Detected

Verdata

Verdata provides a risk intelligence platform for lenders and payment providers to automate business verification, fraud detection and regulatory compliance monitoring.

Ballerine

Ballerine provides an AI-native risk intelligence platform for financial institutions, banks and payment providers to automate merchant underwriting, monitoring and compliance processes.

Payment fraud

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

MetaMap

This company provides a customer identity verification platform that enables businesses to perform background checks and comply with regulatory requirements.

Duna

This company develops a business identity platform providing automated onboarding and compliance services for regulated enterprises, including banks, fintechs and financial platforms.

Onlayer

This company provides a software platform for merchant onboarding, risk monitoring and compliance for banks, payment processors and fintech firms.

SEON

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

Bureau

This company provides a risk decisioning platform for fintech and e-commerce businesses to manage fraud, identity verification and regulatory compliance.