Tunic Pay

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.

Payment fraud

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

Orca Fraud

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

GrailPay

This company develops a risk intelligence and payment authorisation platform for fintechs, payment processors, and financial institutions to facilitate secure bank transfers.

Walrus

This company develops a payment verification platform to protect financial institutions and corporate treasuries from payment fraud and identity hijacking.

Alphaguard

This company develops an AI-driven platform that automates financial crime detection, compliance workflows, and fraud investigations for banks and fintech institutions.

Scamnetic

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

Alterya

Alterya provides AI-powered fraud prevention software for financial institutions, fintech companies and cryptocurrency providers to detect and block authorised push-payment scams.