FranceVerif (WebVerif SAS)

Scamnetic

This company provides artificial intelligence software for real-time scam and fraud detection to consumers, businesses and financial institutions.

Payment fraud

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

Riskified

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

Scam.ai

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

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.

Veracity.ai

This company provides malicious bot detection and web traffic analysis software to protect advertising budgets and e-commerce platforms for digital marketers and retailers.

BeeSafe AI

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

EnforceShield

This company develops an autonomous platform that detects and removes intellectual property infringements across online marketplaces and social media for e-commerce brands.