Featurespace

Feedzai

This company develops artificial intelligence software to detect and prevent financial crime for banks, payment processors and fintech businesses.

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.

Tookitaki

Tookitaki provides anti-money laundering and fraud prevention software for banks and fintech companies to detect and prevent financial crime using machine learning.

Deep Labs

This company provides artificial intelligence software for risk assessment and fraud detection to financial institutions, payment networks, and government agencies.

Simplify FinCrime Ops

This company develops fraud and anti-money laundering software for banks and fintechs, providing screening, monitoring, risk scoring and collaborative intelligence sharing tools.

Simility

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

Hawk:AI

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