Falkin

BeeSafe AI

This company develops a fraud prevention platform using agents to engage scammers for financial institutions, telecommunications firms and government agencies.

Scamnetic

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

Innerworks

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

Alterya

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

ScamGuardian.ai

This company develops artificial intelligence simulations that use voice cloning to train individuals and employees against social engineering and deepfake scams.

Carefull

This company provides a financial safety platform for banks and wealth managers to protect older adults from fraud, scams and money mistakes.

Alphaguard

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