Verosint

Verisoul

This company provides a fraud prevention platform that identifies fake accounts, bots and duplicate users for digital businesses and software providers.

Threat Hunter

Threat Hunter provides intelligence-driven anti-fraud and API security software to enterprises in financial, retail, and technology sectors.

ThreatMark

ThreatMark provides a behavioral intelligence platform to detect and prevent digital fraud for banks, fintech companies and other financial institutions.

Verdata

Verdata provides a risk intelligence platform for lenders and payment providers to automate business verification, fraud detection and regulatory compliance monitoring.

Neuro-ID

This company provides behavioural analytics software for fraud detection and risk assessment to digital businesses including fintech, insurance and e-commerce firms.

Revelock

This company develops a fraud detection and response platform for financial services and fintech firms to prevent identity impersonation and account takeover attacks.

PERMISO

This company develops identity threat detection and response software for enterprises to secure human and non-human identities across cloud and infrastructure environments.

Trustfull

Trustfull provides a risk decisioning platform that analyses digital footprints to help businesses prevent fraud and ensure regulatory compliance.