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Companies building real-time fraud detection platforms using AI with 20-100 employees
Explore companies matching “companies building real-time fraud detection platforms using AI with 20-100 employees” through Canonical’s structured public company search.
Top 20 results
Export| Company | Domain | Description | HQ Location |
|---|---|---|---|
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F
Frogo
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frogo.ai | Frogo.ai provides AI-powered fraud detection solutions designed to help businesses convert losses into profit. Their technology addresses various fraud types across multiple industries, aiming to enhance security and financial performance. | |
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R
Rozes
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rozes.ai | Rozes.ai is a technology company specializing in AI-powered financial crime prevention and risk intelligence. Their platform utilizes a patented AI algorithm to detect fraudulent companies by analyzing financial data, thereby helping businesses manage risk and ensure compliance. | Padua, Veneto, Italy |
B4 Investigate
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b4investigate.com | B4 Investigate is a financial technology company specializing in fraud detection and prevention. Their core offering, the myB4.ai platform, acts as a financial risk scanner to identify and mitigate transactional fraud for organizations. | Malmö, Skåne County, Sweden |
Inspectos
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inspectos.com | Inspectos offers a comprehensive digital platform for inspection and evaluation operations, leveraging AI for fraud detection and data interpretation. They aim to provide high-tech performance and robust solutions for various industries. | São Paulo, State of São Paulo, Brazil |
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 |
UrbanFox
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urbanfox.io | UrbanFox is a cybersecurity company specializing in AI-powered online fraud detection. They leverage generative AI to develop rapidly evolving solutions that protect businesses and their customers from sophisticated fraud tactics. | Dublin, County Dublin, Ireland |
DodgeBall
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dodgeballhq.com | Dodgeball provides end-to-end fraud orchestration solutions for e-commerce, marketplaces, and fintech companies. Their platform aims to stop fraud at every step of the user journey, offering real-time insights and automated decision-making to protect businesses and their customers. | San Francisco, California, United States |
Kompliant
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kompliant.com | Kompliant provides a compliance orchestration platform that streamlines compliance management and fraud detection for financial institutions. Their AI-powered solution offers a full-lifecycle approach to compliance, from account opening to ongoing monitoring. | San Jose, California, United States |
Refine Intelligence
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refineintelligence.com | Refine Intelligence provides an AI-powered platform to combat financial crime and fraud for financial institutions. Their solution focuses on intelligent customer outreach to resolve fraud alerts efficiently. | Tel Aviv-Yafo, Tel Aviv District, Israel |
JuicyScore
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juicyscore.ai | JuicyScore provides advanced fraud detection technology to help online businesses make safer decisions by mitigating risk. Their platform analyzes device interactions in milliseconds to detect fraud while prioritizing user privacy. | Singapore, Central Region, Singapore |
Kevari
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kevari.com | Kevari provides a Fraud Intelligence Platform that uses machine learning and a Fraud Investigation Network to combat account takeover and new-account fraud. They offer real-time fraud detection and prevention solutions for financial institutions. | Minneapolis, Minnesota, United States |
Cybera Global
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cybera.io | CYBERA is a financial technology company specializing in AI-powered cybersecurity solutions. They provide mule intelligence and scam response services to financial institutions, aiming to prevent fraudulent payments and recover lost assets for victims. | New York, New York, United States |
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 |
Inscribe
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inscribe.ai | Inscribe is a financial technology company that provides an AI-powered platform to detect deepfake documents and combat document fraud. Their solution helps financial institutions protect themselves from sophisticated fraud schemes. | San Francisco, California, United States |
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R
RaptorX
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raptorx.ai | RaptorX provides AI-powered fraud detection and risk intelligence solutions for financial institutions. Their patented technology helps organizations prevent fraud, enhance compliance, and manage risks effectively. | Houston, Texas, United States |
Signal Analytics
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signals-analytics.com | Signals Analytics offers AI-powered fraud detection and risk management solutions via a B2B SaaS model to businesses in regulated industries such as finance, insurance, and government, providing actionable insights to mitigate risk and improve decision-making through its Signals AI and Signals Platform products. The company uses machine learning to deliver real-time fraud detection and risk management capabilities to clients of varying sizes. | New York, New York, United States |
|
F
Fravity
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fravity.ai | Fravity AI provides AI-powered solutions for fraud detection, risk management, and Anti-Money Laundering (AML) for financial institutions. Their technology aims to significantly reduce false positives and increase the efficiency of fraud investigation teams. | |
Marble
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checkmarble.com | Checkmarbel provides an AI-powered platform for fraud and compliance automation, helping financial institutions and fintech companies manage risk and meet regulatory requirements. Their solution focuses on real-time monitoring, risk scoring, and automated workflows to enhance efficiency and reduce exposure. | Paris, Île-de-France, France |
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D
Deepxl
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deepxl.ai | DeepXL provides an AI-powered platform for sophisticated fraud detection, specializing in identifying AI-generated fakes and manipulated documents. Their solutions cater to financial institutions, insurance companies, and government entities, aiming to enhance security and reduce fraudulent activities. | Wilmington, Delaware, United States |
Coris
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coris.ai | Coris is an AI-powered risk management solutions provider for businesses that onboard and manage merchants. They offer a comprehensive platform to mitigate fraud, streamline risk operations, and enhance operational efficiency. | Palo Alto, California, United States |
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