Our partners
FICO
Founded in 1956 and trusted by financial institutions across 80+ countries, FICO has spent more than three decades at the forefront of fraud detection and prevention. The FICO® Falcon® Fraud Manager is the world's most widely deployed fraud solution, powered by patented AI and machine learning and backed by the FICO® Falcon® Intelligence Network, a consortium of 10,000+ global institutions that contribute billions of tagged transactions each year. FICO helps businesses stop fraud before losses mount — across card payments, real-time payments, application fraud, and beyond — all from a single, unified platform.
Fortiro
Founded in 2021 by experts in technology, fraud and forensics, Fortiro helps businesses make rapid, confident decisions using documents. Their Software as a Service delivers deep fraud detection, automated income verification, and document redaction to prevent fraud, accelerate income verification for lending decisions, claim verification for insurance payments, proof of funds checks for payment processors, and many others.
Quantexa
Quantexa is a global data, analytics, and AI software company pioneering Decision Intelligence to help organizations make confident decisions with contextual data. Using the latest advancements in AI, our Decision Intelligence Platform transforms siloed data into connected, contextual insights to empower the shift from a data-driven to a decision-centric organization. Our customers use Quantexa technology to protect, optimize, and grow by solving complex challenges across the entire organization through modern data management, customer intelligence, KYC, financial and economic crime, risk, fraud, and security. The company has been named as a Decision Intelligence category and innovation leader by all of the major industry analyst firms. Founded in 2016, Quantexa has over 900 employees and tens of thousands of users globally, working with billions of data points across the world. For more information, visit www.quantexa.com or follow us on LinkedIn.
Tookitaki
Tookitaki is a global name in the world of anti-financial crime. Its flagship product FinCense serves leading financial institutions globally. FinCense is the most intelligent fraud prevention platform, distinguished by its innovative Federated AI Approach. This pioneering method leverages collective intelligence-based AI to protect against financial crime. FinCense offers end-to-end compliance, from on-boarding to ongoing due diligence. Its modern data engineering assures real-time responsiveness and superior performance, ensuring higher throughput, security, and availability.