Coris

Payment fraud

This company develops an artificial intelligence platform to detect payment fraud and money laundering for payment service providers, acquirers, issuers and merchants.

Ballerine

Ballerine provides an AI-native risk intelligence platform for financial institutions, banks and payment providers to automate merchant underwriting, monitoring and compliance processes.

Riskified

This company provides an artificial intelligence platform to prevent fraud and manage risk for online merchants and e-commerce websites.

Onlayer

This company provides a software platform for merchant onboarding, risk monitoring and compliance for banks, payment processors and fintech firms.

Casap

This company provides an artificial intelligence platform to automate payment disputes and detect fraud for banks, credit unions and fintech firms.

Sardine

This company provides a fraud prevention and compliance platform for financial institutions, fintech firms, and e-commerce merchants to manage risk and financial crime.

Unit21

This company provides a platform for risk management and fraud prevention to financial institutions and fintech firms.

Alphaguard

This company develops an AI-driven platform that automates financial crime detection, compliance workflows, and fraud investigations for banks and fintech institutions.