Revelock

Ravelin

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

Transmit Security

This company provides a customer identity and fraud prevention platform for large banks, retailers, and insurers to secure digital user journeys.

Alphaguard

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

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.

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.

Moveris

This company provides psychophysiology-based liveness and fraud detection APIs for developers and fintech firms to verify human identity in real time.

Innerworks

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

Heka Global

Heka provides identity fraud detection software to banks, digital lenders, and fintech firms to identify synthetic identities and account takeovers.