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

Helping companies to comply with KYC/AML. Automating the manual Compliance process, saving cost, and improving UX. Cynopsis Solutions is a RegTech100 company that focuses on anti-money laundering and counter terrorism financing SaaS products. We designed leading anti money laundering software that automates the manual processes and digitise the analogue records and documentation for our clients. The unique proposition of combining our deep regulatory and Compliance expertise with smart use of functional technologies allows us to offer very cost effective solutions to smaller and medium size financial institutions, professional services companies as well as FinTech and Blockchain start-ups. KYC, AML, Compliance, …

154 similar entities Type: Startup Activities: regtech it services Technologies: Blockchain/Cryptocurrency SaaS

Helping financial institutions prevent, detect, adapt, and stay ahead of emerging financial crime threats. 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 …

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

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

AI for fighting financial crime Deep Discovery is an artificial intelligence system that helps banks, regulators, law enforcement, and journalists address the Ultimate Beneficial Ownership (“UBO”) problem in anti-money laundering, countering financial terrorism, and other efforts to fight financial crime. We apply advanced machine learning algorithms over a global knowledge graph of 500 million companies, directors, and officers to discover signals of financial crime within opaque networks that have otherwise gone undetected. We are backed by leading venture capital firms, XFund, Green Visor Capital, Precursor Ventures, Toy Ventures, and Launchpad Capital. Artificial Intelligence, Natural Language Processing, Information Extraction, Identity Resolution, …

96 similar entities Type: Startup Activities: fintech Technologies: A.I. A.I. - Machine Learning A.I. - Natural Language Processing

KYC & Anti-Fraud software leveraging AI and automation for increased efficiency and investigation capabilities. Flaminem is a Cloud software vendor offering a KYC platform that is unique on the market thanks to its focus on customer on-boarding workflow functions, as well as innovative user experience. This allows financial institutions to reduce their compliance costs and minimize the risks of incurring penalties. Benefits obtained by users are numerous: faster KYC processes, implementation savings, reliability in regulatory monitoring, archiving and audit trail, better compliance rates, and greater end-user satisfaction due to faster on-boarding. Big Data, Machine learning, Intelligence, Anti-money Laundering, KYC, Investigation, …

Type: Startup Activities: uxtech regtech it services Technologies: A.I. - Machine Learning SaaS

Helping your organization in Fighting Financial Crime. Financial Crime Fighters is a collective impact venture, with a mission to help financial crime fighters be even more efficient. AML, FinCrime, Blockchain, Compliance, KYC, MICA, Cryptocurrency, Regulatory Insights , RegTech, LegalTech, FinTech, and RegTech

63 similar entities Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency

Innovation you can bank on Built for banks. Designed for businesses. Ready for what's next. PayTech Neo offers a suite of intelligent banking solutions that empower banks to deliver more value to their business customers. Our modular, AI-powered platforms help businesses simplify and take control of their finances while unlocking data-driven growth. Focused on user-centric innovation and robust compliance, our goal is to facilitate unparalleled financial growth for businesses and future-ready modernisation for banks. With offices in Norway, Singapore, and India, PayTech Neo is at the forefront of fintech innovation. We work with leading banks, payment networks, and technology partners …

289 similar entities Type: Startup Activities: fintech Technologies: NFC

Your invisible force in WealthTech At Blanco, we develop technology for wealth and asset managers that automates the entire asset management process for them. And as a part of that, we're also working on innovative KYC technology that makes complex onboarding processes much easier, to be used by finacnial institutions in the broadset sense. And we're offering our clients far-reaching individual services in the field of legislation and regulations. As a fintech company, it might surprise you that we don't believe in tech only. We firmly believe in the symbiosis of man and machine: the best service is provided by …

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

Nasdaq Verafin provides cloud-based Financial Crime Management Technology solutions for Fraud Detection, AML/CFT Compliance, High-Risk Customer Management, Sanctions Screening and Management, and Information Sharing. More than 2,500 financial institutions globally, representing more than $8T in collective assets, use Nasdaq Verafin to prevent fraud and strengthen AML/CFT efforts. Leveraging our unique consortium data approach in targeted analytics with artificial intelligence and machine learning, Nasdaq Verafin significantly reduces false positive alerts and delivers context-rich insights to fight financial crime more efficiently and effectively. To learn how Nasdaq Verafin can help your institution fight fraud and money laundering visit www.verafin.com or call 1-877-368-9986. …

