SurePay

GrailPay

This company develops a risk intelligence and payment authorisation platform for fintechs, payment processors, and financial institutions to facilitate secure bank transfers.

Eftsure

This software provides business payment protection and vendor verification services to help enterprise finance teams prevent fraud and errors during electronic fund transfers.

Salv

This company provides a financial crime prevention platform offering anti-money laundering and fraud detection software for banks, fintechs and payment service providers.

PaySway

PaySway develops financial software that provides payment validation and enrichment APIs to help businesses reduce bank transfer failure rates.

Orca Fraud

This company provides real-time transaction monitoring and fraud detection software for banks and financial service providers in emerging markets.

Verituity

This company develops a verified digital payout platform for banks, insurance firms and enterprises to automate secure B2B and B2C payments.

Tunic Pay

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

Veriff

This company provides automated identity verification and fraud prevention software for financial services, e-commerce platforms and online communities to ensure regulatory compliance.