Sardine

Sardine is an AI-powered platform for fraud prevention and compliance. It offers a comprehensive suite of products to help banks, retailers, and fintechs detect fraud patterns, prevent money laundering, and stop sophisticated scams. Sardine combines deep device intelligence, behavior biometrics, and identity signals to provide a precise risk score for every customer interaction. The platform also features machine learning models, a rules engine, network graph analysis, anomaly detection, and generative AI capabilities to fight modern threats. Sardine helps reduce fraud rates, decrease false positives, and streamline risk operations with its fully integrated solutions.

Fraud.net is an AI-powered fraud detection and prevention platform designed for enterprises. It offers a comprehensive and customizable solution to manage and prevent financial fraud and risks. The platform utilizes AI and machine learning technologies to provide real-time monitoring, analytics, and reporting, helping businesses in various industries to combat fraud effectively. Fraud.net's solutions are trusted by CEOs, directors, technology and security officers, fraud managers, and analysts to ensure trust and beat fraud at every step of the customer lifecycle.

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.

DataVisor is a modern, end-to-end fraud and risk SaaS platform powered by AI and advanced machine learning for financial institutions and large organizations. It helps businesses combat various fraud and financial crimes in real time. DataVisor's platform provides comprehensive fraud detection and prevention capabilities, including account onboarding, application fraud, ATO prevention, card fraud, check fraud, FinCrime and AML, and ACH and wire fraud detection. The platform is designed to adapt to new fraud incidents immediately with real-time data signal orchestration and end-to-end workflow automation, minimizing fraud losses and maximizing fraud detection coverage.

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.

ScamAlert is an AI-powered application designed to help users avert scams in a smarter way. By adopting the power of AI and building smart systems, ScamAlert protects users from being scammed by analyzing risks, conducting manual reviews, providing timely alerts, and fostering a social community to prevent similar scams. The application enhances the online experience by taking care of risky aspects while empowering users to make well-informed decisions.

Ocrolus is an intelligent document automation software that leverages AI-driven document processing automation with Human-in-the-Loop. It offers capabilities such as classifying, capturing, detecting, and analyzing various types of documents. Ocrolus helps in cash flow analysis, income verification, address validation, employment data retrieval, and identity confirmation. The application caters to industries like small business lending, mortgage, consumer finance, and multifamily housing. It provides resources such as guides, whitepapers, eBooks, and videos to assist users in utilizing its features effectively. Ocrolus aims to streamline financial decision-making processes by automating document analysis and providing accurate insights for risk management and fraud prevention.

Nametag is an identity verification solution designed specifically for IT helpdesks. It helps businesses prevent social engineering attacks, account takeovers, and data breaches by verifying the identity of users at critical moments, such as password resets, MFA resets, and high-risk transactions. Nametag's unique approach to identity verification combines mobile cryptography, device telemetry, and proprietary AI models to provide unmatched security and better user experiences.

CYBER AI is a security report savant powered by DEPLOYH.AI that simplifies cybersecurity for businesses. It offers a range of features to help organizations understand, unlock, and uncover security threats, including security reports, databreach reports, logs, and threat hunting. With CYBER AI, businesses can gain a comprehensive view of their security posture and take proactive steps to mitigate risks.

Ferret is an AI-powered relationship intelligence tool that provides curated relationship intelligence and monitoring to help users avoid high-risk individuals and identify promising opportunities. It uses AI and proprietary data to offer total transparency into personal and professional networks, uncovering information such as news archives, white-collar crime, corporate ownership, legal records, and more. The tool is designed to help users make informed decisions by providing actionable intelligence in real-time.

Meysey is an AI fraud protection application designed for accountants and IT managed service providers. It offers automated fraud scanning using financial and operational data to help organizations prosper against the evolving fraud landscape. Meysey provides scalable solutions with seamless deployment and tailored pricing, enabling users to gain visibility of bribery and corruption risk, identify conflicts of interest, baseline financial patterns, and comply with fraud legislation. The application integrates with finance and business operations tools to analyze data across the commercial landscape, providing actionable insights to enhance business resilience and reduce fraud risk.

