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Companies building real-time fraud detection platforms using AI for mid-market teams
Explore companies matching “companies building real-time fraud detection platforms using AI for mid-market teams” through Canonical’s structured public company search.
Top 20 results
Export| Company | Domain | Description | HQ Location |
|---|---|---|---|
| Clari5 | clari5.com | Clari5 is a financial technology company that provides a real-time, cross-channel platform for fraud protection and revenue growth. They leverage advanced AI capabilities to help global banks and financial institutions manage risk and enhance customer experience. | Bengaluru, Karnataka, India |
| HyperVerge | hyperverge.co | Hyperverge is a FinTech company that provides an AI-powered platform for end-to-end automation of the lending workflow. Their solutions focus on identity verification, fraud prevention, and analytics to accelerate lending processes for financial institutions. | Los Altos, California, United States |
| Fingerprint | fingerprint.com | Fingerprint provides a device intelligence platform that accurately identifies web and mobile visitors, even when they are anonymous or using incognito mode. Their core mission is to help businesses prevent online fraud, detect bots, enhance security, and gain valuable insights into their user traffic. | Chicago, Illinois, United States |
| Incode | incode.com | Incode is a global leader in identity verification, providing an AI-driven platform that enables businesses to build trust with their customers. Their solutions ensure secure and seamless identity verification for a wide range of digital interactions. | San Francisco, California, United States |
| Ekata | ekata.com | Ekata provides data-driven identity verification and fraud prevention solutions for businesses. Leveraging data science and machine learning, Ekata helps companies reduce fraud, manage risk, and improve customer experiences globally. | Seattle, Washington, United States |
| Mitek | miteksystems.com | Mitek Systems is a leader in digital identity verification and fraud prevention, offering AI-driven solutions to secure digital interactions. They help businesses onboard customers securely, ensure compliance, and protect against fraud across all digital touchpoints. | San Diego, California, United States |
| Blockaid | blockaid.io | Blockaid provides a real-time detection platform for Web3 builders and operators, focusing on enhancing onchain security, mitigating risks, and preventing theft. Their mission is to deliver enterprise-grade security solutions for the evolving Web3 ecosystem. | Tel Aviv-Yafo, Tel Aviv District, Israel |
| SisID | sis-id.com | Sis ID is a FinTech company specializing in fraud prevention and payment security solutions. They offer a comprehensive platform designed to secure payment operations across the entire payment chain, aiming to enhance payment confidence and reduce fraud risk for businesses. | Lyon, Auvergne-Rhône-Alpes, France |
| Jumio | jumio.com | Jumio is a leading provider of AI-driven identity verification and fraud prevention solutions. They offer a comprehensive suite of tools to help businesses verify customer identities, prevent fraud, and ensure compliance. Jumio's technology is designed to provide a seamless and secure onboarding experience for users. | Sunnyvale, California, United States |
| Trusting Social | trustingsocial.com | Trusting Social is a FinTech and Data Science company that leverages AI and Big Data to provide advanced credit scoring and fraud detection solutions. Their mission is to enable financial inclusion by offering innovative tools to financial institutions, thereby expanding access to financial products for underserved | Singapore, Central Region, Singapore |
| Alloy | alloy.com | Alloy provides an end-to-end identity and fraud prevention platform for financial institutions and fintech companies. Their solution automates and manages critical decisions in onboarding, fraud monitoring, AML, and credit underwriting, helping businesses optimize growth while minimizing risk. | New York, New York, United States |
| Veriff | veriff.com | Veriff is a global identity verification platform that uses AI and human expertise to prevent fraud and onboard customers securely. They offer a comprehensive solution for businesses to verify user identities remotely and efficiently. | Tallinn, Harju County, Estonia |
| Sheriff | thesheriff.cl | The Sheriff provides a digital risk management platform designed to help businesses protect themselves and comply with regulations. It offers AI-powered risk assessment and integrates data from numerous sources to provide comprehensive insights into business relationships. | Santiago, Santiago Metropolitan Region, Chile |
| Forter | forter.com | Forter is a leader in identity intelligence solutions, dedicated to preventing fraud and protecting businesses in digital commerce. By leveraging AI, Forter enables seamless customer experiences while accurately identifying legitimate users and mitigating fraudulent activities. | New York, New York, United States |
| Imtf | imtf.com | IMTF is a leading provider of Anti-Financial Crime (AFC) and Regulatory Technology (RegTech) solutions. Their flagship Siron®One platform offers a modular and AI-powered suite of tools designed to help financial institutions and corporations meet complex compliance requirements. IMTF aims to deliver cost-effective and | Fribourg, Fribourg, Switzerland |
| Humanitics Dimensions Software | humanitics.com | Humanitics is a technology company specializing in AI and ML-based solutions for image analytics and process automation. They offer a suite of tools and services aimed at digital transformation, fraud detection, and custom application development for various sectors. | New Delhi, Delhi, India |
| Vert Soluções em TIC | vert.com.br | Vert is a technology consulting and solutions provider focused on digital transformation. They specialize in optimizing business processes, detecting and preventing fraud, and automating operations for large enterprises. Their mission is to help businesses achieve unique outcomes through technological innovation and | Brasilândia, Distrito Federal, Brazil |
| Quantifind | quantifind.com | Quantifind is a financial technology company that provides AI-powered risk intelligence solutions. Their Graphyte® Platform automates risk screening and investigations for financial institutions, aiming to enhance compliance and security. | Palo Alto, California, United States |
| Yal.ai | yal.chat | YAL.ai provides a mobile application focused on secure communication and scam prevention. It utilizes AI-powered technology to detect and block various forms of digital threats, including SMS fraud, unwanted calls, and chat protection. The company aims to offer individuals enhanced security and privacy for their | Cape Town, Western Cape, South Africa |
| Trust Fintech | softtrust.com | Trust Fintech Limited is a financial technology company specializing in AI and ML-based solutions for the BFSI sector. They offer a comprehensive suite of products, including core banking software, fraud detection, and credit appraisal tools, aimed at modernizing financial services. | Nagpur, Maharashtra, India |
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