Acoru

Payment fraud

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

Alterya

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

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.

Salv

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

Alphaguard

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

Innerworks

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

Refine Intelligence

This company develops an AI platform for financial institutions to identify legitimate transactions and resolve anti-money laundering and fraud alerts.

Sygno

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