nSure.ai

nSure.ai is a cutting-edge AI tool that specializes in payment fraud prevention solutions for industries such as Crypto, Gaming, Prepaid & Gift Cards. The platform offers a range of features including high transaction approval rates, chargeback guarantee, real-time decisioning, and innovative fraud prevention protocols like SoftApproval®, StingBack®, and DynamicKYC®. nSure.ai is backed by leading insurers and provides dedicated API and SDK for seamless integration. The tool aims to deliver guaranteed net incremental profit to clients while taking 100% liability for fraud-related chargebacks.

Socure is a revolutionary digital identity verification and fraud prevention platform that leverages advanced AI/ML technology to provide the most accurate and comprehensive identity verification and fraud prediction solutions. The platform offers a wide range of features including graph-defined identity verification, fraud risk assessment, compliance solutions, account intelligence, decisioning analytics, and reporting. Socure's ID+ platform integrates real-time intelligence from billions of predictions and outcomes to deliver maximum accuracy and eliminate the need for disparate products. With up to 98% auto-approvals across all demographics, Socure helps organizations prevent fraud, streamline compliance, and onboard good customers efficiently.

Flagright Solutions is an AI-native AML Compliance & Risk Management platform that offers real-time transaction monitoring, automated case management, AI forensics for screening, customer risk assessment, and sanctions screening. Trusted by financial institutions worldwide, Flagright's platform streamlines compliance workflows, reduces manual tasks, and enhances fraud detection accuracy. The platform provides end-to-end solutions for financial crime compliance, empowering operational teams to collaborate effectively and make reliable decisions. With advanced AI algorithms and real-time processing, Flagright ensures instant detection of suspicious activities, reducing false positives and enhancing risk detection capabilities.

IntelleWings is an advanced AML/CFT compliance solution that offers a suite of products for sanction screening, PEP screening, adverse media screening, and transaction monitoring. Powered by AI and Deep Tech, IntelleWings provides cutting-edge technology to help businesses detect fraud and simplify their CDD process. The platform is designed to meet the AML/CFT requirements of various industries, including banks, insurance companies, e-commerce platforms, and more. With a global database and automated reports, IntelleWings offers a seamless and efficient experience for users.

Perfios is an AI-powered FinTech software company that offers digital solutions for various industries such as banking, insurance, fintech, payments, e-commerce, legal, gaming, and more. Their platform provides end-to-end solutions for digital onboarding, underwriting, risk assessment, fraud detection, and customer engagement. Perfios leverages AI and machine learning technologies to streamline processes, enhance operational efficiency, and improve decision-making in financial services. With a wide range of products and features, Perfios aims to transform the way businesses experience technology and make data-driven decisions.

Sift is an AI-powered fraud decisioning platform that helps businesses prevent fraud, secure digital trust, and enhance customer experiences. Leveraging AI technology, Sift offers solutions for various industries and roles, such as fraud prevention, compliance, IT operations, and cybersecurity. The platform enables users to make accurate and real-time fraud decisions, automate fraud prevention processes, and scale operations efficiently. Sift is trusted by over 700 global brands to protect transactions, reduce risk, and drive revenue growth.

Instnt is an AI-powered fraud prevention solution that helps businesses increase approval rates while significantly reducing fraud risk. It eliminates financial risk by shifting fraud losses to A-rated insurers, allowing businesses to grow fearlessly and protect effortlessly. Instnt combines seamless fraud prevention and KYC checks to validate users from day one, ensuring businesses stay protected. The platform offers a comprehensive solution with advanced fraud prevention technology, performance-based pricing, and up to $100M in fraud loss insurance. Instnt is suitable for various industries such as finance, government, e-commerce, crypto, gaming, and healthcare.