CARCO is an advanced Mobile AI Fraud Prevention application designed to protect insurance carriers and consumers by identifying and preventing risk events and fraudulent activities. The application streamlines the inspection process through integrated AI and fraud alert validation technology, providing a back-office solution that is easily integrated into mobile platforms, cost-effective, and fraud-detecting. CARCO also offers NMVTIS, a premier system in the U.S. that requires reporting of vehicle title data. With over 50 million transactions completed to date, CARCO has a proven track record in fraud prevention and risk mitigation for the insurance industry.

CUBE3.AI is a real-time crypto fraud prevention tool that utilizes AI technology to identify and prevent various types of fraudulent activities in the blockchain ecosystem. It offers features such as risk assessment, real-time transaction security, automated protection, instant alerts, and seamless compliance management. The tool helps users protect their assets, customers, and reputation by proactively detecting and blocking fraud in real-time.

Unit21 is a customizable no-code platform designed for risk and compliance operations. It empowers organizations to combat financial crime by providing end-to-end lifecycle risk analysis, fraud prevention, case management, and real-time monitoring solutions. The platform offers features such as AI Copilot for alert prioritization, Ask Your Data for data analysis, Watchlist & Sanctions for ongoing screening, and more. Unit21 focuses on fraud prevention and AML compliance, simplifying operations and accelerating investigations to respond to financial threats effectively and efficiently.

CrowdStrike is a cloud-based cybersecurity platform that provides endpoint protection, threat intelligence, and incident response services. It uses artificial intelligence (AI) to detect and prevent cyberattacks. CrowdStrike's platform is designed to be scalable and easy to use, and it can be deployed on-premises or in the cloud. CrowdStrike has a global customer base of over 23,000 organizations, including many Fortune 500 companies.

Omnilert is an AI-powered platform that provides active shooter protection and emergency communications solutions. It offers gun detection technology, emergency response automation, and real-time monitoring to help organizations respond swiftly to threats and keep people safe. With a focus on maximizing every critical second, Omnilert revolutionizes safety across various industries by combining AI-powered monitoring software with human verification. The platform is trusted by thousands of customers worldwide for its accuracy, low false positive rate, and innovative approach to safeguarding people, facilities, and operations.

Schwarzthal Tech's Wunderschild is an AI-driven platform for financial crime intelligence, revolutionizing compliance and investigation techniques. It provides intelligence solutions based on network assessment, data linkage, flow aggregation, and machine learning. The platform offers insights on strategic risks related to Politically Exposed Persons, Serious Organised Crime, Terrorism Financing, and more. With features like Compliance, Investigation, Know Your Network, Media Scan, Document Drill, and Transaction Monitoring, Wunderschild empowers users to enhance compliance functions, conduct deep dives in complex transnational crime cases, and detect suspicious activities. The platform is trusted by global companies and offers advanced OCR, multilingual support, and risk assessment capabilities.

Sardine is an AI-powered platform for fraud prevention and compliance. It offers a comprehensive suite of products to help banks, retailers, and fintechs detect fraud patterns, prevent money laundering, and stop sophisticated scams. Sardine combines deep device intelligence, behavior biometrics, and identity signals to provide a precise risk score for every customer interaction. The platform also features machine learning models, a rules engine, network graph analysis, anomaly detection, and generative AI capabilities to fight modern threats. Sardine helps reduce fraud rates, decrease false positives, and streamline risk operations with its fully integrated solutions.

Arya.ai is an AI tool designed for Banks, Insurers, and Financial Services to deploy safe, responsible, and auditable AI applications. It offers a range of AI Apps, ML Observability Tools, and a Decisioning Platform. Arya.ai provides curated APIs, ML explainability, monitoring, and audit capabilities. The platform includes task-specific AI models for autonomous underwriting, claims processing, fraud monitoring, and more. Arya.ai aims to facilitate the rapid deployment and scaling of AI applications while ensuring institution-wide adoption of responsible AI practices.