27 similar entities Type: SMB Activities: regtech Technologies: SaaS

Outsmart fraudsters, stay compliant and keep customers safe with INETCO. Monitoring more than 100 billion transactions annually, INETCO is the trusted choice for financial institutions and payment service providers worldwide to deliver the payments reliability and security that all people deserve – every moment, every day. Embrace the power of end-to-end visibility, adaptive modelling and real-time fraud prevention to secure unparalleled confidence in every transaction. www.inetco.com Transaction Monitoring , POS Monitoring, ATM Monitoring, Application Performance Management , Digital Banking, real time analytics, Customer analytics, Omni-channel banking , anomaly detection , channel operations, IT operations performance, card operations , payments, payment …

94 similar entities Type: SMB Activities: fintech Technologies: Data Analytics

FinBot is bank/insurance conversation platform assisted partly by AI and allows building of bots using natural language processing at front-end and making use of various connectors, compliance, fraud detection tools, CRM systems, and PSD2 APIs to help banks and consumers to keep track of your financial health, financial goals, overall spending patterns, and suitable advisory building and Robotic Process Automation. It was born out of exhaustive surveys and it took over various European bank hackathons at Copenhagen, Aalborg, Berlin, Tallinn, Helsinki, London, and Innsbruck to emerge. It has been mentioned as project to watch at multiple Fintech events and is …

68 similar entities Type: Startup Activities: fintech Technologies: RPA A.I. Robotics A.I. - Natural Language Processing

Stopping fraud is hard. Stopping it alone is harder. FiVerity is an Anti-Fraud Collaboration Platform that enables real-time information sharing to combat sophisticated fraud, enhance investigation processes, and ensure regulatory compliance. The platform provides solutions across the entire customer lifecycle, including continuous monitoring, enhanced fraud investigation, and actionable insights that drive informed decision-making and foster secure, sustainable growth. By facilitating collaboration and data sharing, FiVerity strengthens the financial ecosystem, allowing institutions to operate more securely and efficiently. artificial intelligence, machine learning, risk, risk mitigation, synthetic identity fraud, fraud, and cyber fraud

73 similar entities Type: Startup Activities: fintech Technologies: A.I. A.I. - Machine Learning

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

Fair finance and digital inclusion for everyone Aion creates a Trust Score based on alternative data to millions of underbanked people. Our go-to-market is Phones and Loans program, which bring the financiers mass market agent retail opportunity. Our service is based on decentralized financial identity based on Trust Scoring, loan origination, and collection management. Our MVP is live in Nigeria. Our open ecosystem open scales our business. It is open to credit scorers, financiers and telcos. FinTech, Social Impact, Blockchain, Microfinance, Computer Software, Open Source, and Ecosystem

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

Fighting Financial Crime With Explainable AI Award-winning AML & CFT technology powered by explainable AI increases your risk coverage, helps you identify more crime, and reduces your false positives. Combine AML transaction monitoring, payment screening, and pKYC in one tool & add fraud detection for even more comprehensive coverage. AML, Anti Money Laundering, RegTech, AI, FinTech, Crypto, Scalable compliance, SaaS, Self-Learning systems, Machine Learning, and Compliance

81 similar entities Type: Startup Activities: regtech fintech Technologies: A.I. A.I. - Machine Learning Blockchain/Cryptocurrency SaaS

Making the financial system safer and more efficient FNA solves critical problems facing financial institutions and systems with software products using cutting-edge graph analytics, digital twins, and AI. FNA was founded in 2013 to make the financial system safer and more efficient. We deliver products for liquidity and payments optimization, financial stability & supervision, and national-level anti-fraud and financial crime efforts. With a global presence, FNA serves some of the most important financial institutions, financial market infrastructures, central banks, and national security organizations in the world. financial network analysis, systemic risk, financial markets, graph analytics, payments, simulation, data analysis, banks, …

