Aviel Technologies

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.

Threatfabric

This company provides fraud detection and threat intelligence software for financial institutions to prevent mobile banking malware, scams and account takeover attacks.

Tunic Pay

This company develops a real-time payment intelligence platform to help banks and financial institutions prevent fraud and scams during transactions.

Cybera

Cybera develops mule intelligence and scam response software for financial institutions, crypto platforms and insurers to prevent fraud and recover assets.

Salv

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

Payment fraud

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

Acoru

Acoru develops an artificial intelligence platform for banks to predict and prevent financial fraud, scams and money laundering by monitoring account behaviour.

Scamnetic

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