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.

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.

Pontus is an AI tool that enables users to build AI models with trust, manage risk, and ensure compliance effortlessly. It offers features like smart anonymization, rapid audit, and liability reduction, along with privacy-enhancing technology. Pontus allows for on-premise deployment, role-based access controls, and toxicity checking to prevent inappropriate content. The application is designed to work seamlessly with common LLM providers, making it a valuable asset for industries like healthcare, finance, and research.

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.

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.

Pascal is an AI-powered risk-based KYC & AML screening and monitoring platform that offers users a faster and more accurate way to assess findings compared to other compliance tools. It leverages 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 enables better decision-making through its intuitive interface. It promotes collaboration among different stakeholders and ensures transparency in compliance procedures.

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.

CensysGPT Beta is a tool that simplifies building queries and empowers users to conduct efficient and effective reconnaissance operations. It enables users to quickly and easily gain insights into hosts on the internet, streamlining the process and allowing for more proactive threat hunting and exposure management.

Simudyne is an enterprise simulation software powered by AI technology. It allows large financial institutions to simulate various future scenarios efficiently and measure their impact in a safe virtual environment. The software offers solutions for environment, social and governance issues, market execution, financial crime analytics, and risk management. Simudyne's technology is secure, distributable, and Cloudera certified, providing a robust library of code for specialized functions. The platform also utilizes agent-based modeling to bridge the gap between theoretical and real-world scenarios in the financial services sector.

Ambient.ai is an AI-powered application that revolutionizes physical security by leveraging computer vision intelligence. The platform helps organizations transition from reactive to proactive security measures by automating tasks, detecting threats, and providing real-time alerts. Ambient.ai does not use facial recognition technology, prioritizing individual privacy while enhancing group security. The application is designed to adapt to evolving risk landscapes and identify emerging security incidents through behavior analysis and location context.

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.

Frigate is an open source NVR application that focuses on locally processed AI object detection for security camera monitoring. It offers custom models with Frigate+ and aims to reduce false positives by utilizing Google Coral TPU for advanced analysis. Frigate allows users to review only relevant detections, fine-tune alerts with zones, and integrate with various home automation platforms like Home Assistant. It provides high customizability, fast object detection, and eliminates cloud dependencies for security camera systems.

Pascal is an AI-powered risk-based KYC & AML screening and monitoring platform that offers users a faster and more accurate way to assess findings compared to other compliance tools. It leverages 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 enables better decision-making through its intuitive interface. It promotes collaboration among different stakeholders and ensures transparency in compliance procedures.

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 efficiency in closing deals fast by providing AI-driven contract review tools that screen agreements, answer legal questions, and offer guidance for finalizing contracts in record time. Maigon integrates the latest deep learning technology and supports various contract types based on customer demand. The platform also announces the integration of OpenAI's GPT-4 for enhanced compliance review experience.

Escape is an API Security Platform that focuses on automated API discovery and security. It offers features such as proactively detecting security flaws, CI/CD integration, API discovery and inventory, secure data protection, compliance management, tailored remediations, and more. The platform helps users gain full security observability, find business logic flaws before production, and integrate security into their workflows. Escape aims to simplify compliance management and provide developer-friendly remediations to enhance API security.

SimpliTerms is an AI tool that provides summaries of lengthy privacy policies and terms of use, helping users understand crucial points without spending hours reading. It generates concise summaries of 100-300 words, highlighting key information for user acceptance. By simplifying complex legal documents, SimpliTerms aims to save time, prevent legal issues, and protect user privacy.

Robin AI is a legal AI application that accelerates contract review and analysis, offering features such as contract reports generation, contract review acceleration, quick contract data querying, fast contract services, and secure contract management. The platform provides a range of services including insights on AI and law, security measures, webinars on Legal AI, success stories from customers, and in-depth resources for the legal industry. Robin AI aims to simplify contract processes for legal teams worldwide by leveraging AI-native software and proprietary machine learning models.

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 automated document processing API that offers a leading no-code AI solution for understanding documents, photos, and videos. It provides a comprehensive set of features for document processing across various industries, with a strong focus on accuracy, security, and extensibility. Base64.ai is designed to streamline document automation processes and improve data extraction efficiency.

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. By simply entering the website URL, users can generate a comprehensive cookie policy tailored to their specific needs. Biscuits.ai simplifies the process of creating and updating cookie policies, ensuring compliance with privacy regulations and enhancing user trust.

Schwarzthal Tech's Wunderschild is an AI-driven platform for financial crime intelligence that revolutionizes compliance and investigation techniques. It provides intelligence solutions based on network assessment, data linkage, flow aggregation, and machine learning. The platform offers expertise in identifying risks related to Politically Exposed Persons, Serious Organised Crime, Terrorism Financing, and more. Wunderschild's capabilities include compliance enhancement through semi-supervised learning techniques, deep-dive investigations into transnational crime cases, and global companies' beneficiaries network analysis.

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 integration, default security measures, and storage in PostgreSQL databases. It is trusted by top tech companies and provides features for reliable and contextualized data tracking, audit & compliance, data recovery, observability & troubleshooting, and building activity feed. Bemi ensures data security, customer-level isolation, and integrates with ORM for easy data enrichment. The tool is loved by many users and has received positive testimonials for its efficiency and effectiveness in data tracking and audit trail management.

