Apate AI

BeeSafe AI

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

AVIEL Intelligence

This company develops AI personas that infiltrate scam networks to provide real-time intelligence for banks and payment service providers to prevent financial fraud.

Scamnetic

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

Aviel Technologies

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

Alterya

Alterya provides AI-powered fraud prevention software for financial institutions, fintech companies and cryptocurrency providers to detect and block authorised push-payment scams.

ScamGuardian.ai

This company develops artificial intelligence simulations that use voice cloning to train individuals and employees against social engineering and deepfake scams.

Payment fraud

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

Doppel

This company develops an artificial intelligence platform that identifies and removes fraudulent digital content and brand impersonation attacks for enterprise organisations.