Sift Science

Sift is a company that uses artificial intelligence (AI) and other technologies to help businesses prevent fraud and abuse.

Sift specializes in fraud prevention through its AI-driven platform. The company analyzes vast amounts of data to detect and mitigate various types of online fraud, including payment fraud and account takeovers.

NetReveal

NetReveal provides financial crime, risk management and fraud detection and prevention across banking, financial markets, and insurance.

NetReveal is a company focused on helping organizations detect, investigate, and prevent financial crime and fraud. They provide advanced AI-powered  software solutions that use analytics to identify suspicious behavior and patterns in data, enabling institutions like banks and insurers to manage risks related to fraud, compliance, and financial crime more effectively.