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Series C to growth companies building real-time fraud detection platforms using AI
Explore companies matching “Series C to growth companies building real-time fraud detection platforms using AI” through Canonical’s structured public company search.
Top 20 results
Export| Company | Domain | Description | HQ Location |
|---|---|---|---|
| Idwall | idwall.co | Idwall provides a comprehensive digital identity platform focused on fraud prevention and risk management. Leveraging AI-powered solutions, they offer intelligent decision-making to enhance user experience and security for businesses. | São Paulo, State of São Paulo, Brazil |
| Arkose Labs | arkoselabs.com | Arkoselabs provides a unified platform for accurate detection and adaptive threat response to combat bots and automated attacks. They offer advanced cybersecurity solutions to protect businesses from sophisticated threats. | San Mateo, California, United States |
| Cheq | cheq.ai | CHEQ provides an end-to-end customer journey protection platform that safeguards businesses from malicious actors, both human and bot. Their solutions focus on ensuring marketing security and protecting digital customer journeys. | Tel Aviv-Yafo, Tel Aviv District, Israel |
| 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 |
| Snappt | snappt.com | Snappt provides an Advanced Trust Platform for the property management industry, offering a suite of verification services to mitigate risk and streamline the leasing process. Their AI-powered solutions focus on detecting fraud and verifying applicant information for property managers and landlords. | Los Angeles, California, United States |
| TRM Labs | trmlabs.com | TRM Labs is a leading blockchain intelligence company that provides solutions for investigations, risk management, and compliance in the cryptocurrency space. They empower financial institutions, government agencies, and crypto businesses to detect, prevent, and manage financial crime risks associated with digital | San Francisco, California, United States |
| Ravelin | ravelin.com | Ravelin provides a customized fraud prevention platform for online merchants. Leveraging AI-native decision-making and a multi-model approach, they help ambitious companies secure their growth by accepting more payments securely and preventing fraud and chargebacks. | London, England, United Kingdom |
| Au10Tix | au10tix.com | AU10TIX is a leading provider of identity verification solutions, specializing in robust fraud prevention and seamless user experiences. They offer a comprehensive suite of tools to help businesses meet compliance requirements, enhance security, and streamline customer onboarding. | Schiphol, North Holland, The Netherlands |
| Eyst | eyst.io | Eyst provides a white-label SaaS solution for insurers and mutuals, enabling instant claim payments to policyholders through virtual payment cards. Their platform focuses on enhancing customer experience with rapid payouts and robust fraud detection. | Puteaux, Île-de-France, France |
| 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 |
| Taktile | taktile.com | Taktile provides a Decision Platform and AI Workbench for Risk Management. Their solution empowers organizations to design, deploy, and optimize AI-driven decision flows and agents, enhancing accuracy and speed in critical decision-making processes. | New York, New York, United States |
| Hawk:AI | hawk.ai | Hawk AI is a RegTech company that provides AI-powered solutions to combat financial crime and enhance compliance for financial institutions. Their mission is to help organizations fight financial crime more effectively and efficiently. | Munich, Bavaria, Germany |
| Ayasdi | symphonysensa.com | Symphony Sensa offers a suite of SaaS-based AML solutions to financial institutions globally, including banks, insurance companies, and wealth management firms. The company's platform uses AI, machine learning, and predictive analytics to improve customer due diligence, transaction monitoring, and sanctions screening, thereby enhancing fraud detection and reducing false positives while streamlining investigations through a subscription-based revenue model. This allows for rapid deployment and seamless integration with existing systems, fulfilling the need for efficient and accurate financial crime prevention. | Palo Alto, California, United States |
| Healthcare Fraud Shield | hcfraudshield.com | Healthcare Fraud Shield (HCFS) provides an end-to-end platform for payment integrity, cost containment, and the prevention of fraud, waste, abuse, and errors (FWAE) in healthcare. Their AI-driven solution empowers payment integrity and special investigations units to proactively identify and address financial risks | Chesterfield, Missouri, United States |
| Signal Analytics | 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 |
| Shumei Technology | ishumei.com | Shu Mei is a technology company specializing in AI-powered online business risk control solutions. They provide intelligent risk management services to businesses, particularly those operating internationally, to mitigate various online threats and ensure operational stability. | Wangjing, Beijing, China |
| Unit21 | unit21.ai | Unit21 is a financial technology company that provides a comprehensive platform for fraud prevention and Anti-Money Laundering (AML) compliance. They leverage AI-powered agents and customizable workflows to help financial institutions and fintech companies manage risk and automate compliance processes. | San Francisco, California, United States |
| Extend | extend.com | Extend is an e-commerce technology company that provides an AI-driven post-purchase platform. It aims to enhance the customer experience for online merchants by offering product protection, shipping protection, and streamlined claims processes, ultimately reducing risk and costs for businesses. | San Francisco, California, United States |
| Pixalate | pixalate.com | Pixalate is a market-leading platform providing fraud protection, privacy, and compliance analytics for the digital advertising ecosystem. They focus on ensuring transparency, quality, and trust across Connected TV (CTV), mobile apps, and websites. | Santa Monica, California, United States |
| Rep Data | repdata.com | RepData is a market research and data analytics company specializing in survey fraud defense and data quality assurance. They provide solutions to ensure the integrity of research data for businesses. | New Orleans, Louisiana, United States |
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