Unit21 is a San Francisco-based platform founded in 2018 that offers no-code tools and services for risk and compliance teams, focusing on detecting and managing fraud and money laundering through a user-friendly API and dashboard.
DataVisor is a fraud and financial crime detection service that employs unsupervised machine learning to preemptively identify attack campaigns, safeguarding major organizations from various threats including account takeovers, fake account creation, money laundering, and fraudulent transactions.
Bolt is a San Francisco-based company founded in 2014, dedicated to democratizing commerce by providing secure, fast, and seamless checkout experiences for online shoppers. With a growing network of one-click-checkout-ready customers, Bolt enhances retailer-customer relationships, enabling brands like REVOLVE, Casper, and LVMH's Benefit Cosmetics to streamline their online sales.
Snappt is an AI-enabled fraud detection platform specializing in authenticating financial documents. Founded by multifamily owners, it aims to eradicate fraud in the leasing process.
BioCatch is a leading provider of Behavioral Biometrics, utilizing advanced analysis of digital behavior to enhance online security and combat fraud. With over a decade of experience and 60+ patents, BioCatch partners with financial institutions globally to ensure identity protection in the digital world.
NICE is a software solutions company founded in 1986 and headquartered in Hoboken, New Jersey. It specializes in helping organizations enhance customer service, ensure compliance, combat fraud, and protect citizens.
Entrust is a privately-owned software and credential company with over 2,000 employees, providing identity-based security software and services in areas such as public key infrastructure, multi-factor authentication, and fraud detection. Headquartered in Minneapolis, MN, with international offices in London, Tokyo, and Washington, D.C.
Chargeflow is a game-changing solution that automates the recovery of credit card disputes for merchants by leveraging advanced technology. It not only increases profit incrementally, but also improves internal productivity to enable growth functions of the business. At our core, we’re a high-tech-driven startup with reliable results which benefit any business, of any size, using well-experienced machine-learning modules to drive better and more efficient ways to keep your online growth stable and remove the burden of chargebacks.
Signifyd is a SaaS-based fraud technology solution designed for e-commerce businesses, offering a financial guarantee to simplify fraud detection and reduce fraud losses. Founded in 2011, it helps businesses combat chargebacks and customer dissatisfaction while promoting growth.