Bureau

Neuro-ID

This company provides behavioural analytics software for fraud detection and risk assessment to digital businesses including fintech, insurance and e-commerce firms.

Data Sutram

This B2B SaaS platform provides AI-powered fraud detection and risk intelligence tools to banks, fintechs and insurers for customer onboarding and credit assessment.

Unit21

This company provides a platform for risk management and fraud prevention to financial institutions and fintech firms.

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.

Infact

This company provides a real-time credit bureau platform for lenders and insurers to assess risk, prevent fraud and verify customer identities.

Duna

This company develops a business identity platform providing automated onboarding and compliance services for regulated enterprises, including banks, fintechs and financial platforms.

Monnai

This company develops identity and risk data infrastructure for financial institutions and digital businesses to enable automated onboarding, fraud prevention and credit decisions.

Payment fraud

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