Fintech &amp; Banking

Verify identities using ID documents and biometric facial recognition

#79

Fraud.net

6.5 /10

Monitor transactions in real-time to detect and reduce fraud with high accuracy

#100

Forter Fraud Prevention

7.3 /10

Detect and prevent online fraud in real-time using behavioral and transactional data

#145

TRM Platform

7.0 /10

Monitor cryptocurrency transactions for AML risks with real-time blockchain analytics

#164

Signifyd

7.3 /10

Score ecommerce orders instantly to block fraud and approve legit sales

#226

IDnow AutoIdent

6.5 /10

Verify identities using automated video and AI-based face recognition

#269

Capitalise.ai

6.9 /10

Automate trading strategies using plain English commands, no coding needed

#290

Kount

Detect fraud in transactions with automated risk scoring

#297

Amazon Fraud Detector

5.7 /10

Detect and prevent online fraud using transaction data and ML models

#322

Riskified

5.7 /10

Prevent e-commerce fraud by analyzing transactions with machine learning

#363

Nansen

6.4 /10

Track real-time wallet flows and DeFi yields across multiple blockchains

#374

H2O MLOps

5.6 /10

Manage and monitor ML models from deployment to governance with ease

#402

AU10TIX

Verify identities and prevent fraud with automated ID authentication

#419

HighRadius

5.6 /10

Automate and optimize accounts receivable and treasury workflows

#431

Kryll

6.4 /10

Design, backtest, and automate crypto trading strategies with drag-and-drop tools

#505

Sumsub

Verify user identities quickly with automated compliance checks

#504

Veriff

7.1 /10

Verify identities in real-time to prevent fraud and ensure compliance

#519

Stripe Identity

5.5 /10

Verify customer identities instantly with biometric and document checks

#544

Trovata

Automate multi-bank cash reporting and forecasting for treasury teams

#614

Forta

Detect threats in DeFi protocols with real-time blockchain monitoring and alerts

#623

Tesorio

6.5 /10

Automate accounts receivable and forecast cash flow in real time

#701

Personetics Engage

Featurespace ARIC Transaction Fraud

5.5 /10

Deliver personalized banking experiences with real-time customer insights

#740

ComplyAdvantage Screening & Transaction Monitoring

Detect transaction fraud in real time using adaptive behavioral analytics

#751

Detect and prevent financial crime with real-time transaction monitoring

#804

Taktile

6.9 /10

Enhance credit scoring with advanced models and insights

#846

Feedzai

Detect and prevent financial fraud with real-time transaction monitoring

#848

Chainalysis

Detect and investigate cryptocurrency fraud with blockchain transaction monitoring

#847

Kasisto

Deliver conversational AI for banking with intelligent digital assistants

#895

Justt

Automate chargeback dispute management to reduce fraud losses

#907

Verafin AML Platform

Detect suspicious transactions and automate AML compliance workflows

#921

Foundry

Integrate and analyze financial data to manage risk and capital efficiently

#948

Better.com Mortgage AI

Compare, apply, and manage home loans with personalized mortgage insights

#949

HouseCanary

Analyze property data to predict real estate values and risks accurately

#970

ARIC Risk Hub

Detect and prevent financial crime with real-time transaction monitoring

#967

SAS Fraud Framework

Detect and prevent financial fraud using real-time analytics and adaptive models

#1005

ComplyAdvantage

Detect and prevent financial crime with real-time transaction monitoring

#1009

Shufti Pro

Verify identities using biometric and document authentication technology

#1016

Boosted.ai

Optimize investment strategies with AI-driven portfolio simulations and risk analysis

#1043

Provenir

Automate lending decisions with a flexible risk management platform

#1114

ThetaRay Platform

Detect financial transaction anomalies to combat money laundering in real time

#1115

Unit21

Detect suspicious transactions and automate AML compliance workflows in real time

#1128

Agentscope

Automate customer support with AI-powered chatbot workflows for finance

#1126

FaceCheck ID

Verify identities instantly by matching selfies with official ID photos

#1143

Magnifi

Simplify wealth management with personalized investment insights and portfolio tracking

#1142

4CRisk.ai

Assess and manage insurance risk with automated policy insights

#1190

Compliance.ai

Automate compliance management with real-time regulatory updates

#1210

Kensho Risk Analytics

Analyze and quantify financial risks using advanced predictive models

#1199

Atidot Platform