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

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

Fraugster is a payments intelligence company that helps the e-commerce ecosystem to minimize fraud and maximize revenue Fraugster is a payments intelligence company that helps the e-commerce ecosystem to minimize fraud and maximize revenue by making smarter real-time business decisions. We help our customers solve multiple use cases by giving them access to various, interoperable products via one integration. Fraugster has developed one of the most accurate AI fraud prevention solutions on the market and is backed by some of Europe’s most reputable deeptech investors from Earlybird to Speedinvest, CommerzVentures and Munich Re Ventures. Payments Security, Fraud, Artificial Intelligence, Conversion …

132 similar entities Type: Startup Activities: fintech Technologies: A.I.

Horizn dramatically increase digital adoption with banks and financial institutions Horizn is the #1 Digital Adoption Platform designed exclusively for Banks and Financial Institutions. Horizn equips BOTH bank employees and their customers with the knowledge needed to dramatically improve the customer experience and dramatically accelerate digital adoption rates. The award-winning platform combines a proprietary microlearning and simulation methodology for financial institutions around the world Increase sales and product recomendations, High-performance sales training platform, Sales Force Activation, and Social business and gamification

144 similar entities Type: Startup Activities: fintech Technologies: SaaS

Fraud prevention with security, privacy, and convenience. NIST top performer facial biometrics & liveness detection. Our technology has been used for years by major institutions throughout the globe and is designed to get you started immediately, increasing the security of your business without friction. With an extremely streamlined integration and a fully customizable interface, you have the ultimate resource to ensure your customers are who they say they are, saving you money on account takeover, chargebacks, and many other use cases. Face recognition, Mobile payments, Fraud prevention, and Liveness detection

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

The digital partner of notaries Created by notaries in 2016 and supported by the Banque des Territoires, FoxNot supports notaries in their digitalization by offering them an innovative customer relations platform for the creation of online files: ✔️ 100% of files processed via the platform ✔️ Automatic collection of data from customers and administrations ✔️ Real-time tracking ✔️ Dumping into business software. Get a head start with FoxNot! Optimize your customer relations and make your study more efficient and competitive. Contact us: contact@foxnot.com LegalTech, Real Estate, Legal, Notary, JurisTech, Law, and Customer Relations

296 similar entities Type: Startup Activities: legaltech fintech proptech Technologies: SaaS

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 protect the clean money flow so the business can grow. ThetaRay provides the end-to-end risk decisioning infrastructure for financial crime compliance, built for enterprises that refuse to trade risk management for business growth. Powered by advanced machine learning, ThetaRay integrates across the full customer lifecycle, from screening and customer due diligence to transaction monitoring. Its agentic AI investigator, Ray, functions as a universal intelligence layer, cross-checking complex data to turn every alert into an audit-ready case file in seconds. Trusted by global banks, fintechs, and PSPs, including Santander, ClearBank, Payoneer and Mashreq Bank, ThetaRay is recognized on …

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

Innovative Evolution It's prodigy is a fіrm that offers lеаdіng tесhnоlоgу ѕоlutіоnѕ, tailored tо уоur ѕресіfіс buѕіnеѕѕ nееdѕ аnd technical environment. Startup bоrn іn 2017 wіth thе gоаl to buіld innovative аnd nеxt-gеnеrаtіоn technologies. Wе рrоvіdе оur сlіеntѕ wіth thе bеѕt аnd аffоrdаblе рlаtfоrm to іmрrоvе buѕіnеѕѕ operations. Our fіrѕt рrоduсt is called FіnаnсеBox, and іt'ѕ a finance advisory and mаnаgеmеnt рlаtfоrm wіth AI and mасhіnе learning Engіnе, іt wіll аllоw to buіld saving рlаn and сrеаtе a rеаlіѕtіс ѕсеnаrіо of dіffеrеnt finance dесіѕіоnѕ. http://www.financebox.app FinTech, Digital, Banking, Public administration, Security, and Automotive

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

AI to secure payments Heptalytics joins AdvanThink – Heptalytics empowers operational teams to make faster decisions by detecting suspicious cases of money laundering and terrorist financing, while generating comprehensive situation reports. Using cutting-edge deep learning techniques, Heptalytics analyzes bank accounts within their financial and digital networks. Heptalytics serves all payment operators (banks, fintechs, PSANs, etc.) in both B2B and B2C contexts. On the regulatory front, Heptalytics is preparing for DSP3 to position itself as a key industry player. Intelligence artificielle, cybersécurité, paiements, cybercriminalité, openbanking, gestion des flux monétaires, SEPA, and DSP3

59 similar entities Type: Startup Activities: fintech Technologies: A.I.

