Award-winning AML & CFT technology powered by explainable AI increases your risk coverage, helps you identify more crime, and reduces your false positives. Combine AML transaction monitoring, payment screening, and pKYC in one tool & add fraud detection for even more comprehensive coverage.

Featurespace™ is the world leader in Enterprise Financial Crime prevention for fraud and Anti-Money Laundering. Featurespace invented Adaptive Behavioral Analytics and created the ARIC™ platform, a real-time machine learning software that risk scores events in more than 180 countries to prevent fraud and financial crime.  ARIC™ Risk Hub uses advanced, explainable anomaly detection to enable financial institutions to automatically identify risk, catch new fraud attacks and identify suspicious activity in real time. More than 30 major global financial institutions are using ARIC to protect their business and their customers. Publicly announced customers include HSBC, TSYS, Worldpay, NatWest Group, Contis, Danske Bank, ClearBank and Permanent TSB. To find out more visit: www.featurespace.com

ComplyAdvantage is a leader in financial crime intelligence. Its mission is to neutralize AML/CFT risk for financial institutions, empowering them to unlock growth, fulfill regulatory obligations, and reduce the cost of compliance. ComplyAdvantage is trusted by 1,600 customers in 100 countries, including Allianz, Santander, Nissan Financial Services, and Emprise Bank. They use its global, real-time proprietary database to understand the risk associated with the individuals and companies they interact with. ComplyAdvantage identifies tens of thousands of risk events daily from millions of structured and unstructured data points. This allows businesses to screen and monitor customers and transactions, at onboarding and on an ongoing basis, via a triple-layered, modular SaaS platform. The company is located in New York, London, Singapore, Cluj-Napoca, and Lisbon. It is backed by Andreessen Horowitz, Goldman Sachs, Ontario Teachers', Index Ventures, and Balderton Capital.

Cylynx builds fraud detection solutions powered by network analytics. Combat financial fraud with graph AI based transaction risk monitoring. Understand network or transaction data with Motif, our graph forensics and intelligence platform. Recognised by Regulations Asia as "One to Watch" in its awards for excellence 2020.

Aviana is an advanced analytics company with over 25 years of consulting experience. With our deep expertise in Predictive Analytics, Machine Learning, Artificial Intelligence and Anomaly Detection, we have delivered the best solutions to help organizations achieve growth, efficiency and mitigate risk.

Hive Forensics AI is a next-generation AI company specializing in efficient language models for edge, on-prem, and hybrid deployments. We started in cybersecurity and digital forensics, tackling fraud, chargebacks, and adversarial AI. Today, we’ve expanded into a full-spectrum AI lab, delivering intelligence that is: Local-first → Deploy copilots and assistants inside your perimeter for maximum privacy. Optimized → Smaller, fine-tuned LLMs that run with low latency on servers, edge devices, and hybrid infrastructures. Secure → Rooted in forensics, built to defend against adversarial threats. Scalable → From on-device assistants to enterprise-wide deployments. We serve industries where privacy, compliance, and performance cannot be compromised: finance, healthcare, government, and beyond. ✨ Our mission is simple: make AI practical, private, and powerful—anywhere you need it.

spotixx, established in 2019 by financial crime experts, is at the forefront of financial crime detection. Our AI and Machine Learning-driven solutions provide streamlined access to AML and Fraud Analytics. We pride ourselves on delivering fully automated, personalized detection models that are always up-to-date. By securely processing pseudonymized transaction data, we enable banks to stay ahead of emerging threats. Committed to innovation and data privacy, spotixx collaborates with universities and adheres to GDPR regulations, ensuring the highest standards of security and integrity. Data protection https://spotixx.com/datenschutz/ and imprint https://spotixx.com/impressum/

CrossClassify uses AI and machine learning to detect suspicious activities in your app. You get a risk score for each account and session to help you make better decisions in preventing fraud. You only need to add CrossClassify SDK to your mobile or web app to start in less than a day.

