Fraud Prevention

Riskified is an AI-powered fraud and risk intelligence platform that uses machine learning and a global merchant network to protect ecommerce brands from…

Sardine is an AI-powered risk platform providing real-time fraud prevention, AML compliance, and identity verification for financial institutions and…

SentiLink is a leader in identity fraud prevention, providing financial institutions with API-based solutions to detect synthetic fraud and identity theft…

SEON is an AI-powered fraud prevention and AML compliance platform that leverages 900+ real-time data signals, digital footprint analysis, and machine…

Shufti Pro is a global identity verification platform providing AI-powered KYC, KYB, and AML solutions to help businesses establish digital trust and…

Sift is an AI-powered Digital Trust & Safety platform that helps digital businesses prevent fraud and abuse while maintaining a seamless customer…

Signzy provides AI-powered digital banking infrastructure, specializing in no-code digital onboarding, identity verification, and fraud prevention for…

Simplici provides a unified compliance solution integrating KYC, KYB, AML, and fraud prevention for startups and global enterprises.

Socure is an AI-powered identity verification platform providing real-time identity fraud detection, KYB, and document verification services across the…

Solaris is a leading European Banking-as-a-Service platform with a full German banking license, enabling businesses to embed digital banking, cards,…

Solid provides a Banking-as-a-Service and Card Issuing platform that enables companies to offer embedded banking, payments, and card products via…

Spinwheel is a low-code API platform that provides real-time consumer credit data and payments, enabling financial applications to verify and manage debt…

Stripe provides financial infrastructure for the internet, offering a suite of payment processing, billing, and fraud prevention tools for businesses of…

Sumsub is a full-cycle verification platform that provides AI-powered identity verification, compliance, and fraud monitoring solutions for global…

Symend is a behavioral science-based digital engagement platform that uses AI to transform the debt recovery process for telecommunications, financial…

TabaPay provides a unified API for real-time money movement, offering instant disbursements and payment acceptance for fintechs and regulated industries.

Tallied provides end-to-end infrastructure for building, launching, and scaling consumer and corporate credit card programs through a cloud-native,…

Telesign provides digital identity and programmable communication solutions to help enterprises secure customer onboarding, prevent fraud, and maintain…

Temenos is a global leader in banking technology, providing cloud-native, API-first software for core banking, payments, digital banking, and wealth…

Tennis is an AI-powered platform for B2B loan servicing and legal collections that automates workflows from borrower communications to UCC filing and…

An advisory firm focused exclusively on FinTech and digital financial services, providing expertise in growth strategies, risk management, and regulatory…

TigerBeetle is a specialized, open-source distributed transactions database designed for high-performance financial accounting and online transaction…

Trace (Tracetec) provides AI voice and chat agents for financial institutions to automate end-to-end customer service tasks like fraud claims, card…

Trademo is a supply chain intelligence platform that provides global trade data, automated compliance, and AI-driven risk management for procurement and…