Nephelai develops a financial software company for Investment Banks, Asset Managers, Asset servicers. Nephel-ai develops a SaaS application to help Middle Officers with 4 modules: - A productivity solution to minimize late matching and fail settlements. - An activity dashboard, to track KPI that matters to Operations. - An API to smartly complete trader’s input to increase quality of booking - An alert blotter that detects in real time booking anomalies Our clients are investment banks, asset managers, asset servicers, hedge funds. Our users are traders, middle and back officers.

67 similar entities Type: Startup Activities: fintech Technologies: A.I.

Operate easily in the financial markets complex reality FRN Ingénierie is an R&D firm that designs innovations dedicated to the financial markets professionals. Metabolic technology applied to the monitoring of funds, ETFs, cryptos and soon equities. Surveillances algorithmiques des marchés, Alertes précoces sur ruptures, Fonds - Titres - Cryptos, Marchés internationaux, and Approche métabolique

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

Simulation and synthetic data to improve financial crime and fraud defences. FinCrime Dynamics data engine, Synthetizor®, empowers financial institutions to generate financial crime simulations and custom synthetic data to build better defences against fraud and financial crime. A RegTech 100 company. FinCrime Analytics, Machine Learning, Synthetic Data, Simulation, Financial Crime Prevention, Financial Crime Compliance, Authorised Push Payment fraud prevention, AI, and Trustworthy AI

72 similar entities Type: Startup Activities: fintech Technologies: A.I. A.I. - Machine Learning

Sowa Labs is a fintech startup specialized in predictive data analytics and disruptive applications in trading of financial assets and cryptocurrencies. Our mission is to build a brand-new trading experience that is simple, smart, and reliable. We focus on real-time data analytics in crypto and financial markets and the development of trading applications. A stampede is coming. Trade cryptocurrencies safely and with ease. With BISON. Discover the first app for trading cryptocurrencies made in Germany. It's simple, secure, and reliable. https://bisonapp.de Big Data Analytics and Consulting, Financial Market Sentiment, Social Media Analytics and Monitoring, Semantic Analysis, and Cryptocurrencies

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

Vyntra is a global leader in transaction intelligence, formed from the merger of NetGuardians and Intix. Combining deep expertise in financial crime prevention and transaction data management, Vyntra equips over 130 financial institutions in 60+ countries with intelligent tools to detect fraud, ensure AML compliance, and gain real-time visibility into every transaction. Operating across Transaction Data Intelligence and Financial Crime Prevention, Vyntra helps banks drive transparency, resilience, and trust. fraud prevention, transaction observability, AML, and financial crime prevention

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

FACEPOINT was originally created in response to the overwhelming tasks at hand for regulated entities to counteract the risk of money laundering, terrorism financing, corruption, and other financial crimes. FACEPOINT’s service supersedes conventional alphanumeric matching offering greater precision and speed in the identification of persons of interest such as sanctioned individuals, criminals, terrorists, or politically exposed persons. Financial crime, Money Laundering, AML, Identity Resolution, Blanchiment , Sécurité Financière, Compliance, KYC, Conformité, data, and fraud

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

The next generation of screening infrastructure. Neterium is an API-native company teaming up with partners and clients to add advanced screening capabilites to their platforms and solutions. A fast-growing Regtech with an exclusive focus on sanction screening as a service, Neterium is specializing in the development of innovative financial crime compliance solutions. Its mission is to reinvent financial crime prevention: its solutions are truly unique in terms of efficiency, effectiveness, scalability, speed and explainability. Created in 2017, Neterium is led by a team of experts, each with more than 20 years of experience in the financial crime compliance field. Neterium …

33 similar entities Type: Startup Activities: regtech Technologies: A.I. - Machine Learning A.I.