SEON is the command center for fraud prevention and AML compliance, empowering thousands of companies worldwide to stop fraud without slowing growth. Our platform powers smarter risk decisions by enriching customer profiles, flagging suspicious behavior and streamlining compliance workflows, all in one place. Unlike competitors relying on stale, third-party data, SEON leverages 900+ proprietary, real-time data signals that go deeper and broader, resulting in unmatched coverage and higher precision. We’re trusted by innovators like Revolut, Wise and thousands of others scaling securely into new products and markets. Global presence: Austin - London - Budapest - Singapore

Fraud is moving fast. Rippleshot helps financial institutions move faster. We proactively detect and stop credit and debit card fraud before it strikes. Trusted by more than 1,700 financial institutions, Rippleshot combines AI, machine learning, our data consortium of over 50 million daily credit and debit transactions, and the expertise of fraud and data scientists to deliver rapid risk detection, data-based decision rules, and actionable intelligence. Equipped with predictive fraud analytics, Rippleshot gives fraud managers, analysts, and executives comprehensive visibility and insights to safeguard customers, streamline fraud operations, and boost fraud mitigation performance.

Affiliate Fraud Prevention, Click Fraud Detection, RTB Screening, Google Ad Screening

We solve the growing problem of fraudsters within the affiliate marketing industry with the ability to stop the Fraud either before it happens (already on Click Level) or to block the payout on the conversion. Both can be done fully automatic and can be connected to your tracking platform. 
 We provide a transparent rejection reason for every conversion marked as fraud. That way you have solid proof that you can show to your affiliates and partners. Our objective is to give you the most comprehensive Fraud solution on the market that Our services include: - Bot Detection - VPN / Proxy Detection - Residential Proxy Detection - Fake Signup Detection - Duplicate Device Detection (Fingerprinting) - Identity Fraud Detection - Google Click Fraud Detection - Mobile App Install Fraud Checks - RTB Screening (IP Blocklists to be integrated with Adkernel etc.) - Brand Safety Checks (Content Analysis using an AI-based Crawler that identifies Adult sites, P2P Streaming Sites, Clickbait, etc.

 For our enterprise clients, we offer custom paid feature development that perfectly matches their existing setup and needs. 
 We offer a 14-day free trial up to 250.000 conversions. Give it a go! If you want to start the trial sign up here - www.24metrics.com

DETELIX - DETECTING AND PREVENTING FINANCIAL LEAKS. Detelix financial Fraud & Error Prevention Platform makes use of innovative technology and powerful algorithms to help detect anomalies in real time, remove manual processes, mitigate workload, and perfect the ongoing monitoring, and prevent leaks before they happen, without disturbing the organization’s workflow. Detelix' Mission: To safeguard organizations' revenues and assets by eliminating the risks of financial leaks.

IPQS is a trusted platform to combat fraud in all its forms, using cyberthreat intelligence, IP and device fingerprinting, and email and phone validation. We are transforming the efficacy of fraud prevention, account security, and digital marketing through our obsession with accurate and timely data from proprietary sources. 3,500+ companies, including many Fortune 500 businesses, rely on IPQS for risk mitigation, enhanced deliverability, and reduced abuse. Features & Highlights • Real-Time Bot Detection • Permanently Stop Click Fraud & Ad Fraud • Discover Low Quality Users • Block Fake & Duplicate Accounts • Prevent Chargebacks and Fraudulent Transactions • Account & User Level Reporting • Easy APIs and Detailed Stats Integrate our tools directly on your site in under 5 minutes! Contact us and let our fraud specialists handle everything for you! Say goodbye to fraud and focus your time on more productive tasks!

SnA is a boutique business analytics and AI consultancy based in Istanbul, with active projects in EMEA region. With over 18 years of experience and a 70-person team, we help leading organizations make smarter decisions through advanced analytics, predictive modeling, and AI engineering. Our consulting model blends deep technical expertise with strategic thinking — offering services across six key practice areas: Strategy Consulting, Portfolio Analytics, Predictive Analytics, Data Engineering, Data Visualization, and AI Engineering. SnA is also pioneering software-based solutions to complement our advisory work, enabling scalable value creation across industries including banking, insurance, telecom, retail, and energy.

