Casap

Payment fraud

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

Feedzai

This company develops artificial intelligence software to detect and prevent financial crime for banks, payment processors and fintech businesses.

Alphaguard

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

FinanceOps

This company develops an artificial intelligence platform for automating accounts receivable and payment collections for businesses, including fintechs, banks, and healthcare providers.

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.

Capassa

This company develops a financial management platform providing automated budgeting, reporting and AI-driven insights for businesses, accounting firms and sales leaders.

Hawk:AI

This company provides artificial intelligence software for anti-money laundering and fraud detection to banks, payment firms and fintech companies.

Tunic Pay

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