Scamnetic

Scam.ai

This company provides deepfake detection and scam prevention software for businesses to verify identities, documents, and meetings in real time.

FranceVerif (WebVerif SAS)

This company develops artificial intelligence tools to detect e-commerce fraud and scams for consumers.

BeeSafe AI

This company develops a fraud prevention platform using agents to engage scammers for financial institutions, telecommunications firms and government agencies.

AVIEL Intelligence

This company develops AI personas that infiltrate scam networks to provide real-time intelligence for banks and payment service providers to prevent financial fraud.

ScamGuardian.ai

This company develops artificial intelligence simulations that use voice cloning to train individuals and employees against social engineering and deepfake scams.

Payment fraud

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

Innerworks

This company develops a security platform to detect artificial intelligence-driven fraud and synthetic interactions for financial institutions and digital asset platforms.

Falkin

This digital safety company develops artificial intelligence tools that detect and prevent scams for financial institutions and their customers.