Fraud Detection 15

Privacy-preserving AI/ML platforms and services for security and fraud detection. Intuition Machines turns AI/ML research into privacy-preserving platforms and services used by hundreds of millions of people. They offer AI/ML products and services used by the world's largest online services, focusing on scaling AI adoption and providing privacy-preserving security ML solutions. Their offerings include the IM Perception Platform and hCaptcha Security Suite, addressing issues like account takeovers, purchase fraud, and more.

Next-generation physical AI solution for enhanced security and operational efficiency. Alpha Vision is a next-generation physical AI solution that offers a VSaaS (Video Surveillance as a Service) platform with AI Agents. It provides end-to-end security solutions, including cloud-based hardware like cameras, NVRs, alarms, and access control systems. Alpha Vision aims to enhance security, reduce costs, and improve operational efficiency across various industries.

ID verification solution provider using face recognition, liveness detection, and ID document recognition. Faceplugin is an ID verification solution provider that uses advanced face recognition, liveness detection, and ID document recognition technologies. It offers solutions for identity verification and biometric authentication, including face recognition, face liveness detection, ID document recognition, and palm recognition. Faceplugin provides server and mobile SDKs for on-premises deployment, ensuring data privacy and compliance.

AI document intelligence for lenders in emerging markets to automate underwriting and fraud detection. Kita is a document intelligence platform specifically designed for lenders in emerging markets. It transforms messy borrower documents—including photos, scans, and handwritten records—into fraud-checked, structured, and decision-ready risk signals. The platform features two core products: Kita Credit Agent, which automates document collection and borrower follow-ups via WhatsApp and email, and Kita Capture, which uses vision AI to extract data and detect fraud patterns unique to local markets. Kita is built to handle the reality of emerging markets where standard OCR often fails, supporting over 50 document types with high accuracy and fast processing times.

Inscribe uses AI to detect document fraud and automate risk assessment during onboarding. Inscribe detects advanced document fraud and other risks during onboarding and underwriting with machine learning models and AI Risk Agents. It automates manual fraud, credit, and compliance tasks, processing applications faster. Inscribe offers features like AI Fraud Analyst, AI Compliance Analyst, network-based detection, metadata analysis, natural language summaries, risk scoring, web-based research, and advanced parsing.

AI tool for finance: fraud detection, compliance, and improved customer service. InsightAI is an AI-powered tool designed to simplify financial tasks, detect fraud, and improve customer service. It seamlessly integrates with Tally and Zoho, providing accurate data matching, detailed financial insights, and a smart AI chatbot. It empowers financial institutions and fintechs to prevent revenue loss, reduce false positives, and stay compliant with real-time fraud detection and adaptive risk management.

Enif is an AI CRM solution for customer engagement, operations, and sales. Enif is an AI CRM solution that takes charge of your customer engagement, operations, and sales. It effortlessly handles customer inquiries, resolves issues, and drives cross-sells/upsells. Enif builds custom AI models designed to optimize your operations, enhance efficiency, and drive business growth. It offers seamless AI deployment with automated infrastructure, supporting AWS, GCP, and Azure, and ensures security with built-in compliance for GDPR, HIPAA, and PCI-DSS.

AI-powered platform for automated document processing, data extraction, and fraud detection. BEWAI IDP is a powerful AI-based automated document processing platform on the French market. It offers automatic document recognition (template-free!), automatic data extraction and qualification, automatic inconsistency and fraud checks, and automatic eligibility analysis for decision making. It's a SaaS and API platform for automated document processing, using AI to analyze client files, recognize, extract, qualify, and perform automatic checks.

ProofUp redefines tenant screening with quick identity and income verification using advanced ML. ProofUp aims to revolutionize the tenant screening process by providing a comprehensive and quick identity and income verification, thus empowering landlords and property managers to make informed decisions while getting a decision to residents in short time. This is accomplished by utilizing state-of-the-art ML algorithms, including OCR, NLP, and LLM.

Privacy-preserving AI/ML platforms and services for security and fraud detection. Intuition Machines turns AI/ML research into privacy-preserving platforms and services used by hundreds of millions of people. They offer AI/ML products and services used by the world's largest online services, focusing on scaling AI adoption and providing privacy-preserving security ML solutions. Their offerings include the IM Perception Platform and hCaptcha Security Suite, addressing issues like account takeovers, purchase fraud, and more.

Emly Labs provides a no-code AI framework for building chatbots, predictive models, and data preparation. Emly Labs offers a no-code AI framework for easy AI adoption. Build AI Chatbots, Predictive AI Models and Prepare your data with ease. Emly Labs Offers a Comprehensive No-Code AI Solution Builder That Empowers You to Harness the Full Potential of Generative and Predictive AI. Emly Labs’ vision is to put the power of AI in your hands and help organizations build native AI capabilities. This AI platform provides everything you need to create successful AI solutions – you can build powerful AI bots,  advanced  predictive AI models, collaborate seamlessly with your team, and manage your data and models efficiently.

AI solution for oral hygiene, appointments, fraud detection, and risk management. StrAIberry is an AI solution for the Patient, Insurance, Dentist triangle that can organize and solve the issues of personal oral hygiene, appointment setting, second eye opinion with the highest precision for dentists, insurance fraud, and risk management for insurance while saving cost, time and paper waste.

Ref Hub: AI-powered reference checks and skills assessments for data-driven hiring decisions. Ref Hub helps you make data-driven hiring decisions with advanced AI skills assessments and fraud-proof reference checks, so you can feel more confident in your hiring while saving time screening candidates at scale. It offers online reference checking software that speeds up checks with AI support. Ref Hub provides AI-powered reference check and assessment automation for pre-employment screening. It ensures candidates possess the necessary skills, experience, and references to back up their claims through smart, automated pre-employment checks. Ref Hub integrates with your tools, ensures data security, and streamlines recruiting with AI-driven insights. It is designed for businesses of all sizes, offering features to get better-quality feedback, faster, with no limits on users, reference templates, or reports.

AI-powered IP scoring software for fraud and bot traffic protection. TrustedClicks is an AI-powered IP scoring software designed to protect businesses from online threats like click fraud, bot traffic, and invalid clicks. By analyzing visitor IPs in real time, TrustedClicks assigns risk scores to detect and block fraudulent activity, ensuring only genuine traffic interacts with your digital assets. It offers features like IP score analysis, proxy detection, VPN detection, and fraud detection.

AI recruitment assistant automating interviews and shortlisting candidates. HireHeroes is an AI-driven recruitment assistant that automates initial interviews and shortlists candidates, ensuring a fair and optimized hiring process. It uses advanced voice-driven technology to conduct live top-of-funnel interviews, handle administrative tasks, and help build future talent pools, streamlining recruitment efforts significantly. HireHeroes automates live recruitment screening interviews and roleplays with AI, providing trustworthy shortlists based on real-time interviews and unbiased evaluations.