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 9 results
Export| Company | Domain | Description | HQ Location |
|---|---|---|---|
CansoAI
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canso.ai | CansoAI provides an AI Agents and MLOps platform for real-time fraud detection and control. Their solution aims to automate fraud investigations and enable businesses to reimagine their fraud control strategies. | |
Bleckwen
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bleckwen.ai | Bleckwen is an AI-driven company specializing in fraud detection and prevention solutions for financial institutions. They provide tailor-made services that leverage data science and predictive analytics to protect businesses from financial crime. | Puteaux, Île-de-France, France |
24scan
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24scan.com | 24scan provides an AI-powered fraud detection platform designed to offer real-time monitoring and protection against various types of fraud. Their solution aims to safeguard businesses by quickly identifying and mitigating fraudulent activities. | Rajshahi, Rajshahi Division, Bangladesh |
Nexiant
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nexiant.ai | Nexiant is a financial technology company specializing in AI-powered fraud and risk management solutions. They provide advanced tools to financial institutions and businesses to detect and prevent financial crime. | |
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Novum Analytica
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novumanalytica.com | Novum Analytica is a FinTech company specializing in AI-powered analytics for the financial services industry. They provide advanced solutions for risk assessment, forecasting, and fraud detection to help financial leaders make informed decisions. | |
Logical Commander
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logicalcommander.com | Logical Commander provides an AI-powered SaaS platform, the E-Commander Platform, designed to detect, prevent, and manage human risks such as fraud, ethics violations, and psychosocial threats in real-time. Their mission focuses on managing these risks while respecting human dignity. | Tel Aviv-Yafo, Tel Aviv District, Israel |
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Zipfy
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zipfy.io | Zipfy.io offers a B2B SaaS fraud detection platform providing real-time identification and banning of fraudulent users for businesses across various sectors. The platform, utilizing Node.js and emphasizing ease of integration and use, operates on a subscription-based revenue model and aims to fulfill the need for robust fraud prevention measures. While specific details regarding its competitive differentiation within the crowded fraud detection market remain limited, the company claims high effectiveness based on beta user feedback. | São Paulo, State of São Paulo, Brazil |
Insightgenie
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insightgenie.ai | InsightGenie is an AI-powered behavioral analytics company that provides a proprietary "Genie Score™" to assess confidence and risk. They serve both the FinTech and HR Tech sectors, helping businesses make more informed decisions in areas like customer onboarding, fraud detection, and talent acquisition. | Singapore, Central Region, Singapore |
AMLSEC
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amlsec.com | AMLSEC provides an AI-powered system for real-time monitoring and analysis of financial transactions to detect fraud and abuse. They aim to reduce operational costs and risks for financial institutions. | Pulawy, Lublin Voivodeship, Poland |
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