Fraud & Risk Management companies

DataVisor provides an AI-powered fraud and risk platform using unsupervised machine learning, device intelligence and decision engine technology for financial s…

Inscribe provides an AI-powered risk intelligence platform that detects document fraud, including deepfakes and tampered files, for banks, lenders and fintechs.

G2 Risk Solutions provides AI-driven risk and compliance business intelligence solutions for financial institutions and online platforms worldwide.

TSG Risk Management is a New Jersey-based firm providing integrated cyber security, physical security assessments, investigation, and staffing solutions to prot…

Origami Risk provides cloud-native software solutions for risk, safety, and insurance management to support resilient business operations.

Alloy provides a unified platform for financial institutions to handle identity verification and fraud detection globally.

Taktile GmbH builds AI decisioning software for financial institutions, covering loan approvals, fraud detection and compliance with human oversight.