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...
REFINE Group
REFINE was founded with the objective of helping small and medium-sized organizations reach their full potential, by giving them access to the same pool of knowledge, expertise and experience that large organizations benefit from.
Our clientele consists of talented entrepreneurs and business owners across various industries.
While we take leadership...
Invincible Ocean Digital Infrastructure for BFSI
Invincible Ocean, established in 2021 and based in Gurgaon, India, is a technology company that specializes in digital infrastructure and cloud computing. The company offers AI-driven, no-code platforms designed for industries such as banking, fintech, insurance, and automobiles. Its solutions focus on digital onboarding, fraud detection, and compliance, positioning Invincible...
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...
GMT Research
GMT Research is an accounting research firm focused on Asia and regulated by Hong Kong's Securities and Futures Commission. It develops proprietary methodologies to detect financial anomalies, or traits similar to past shenanigans.
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,...
FinVolution
FinVolution Group（NYSE: FINV） is a leading fintech company that connects millions of consumers as well as small-sized enterprises with financial institutions.
Founded in 2007 and listed on the New York Stock Exchange in 2017, we have been at the forefront of the pan-Asian credit technology industry, pioneering innovative technologies in...
ComplyAdvantage
We get up every day to help our customers power a safer, stronger financial system through smarter decisions. Our AI-driven solutions provide the insights our customers need to manage their financial crime and compliance obligations effectively.
More than 1000 companies trust our rich, data-driven platform, which compiles information from various...
CloudWalk
CloudWalk is a financial technology company that empowers individuals and small businesses to manage money seamlessly. The company pioneers AI- and blockchain-driven financial solutions through its flagship brands: InfinitePay in Brazil and JIM.com in the U.S., offering digital accounts, Tap to Pay, instant payments, and business growth tools.
By 2024,...
Clearhaus
Clearhaus provides simple, innovative, and straightforward acquiring services to online merchants. We are determined to innovate and develop our services for the future.
Clearhaus A/S is licensed as a Payment Institution by the Danish Financial Services Authority and a Principal Member of Visa and Mastercard. Read more on www.clearhaus.com.
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...
ADO TECHNOLOGIES
ADO Technologies es un proveedor de soluciones líder de la plataforma biométrica móvil intuitiva , precisa y segura para diversas aplicaciones de gestión de ID
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...
Equite Association
As a not-for-profit organization, Équité Association supports Canadian insurers to fight fraud by using advanced analytics, intelligence best practices, and coordinated investigations.
We are proudly industry-founded and member-driven: our members are invested in protecting their customers and keeping crime out of Canada.
In February 2020, the advisory group comprised of...