business Objectives. Managing risk effectively has always been on the wish list of almost all the companies. But in today’s risk-filled business environment, it is not easy because they are much more difficult to measure, capitalize on, and hedge against. Legaligence Enterprise Risk Management Framework focusses on risks associated with various operational areas and critical assets. This ensures that organizations can monitor, measure, and control the risks to meet their business objectives. The importance of Human Intervention and Control in almost all processes of business …

98 similar entities Type: Startup Activities: fintech legaltech Technologies: Cybersecurity

Communications Compliance Platform - for Regulated Businesses, Principals, Reg Hosts, Consultants and Outsourced CCOs. We are a compliance automation technology provider, delivering massive efficiency boosts to Regulated Firms and Compliance Service Providers. Our unique multi-tenant compliance platform, Fingerprint Supervision, supports directly regulated businesses of all shapes, sizes as well as their Compliance service providers. We offer a single login environment to identify, triage and manage the risk within an entire cohort of electronic communications data and voice. Providing a coherent policy framework and KPI reporting to evidence that risks are being mitigated in a proportionate manner. Our unique technology provides …

296 similar entities Type: Startup Activities: regtech it services Technologies: SaaS

Know Good, Catch Bad I Automated model generation based on good behavior At Sygno we approach financial crime from a clear-cut premise. Criminals keep changing the game, but most of your customers are not criminals. By modeling the good behavior of your customers, we make transaction monitoring more effective at a lower cost. Our automated machine learning technology generates monitoring models for Anti-Money Laundering and fraud, supporting financial institutions to drastically reduce the number of false positives and increase detection of fraudulent, unusual and suspicious transactions. Undiscovered patterns now become visible. Based on your own data and regulatory requirements, the …

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

Comprehensive solutions for managing payments, cash and valuables. Loomis secures valuables and payment flows. We protect cash, assets, and the systems that keep society running every day. With more than 170 years of experience, 25,000+ employees, and 400+ branches across 26 countries, Loomis is a global leader in secure cash management, armored transportation, ATM services, and payment solutions. Our headquarters are in Stockholm, Sweden. We provide comprehensive services for the distribution, handling, recycling, and storage of cash and other valuables. Our customers include financial institutions, Central Banks, retailers, commercial businesses, and public sector organizations. Beyond moving and processing cash, we …

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

Identify, verify and govern every bot and agent on your platform Netacea exists to give every digital business the ability to govern its automated web traffic with precision and confidence. We relentlessly build the detection, verification, and governance capability our customers need; deploying where they need us, and staying ahead of what comes next. Automated traffic now sits inside every digital journey impacting conversion, fraud, and data quality. The challenge isn’t just stopping bots. It’s knowing what to trust, what to challenge, and what to block. Using server-side detection and Intent AnalyticsTM we protect high-value journeys without adding friction or …

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

There are no foolproof ways to protect yourself from identity theft. Every two seconds, another person becomes a victim Why LibertyID? Your Business is Likely at Risk, and You Don’t Know It. LibertyID Business Solutions provides your business with pre-breach response planning, post-breach regulatory response and notification services, and fully managed fraud restoration for compromised clients, along with dark web monitoring, business fraud restoration, advanced employee training, and third-party vendor management tools. For those businesses that need to follow regulatory compliance with our LibertyID Business Solutions, you are simultaneously improving the safeguards surrounding your consumers’ private data, and you are …

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

MDR with fast response, full visibility, and expert action. Built to cut noise and help your team stay in control. Most MDR providers send alerts and call it coverage, but security teams don't need more notifications. They need action. Critical Start is a Managed Detection and Response (MDR) provider built for outcomes. We combine expert analysts and clear service-level agreements to deliver speed, accuracy, and transparency. We reduce noise with precision alert handling. Threats are escalated to our analysts. Non-threats are resolved with full context. Every alert is classified and every decision is visible in a unified timeline. You always …

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

Proactive Fraud Prevention Precognitive's fraud prevention and detection solutions uncover suspicious user behavior in real-time before fraudulent transactions occur. With automated, real-time decisions, enterprises are empowered to proactively prevent attacks, reduce manual review time, and create a frictionless experience for online users. Precognitive's multi-dimensional fraud prevention technology combines device intelligence, advanced behavioral analytics, and a real-time decision engine to accurately detect and prevent fraud for online businesses. By incorporating device, behavior, and transactional data into machine learning algorithms, our innovative, easy-to-deploy technology provides an unrivaled level of accuracy in fraud detection and prevention, creating immediate impact for businesses by reducing …

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

Use objective measures of adjuster actions & activities to help your team succeed SDRefinery provides Claim Leaders with objective information about the decision-making of their adjusters. Based on the principles of Accuracy, Consistency, and Transparency, SDRefinery provides Claim Leaders operational metrics refined from adjuster note documentation. The risks being adjudicated by adjusters are continually changing as are the tools being provided to the adjusters. Remaining unchanged is the core principle that the judgment of the adjuster – manifest in their decision-making – is the most important part of a successful claim operation. Successful Claim Leaders strive to ensure that adjusters …

51 similar entities Type: Startup Activities: it services Technologies: A.I. A.I. - Natural Language Processing Data Analytics

