Fraud Detection & AML

Riskified is an AI-powered fraud prevention platform for e-commerce, offering chargeback guarantee solutions to merchants.

Forter provides a real-time fraud prevention platform that protects e-commerce and financial services from fraud across the entire customer journey.

Sift offers a Digital Trust & Safety Suite that helps businesses prevent fraud and abuse by leveraging machine learning and a global data network.

Signifyd provides an e-commerce fraud protection platform that offers guaranteed fraud protection, helping online retailers safely grow their business.

Socure provides a fully automated, real-time identity verification and fraud prevention platform that uses AI and ML to verify identities.

ComplyAdvantage offers an AI-driven financial crime detection platform, specializing in AML, KYC, and sanctions screening.

Alloy is an identity decisioning platform that helps financial institutions and fintech companies make better, faster decisions about customers through a single API.

Persona provides an identity infrastructure platform for businesses to verify customer identities, prevent fraud, and build trust.

Unit21 offers a no-code platform for fraud detection, AML, and risk management operations, allowing businesses to customize workflows and rules.

Sardine provides fraud prevention and compliance infrastructure for fintechs and crypto companies, focusing on real-time fraud detection and instant ACH/card payments.

Hummingbird provides a compliance platform that streamlines investigations, financial crime analysis, and regulatory reporting for AML and fraud teams.