AVIEL Intelligence

Aviel Technologies

This company provides a threat intelligence platform that identifies online financial scams and mule accounts for banks and payment service providers.

Tunic Pay

This company develops a real-time payment intelligence platform to help banks and financial institutions prevent fraud and scams during transactions.

BeeSafe AI

This company develops a fraud prevention platform using agents to engage scammers for financial institutions, telecommunications firms and government agencies.

Payment fraud

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

Innerworks

This company develops a security platform to detect artificial intelligence-driven fraud and synthetic interactions for financial institutions and digital asset platforms.

Scamnetic

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

Feedzai

This company develops artificial intelligence software to detect and prevent financial crime for banks, payment processors and fintech businesses.

Acoru

Acoru develops an artificial intelligence platform for banks to predict and prevent financial fraud, scams and money laundering by monitoring account behaviour.