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.

Jumio is a leading digital identity verification platform that offers AI-driven services to verify the identities of new and existing users, assess risk, and help meet compliance mandates. With over 1 billion transactions processed, Jumio provides cutting-edge AI and ML models to detect fraud and maintain trust throughout the customer lifecycle. The platform offers solutions for identity verification, predictive fraud insights, dynamic user experiences, and risk scoring, trusted by global brands across various industries.

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.

BforeAI is an AI-powered platform that specializes in fighting cyberthreats with intelligence. The platform offers predictive security solutions to prevent phishing, spoofing, impersonation, hijacking, ransomware, online fraud, and data exfiltration. BforeAI uses cutting-edge AI technology for behavioral analysis and predictive results, going beyond reactive blocklists to predict and prevent attacks before they occur. The platform caters to various industries such as financial, manufacturing, retail, and media & entertainment, providing tailored solutions to address unique security challenges.

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.

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.

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.

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 provides a comprehensive suite of capabilities to combat a variety of fraud and financial crimes in real time. DataVisor's hyper-scalable, modern architecture allows you to leverage transaction logs, user profiles, dark web and other identity signals with real-time analytics to enrich and deliver high quality detection in less than 100-300ms. The platform is optimized to scale to support the largest enterprises with ultra-low latency. DataVisor enables early detection and adaptive response to new and evolving fraud attacks combining rules, machine learning, customizable workflows, device and behavior signals in an all-in-one platform for complete protection. Leading with an Unsupervised approach, DataVisor is the only proven, production-ready solution that can proactively stop fraud attacks before they result in financial loss.

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.

Frigate is an open source NVR application that enables users to monitor security cameras with locally processed AI object detection. It offers custom models, reduces false positives, fine-tunes events and alerts, and integrates with various home automation platforms. Frigate ensures privacy by performing all processing locally on the user's hardware, without sending camera feeds to the cloud.

Pascal is an AI-powered risk-based KYC & AML screening and monitoring platform that enables users to assess findings faster and more accurately than traditional 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 facilitates better decision-making. The platform features an intuitive interface, supports collaboration, and ensures transparency through comprehensive audit trails. Pascal is a secure solution with ISAE 3402-II certification, exceeding industry standards in protecting organizations.

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.

Remy is an AI-powered platform designed to help product security and compliance teams resolve security risks early. It offers scalable design review capabilities, automates review initiation, generates tailored questions, and provides clear metrics and audit trails. Remy aims to augment and scale product security teams by ensuring full visibility on risky engineering plans and automating tedious review processes. The platform is built for enterprise readiness, offering SSO for convenient logins, scalability, and customization.

Maigon is a state-of-the-art AI application designed for contract review. It offers efficiency in closing deals fast by providing AI-driven tools for screening agreements, answering legal questions, and guiding the finalization of contracts in record time. Maigon integrates the latest deep learning technology and OpenAI's GPT-4 to ensure maximum accuracy and efficiency in compliance review. The platform supports various legal documents 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, using its own data for training, always up-to-date solutions, custom playbook integration, unmatched speed, on-premise availability, multilingual support, state-of-the-art technology, and trusted by industry leaders.

OpenBuckets is a web application designed to help users find and secure open buckets in cloud storage systems. The platform scans various cloud storage services to identify publicly accessible buckets, which may contain sensitive data. By detecting these open buckets, OpenBuckets aims to enhance data security and privacy for individuals and organizations. Users can easily search for open buckets and take necessary actions to secure their data, thereby mitigating the risk of unauthorized access and data breaches.

Peslac AI is an intelligent document processing solution that leverages advanced AI technology to transform complex documents into structured data, streamline document-heavy workflows, and automate data extraction and form processing. It offers insights through document analysis, workflow automation, and tailored solutions for various industries such as insurance, finance, healthcare, legal, and more. Peslac aims to enhance operational efficiency, accuracy, and speed by automating document-heavy processes and providing seamless integration with existing systems.

Dili is an AI Diligence Platform that automates diligence processes for various industries such as Real Estate, Private Equity, and Venture Capital. It helps users extract key data, summarize documents, flag issues, and generate reports with high accuracy and efficiency. Dili's advanced features include instant data extraction, spreadsheet support, red flag identification, intelligent document search, and risk assessments. The platform is designed to improve decision-making by providing reliable insights and reducing human errors in due diligence procedures.

The website offers a solution for creating EU E-Labels for wine in compliance with the new EU label regulation. Users can easily generate E-Labels for their wines with the help of legal experts, without prior knowledge, and at fair prices. The platform also provides webinars, a knowledge base, and a blog to support users in understanding and implementing the regulations. Users can sign up for free, receive 3 free e-labels, and request custom quotes based on their needs.

Escape is an API Security Platform that offers automated API discovery and security solutions. It helps users secure their APIs at scale by providing features such as API documentation generation, automated testing, compliance management, and developer-friendly remediations. The platform aims to reinvent API security by offering fast deployment, comprehensive API visibility, and prioritization of critical vulnerabilities. Escape is trusted by over 2000 security teams worldwide and is designed to address the evolving challenges of API security in modern application architectures.

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 through complex legal documents. By providing AI-generated summaries, SimpliTerms aims to save time, prevent legal issues, and protect user privacy. The tool is easy to use and offers different pricing plans to cater to various user needs.

Robin AI is a legal AI application that accelerates contract review and analysis processes, providing precision edits, quick data querying, and fast contract turnaround times. The platform offers AI-native software solutions to empower legal teams, combining machine learning models and expert professionals to enhance contract management efficiency. With a focus on security and privacy, Robin AI ensures compliance with GDPR and industry standards, making it suitable for businesses handling sensitive data. The application is designed to streamline legal operations, improve contract processes, and deliver high-quality services to global enterprises.

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.

Biscuits.ai is an AI-powered cookie policy generator that helps website owners create customized cookie policies. By simply entering the URL of your website, the tool automatically detects the cookies required and generates a comprehensive policy. Biscuits.ai simplifies the process of ensuring compliance with privacy regulations and provides users with a hassle-free solution for managing their website's cookie usage.

Schwarzthal Tech's Wunderschild is an AI-driven platform for financial crime intelligence. It revolutionizes compliance and investigation techniques by providing 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 helps in detecting suspicious activities, fraud patterns, and risk assessment. The platform is trusted by global companies for KYC, Enhanced Due Diligence, and multi-dimensional risk rating.

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 provides seamless setup, contextualized data tracking, and secure data storage with military-grade encryption. It offers trusted integrations with hosting partners and is proven to handle large data volumes. The tool is highly praised by tech professionals for its reliability and ease of use in tracking data changes.

Nightfall AI is a comprehensive data security platform that leverages AI technology to provide advanced data protection solutions. The platform offers features such as data loss prevention, data protection, and data privacy for AI applications. Nightfall AI helps organizations prevent secrets sprawl, data exfiltration, and safeguard personal information across various industries. With a focus on compliance and security, Nightfall AI enables secure AI usage and encrypts sensitive data automatically. The platform is designed to eliminate blind spots in data security and offers a better way to scan, detect, and remediate data risks effectively.

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.