Fraud Detection

Tecton

Feature Stores

Enterprise feature platform for managing and serving ML features in production with real-time data pipelines.

NoFraud

Fraud Prevention

AI fraud prevention platform for ecommerce providing transaction screening and chargeback protection.

AU10TIX

Identity Verification

Global identity verification platform combining ID authentication, biometric liveness, and deepfake detection for regulated enterprises.

FraudLabs Pro

Payment Fraud Prevention

Online fraud detection service screening transactions for fraud risk using geolocation, proxy detection, and email validation.

Cynet

Extended Detection and Response

Autonomous breach protection platform combining endpoint detection and response with network analytics, deception, and automated remediation.

Fingerprint

Bot Management

Fingerprint provides device identification and bot detection APIs that help businesses prevent fraud, account takeover, and automated abuse with browser fingerprinting.

Advance.AI

KYC and Customer Due Diligence

AI-driven identity verification and risk management platform serving financial institutions in Asia.

Sensity

AI Content Detection

AI deepfake and synthetic media detection platform for enterprises.

IPQualityScore

Fraud Prevention

Real-time fraud prevention platform offering IP reputation, email validation, proxy detection, and device fingerprinting APIs.

DataDome

Bot Management

DataDome provides real-time bot detection and fraud protection for websites, mobile apps, and APIs, blocking sophisticated bots without impacting user experience.

MaxMind

AIOps Platforms

GeoIP and anti-fraud services provider with IP intelligence, email risk, and device tracking APIs.

Snappt

AI Fraud Prevention

AI-powered document fraud detection for property managers identifying falsified bank statements and pay stubs in rental applications.

Heepsy

Influencer Marketing Platforms

Heepsy is an influencer marketing platform for finding micro and macro influencers across Instagram, YouTube, TikTok, and Twitch with audience analytics and fraud detection.

Arbutus Audit Analytics

Fraud Detection

Audit analytics and continuous monitoring platform enabling data-driven testing, fraud detection, and controls monitoring.

IPInfo

Fraud Prevention

Comprehensive IP address data API offering geolocation, ASN, company, carrier, and privacy detection.

OneSpan

E-Signature

OneSpan provides digital agreements, identity verification, and fraud prevention solutions that secure high-value transactions for financial institutions and enterprises.

DoubleVerify

Ad Verification

DoubleVerify is a digital media measurement platform ensuring ads are viewable by real people in brand-safe environments with fraud detection and performance analytics.

Curacel

AI for Insurance

Nigerian insurance infrastructure platform helping African insurers automate claims, fraud detection, and distribution APIs.