Resistant AI

ThetaRay

This company develops artificial intelligence software for transaction monitoring and sanctions screening to help banks and fintechs detect financial crime and money laundering.

Alphaguard

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

Finovox

Finovox develops document fraud detection software for banks and insurance companies to verify the authenticity of digital documents and identify alterations.

Hawk:AI

This company provides artificial intelligence software for anti-money laundering and fraud detection to banks, payment firms and fintech companies.

Sygno

Sygno develops artificial intelligence software for transaction monitoring and financial crime detection to help banks and financial institutions identify fraud and money laundering.

Feedzai

This company develops artificial intelligence software to detect and prevent financial crime for banks, payment processors and fintech businesses.

Inscribe

This company provides AI-powered document fraud detection and risk intelligence software to help financial institutions identify fraudulent applications and verify creditworthiness.

Tookitaki

Tookitaki provides anti-money laundering and fraud prevention software for banks and fintech companies to detect and prevent financial crime using machine learning.