Payment fraud

Hawk:AI

This company provides artificial intelligence software for anti-money laundering and fraud detection to banks, payment firms and fintech companies.

Refine Intelligence

This company develops an AI platform for financial institutions to identify legitimate transactions and resolve anti-money laundering and fraud alerts.

Coris

This company provides an artificial intelligence platform for merchant risk and payment operations, helping fintechs and software platforms automate onboarding, fraud detection and monitoring.

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.

Riskified

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

Casap

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

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.