Simility

Ravelin

This company develops fraud detection and prevention software for online merchants to identify payment risks and account takeover attempts.

Sift Science

This company provides a fraud prevention platform that uses machine learning to protect digital businesses against payment fraud and account takeover.

Payment fraud

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

DataVisor

This company provides a fraud detection and financial crime prevention platform for financial institutions, marketplaces, and online businesses.

Sardine

This company provides a fraud prevention and compliance platform for financial institutions, fintech firms, and e-commerce merchants to manage risk and financial crime.

Forter

This company develops fraud prevention and payment optimisation software for online retailers to identify legitimate customers and block fraudulent transactions.

Signifyd

This company provides a fraud protection and abuse prevention platform for e-commerce retailers to automate order reviews and eliminate chargebacks.

Simplify FinCrime Ops

This company develops fraud and anti-money laundering software for banks and fintechs, providing screening, monitoring, risk scoring and collaborative intelligence sharing tools.