Quantifind is an AI-powered financial crimes automation platform that specializes in Anti-Money Laundering (AML) and Know Your Customer (KYC) solutions. It offers end-to-end automation impact, best-in-class accuracy, and powerful APIs and applications for risk screening, investigations, and compliance in the financial services and public sector industries. Quantifind's Graphyte platform leverages AI and external data to streamline AML-KYC processes, providing comprehensive data coverage, dynamic risk typologies, and seamless integrations with case management systems.

Rillet is an AI-native ERP application that automates accounting processes for complex revenue models, multi-entity setups, and monthly book closings. It offers features such as automated general ledger, accounts receivable, accounts payable, bank reconciliation, and flexible GAAP reporting. Rillet is designed to provide a source of truth for both GAAP financials and investor metrics, with advanced functionalities like multi-entity consolidation and AI-powered accounting. The application caters to various industries and company sizes, offering tailored solutions for businesses to streamline financial operations and improve efficiency.

Exante is an AI-powered contract intelligence platform that offers a single source of truth for organizations' contracts. It revolutionizes contract handling by providing centralized, secure storage, AI-powered extraction and organization of unstructured data, real-time visibility, user-friendly reporting, and collaboration tools. The platform aims to streamline processes, reduce risks, and improve compliance for efficient contract management. Exante delivers tangible value by automating data extraction, reducing costs, improving accuracy, reinforcing compliance, enhancing accessibility, and providing actionable insights.

ORO is a GenAI procurement orchestration platform that simplifies procurement processes from request to payment by providing AI-driven guidance. It optimizes supplier onboarding, risk identification, and compliance management. ORO aims to enhance user experience, scale compliance, and adapt to changing laws and business strategies with its no-code platform. The platform offers features such as intake management, supplier onboarding, risk & compliance automation, resource center, and news updates.

Trust Stamp is a global provider of AI-powered identity services offering a full suite of identity tools, including biometric multi-factor authentication, document validation, identity validation, duplicate detection, and geolocation services. The application is designed to empower organizations across various sectors with advanced biometric identity solutions to reduce fraud, protect personal data privacy, increase operational efficiency, and reach a broader user base worldwide through unique data transformation and comparison capabilities. Founded in 2016, Trust Stamp has achieved significant milestones in net sales, gross profit, and strategic partnerships, positioning itself as a leader in the identity verification industry.

BluePond GenAI PaaS is an automation and insights powerhouse tailored for Property and Casualty Insurance. It offers end-to-end execution support from GenAI data scientists, engineers & human-in-the-loop processing. The platform provides automated intake extraction, classification enrichment, validation, complex document analysis, workflow automation, and decisioning. Users benefit from rapid deployment, complete control of data & IP, and pre-trained P&C domain library. BluePond GenAI PaaS aims to energize and expedite GenAI initiatives throughout the insurance value chain.

Serina is an AI-powered Invoice Automation Software designed to streamline the invoice processing workflow for accounts payable teams. By leveraging advanced technologies such as machine learning and artificial intelligence, Serina automates data capture, validation, and workflow management, saving time and reducing errors in the invoicing process. The software offers features such as data entry automation, payment processing integration, invoice generation and management, machine learning-driven enhancements, workflow automation, reporting and analytics. Serina is suitable for small businesses, scaling organizations, and large enterprises looking to improve efficiency and accuracy in their financial processes.

Horizon3.ai Solutions offers the NodeZero™ Platform, an AI-powered autonomous penetration testing tool designed to enhance cybersecurity measures. The platform combines expert human analysis by Offensive Security Certified Professionals with automated testing capabilities to streamline compliance processes and proactively identify vulnerabilities. NodeZero empowers organizations to continuously assess their security posture, prioritize fixes, and verify the effectiveness of remediation efforts. With features like internal and external pentesting, rapid response capabilities, AD password audits, phishing impact testing, and attack research, NodeZero is a comprehensive solution for large organizations, ITOps, SecOps, security teams, pentesters, and MSSPs. The platform provides real-time reporting, integrates with existing security tools, reduces operational costs, and helps organizations make data-driven security decisions.

