Fraud & Risk Management companies

DataVisor provides an AI-powered, unsupervised machine learning platform for fraud and risk detection, serving global industries including financial services an…

Oscilar is an AI Risk Decisioning platform that helps banks, fintechs, and digital organizations manage onboarding, fraud, credit, and compliance risk through r…

New Jersey-based security and risk management firm offering cyber security, physical assessments, investigations, and staffing solutions.

SafetyKit builds AI agents for organizations to automate complex fraud detection, underwriting, investigations, and content moderation workflows.

Oversight provides AI-based spend management and risk mitigation solutions to large enterprises and government agencies to detect patterns of spend errors and m…

Variance builds AI-powered autonomous agents to help financial institutions automate threat detection, policy enforcement, and compliance investigations across…

Provenir is a global provider of AI-powered risk decisioning software for financial institutions and fintechs, offering a unified platform for credit, fraud, an…

Taktile builds AI-powered decision software for financial institutions, combining automation with human oversight for risk decisions such as loan approvals, fra…

Certegy provides payment risk management through check and ACH transaction processing and verification using AI and ML technologies.