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Companies building real-time fraud detection platforms using AI in India
Explore companies matching “companies building real-time fraud detection platforms using AI in India” through Canonical’s structured public company search.
Top 20 results
Export| Company | Domain | Description | HQ Location |
|---|---|---|---|
| Inteliquant Ai | inteliquantai.com | InteliQuant AI is a technology company that offers an AI-powered platform to transform enterprise risk into opportunity. They provide real-time risk intelligence, automated fraud detection, and deep operational insights for enhanced governance and performance. | Jodhpur, Rajasthan, India |
| Modus AI | modussecure.com | Modus Secure provides AI-powered solutions for risk and compliance management, primarily serving businesses and financial institutions. Their offerings automate critical processes to enhance fraud detection, anti-money laundering efforts, and regulatory adherence. | Bengaluru, Karnataka, India |
| MHYMATCH | mhymatch.com | MHYMATCH provides an AI-powered platform for legal-grade financial forensics, enabling businesses to detect fraud, recover losses, and prevent future occurrences. Their solution offers machine-speed analysis with traceability down to the source. | Panaji, Goa, India |
| Timble Glance | timbleglance.com | Timble Glance is a financial technology company specializing in AI-powered solutions for the Banking, Financial Services, and Insurance (BFSI) sector. They offer AI copilots and specialized APIs to enhance fraud detection, risk management, and verification processes. Their mission is to empower financial institutions | Delhi, Delhi, India |
| InsightAi | insightai.in | InsightAI is a financial technology company specializing in AI-powered solutions for fraud detection, risk reduction, and compliance. They aim to empower financial institutions and businesses to proactively manage financial risks. | New Delhi, Delhi, India |
| Tutelar | tutelar.io | Tutelar is a financial technology company specializing in AI/ML-driven fraud detection and prevention solutions. They offer end-to-end protection for businesses, covering onboarding, online payments, disputes, and compliance needs. Their mission is to provide robust risk management tools to safeguard online | Chennai, Tamil Nadu, India |
| Drona Pay | dronapay.com | DronaPay is a FinTech company specializing in fraud detection, risk management, and claims decisioning. They leverage AI and behavioral biometrics to provide real-time solutions for financial institutions and insurance companies, aiming to reduce fraud, waste, and abuse while improving operational efficiency. | Andheri, Maharashtra, India |
| Xpectro Solutions | xpectro-solutions.com | Xpectro Solutions is a technology company specializing in cybersecurity and fraud detection. They offer innovative solutions leveraging AI and machine learning to combat payment fraud, identity theft, and emerging threats like deep-fakes and smishing. Their mission is to enhance security for businesses and individuals | Gurugram, Haryana, India |
| SmartKatch | smartkatch.ai | SmartKatch is a financial technology company that provides an AI-powered SaaS platform for enterprise risk intelligence. It focuses on preventing value leakage and enhancing financial integrity within large organizations by continuously monitoring and analyzing financial systems. | Bengaluru, Karnataka, India |
| QuarkFin AI | quarkfin.ai | QuarkFin AI provides a self-serve risk governance engine utilizing AI to offer comprehensive risk prevention solutions for businesses. Their platform focuses on real-time fraud detection and prevention, aiming to protect businesses across various sectors. | Bengaluru, Karnataka, India |
| 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 |
| Faceoff | faceoff.world | Faceoff is a cybersecurity company that provides an AI-powered platform for real-time fraud prevention and deepfake detection. Their Adaptive Cognito Engine (ACE) helps organizations combat identity fraud, impersonation, and digital misinformation. | Delhi, India |
| LynkSavvy Technologies | lynksavvy.com | LynkSavvy Technologies provides advanced software solutions for fraud and anomaly detection. They specialize in leveraging proprietary algorithms and network analytics to identify suspicious activities and link digital entities to real-world identities. Their mission is to empower law enforcement and enterprises with | Lucknow, Uttar Pradesh, India |
| Fstac | fstac.tech | Fstac provides an all-in-one solution for fraud detection and prevention, customer KYC verification, and payment security. They leverage advanced data intelligence to offer real-time protection for businesses operating in the digital space. | Bengaluru, Karnataka, India |
| Naipunya | naipunya.ai | Naipunya AI Labs is a technology solutions company specializing in artificial intelligence. They aim to transform business challenges into opportunities by providing adaptive learning frameworks, AI-powered personalization, and real-time insights. Their focus is on seamless integration of AI into existing workflows to | Hyderabad, Telangana, India |
| Trueshield | trueshield.ai | TrueShield.AI provides an API-driven platform that leverages AI for financial data processing and fraud detection. Their solutions aim to automate the analysis of financial documents, enhance fraud prevention, and streamline processes for financial institutions and businesses. | Jetalpur, Gujarat, India |
| DataFrame Solutions | dataframesolution.com | DataFrame Solutions is a financial technology company specializing in data-driven solutions for financial crime and risk management. They provide advanced tools for AML/CFT compliance, fraud detection, and regulatory risk management, leveraging data science, machine learning, and AI. | Pune, Maharashtra, India |
| Solviser | solviser.com | Solviser provides AI-driven risk assessment tools and financial intelligence specifically for Indian businesses, with a strong focus on MSMEs. Their mission is to empower these businesses by safeguarding them from fraudulent buyers and providing access to crucial business data. | Gandhidham, Gujarat, India |
| BeFisc | befisc.com | BeFisc provides a suite of tools, "The Be Suite," designed to validate, verify, and enable businesses to operate with confidence. Their core offering, "Financial Score," focuses on verifying emails, identities, and detecting hidden risks to prevent fraud. | Noida, Uttar Pradesh, India |
| Mantr | mantr.in | Mantr is an Indian fintech company offering an AI-powered financial wisdom layer, Mantr.Kuber. It aims to empower individuals and businesses with clarity, confidence, and control over their banking and financial transactions. The platform helps users understand charges, detect fraud, and manage complaints. | Mumbai, Maharashtra, India |
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