Meysey is an AI fraud protection application designed for accountants and IT managed service providers. It offers automated fraud scanning using financial and operational data to help organizations prosper against the evolving fraud landscape. Meysey provides scalable solutions with seamless deployment and tailored pricing, enabling users to gain visibility of bribery and corruption risk, identify conflicts of interest, baseline financial patterns, and comply with fraud legislation. The application integrates with finance and business operations tools to analyze data across the commercial landscape, providing actionable insights to enhance business resilience and reduce fraud risk.

Pascal is an AI-powered risk-based KYC & AML screening and monitoring platform that enables users to assess findings faster and more accurately than other compliance tools. It utilizes AI, machine learning, and Natural Language Processing to analyze open-source and client-specific data, providing insights to identify and assess risks. Pascal simplifies onboarding processes, offers continuous monitoring, reduces false positives, and facilitates better decision-making. The platform features an intuitive interface, supports collaboration, and ensures transparency through a full audit trail.

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.

Maigon is a state-of-the-art AI application designed for contract review. It offers AI-driven tools for efficient and accurate contract screening, legal question answering, and contract finalization guidance. Maigon integrates the latest deep learning technology, including OpenAI's GPT-4, to provide unmatched compliance review experiences for clients. The platform supports various legal document reviews, such as data processing agreements, privacy policies, non-disclosure agreements, consultancy agreements, product supply agreements, R&D agreements, and end user license agreements. Maigon's key features include quick start, own data collection, up-to-date solutions, custom playbook integration, unmatched speed, on-premise availability, multilingual support, and state-of-the-art technology. Trusted by industry leaders, Maigon helps businesses automate legal document reviews, saving time and resources for strategic tasks.

Peslac AI is an intelligent document processing and data extraction tool that streamlines document-heavy processes with advanced AI technology. It offers features such as data extraction, document analysis, form processing, and workflow automation. Peslac serves industries like insurance, finance, healthcare, legal, and more, providing tailored solutions for each sector. The platform allows users to upload documents, automate processing, and integrate extracted data with existing workflows. With Peslac, users can experience enhanced efficiency and accuracy in their document management tasks.

Dili is an AI Diligence Platform that automates diligence processes for various industries such as Real Estate, Private Equity, Tax Credit, and Venture Capital. It offers features like extracting key data instantly, supporting various document types, flagging transaction issues, intelligent document search, and risk assessments. Dili provides advantages such as reliable insights, confidence scores for answers, error detection, custom workflows, and domain expertise encoding. However, it may have limitations in fine-tuning models on user data, handling complex math tasks, and measuring accuracy in certain cases.

SimpliTerms is an AI tool that simplifies and summarizes lengthy privacy policies and terms of use into concise summaries of 100-300 words. It helps users understand crucial points without spending hours reading complex legal documents. By providing AI-generated summaries, SimpliTerms aims to save time, prevent legal issues, and protect user privacy. The tool offers different pricing plans to cater to various user needs, making it easy to access summaries for different websites and online services.

Robin AI is a legal AI application that accelerates contract review and analysis processes, providing precision edits, fast contract data retrieval, and high-quality contract services. The platform offers AI-native software integrated into Microsoft Word, empowering legal teams to streamline contract processes efficiently. With features like contract reports generation, clause search, and fast contract turnaround times, Robin AI aims to simplify contract management for businesses worldwide. The application combines proprietary machine learning models with expert legal professionals to deliver scalable solutions and enterprise-grade security measures. Robin AI is designed to enhance legal teams' productivity, mitigate risks, and ensure consistent high-quality work in a secure and private environment.

