Fraud Detection companies

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

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

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

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

AI-powered underwriting and fraud detection platform that automates consumer screening for multifamily operators and lenders.

Early Warning is a fintech company that provides identity verification, fraud prevention, and payment solutions to financial institutions, and owns the Zelle mo…

Assertiva is a Brazilian data technology company providing an integrated platform for credit analysis, data validation, debt collection, and biometric identity…

FICO develops analytics software that helps businesses make decisions through predictive analytics, machine learning, and fraud detection systems.

SentiLink provides an identity verification platform that uses machine learning to stop fraud at the application stage for financial institutions.