Sift Science

Riskified

This company provides an artificial intelligence platform to prevent fraud and manage risk for online merchants and e-commerce websites.

Payment fraud

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

Ravelin

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

DataVisor

This company provides a fraud detection and financial crime prevention platform for financial institutions, marketplaces, and online businesses.

Simility

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

Signifyd

This company provides a fraud protection and abuse prevention platform for e-commerce retailers to automate order reviews and eliminate chargebacks.

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.