Parsepolicy is an AI-powered tool that aims to make privacy policies more understandable for users. By utilizing advanced parsing technology, the tool simplifies legal terms, jargon, and complexities in privacy policies, breaking them down into easy-to-understand language. Users can generate a unique URL by entering their email address and paying with Stripe, receiving a simplified, human-readable privacy policy within minutes. The tool helps users gain insights into how their data is handled, understand their rights, and make informed decisions to protect their privacy online. Privacy and data security are top priorities, with cutting-edge encryption and secure protocols in place to ensure the confidentiality of personal information. Currently, the website is at the MVP stage.

Base64.ai is an AI-powered document intelligence company that offers a comprehensive solution to bring AI into document-based workflows. The platform enables users to power complex document processing, workflow automation, AI agents, and data intelligence. It provides multi-modal AI capabilities to ingest data from various sources, pre-trained deep learning models for quick setup, and automation of business decisions via AI agents and Large Action Models. Base64.ai aims to eliminate manual document processing and outdated text extraction systems, helping organizations achieve higher efficiency, accuracy, and digital transformation.

Legal AI is an AI-based legal assistant designed to simplify legal tasks, save time, and reduce costs associated with legal interactions. It aims to complement rather than replace human users, providing a user-friendly tool for navigating legal matters. The platform offers a range of features to enhance the legal experience and streamline processes for individuals and businesses.

Biscuits.ai is an AI-powered cookie policy generator that helps website owners create customized cookie policies by automatically detecting the necessary cookies based on the website's URL. With Biscuits.ai, users can easily generate a comprehensive cookie policy to ensure compliance with privacy regulations and protect user data.

Schwarzthal Tech's Wunderschild is an AI-driven platform for financial crime intelligence, revolutionizing compliance and investigation techniques. It provides intelligence solutions based on network assessment, data linkage, flow aggregation, and machine learning. The platform offers insights on strategic risks related to Politically Exposed Persons, Serious Organised Crime, Terrorism Financing, and more. With features like Compliance, Investigation, Know Your Network, Media Scan, Document Drill, and Transaction Monitoring, Wunderschild empowers users to enhance compliance functions, conduct deep dives in complex transnational crime cases, and detect suspicious activities. The platform is trusted by global companies and offers advanced OCR, multilingual support, and risk assessment capabilities.

Bemi is an Automatic Audit Trail tool designed for PostgreSQL databases. It allows users to track data changes reliably without the need for complex engineering or costly infrastructure. Bemi offers seamless setup, contextualized data tracking, and secure data storage with military-grade encryption. It integrates with popular ORM frameworks and provides a robust audit trail for audit & compliance, observability & troubleshooting, and data recovery.

Kintsugi is a sales tax automation tool designed to help companies globally manage their sales tax compliance effortlessly. The platform offers comprehensive features to automate tax calculations, registrations, filings, and exposure monitoring. Kintsugi provides a user-friendly interface and integrates with various platforms to streamline the sales tax process for businesses of all sizes. With Kintsugi, users can save time, reduce errors, and ensure compliance with sales tax regulations.

micro1 is an AI recruitment engine designed to hire top global talent efficiently and effectively. It offers a platform where companies can source, vet, and hire world-class software engineers and AI teams with the help of AI Interviewer technology. The application streamlines the recruitment process, saving time and resources by automating candidate vetting and matching top talent with the hiring companies. micro1 aims to revolutionize the traditional hiring methods by providing access to a diverse pool of pre-vetted talent and offering a seamless recruitment experience for both candidates and companies.

DryRun Security is a contextual security analysis tool designed to help organizations uncover risks in their codebase that traditional pattern-matching tools may miss. By providing real-time feedback, clear guidance, and customizable code policies, DryRun Security empowers security leaders, AppSec engineers, and developers to enhance code security, streamline compliance, and increase developer engagement. The tool supports various languages and frameworks, offers natural language code policies, and integrates with GitHub and Slack for notifications and reporting.

