Cybertonica

BioCatch

BioCatch provides behavioural biometric software to help financial institutions and online businesses detect and prevent fraud and financial crime.

Neuro-ID

This company provides behavioural analytics software for fraud detection and risk assessment to digital businesses including fintech, insurance and e-commerce firms.

Resistant AI

This company develops fraud detection software and transaction monitoring systems for banks, fintechs, and insurance providers to prevent document forgery 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.

Forter

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

Tookitaki

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

Ravelin

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

Orca Fraud

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