American Express

Trulioo is a global leader in identity verification, offering an electronic platform that enables businesses to instantly verify identities, documents, and corporate credentials online. The company's services facilitate compliance with cross-border anti-money laundering and know-your-customer regulations by assessing the risks associated with digital identities. Trulioo combines traditional methods of identity confirmation with social networking technologies to provide a robust solution for verifying identities in the online environment. Through its digital identity network, Trulioo helps businesses mitigate risks while ensuring secure transactions and accurate identity verification.

EverC Ltd. is a developer of cloud-based cyber risk intelligence and merchant fraud detection solutions, aimed at enhancing the safety and integrity of the e-commerce ecosystem. The company offers MerchantView, a monitoring tool for acquiring banks and payment service providers to manage merchant-related fraud and cyber risks, as well as MarketView, which tracks illicit listings in online marketplaces. Additionally, EverC provides professional services, including the detection of violating merchants and transaction laundering verification. Founded in 2007 and based in New York City, with offices in Shanghai and Tel Aviv, EverC utilizes advanced AI-driven technology to identify and mitigate risks associated with high-risk merchants, online money laundering, and counterfeit products. The company was previously known as EverCompliant Ltd. until its name change in September 2020.

BioCatch is a pioneering company specializing in behavioral biometrics, which focuses on analyzing the digital behavior of online users to enhance fraud detection and prevention. By leveraging advanced cognitive science and machine learning, BioCatch provides insights that help financial institutions identify potential risks associated with user interactions while maintaining privacy. The company's technology is designed to combat increasingly sophisticated fraud tactics, including social engineering scams, and to streamline the digital banking experience from account creation to login and beyond. With over a decade of experience and a robust portfolio of patents, BioCatch is committed to driving innovation in the field of digital security, enabling clients to effectively combat fraud while fostering a trusted online environment.

Trulioo is a global leader in identity verification, offering an electronic platform that enables businesses to instantly verify identities, documents, and corporate credentials online. The company's services facilitate compliance with cross-border anti-money laundering and know-your-customer regulations by assessing the risks associated with digital identities. Trulioo combines traditional methods of identity confirmation with social networking technologies to provide a robust solution for verifying identities in the online environment. Through its digital identity network, Trulioo helps businesses mitigate risks while ensuring secure transactions and accurate identity verification.

Signifyd, Inc. is a technology company that specializes in fraud prevention for e-commerce businesses. Founded in 2011 and headquartered in San Jose, California, with an additional office in London, the company offers a software-as-a-service solution that simplifies fraud detection through a financial guarantee. Its platform, which utilizes big data, machine learning, and expert manual reviews, allows online retailers to mitigate risks associated with chargebacks and automate fraud prevention processes. Signifyd's services enable retailers to enhance customer experiences, increase sales, and expand into new markets while minimizing losses from fraudulent transactions. The company caters to a range of clients, including Fortune 1000 companies and top internet retailers, addressing critical challenges in the e-commerce landscape.

BioCatch is a pioneering company specializing in behavioral biometrics, which focuses on analyzing the digital behavior of online users to enhance fraud detection and prevention. By leveraging advanced cognitive science and machine learning, BioCatch provides insights that help financial institutions identify potential risks associated with user interactions while maintaining privacy. The company's technology is designed to combat increasingly sophisticated fraud tactics, including social engineering scams, and to streamline the digital banking experience from account creation to login and beyond. With over a decade of experience and a robust portfolio of patents, BioCatch is committed to driving innovation in the field of digital security, enabling clients to effectively combat fraud while fostering a trusted online environment.

EverC Ltd. is a developer of cloud-based cyber risk intelligence and merchant fraud detection solutions, aimed at enhancing the safety and integrity of the e-commerce ecosystem. The company offers MerchantView, a monitoring tool for acquiring banks and payment service providers to manage merchant-related fraud and cyber risks, as well as MarketView, which tracks illicit listings in online marketplaces. Additionally, EverC provides professional services, including the detection of violating merchants and transaction laundering verification. Founded in 2007 and based in New York City, with offices in Shanghai and Tel Aviv, EverC utilizes advanced AI-driven technology to identify and mitigate risks associated with high-risk merchants, online money laundering, and counterfeit products. The company was previously known as EverCompliant Ltd. until its name change in September 2020.

Signifyd, Inc. is a technology company that specializes in fraud prevention for e-commerce businesses. Founded in 2011 and headquartered in San Jose, California, with an additional office in London, the company offers a software-as-a-service solution that simplifies fraud detection through a financial guarantee. Its platform, which utilizes big data, machine learning, and expert manual reviews, allows online retailers to mitigate risks associated with chargebacks and automate fraud prevention processes. Signifyd's services enable retailers to enhance customer experiences, increase sales, and expand into new markets while minimizing losses from fraudulent transactions. The company caters to a range of clients, including Fortune 1000 companies and top internet retailers, addressing critical challenges in the e-commerce landscape.

InAuth, Inc. is a digital device intelligence company specializing in data-driven authentication and fraud detection solutions. Based in Venice, California, the company offers advanced mobile and browser security technologies, including persistent and dynamic device identifiers, deep location analytics, and malware detection services. InAuth's comprehensive risk and decision engine assesses device data to identify potential fraud attributes and implement rules for effective fraud management. Additionally, the firm provides mobile commerce solutions that ensure the integrity and confidentiality of financial transactions for various sectors, including banking, healthcare, and government. Since its incorporation in 2013, InAuth has aimed to enhance the security of digital channels, enabling organizations to mitigate risks and streamline user experiences in an increasingly digital landscape. As of 2016, it operates as a subsidiary of American Express Company.