Choice Internet Brands, Inc. is a company offering global digital solutions and equity holdings. They invest in education, cybersecurity, digital startups, digital marketing, and compliance watch. One of their products is KidsChatGPT, a children's online privacy protection act compliant kids artificial intelligence chat bot platform-as-a-service for education and youth-related companies. They also offer Ai Kids Tablet, a complete Android 13 tablet with an offline A.I. chat companion for kids. Additionally, they provide HighlightFactCheck, a Chrome Extension that highlights text on any website and verifies if it's true or false.

Cape is an AI tool that offers solutions for sales, customer service, personalized marketing, KYC, and third-party risk management. It provides agentic search, workflow automation, and knowledge retrieval to enhance productivity and efficiency. Cape ensures data security with comprehensive user and data permissions. The platform leverages AI to streamline business processes and improve decision-making through insights retrieval.

Veriff.com is an AI-powered identity verification platform designed for fraud prevention, compliance, and enhancing customer safety. It offers a range of services such as document verification, proof of address, database verification checks, biometric authentication, and more. Veriff combines AI technology with human verification teams to ensure secure and seamless user experiences while combating fraudulent activities. The platform helps businesses build trusted digital communities, improve user experience, and drive growth by safeguarding customer identities.

Checkr is an employee background screening platform that offers a range of services to help companies make informed hiring decisions. The platform provides criminal background checks, employment verification, driving record checks, drug testing, education verification, and more. Checkr is designed to streamline the screening process with AI and automation, delivering fast and accurate results while enhancing the candidate experience. The platform caters to various industries and company sizes, offering integrations, compliance tools, and developer resources to support efficient background checks.

Telescope is a generative intelligence application designed for the finance industry. It leverages data and foundation models to co-pilot investors with AI, reducing investor paralysis and enhancing discovery. The application simplifies investment discovery for retail investors, enables stock discovery in innovative ways, and transforms official company announcements into polished articles. Telescope also provides chart pattern analysis, ensures compliance with ethical frameworks, and offers customizable AI-powered investment tools for trading platforms.

FlowX.AI is an AI-powered platform designed to modernize large financial institutions end-to-end. It offers solutions for application modernization, business process modernization, infrastructure modernization, and features AI agents to assist in various tasks. The platform aims to accelerate digital transformation, reduce time to market, and enhance efficiency in financial services. Trusted by leading banking institutions, FlowX.AI provides a no-code/low-code platform for legacy system replacement, integration, and compliance automation.

Equixly is an AI-powered application designed to help secure APIs by identifying vulnerabilities and weaknesses through continuous security testing. The platform offers features such as scalable API PenTesting, rapid remediation, attack simulation, mapping attack surface, compliance simplification, and data exposure minimization. Equixly aims to provide users with a comprehensive solution to enhance API security and reduce the risk of breaches.

Hotseat AI is a legal research assistant that allows users to search through legal documents and find expert-level quotes matching their queries in seconds. It offers semantic search capabilities, metadata extraction, and the ability to search over both public and private documents. The tool is currently in private beta with a focus on EU regulations related to tech, fintech, banking, and financial services.

Revisor is a neural network-based software package designed for monitoring compliance with electoral procedures and counting the number of actual voters. It utilizes AI-enabled monitoring to provide fast, reliable, and cost-effective election observation missions with high precision in voter counting. The system can detect ballot boxes, identify violations, and compare real turnout to official results. Revisor is trainable to work with different voting procedures and electoral systems, providing immediate or long-term results based on video recordings.

Airstrip AI is an AI-powered legal platform designed for modern businesses to create bespoke legal documents quickly and affordably. The platform utilizes AI technology to streamline the legal process, offering compliant and personalized documents tailored to specific requirements. Airstrip AI ensures data security through end-to-end encryption and provides hands-free assistance for document creation and management. With features like automated research, document revisions, and expert lawyer review, Airstrip AI empowers businesses to focus on growth without the added cost and time of traditional legal services.