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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 |
|---|---|---|---|
| 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 |
| 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 |
| 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 |
| FraudBuster | fraudbuster.mobi | FraudBuster is a specialized provider of anti-fraud solutions for the telecommunications and mobile money sectors. Leveraging real-time AI monitoring, they aim to protect operators and users from fraudulent activities, offering proven ROI and scalable technology. | Vélizy-Villacoublay, Île-de-France, France |
| Verisoul | verisoul.ai | Verisoul provides a platform designed to protect businesses from fake accounts and various forms of online fraud. Their solution focuses on detecting duplicates, AI bots, and fraudulent activities, offering customizable decision-making and user identity verification to enhance online security. | Austin, Texas, United States |
| Modulate | modulate.ai | Modulate provides AI-powered voice technology solutions that analyze sentiment and emotion in real-time. Their platform helps online platforms, financial institutions, and businesses enhance user safety, detect fraud, and manage risk through deep conversational analysis. | Somerville, Massachusetts, United States |
| Trustfull | trustfull.com | Trustfull is a company specializing in fraud prevention and identity verification solutions. They offer real-time detection and verification services to help businesses secure their customer journeys and mitigate risks. Their mission is to provide advanced fraud intelligence and identity verification to protect | Milan, Lombardy, Italy |
| Acoru | acoru.com | Acoru provides NextGen technology solutions for scam fighters, focusing on predictive and collaborative intelligence to combat financial crime. Their mission is to empower organizations and individuals in their fight against scams and fraud. | Madrid, Community of Madrid, Spain |
| Spotixx | spotixx.com | Spotixx is a financial technology company specializing in combating financial crime. They offer software solutions and managed services, with their flagship Qorum platform designed to enable financial institutions to collaborate and combine data to fight financial crime and money laundering. | Frankfurt, Hessen, Germany |
| Perceptiviti | perceptiviti.com | Perceptiviti is a deep-tech AI company specializing in data analytics and AI-powered solutions for the global insurance sector. They focus on innovating for the insurance industry, particularly in health insurance, to automate processes and detect fraud. | Gurugram, Haryana, India |
| Claimscore | claimscore.ai | ClaimScore provides specialized, data-driven backend fraud analysis for class action claims. They offer real-time validation and review services to identify fraudulent claims within the complex class action settlement process. | Pompton Lakes, New Jersey, United States |
| Verihubs | verihubs.com | Verihubs is a technology company specializing in AI-powered identity verification and fraud prevention solutions. They offer a comprehensive suite of tools designed to enhance digital security, streamline customer onboarding, and combat fraudulent activities for businesses across various sectors. | Jakarta, Jakarta, Indonesia |
| DataTeam | datateam.com.tr | DataTeam is a technology company specializing in software solutions for data analytics, business intelligence, and regulatory compliance. They offer platforms designed to help organizations with fraud detection, risk management, and transaction monitoring, particularly for AML and KYC requirements. | Çankaya, Ankara, Turkey |
| Cube3.ai | cube3.ai | CUBE3 is a financial technology company specializing in AI-native, real-time scam and fraud prevention solutions. Their platform leverages machine learning and large language models to provide early risk signals and automated decisions for financial institutions. CUBE3 aims to transform complex fraud detection into a | Palo Alto, California, United States |
| Mx Labs | mxlabs.ai | MX Labs offers AI-powered solutions, likely delivered as a B2B SaaS offering with a tiered subscription model potentially supplemented by project-based consulting, to large financial institutions globally. The company aims to improve clients' decision-making and operational efficiency by providing accurate and efficient solutions within the financial services industry, utilizing machine learning and cloud computing technologies. | Tallinn, Harju County, Estonia |
| EverC | everc.com | EverC provides AI-powered, automated risk management solutions for merchants and marketplaces. Their technology focuses on delivering speed, scale, and precision in detecting and mitigating risks within the e-commerce ecosystem. | New York, New York, United States |
| moData | modata.com | MoData is a financial technology company providing a cloud-native, AI-driven payments platform. They empower banks, fintechs, and financial institutions to modernize, secure, and scale their systems, enabling seamless and secure financial operations. | Johannesburg, Gauteng, South Africa |
| Data Safeguard | datasafeguard.ai | DataSafeguard provides AI-powered solutions focused on data privacy and synthetic fraud detection. Their mission is to offer advanced security and privacy management through innovative technology. | Santa Clara, California, United States |
| ValidiFI | validifi.com | Validifi provides a unified platform for bank account and payment intelligence, offering solutions for account validation and fraud detection. Their mission is to deliver higher coverage and confidence in financial data for businesses. | Alpharetta, Georgia, United States |
| Frs Labs | frslabs.com | FRS Labs provides an award-winning AI platform for customer verification, privacy protection, and fraud prevention. With over 15 years of experience and patented technology, they offer robust solutions to businesses across various sectors. | Bengaluru, Karnataka, India |
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