At Unit21, we believe that combating financial crime demands a united front. We specialize in Transaction & Real-Time Monitoring, Case Management, and our Consortium that don’t just identify but proac ...

NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators. Consistently rank ...

Feedzai is the world's first end-to-end financial crime prevention platform, protecting people and payments with AI-native solutions that stop fraud and financial crime. Leading financial institutions ...

CUBE3.AI is a real-time scam prevention platform that helps banks, fintechs, and payment providers detect mule accounts, high-risk transactions, and scam-linked activity before money moves. We deliver ...

Chorus Intelligence is an award-winning supplier of data cleansing, analysis, search, enrichment and evidential reporting software for financial and corporate institutions, law enforcement and governm ...

Memcyco is an AI digital risk protection startup founded by veterans from the Israeli tech scene. Together they’ve launched multiple ventures that have earned industry accolades. Today, they impart de ...

Founded in 2014 by alumni of the Polytechnic University of Milan, Cleafy addresses the growing challenges of modern fraud brought on by digital transformation and evolving regulations like PSD2. Our A ...