nSure AI

Payment fraud

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

Signifyd

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

Riskified

This company provides an artificial intelligence platform to prevent fraud and manage risk for online merchants and e-commerce websites.

Chainsight

This company provides a blockchain data intelligence platform and security APIs to help organisations detect and prevent fraudulent digital asset transactions.

Coris

This company provides an artificial intelligence platform for merchant risk and payment operations, helping fintechs and software platforms automate onboarding, fraud detection and monitoring.

Justt

Justt provides an automated platform to help online merchants dispute and mitigate fraudulent credit card chargebacks through machine learning and data analysis.

AnChain.ai

This company develops artificial intelligence platforms for blockchain security and regulatory compliance for financial institutions, cryptocurrency exchanges and government agencies.

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.