Middesk is business identity intelligence: decision-ready insights on every business from onboarding through monitoring. Businesses can’t move at the speed of the modern economy without knowing who they’re working with. Today, business identity data is slow, fragmented, and treated as a one-time check, creating friction for good businesses and blind spots for fraud. Middesk provides business identity intelligence that enables companies to grow faster and make confident decisions about the businesses they work with. We deliver intelligence through infrastructure, APIs, and a modular toolkit that integrates directly into onboarding, risk, compliance, and operations workflows, not as a standalone dashboard. Middesk …

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

A fraud prevention platform combining behavioral analytics, real-time scoring, and global monitoring to minimize risk. NS8 safeguards online businesses against advertising fraud, transaction fraud, and poor site performance. NS8 protects against threats and offers better insight into real customers by utilizing behavioral analytics, real-time user scoring, and global monitoring. Available through easy-to-install plugins on multiple platforms, our solutions empower merchants to quickly minimize risk, better automate fraud management and realize savings throughout the customer lifecycle. eCommerce and Fraud Protection

28 similar entities Type: Startup Activities: e-commerce Technologies: Data Analytics

ACH Alert is the company financial institutions turn to for comprehensive ACH and Wire risk management solutions. Our patented, intelligent solutions extend far beyond simple “alerting”. Effectively managing unique risk for incoming ACH entries and outgoing ACH and Wire entries is all we do. It is our core competency. Our layered security approach can help a financial institution become compliant with the most recent FFIEC guidance, prevent losses, automate manually intensive processes and shift responsibility for fraud detection and resolution to their clients, all while generating a lucrative revenue stream. No systems integration is required. Simply insert us into the …

85 similar entities Type: Startup Activities: fintech Technologies: Cybersecurity

Account for everything. Think of us as the Quickbooks for all things ESG. Our smart platform connects to your financial, HR and other data sources, then quickly collects, analyses and reports on it – to international accounting standards. The end result? ESG data and reports that everyone can trust. Which is why we’re recommended by accountants, and loved by small businesses.

307 similar entities Type: Startup Activities: fintech it services Technologies: SaaS

Financial crime compliance, powered by intelligent automation. Hummingbird sets the new standard for AI-powered compliance. Our platform brings speed and intelligence to all parts of a financial institution's risk & compliance program, from customer due diligence to anti-money laundering and anti-fraud. With Hummingbird’s solutions for customer screening, financial crime investigations, and regulatory reporting, teams can seamlessly orchestrate essential workflows, mitigate risk to the business, and boost team productivity. The Hummingbird platform is powered by patented automation, industry-leading AI, and fast and easy data integrations, with every aspect designed for security and scale. Innovative banks, fintechs, gaming operators, and crypto companies …

52 similar entities Type: Startup Activities: it services regtech Technologies: SaaS

Legal Revenue Operations for law firms — one connected experience, from utilization to collection. LeanLaw is the Legal Revenue Operations partner that connects every stage from utilization to collection — so law firms can see, capture, and act on the revenue they've already earned. Revenue operations at most firms is fragmented across the full lifecycle: onboarding, time capture, billing, collections, reporting. Each stage works in isolation; none of them form a system. Invoices go out late, payments age, and realization leaks at every handoff. The instinct is to fix it by buying one tool that does everything — but all-in-one …

55 similar entities Type: Startup Activities: fintech legaltech Technologies: Data Analytics

Produce, manage, sell. For the rest, trust us Bizouard – More than a firm, a trusted partner for 75 years. Chartered accountants, auditors and management consultants, we support VSEs, SMEs and liberal professions in Île-de-France and Le Havre. Our expertise: Accounting expertise & audit: Transparency and strategic management. Legal advice & tax: Secure and optimize. Human Resources & social management: Structuring and supporting. Real estate advice: Value and anticipate. Our mission: Simplify your management to allow you to move forward with peace of mind. 📩 Need tailor-made support? Let's talk about it! Accounting Expertise, Auditing, Legal Advisor, Human Resources Advisor, …

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

The intelligent revenue optimization platform that turns payment challenges into growth opportunities. The intelligent revenue optimization platform transforming how modern businesses handle payments. Processing over $8 billion annually, we help merchants, retailers, and subscription businesses convert payment challenges into growth opportunities. We empower businesses to: ◾️ Drive customer acquisition with intelligent campaign management. ◾️ Maximize conversions and boost AOV through optimized checkout. ◾️ Recover up to 75% of failed payments with AI-powered technology. ◾️ Build lasting customer relationships that drive sustainable growth. Trusted by thousands of merchants worldwide, our comprehensive platform combines advanced transaction optimization, automated recovery, and sophisticated campaign …

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

Adaptive Fraud Detection Throughout the Customer Journey SecuredTouch provides real-time, adaptive fraud detection throughout the customer journey to detect fraud early, with proven ROI from day 1. Our solution ensures accurate risk-based prevention for multiple use cases including ATO, bots and no-transaction fraud. SecuredTouch customers benefit from reduced overall fraud losses while maintaining a smooth customer experience. Mobile, Data Science, Fraud prevention, Cyber Security, biometrics, account takeover, bot detection, new account fraud, payment fraud, no-transaction fraud, loyalty fraud, coupon abuse, returns abuse, and emulator detection

72 similar entities Type: Startup Activities: it services regtech Technologies: Cybersecurity Data Analytics