Alterya

Cybera

Cybera develops mule intelligence and scam response software for financial institutions, crypto platforms and insurers to prevent fraud and recover assets.

Acoru

Acoru develops an artificial intelligence platform for banks to predict and prevent financial fraud, scams and money laundering by monitoring account behaviour.

Salv

This company provides a financial crime prevention platform offering anti-money laundering and fraud detection software for banks, fintechs and payment service providers.

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.

Alphaguard

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

Scamnetic

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

Innerworks

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