Signifyd, Inc. is a technology company that specializes in fraud prevention for e-commerce businesses. Founded in 2011 and headquartered in San Jose, California, with an additional office in London, the company offers a software-as-a-service solution that simplifies fraud detection through a financial guarantee. Its platform, which utilizes big data, machine learning, and expert manual reviews, allows online retailers to mitigate risks associated with chargebacks and automate fraud prevention processes. Signifyd's services enable retailers to enhance customer experiences, increase sales, and expand into new markets while minimizing losses from fraudulent transactions. The company caters to a range of clients, including Fortune 1000 companies and top internet retailers, addressing critical challenges in the e-commerce landscape.

Signifyd, Inc. is a technology company that specializes in fraud prevention for e-commerce businesses. Founded in 2011 and headquartered in San Jose, California, with an additional office in London, the company offers a software-as-a-service solution that simplifies fraud detection through a financial guarantee. Its platform, which utilizes big data, machine learning, and expert manual reviews, allows online retailers to mitigate risks associated with chargebacks and automate fraud prevention processes. Signifyd's services enable retailers to enhance customer experiences, increase sales, and expand into new markets while minimizing losses from fraudulent transactions. The company caters to a range of clients, including Fortune 1000 companies and top internet retailers, addressing critical challenges in the e-commerce landscape.

InAuth, Inc. is a digital device intelligence company specializing in data-driven authentication and fraud detection solutions. Based in Venice, California, the company offers advanced mobile and browser security technologies, including persistent and dynamic device identifiers, deep location analytics, and malware detection services. InAuth's comprehensive risk and decision engine assesses device data to identify potential fraud attributes and implement rules for effective fraud management. Additionally, the firm provides mobile commerce solutions that ensure the integrity and confidentiality of financial transactions for various sectors, including banking, healthcare, and government. Since its incorporation in 2013, InAuth has aimed to enhance the security of digital channels, enabling organizations to mitigate risks and streamline user experiences in an increasingly digital landscape. As of 2016, it operates as a subsidiary of American Express Company.

Trulioo is a global leader in identity verification, offering an electronic platform that enables businesses to instantly verify identities, documents, and corporate credentials online. The company's services facilitate compliance with cross-border anti-money laundering and know-your-customer regulations by assessing the risks associated with digital identities. Trulioo combines traditional methods of identity confirmation with social networking technologies to provide a robust solution for verifying identities in the online environment. Through its digital identity network, Trulioo helps businesses mitigate risks while ensuring secure transactions and accurate identity verification.

Stripe is a technology company that develops APIs and tools for businesses to accept and manage online payments. It offers a range of products, including Payments, Subscriptions, Connect, Sigma, and Atlas, catering to various industries such as e-commerce, B2B platforms, and non-profits. Stripe also provides fraud detection tools like Radar and user interface components for custom payment forms with Stripe Elements. It supports international debit/credit cards and serves businesses in the U.S., Canada, Europe, and other regions. Additionally, Stripe Capital offers financing options based on payment history, with automatic repayment adjustments based on daily sales.

Skytree, Inc. is a California-based software company that specializes in developing industrial-scale machine learning solutions for organizations facing complex data analysis challenges. Founded in 2012, Skytree provides an enterprise machine learning and analytics platform that enables clients to uncover deep insights, forecast trends, and identify new markets and customer segments. Its flagship product, Skytree Server, addresses critical business needs such as churn prediction, fraud detection, and customer segmentation. The company also offers consulting services, including custom machine learning modeling, data analysis pipeline design, and machine learning training. Skytree serves a diverse range of industries, including energy, finance, healthcare, real estate, and telecommunications. The company, which became a subsidiary of Infosys in 2017, is headquartered in San Jose, California.

Stripe is a technology company that develops APIs and tools for businesses to accept and manage online payments. It offers a range of products, including Payments, Subscriptions, Connect, Sigma, and Atlas, catering to various industries such as e-commerce, B2B platforms, and non-profits. Stripe also provides fraud detection tools like Radar and user interface components for custom payment forms with Stripe Elements. It supports international debit/credit cards and serves businesses in the U.S., Canada, Europe, and other regions. Additionally, Stripe Capital offers financing options based on payment history, with automatic repayment adjustments based on daily sales.

Accertify is a company that specializes in developing tools to help merchants identify and prevent fraudulent credit card use in online, telephone, or any card-not-present transactions. Their platform offers solutions for fraud prevention, digital identity verification, device intelligence, chargeback management, and payment gateway services. These tools are designed to assist clients across various industries, including e-commerce, retail, financial institutions, travel, and iGaming, by reducing the total cost of fraud, streamlining business processes, and ultimately increasing revenue.

Revolution Money is a financial services company focused on disrupting traditional credit card companies and digital payment platforms. It offers a unique credit card, the RevolutionCard, which utilizes PIN activation instead of signatures, enhancing security by allowing the card to be printed without personally identifiable information. This innovative approach aims to reduce identity theft and lower processing fees through an internet-based transaction system. Additionally, Revolution Money provides MoneyExchange, a service that enables users to transfer funds between one another, with the added benefit of accessing these funds via a debit/ATM card. Transfers between account holders are free, promoting seamless transactions. The company is partially owned by Revolution, LLC, an investment firm founded by Steve Case, and is supported by a board comprising notable figures from the financial industry.

Nekuda.ai is a secure payments SDK that enables AI and software agents to autonomously make real online payments on behalf of users or businesses. It provides secure storage and injection of payment credentials, instant user authorization through transparent agentic mandates, and built-in compliance and trust guardrails. This infrastructure bridges the gap between human oversight and autonomous agent-driven commerce, allowing seamless, user-approved transactions in consumer and business use cases