Nethone → MangoPay

Ravelin

This company develops fraud detection and prevention software for online merchants to identify payment risks and account takeover attempts.

Payment fraud

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

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.

Sardine

This company provides a fraud prevention and compliance platform for financial institutions, fintech firms, and e-commerce merchants to manage risk and financial crime.

Hawk:AI

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

SEON

SEON provides an AI fraud prevention and AML compliance platform to fintechs and online merchants to detect risks and verify customer identities.

AMLYZE

This company provides anti-money laundering and compliance software to banks, fintechs and other regulated financial institutions to detect and prevent financial crime.

Salv

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