Feedzai is the market leader in safeguarding global commerce with today’s most advanced cloud-based risk management platform, powered by machine learning and artificial intelligence. Feedzai is securing the transition to …

AiPrise is the all-in-one platform for fraud prevention, risk mitigation, and compliance, providing access to over 800 business data points across 200+ countries. They replace complex and fragmented systems with …

Clari5 currently processes over 10 billion transactions, manages over 450 million accounts and reliably secures 4% of the global population’s banking transactions. With 200 million accounts at a single site, …

Bits Technology, a Stockholm-based fintech startup founded in 2022 that provides a compliance automation platform for the financial industry. They are a team of curious builders with a decade of …

PassFort vision is to empower all businesses to compete on a global scale, by redefining how people and businesses establish trust across the digital economy. The first step is removing …

Alessa, by Tier1 Financial Solutions, is a financial crimes management solution that allows organizations to quickly identify high-risk entities and suspicious activities early, investigate and resolve alerts, and comply with …

Vouched is award-winning AI that powers real-time visual ID verification to onboard customers and drive revenue for users across town or around the world. Vouched accelerates revenue growth and provides …

MetaMap is the digital trust and reputation infrastructure layer that powers borderless services. The company’s tools and APIs provide the infrastructure to transform anonymous strangers into trustworthy individuals in the …

GetID, now part of Checkin.com Group AB, is a modern and comprehensive solution that enables clients to swiftly and seamlessly perform online identity verification, KYC & AML checks, and to …

Encompass Corporation delivers a single platform to manage clients from large corporations through to small and medium sized enterprises and individuals. Know Your Customer (KYC) regulation is evolving and so …

Napier AI are compliance technology specialists. Napier AI platform is founded on broad experience and deep expertise; and their products increase efficiency and minimize risk by successfully combining big data …

Frankie connects to 350+ different vendors and data sources from ID verification, eKYC, AML, fraud monitoring and credit tools, to enable data lead decisioning and a unified “single point of …

Didit is positioned as a highly advanced, AI-driven identity verification platform designed to be easy, flexible, open, and affordable. It emphasizes a no-code approach, customizable workflows, and a developer-friendly interface, …

Secjur provides a platform for automated compliance using AI. The startup's technology streamlines procedures in the Digital Compliance Office for areas including data security, anti-money laundering, and whistleblowing. Secjur's automation …

spektr is an AI-powered compliance infrastructure platform for banks and fintechs. Their agents do that work - collecting and interpreting data, mapping structures, and surfacing risk - with full visibility …