Fraud Detection solutions analyse transactions, identities, and behavioural signals to identify suspicious activity and reduce financial crime. They are used across payments, banking, insurance, and digital commerce to prevent losses and improve trust.
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Allianz Digital develops AI-powered underwriting platforms, connected home and mobility insurance products and digital claims automation for Allianz's global property and casualty insurance operations.
Allianz France Digital develops digital insurance platforms, AI claims processing and connected home products for Allianz's French property and casualty and life insurance operations.
AXA Digital develops AI underwriting platforms, digital distribution tools and connected property and mobility insurance products for AXA's global insurance and asset management operations.
Bilendo is a German accounts receivable management platform automating invoice dunning, payment reminders and debt collection analytics for German SMEs improving cash flow management.
Coface is a French trade credit insurance and risk management company providing payment risk assessment, debt collection and business information services to companies trading globally.
ComplyAdvantage is a British AI-driven financial crime detection company providing AML screening, transaction monitoring, and KYC tools to banks and fintechs.
Cytora is a British commercial insurance AI platform providing risk ingestion, evaluation and processing automation to enable insurers to underwrite complex risks more efficiently.
Experian UK provides consumer credit scoring, identity verification, fraud prevention and data analytics services to financial institutions and consumers across the UK and global markets.
Featurespace is a British machine learning company providing real-time fraud detection using its ARIC Risk Hub platform for banks and payment providers.
Feedzai is a Portuguese AI-powered risk management and fraud prevention platform used by major banks and payment processors globally. Headquartered in Coimbra.
Graydon is a Belgian business information and credit risk intelligence company providing company credit ratings, financial data and fraud detection tools to Belgian and Benelux…
Kalgera provides financial vulnerability detection technology helping banks identify customers at risk of financial scams and cognitive decline to provide proactive protection.
Munich Re Digital develops AI risk modelling, parametric insurance platforms and cyber risk quantification tools for Munich Re's global reinsurance and primary insurance operations.
Onguard provides credit management and accounts receivable automation software helping Dutch and European enterprises manage invoicing, cash collection and dispute resolution digitally.
SEON is a Hungarian AI-powered fraud prevention platform providing real-time transaction risk scoring and digital identity verification for fintechs, banks and e-commerce companies.
Shift Technology is a French AI company providing automated claims processing and fraud detection solutions for insurance companies across Europe and globally.
Sprout.ai is a British AI insurance claims automation company using document intelligence and machine learning to accelerate claims processing for property and casualty insurers.
Swiss Re Digital develops AI risk modelling, parametric insurance platforms and digital underwriting tools for Swiss Re's global reinsurance and risk transfer operations.
Topdanmark Digital develops digital insurance platforms, AI underwriting tools and connected home insurance products for Topdanmark's Danish property, casualty and life insurance operations.
Trustpair is a French B2B fraud prevention platform automating third-party bank account verification to prevent payment fraud and supplier impersonation attacks for enterprise treasury teams.
EuropeanSwitch enables organisations to position themselves within key sectors and categories across Europe.