Startup
Description
Categories
HQ
Money Raised
News
Links
Shubhloans ShubhLoans
Traditional and non-traditional ...
Scoring, Identity, Fraud India
$1.5M
(1)
Sift science Sift Science
Large-scale machine-learning tec...
Scoring, Identity, Fraud USA
$106.6M
(1)
Sentifi Signicat
Identity-as-a-service and digita...
Scoring, Identity, Fraud Norway
$1.93M
Signifyd Signifyd
SaaS-based, enterprise-grade fra...
Scoring, Identity, Fraud USA
$187M
(2)
Silent eight Silent8
Solution for customer screening ...
Scoring, Identity, Fraud Singapore
Social safeguard Social SafeGuard
A cloud-based technology for fin...
Scoring, Identity, Fraud
$14.9M
Socure Socure
Digital identity verification te...
Scoring, Identity, Fraud USA
$29.4M
(2)
Sougu technology       Sougu Technology (搜股科技)
Data mining and behavioral data ...
Scoring, Identity, Fraud China
Speechpro SpeechPro
SpeechPro is a voice biometrics,...
Scoring, Identity, Fraud USA
Tala Tala (InVenture)
Real time credit scoring
Scoring, Identity, Fraud Kenya
$109.4M
(1)
T
Tender Armor
Fraud prevention payments techno...
Scoring, Identity, Fraud USA
(1)
T
ThetaRay
Financial crime solutions
Scoring, Identity, Fraud Israel
$30.5M
Thirdwatch ThirdWatch
It prevents fraud in digital, ba...
Scoring, Identity, Fraud India
Thisisme ThisIsMe
Verifying identities online
Scoring, Identity, Fraud South Africa
$2.5M
Threatmark ThreatMark
Fraud Prevention as a Service Co...
Scoring, Identity, Fraud Czech Republic
Threatmetrix ThreatMetrix
Digital identity solution
Scoring, Identity, Fraud USA
$56.35M
T
Tomcat Software (雄猫软件)
Financial data procurement, anal...
Scoring, Identity, Fraud China
$2.4M
Tradesafe TradeSafe
Independent online financial esc...
Scoring, Identity, Fraud South Africa
T rex T-REX
SaaS platform for valuation, ris...
Scoring, Identity, Fraud USA
$24M
(2)
Trueaccord TrueAccord
Data driven debt collection plat...
Scoring, Identity, Fraud USA
$34,47M
(1)
Trusona Trusona
Digital identity authentication ...
Scoring, Identity, Fraud USA
$18M
Trustingsocial Trusting Social
Credit score based on social data
Scoring, Identity, Fraud
Trust Trust Stamp
Facial biometrics to provide ide...
Scoring, Identity, Fraud USA
$4.48M
(1)
Urbanone urban.one
House valuation service
Scoring, Identity, Fraud Poland
Visible alpha Visible Alpha
Delivers a data and analytics pl...
Scoring, Identity, Fraud USA
$38M
(2)
Voicepin com voicepin
Voice biometrics producer
Scoring, Identity, Fraud Poland
Volo VoLo
It allows the financial sector t...
Scoring, Identity, Fraud Senegal
Webid WebID Solutions
Secure online identification
Scoring, Identity, Fraud Germany
Wecash Wecash (闪银奇异科技)
Big data credit assessment platform
Scoring, Identity, Fraud China
$327.9M
(2)
Ximu Ximu Credit
Utilizes big data to understand ...
Scoring, Identity, Fraud China
$14.79M
(1)