SanptoBook is a personal accounting software designed to help individuals manage their finances efficiently. It offers features such as invoice and receipt management, reimbursement facilitation, tax filing assistance, bill splitting, and project tracking. The application aims to simplify financial tasks and improve overall financial organization for users. With AI-powered efficiency, SnaptoBook provides state-of-the-art receipt recognition technology and secure cloud storage for all receipts.

nSure.ai is a cutting-edge AI tool that specializes in payment fraud prevention solutions for industries such as Crypto, Gaming, Prepaid & Gift Cards. The platform offers a range of features including high transaction approval rates, chargeback guarantee, real-time decisioning, and innovative fraud prevention protocols like SoftApproval®, StingBack®, and DynamicKYC®. nSure.ai is backed by leading insurers and provides dedicated API and SDK for seamless integration. The tool aims to deliver guaranteed net incremental profit to clients while taking 100% liability for fraud-related chargebacks.

Payman is a financial infrastructure designed to empower AI Agents to move money securely and efficiently. It offers built-in compliance, human oversight, and seamless integration to help developers trust AI with financial transactions. Payman AI, Inc. partners with Stripe Payments Company and Fifth Third Bank to provide secure money transmission services. The platform ensures that AI Agents have separate financial accounts, smart payee protection, human-in-loop approvals, and secure fund orchestration. It aims to provide peace of mind to users by offering secure fund access, payment oversight, enterprise compliance, and seamless integration for AI payment operations.

SymphonyAI offers AI SaaS solutions for financial crime prevention, helping organizations detect fraud, conduct customer due diligence, and prevent payment fraud. Their solutions leverage generative and predictive AI to enhance efficiency and effectiveness in investigating financial crimes. SymphonyAI's products cater to industries like banking, insurance, financial markets, and private banking, providing rapid deployment, scalability, and seamless integration to meet regulatory compliance requirements.

Fini is an AI application that turns your knowledge base into an AI chat in just 2 minutes. It helps businesses supercharge their customer support by resolving 70% of customer questions with AI agents, saving costs, and keeping customers happy. Fini securely integrates with private data and provides AI agents ready 24/7 to solve customer queries on platforms like Zendesk, Slack, and Discord. It also helps growth teams at PLG companies identify reasons for churn and deliver personalized experiences to retain existing customers.

Vocode is an open-source voice AI platform that enables users to build, deploy, and scale hyperrealistic voice agents. It offers fully programmable voice bots that can be integrated into workflows without the need for human intervention. With multilingual capability, custom language models, and the ability to connect to knowledge bases, Vocode provides a comprehensive solution for automating actions like scheduling, payments, and more. The platform also offers analytics and monitoring features to track bot performance and customer interactions, making it a valuable tool for businesses looking to enhance customer support and engagement.

Cloobot X is a Gen-AI-powered implementation studio that accelerates the deployment of enterprise applications with fewer resources. It leverages natural language processing to model workflow automation, deliver sandbox previews, configure workflows, extend functionalities, and manage versioning & changes. The platform aims to streamline enterprise application deployments, making them simple, swift, and efficient for all stakeholders.

nSure.ai is a cutting-edge AI tool that specializes in payment fraud prevention solutions for industries such as Crypto, Gaming, Prepaid & Gift Cards. The platform offers a range of features including high transaction approval rates, chargeback guarantee, real-time decisioning, and innovative fraud prevention protocols like SoftApproval®, StingBack®, and DynamicKYC®. nSure.ai is backed by leading insurers and provides dedicated API and SDK for seamless integration. The tool aims to deliver guaranteed net incremental profit to clients while taking 100% liability for fraud-related chargebacks.

Kore.ai is an AI-powered platform that offers bot development and integration solutions for businesses. It provides tools and resources for building, managing, and optimizing chatbots and virtual assistants. The platform supports various channels and integrations, enabling seamless communication and automation for customer service, sales, and other business functions.

