Fraud Prevention

NetNow is an AI-powered trade credit automation platform that unifies credit, risk, and onboarding workflows for wholesalers and distributors.

NetXD provides a programmable enterprise operating system and bank-in-a-box platform featuring an AI-native sidecar core and real-time payment hub for…

Newgen provides an AI-first unified digital transformation platform (NewgenONE) for orchestrating workflows, content, communications, and decisions at…

Next-Dim provides an AI-powered forensic network analysis platform to detect complex patterns of financial crime, money laundering, and hostile social…

nsKnox is a fintech-security company that provides B2B payment fraud prevention by validating bank accounts globally through its patented Cooperative…

nSure.ai provides an AI-powered fraud prevention platform specializing in high-risk digital commerce sectors like crypto, gaming, and gift cards with a…

Ocrolus is an AI-powered document automation and analytics platform that transforms financial documents into actionable data for lending and financial…

Onfido, an Entrust company, provides AI-driven identity verification, document analysis, and facial biometrics to help businesses securely onboard…

OpenLegacy is an AI-driven platform that modernizes legacy systems by automatically generating cloud-native APIs and microservices from mainframes and…

Meet your unified risk stack. Oscilar is an end-to-end agentic risk management platform for financial institutions, empowering your team at every stage of…

Payrix (by Worldpay) provides embedded payment facilitation (PayFac) solutions for SaaS platforms, enabling them to integrate, monetize, and manage…

Persona provides automated identity infrastructure that helps businesses verify individuals and organizations while managing onboarding and AML/KYC…

AI-powered post-purchase platform helping retailers mitigate return abuse and fraud while rewarding loyal customers through adaptive policies and…

Pinwheel provides a payroll connectivity API that enables financial institutions to switch direct deposits, verify income and employment, and access…

Plaid provides a financial data network that connects bank accounts to apps, offering solutions for payments, identity verification, fraud prevention, and…

Point Predictive provides AI-driven fraud detection and risk management solutions for automotive, mortgage, and fintech lenders using proprietary data and…

Prembly is a compliance and identity verification platform that provides digital infrastructure for businesses in emerging markets to verify identities,…

Provenir provides an AI-powered Decision Intelligence Platform that consolidates data, AI models, and decisioning agents to help financial services…

Quantexa provides a Decision Intelligence platform that unifies fragmented data to reveal relationships and patterns for risk detection, compliance, and…

Railsr (formerly Railsbank) is a global embedded finance platform that provides Banking-as-a-Service and Cards-as-a-Service, enabling brands to integrate…

Rapid Finance provides technology solutions for SMB lenders, including loan origination systems, embedded lending, and AI-powered fraud prevention.

Rapyd is a global fintech platform that provides unified infrastructure for payments, payouts, and card issuing, enabling businesses to manage funds…

Refine Intelligence provides an AI-powered fraud resolution platform that automates customer outreach to resolve financial crime alerts for banks and…

Rightfoot provides a consumer-permissioned financial data platform and APIs for real-time bank data and student debt repayment, enabling lenders to access…