Luminant Analytics offers targeted analytics using external data for insurers.Our services include curated data, forward looking models and embedded insights consultancy delivered via a one-stop data platform. Through these offerings, we improve insurer risk selection and pricing, and ultimately help sharpen their competitive edge.

Fourthline makes compliance your competitive advantage. Offering comprehensive KYC and AML for the whole customer lifecycle, we build tailored identity verification and fraud prevention solutions. Now you can ensure regulatory adherence without compromising on customer experience or security. Choose Fourthline for: • A modular platform to help you grow at scale • Best-in-class fraud protection • Bank-grade security and compliance • AI-powered solutions for faster onboarding • Industry-leading conversion • A frictionless customer experience We're trusted by industry leaders of financial and non-financial businesses across Europe, including N26, Qonto, Trade Republic, flatexDEGIRO, Scalapay, Shine, and more.

RiskMiner GmbH, Munic – part of the start-up accellerator Gründerwerft Hamburg of Silpion – is a start-up, which deals with modern AI-based methods of risk management. It was set up as a project in 2017 by 2 risk management experts. In 2019, RiskMiner was supplemented by two risk mathematicians specializing in AI and an absolute AI luminary in 2019 to explicitly use AI-based algorithms in mashed riskconcepts.

Getclose Networks, which also operates under the name Threatminder, is located in Whitefish, Montana. This organization primarily operates in the Computer Software Development and Applications business / industry within the Business Services sector. ThreatMinder s the unique pairing of US Intelligence Agency best practices with next generation technology to proactively detect and respond to threats, risks, and liabilities. ThreatMinder decentralizes intelligence and insight, automating proactive monitoring at a cost and simplicity that make it useful throughout the organization.

We believe that student success and institutional success are two sides of the same coin. HAI exists to put control over analytics and strategy back where it belongs – in the hands of our institutional partners in higher education. Our mission is to empower enrollment, advancement, and leadership teams with the data and insights they need to make informed and impactful decisions. Founded by seasoned experts in enrollment management and statistical modeling, HAI Analytics is committed to turning complex data into actionable insights that enable teams to act quickly and strategically. Whether you're looking to predict trends, allocate resources effectively, optimize financial aid, or boost enrollment, we provide the tools and expertise to help your institution thrive.

Optilab Analytics is the leading provider of solutions and services for management of fraud and anomalies in the insurance business. Our most prominent product Admiral is a comprehensive computer solution for fraud management. Admiral and our expert services assist insurance companies in their fight against fraud and anomalies to achieve improved business results and greater competitiveness. Development is at the very core of our business. We introduced a new solution from the Admiral family - Admiral on Demand, the first cloud-hosted fraud management system. This new solution combines the fraud detection intelligence of our established on-premise solution with the benefits of cloud-hosted application. Admiral on Demand is a fully-featured fraud detection system which demands no up-front investment and no lengthy implementation process. The quick set up and intuitive interface make Admiral on Demand the fraud management system with the highest ROI available today. More at www.admiralondemand.com.

Developer of an enterprise artificial intelligence (AI) platform designed to build advanced AI products to empower enterprises in making critical decisions. The company's platform leverages sophisticated text intelligence and AI algorithms to effectively screen and monitor customers and help organizations solve their problems and challenges through advanced analytics, machine learning and other autonomous algorithms, providing financial institutions to safeguard their operations against AML and fraud threats.

ScroogeFrog is a full-cycle media buying agency since 2008, with a specialization in advertising traffic.

Integrus is a global risk advisory firm combining the best of emerging technology with analytical insights from our team of experts. As an integrated team of business intelligence and technology professionals, we deploy AI, machine learning and algorithmic models alongside human research and analytical insight to deliver sophisticated and timely risk solutions.

Transcode offers a high caliber of resources skilled in Big Data, Machine Learning, AI, IoT, Augmented Reality and Enterprise Software development

Shimoku enables different teams to harness the potential of AI. Startup Founders can launch AI SaaS with expert guidance. Python developers can build AI applications with "Low-Code". Marketing and Sales can leverage sales opportunities identified by AI.