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

Nvestly is the world’s first investment network that lets you see real portfolios of top investors. Nvestly uses Intuit technology to securely connect to real brokerages and protects users' privacy by hiding the position size. Sign up to Nvestly.com to follow the top traders of the week in a community of over $50 million of linked assets. Founded in 2013, Nvestly is led by a team of former asset management professionals, world-class designers and technologists to empower people to become better investors. We are based in Los Angeles and are committed to bringing institutional investment best practices and simple, intuitive …

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

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

AI-Guided Claim Insights Enriched by External Data Owl.co offers the leading Claims Intelligence technologies that empowers the world's largest insurers to unlock insights, prioritize claims and explore best practices with unprecedented accuracy and efficiency. Fraud Detection, Identity Proofing, Data, Data Enrichment, and Team Management

135 similar entities Type: Startup Activities: fintech Technologies: A.I. A.I. - Machine Learning

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.

Preparing for launch. We are a fully-managed, centralised due diligence service, provided around our proprietary data platform. Our mission is to provide seamless onboarding processes and ease of ongoing AML/CFTP compliance for businesses, whilst benefiting their end-users with ownership, transparency and efficient control over their personal data. Our vision is to revolutionise the management of financial crime risks and digital identity by establishing a secure, centralised and accountable infrastructure. idclear is the trading name of Dolya Solutions Limited a Dolya Group Company. KYC, KYB, Compliance, Due Diligence, and RegTech

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

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

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

Empowering global digital nomads and marketplaces with seamless payments, crypto, and card solutions. Empowering Digital Nomads, Businesses and Crypto Users Worldwide with Seamless Payments, Crypto, and Card Solutions. Nebeus is registered with the Bank of Spain under registration number D664 for custody services, sale, and purchase of digital assets. Fintech, Crypto, Payment Technology, Crypto Wallet, and Crypto Exchange

137 similar entities Type: Startup Activities: fintech Technologies: Blockchain/Cryptocurrency

Integrated Regulatory Technology We specialise in delivering MCLM (Modular Customer Lifecycle Management) solutions which address customer risk, financial crime, and anti-fraud challenges. Our commitment is to assist our clients and their customers in navigating the dynamic landscape of onboarding and regulatory compliance. With a comprehensive range of offerings spanning across product and customer lifecycles, as well as digital identity protection, we empower businesses to streamline their onboarding processes while fortifying their defences against fraud, crime, and financial risk. Discover how our cutting-edge software can help safeguard your operations and elevate your onboarding experience by detecting and mitigating fraud, crime, and …

88 similar entities Type: Startup Activities: fintech regtech Technologies: A.I. A.I. - Machine Learning Blockchain/Cryptocurrency

A trusted identity is the foundation of today’s digital economy, preventing fraud and increasing revenue potential. Empower businesses to enable frictionless experiences and combat fraud worldwide. Businesses in ecommerce and financial services use Mastercard Identity solutions to safeguard against fraud, scams and abuse, onboard legitimate customers and provide them seamless transaction experiences. machinelearning, identityverification, dataverification, datavalidation, manualreview, orderverification, transactionauthorization, globalpayments, payments, and fraud prevention

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

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

Clovis Technologies is a new company whose founders are using nearly 50 years of experience in Financial Regulations Big Data Intelligence Gathering to bring new software solutions to the complex fields of cryptocurrency, data analytics, financial fraud and anti-money laundering compliance. ​ We're taking a revolutionary approach, using our founders'​ experiences at large consumer banks, at big data companies, and in the U.S. Intelligence Community to create holistic AI-based solutions that can more efficiently mine, collect, analyze, and submit data findings. We're combining tools for investigators, analysts and case managers to create a closed loop, which allows us to build …

85 similar entities Type: Startup Activities: fintech Technologies: A.I. Blockchain/Cryptocurrency Data Analytics

