Dyneti

Forter

This company develops fraud prevention and payment optimisation software for online retailers to identify legitimate customers and block fraudulent transactions.

Dtect

Dtect provides deepfake detection software for financial institutions to prevent fraud during identity verification and high-value transactions using biomechanical motion analysis.

Card Dynamics

This company provides a platform that connects banks and retailers to manage recurring payments and keep card details updated for subscription services.

Payment fraud

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

Verifeye

This company develops identity verification and liveness detection software for financial institutions, cryptocurrency platforms, and online gaming providers to facilitate remote customer onboarding.

Didit

This company provides an API for identity verification and fraud prevention workflows, serving developers and businesses requiring KYC, KYB, and transaction monitoring services.

GoKwik

This company develops e-commerce software for direct-to-consumer brands to manage checkouts, prevent fraud and reduce return-to-origin losses using data analytics.

Scamnetic

This company provides artificial intelligence software for real-time scam and fraud detection to consumers, businesses and financial institutions.