Rippleshot
Rippleshot is a fraud-fighting company based in Chicago, Illinois, that specializes in detecting and preventing card fraud for financial institutions. Founded in 2013, the company utilizes advanced technologies such as machine learning, predictive analytics, and big data to effectively combat fraud. Rippleshot prioritizes a customer-first approach, emphasizing collaboration and teamwork...
HyperVerge
HyperVerge is a B2B SaaS company based in Palo Alto, California, founded in 2014. It specializes in AI-based identity and business verification solutions, catering to industries such as fintech, banking, insurance, gaming, telecom, energy, security, and defense. The company provides a range of services focused on customer and business partner...
FundingShield
FundingShield is a financial technology and regulatory technology company based in Newport Beach, California. Founded in 2010, it specializes in fraud prevention and risk management solutions tailored for the residential mortgage industry. As the only MISMO-certified fintech, FundingShield offers B2B and B2B2C solutions that protect against wire and title fraud,...
BioCatch
BioCatch prevents financial crime by recognizing patterns in human behavior.
We continuously collect more than 3,000 anonymized data points – keystroke and mouse activity, touch screen behavior, physical device attributes, and more – as people interact with their digital banking platforms. With these inputs, our machine-learning models reveal patterns in...
Abrigo
Abrigo provides market-leading compliance, credit risk, and lending solutions to enable its customers to think bigger, allowing them to both manage risk and drive growth.
Our mission to "Make Big Things Happen" underscores our commitment to helping community financial institutions succeed against "the perfect storm" of ever-changing and increasing regulatory...