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

Stream real-time predictive prices and analytics with #BondDroid #AI BondDroid, 7 Chord's award-winning pricing engine, empowers institutional traders and investors with highly accurate prices and analytics for thinly traded financial instruments. Armed with this knowledge, our clients gain an unfair market advantage, make optimal risk management and profit-maximizing decisions, and provide differentiated services to their customers. Powered by continuous real-time learning technology developed by its co-founders at NYU, BondDroid adapts swiftly when "black swan" events occur. In the opaque industry where many are lucky enough to hunt down stale pricing and liquidity indicators, Bonddroid informs our clients 16 hours, 5 …

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

less finance #moreyou fino is a German-based tech startup that provides market-leading products based on bank account and document aggregation and analytics. Since 2015 we established ourselves as a b2b-pioneer in Fintech and helped a million of people and SMEs to switch account and take control of their finance. fino combines superior analytics and machine learning-based risk technology in their platform to gain a 360-degree view of its users'​ and SMEs'​ finances to offer best choice products of its partners. FinTech, B2B2C, SaaS, Kontowechsel, Digital Banking, Kontoanalyse, API, Microservices, Smarte Empfehlungen basierend auf dem Bankkonto, Beyond Banking, Dokumentenanalyse, mobileapplications, innovation, …

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

🕵️ We help Risk & Ops teams prevent application fraud and increase approvals using our Documents Analysis AI Agent 🚀 Fraudfinder helps Operations & Risk teams to prevent application fraud, automate credit underwriting, and approve more customers by adding instant fraud analysis and new affordability capabilities to their decision engine. We offer a range of products for Fintechs, Banks, Real Estate, Lenders & HR. This includes: document analysis, transactions analysis, account info verification, financial & risk qualification, identity verification, and affordability insights. We are a Techstars Barclays alumnus, backed by the best VCs in the UK, including Ascension Ventures and …

127 similar entities Type: Startup Activities: proptech fintech insurtech Technologies: SaaS

Think Unlimited In the face of skyrocketing cyberfraud and tightening global regulations (including GDPR; eIDAS, PVID and PSD2), ThinkNeo is redefining the standards of digital trust. We develop Avatar-ID, a pioneering AI-powered and decentralized e-KYC solution that transforms identity verification into a competitive advantage. Our technology enables financial institutions and telecom operators to instantly secure user journeys through a persistent, reusable, and tamper-proof digital identity." https://thinkneo.tn/ consulting, program management, assurtech, mobile money, mobile payment, stratégie, VAS telecom, IoT & M2M, marketing digital, UX/UI, financial inclusion, Identité Numérique, e-KYC, and Fintech

159 similar entities Type: SMB Activities: fintech consulting Technologies: A.I.

We lead the future of transactional data analysis At Coinscrap Finance we work to be the Financial Health Artificial Intelligence Platform of the future using transactional data and behavioral economics. We help banks and insurance companies understand the financial situation of their clients and sell the product that best suits them, a win-win for both financial institutions and their retail clients. Fintech, Personal Finance Manager, Personal Finance Management, Income Saving, Behavioral Economics, Behavioral Economics, data analytics, AI, and Transactional Data Enrichment

302 similar entities Tags: H2020 Type: Startup Activities: fintech Technologies: A.I. Data Analytics

AI-driven self-custodial neobank - Borrow fixed-interest, fixed-term - Lend via FIFs - AI-based transaction monitoring AI-driven self-custodial neobank - Borrow fixed-interest, fixed-term - Lend via Fixed Income Funds - AI-based transaction monitoring - Big Data based User Segmentation Join now: - https://smartcredit.io (Borrow & Lend) - https://chainaware.ai (AI & Big Data) SmartCredit.io: - Borrow fixed-term, fixed-interest rate - Lend via Fixed Income Funds - Application: https://smartcredit.io​ - Gitbook: https://learn.smartcredit.io - Telegram: https://t.me/SmartCredit_Community​​ - Twitter: https://twitter.com/SmartCredit_io​ - Medium: https://medium.com/smartcredit-io​ - Reddit: https://www.reddit.com/r/SmartCredit_io - Linked In: https://www.linkedin.com/company/smartcredit-io - Bitcoin talk: https://bitcointalk.org/index.php?topic=5313233.0 ChainAware.ai: - Use #AI-driven Crypto Fraud Score to identify fraud - …