Kintsugi is a sales tax automation platform designed to help companies globally manage and track their sales tax lifecycle efficiently. The platform automates sales tax processes, monitors tax exposure, facilitates accurate filing and remittance, and provides automated registration alerts. Kintsugi also offers VDA and back tax handling, industry-leading customer service, and a dedicated Slack channel for instant support. With features like TaxGPT for expert answers, no-code integrations, and comprehensive sales tax calculations, Kintsugi aims to simplify sales tax management for businesses of all sizes.

Regula AI, now known as Paxton AI, is an AI tool designed to empower businesses in their compliance journey. It offers advanced AI capabilities to streamline and enhance compliance processes. With a focus on regulatory compliance, risk management, and fraud prevention, Paxton AI provides cutting-edge solutions to help organizations meet their compliance requirements efficiently. By leveraging artificial intelligence and machine learning technologies, Paxton AI enables businesses to automate compliance tasks, detect anomalies, and mitigate risks effectively.

Heartfly is a website designed with WordPress. It provides information related to privacy policy, terms and conditions, and legal notices. The website seems to focus on delivering legal information and guidelines to its users in a clear and concise manner.

Pascal is an AI-powered risk-based KYC & AML screening and monitoring platform that offers users a faster and more accurate way to assess findings compared to other compliance tools. It leverages 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 enables better decision-making through its intuitive interface. It promotes collaboration among different stakeholders and ensures transparency in compliance procedures.

Evervault provides developers with world-class infrastructure to solve complex data security and compliance problems in days, not months. It offers four simple primitives: Relay, Functions, UI Components, and Enclaves. These primitives can be used to build a variety of data security and compliance solutions, such as PCI DSS compliance, HIPAA compliance, and GDPR compliance. Evervault is secure by default, fundamentally configurable, and ultra-low latency. It is also compliant with PCI DSS, HIPAA, GDPR, and SOC2.

Veriff.com is an AI-powered identity verification platform designed for fraud prevention, compliance, and enhancing customer trust. It offers a range of services including document verification, proof of address, database verification checks, biometric authentication, and more. Veriff combines AI technology with human verification teams to ensure accurate and efficient identity verification processes, helping businesses build trusted digital communities and drive growth.

Checkr is an employee background screening platform for companies, offering a range of services such as criminal background checks, employment verification, driving record checks, drug testing, and more. The platform aims to streamline the hiring process by providing fast and accurate background screening solutions. Checkr also focuses on fair chance hiring, helping qualified candidates with records find job opportunities while assisting companies in implementing diversity, equity, and inclusion practices.

FlowX.AI is an AI-powered platform designed for modernizing large financial institutions end-to-end. It offers solutions for application modernization, business process modernization, and infrastructure modernization. The platform features AI agents, supervisors, inspectors, auditors, developers, analysts, and assistants to streamline processes, improve efficiency, and ensure compliance. FlowX.AI is trusted by leading banking and financial services groups for accelerating digital transformation and reducing total cost of ownership.

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

Hotseat AI is a legal research assistant that allows users to search through a collection of legal documents to find expert-level quotes matching their queries in seconds. It supports searching over public documents like GDPR, ECJ rulings, and European guidelines, and also offers features like metadata extraction, fast and pro search options, and the ability to upload and search over private documents. The tool is currently in private beta and focuses on EU regulations related to tech, fintech, banking, and financial services.

Airstrip AI is an AI-powered legal platform that offers bespoke legal document creation and management services for modern businesses. The platform utilizes reliable AI technology to seamlessly draft, customize, and review legal documents tailored to the user's unique requirements. Airstrip AI aims to simplify the legal process for businesses by providing cost-effective, compliant, and personalized legal solutions without the need for extensive legal knowledge. With features like automated research, end-to-end encryption, and expert lawyer review, Airstrip AI empowers small businesses to focus on growth while ensuring legal document compliance and security.

checklist.gg is an AI-driven checklist management tool that helps organizations streamline their processes and ensure tasks are completed efficiently. It leverages the latest GPT AI engine to create customized checklists, processes, and SOPs tailored to specific needs. With features like task management, workflow management, real-time collaboration, integration with other tools, and a library of over 1,000 templates, checklist.gg aims to improve productivity, reduce errors, and drive continuous process improvement.

Teleport is a modern access platform for infrastructure that provides on-demand, least privileged access with cryptographic identity and zero trust. It offers solutions for improving engineer productivity, protecting infrastructure, meeting compliance requirements, and preventing identity provider compromise. Teleport is trusted by market leaders for its secure and efficient access management capabilities.

Segmed's De-Id Playground is an AI tool designed for de-identification of sensitive data. The application utilizes Natural Language Processing (NLP) and language models to remove any Personal Health Information (PHI) from the provided data samples. It is a demo tool and not recommended for production use. Users can reach out to Segmed for De-Id services. The tool ensures that no data is saved or stored by Segmed.ai, providing a secure environment for data cleaning.

InteliConvo® is a state-of-the-art AI-powered speech analytics and automation platform that enables businesses to process and analyze 100% of recorded customer conversations. It provides valuable insights into customer buying patterns, intents, sentiments, and feedback, which can be utilized to automate workflows, accelerate sales, improve debt collections, boost customer experience, and ensure compliance. The platform offers features like multilingual support, flexible deployment options, hot lead identification, debt default prediction, brand building insights, and compliance monitoring.