Link Shield is an AI-powered malicious URL detection API platform that helps protect online security. It utilizes advanced machine learning algorithms to analyze URLs and identify suspicious activity, safeguarding users from phishing scams, malware, and other harmful threats. The API is designed for ease of integration, affordability, and flexibility, making it accessible to developers of all levels. Link Shield empowers businesses to ensure the safety and security of their applications and online communities.

ThetaRay is an AI-powered transaction monitoring platform designed for fintechs and banks to detect threats and ensure trust in global payments. It uses unsupervised machine learning to efficiently detect anomalies in data sets and pinpoint suspected cases of money laundering with minimal false positives. The platform helps businesses satisfy regulators, save time and money, and drive financial growth by identifying risks accurately, boosting efficiency, and reducing false positives.

Velotix is an AI-powered data security platform that offers groundbreaking visual data security solutions to help organizations discover, visualize, and use their data securely and compliantly. The platform provides features such as data discovery, permission discovery, self-serve data access, policy-based access control, AI recommendations, and automated policy management. Velotix aims to empower enterprises with smart and compliant data access controls, ensuring data integrity and compliance. The platform helps organizations gain data visibility, control access, and enforce policy compliance, ultimately enhancing data security and governance.

Cyberday.ai is an AI-powered platform designed to help organizations improve and certify their cybersecurity. The platform offers a comprehensive set of tools and resources to guide users in implementing security tasks, creating policies, and generating compliance reports. With a focus on automation and efficiency, Cyberday.ai streamlines the process of managing information security, from risk assessment to employee training. By leveraging AI technology, Cyberday.ai aims to simplify the complex task of cybersecurity management for organizations of all sizes.

Regology is an AI-powered Regulatory Intelligence Platform that offers industry-agnostic regulatory intelligence solutions. It provides automated tracking of regulatory changes, compliance management workflows, and generative AI assistance for regulatory requirements. The platform enables compliance teams to streamline processes, anticipate changes, and ensure ongoing compliance with laws and regulations. Regology's advanced AI technology eliminates manual tasks, enhances efficiency, and reduces risks associated with non-compliance. With a focus on maximizing compliance impact and work quality, Regology transforms the approach to regulatory compliance for organizations across various industries.

Polymer DSPM is an AI-driven Data Security Posture Management platform that offers Data Loss Prevention (DLP) and Breach Prevention solutions. It provides real-time data visibility, adaptive controls, and automated remediation to prevent data breaches. The platform empowers users to actively manage human-based risks and fosters enterprise-wide behavior change through real-time nudges and risk scoring. Polymer helps organizations secure their data in the age of AI by guiding employees in real-time to prevent accidental sharing of confidential information. It integrates with popular chat, file storage, and GenAI tools to protect sensitive data and reduce noise and data exposure. The platform leverages AI to contextualize risk, trigger security workflows, and actively nudge employees to reduce risky behavior over time.

Sift is an AI-powered fraud decisioning platform that helps businesses prevent fraud, secure digital trust, and enhance customer experiences. Leveraging AI technology, Sift offers solutions for various industries and roles, such as fraud prevention, compliance, IT operations, and cybersecurity. The platform enables users to make accurate and real-time fraud decisions, automate fraud prevention processes, and scale operations efficiently. Sift is trusted by over 700 global brands to protect transactions, reduce risk, and drive revenue growth.

Springs is a custom AI compliance solution provider for enterprises across industries such as Pharma & Life Sciences, Food Safety, and Manufacturing. Their AI-based compliance software is designed to adapt to specific industry needs, scale with requirements, and ensure organizations are always audit-ready. The platform offers features like regulatory intelligence, gap analysis, compliance management, and customizable workflows to streamline compliance processes. Springs aims to reduce costs, mitigate risks, and improve quality through intelligent compliance solutions.