Fraud detection companies

SIGOS is a technology company providing automated testing of telecommunication networks and services.

ThreatMetrix is a company developing a platform for digital identity intelligence and authentication.

DataWalk is a software technology company that provides data analysis software.

Veryfi is a software company that provides an optical character recognition (OCR) API platform.

Sproxil is a technology company that provides supply chains and consumer engagement solutions.

Lucinity is a developer of anti-money laundering solutions for financial institutions.

Kumo.ai is a company that develops a SaaS AI platform for businesses.

Frankie Financial is a company that develops a platform for compliance, identity verification, and fraud detection.

kompany is a regulation technology (RegTech) platform for business verification and business KYC (KYB) for anti-money-laundering (AML) compliance.

Veritau is a provider of assurance services.

Blumira is a company that provides cloud-based cybersecurity solutions.

Payo is a company offering a gateway that manages a cash-on-delivery (COD) transaction for online sellers.