Ravelin

Revelock

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

Forter

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

Payment fraud

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

Sift Science

This company provides a fraud prevention platform that uses machine learning to protect digital businesses against payment fraud and account takeover.

Simility

This company develops an adaptive risk management platform providing fraud detection and prevention software for merchants, payment processors and financial services providers.

Riskified

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

DataVisor

This company provides a fraud detection and financial crime prevention platform for financial institutions, marketplaces, and online businesses.

Cybertonica

This company provides fraud prevention and risk monitoring software for banks, financial technology firms and ecommerce businesses using behavioural data analysis and machine learning.