Our partners
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.
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.
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.