80 similar entities Type: Startup Activities: fintech Technologies: A.I. Blockchain/Cryptocurrency

We build platforms and support data-first businesses unlocking emerging market economies through big data and AI SUPERFLUID LABS: Our no code AI provides insights into customer behavior for businesses to properly engage their clients, and increase sales. We have developed a platform that enables businesses to identify and unlock hidden revenue opportunities and expand their services and impact to reach several millions more customers through the power of data and artificial intelligence (AI). Our team of data scientists, engineers and mathematicians have built a proprietary technology platform that mines customer transactional data to automatically predict future business events, reveal customer …

506 similar entities Type: Startup Activities: martech agritech edtech fintech greentech it services cleantech Technologies: Data Analytics A.I.

Smarter Credit and Identity Risk Decisioning for Africa. Akiba Digital is a cutting-edge risk decisioning platform that empowers businesses to make faster, smarter, and more inclusive financial decisions. Our decisioning engine orchestrates alternative data, configurable workflows, and traditional data to streamline credit scoring, identity risk, and fraud detection — making it cost effective for lenders, fintechs, and other accountable institutions to digitally acquire and service excluded customer segmented across Africa. We are passionate about using our technology to enable better access to financial opportunities. By providing intelligent, data-driven solutions, we empower small businesses and consumers to reach their financial goals. …

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

NNN Community is a blockchain technology company focused on building infrastructure for the digital economy. We develop proprietary unique tools for automated AI-based smart contract auditing, digital asset management, security systems, and user incentive mechanisms. Our solutions leverage artificial intelligence and decentralized architecture to ensure high scalability and global deployment. NNN Community is dedicated to empowering the crypto revolution through unity, collaboration, and community-driven growth within the Web3 movement. Central to the ecosystem is www.GuardiaNNN.ai, which provides AI-driven analyses to detect technical security risks in crypto contracts, aiding in creating a safer and more informed crypto landscape. Additionally, it includes …

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

Powerful personalized insights for financial services professionals. 🚀 ForwardLane transforms complex financial data into growth. We are an award-winning AI platform delivering real-time, personalized insights for wealth management, asset management, and insurance professionals. Our technology unifies siloed data sources and translates them into actionable intelligence—helping advisors, wholesalers, and executives have smarter conversations, deepen relationships, and drive measurable business impact. 🔹 Trusted by leading financial institutions including Invesco 🔹 Recognized in the AI Hot 100, WealthTech100, AI Fintech100 and global AI innovation awards 🔹 Proven results: contract renewals, multi-million-dollar pipeline, enterprise-scale deployments What we deliver: AI-powered personalization at scale Next-best-action recommendations …

206 similar entities Type: Startup Activities: fintech Technologies: A.I. A.I. - Natural Language Processing

Next-Gen Behavior & Device: Detect Fraud Anywhere User Interaction Occurs NeuroID is now proudly a part of Experian! NeuroID combines the power of industry-leading behavioral analytics with advanced device and network intelligence to create your first line of defense against malicious bots, bad actors, and fraud rings. Secure your entire user lifecycle with a single integration, stopping everything from ID theft to account takeover fraud from the very first interaction. Real-Time Behavioral Analytics, Digital Body Language, Advanced Machine Learning, Neuroscience, FinTech, Fraud, InsurTech, Digital Customer, Behavioral Data, Human-Computer Interaction, Data Science, New Account Opening, Verification, Customer Journey, Digital Forms, Behavioral …

63 similar entities Type: Startup Activities: biotech deeptech fintech insurtech Technologies: A.I. - Machine Learning Data Analytics

Advanced User Intelligence for Financial Transactions Secure Payments: Our adaptive security solutions prevent fraudulent transactions and enable frictionless payments without the need for 2FA. Authenticate Users: Detect and permanently block malicious users, preventing them from reappearing under new or stolen accounts. Unrivalled Accuracy: With over 1000 data points, and fueled by a network of ethical hackers, we identify user devices with leading accuracy.

112 similar entities Type: Startup Activities: fintech it services Technologies: Cybersecurity