American Express Ventures

Trulioo operates a digital identity network that enables instant online identity, document, and business verification services. The company provides electronic identity verification platforms designed for businesses to assess risks associated with digital identities, combining traditional methods for identity confirmation with modern data from social and online sources. This approach supports companies in verifying customers and entities across borders, helping them comply with anti-money laundering and know-your-customer requirements.

EverC is a provider of cloud-based cyber risk intelligence and merchant fraud detection solutions for the online seller ecosystem. The company offers MerchantView, a monitoring platform for acquiring banks and payment service providers to manage merchant-based fraud and cyber risk, and MarketView, which tracks illicit marketplace listings. Its services include detection of violating merchants, transaction laundering verification, card compliance consulting, and web analyst verification. Founded in 2015, EverC combines risk intelligence, data science, fintech, and payments expertise to power cross-channel risk management. The platform rapidly detects high-risk merchants, online money laundering, and fake or illegal products, while ongoing monitoring mitigates evolving risk. EverC aims to help marketplaces, global payment providers, and online sellers grow safely by transforming the internet into a transparent, trusted environment.

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 operates a digital identity network that enables instant online identity, document, and business verification services. The company provides electronic identity verification platforms designed for businesses to assess risks associated with digital identities, combining traditional methods for identity confirmation with modern data from social and online sources. This approach supports companies in verifying customers and entities across borders, helping them comply with anti-money laundering and know-your-customer requirements.

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.

EverC is a provider of cloud-based cyber risk intelligence and merchant fraud detection solutions for the online seller ecosystem. The company offers MerchantView, a monitoring platform for acquiring banks and payment service providers to manage merchant-based fraud and cyber risk, and MarketView, which tracks illicit marketplace listings. Its services include detection of violating merchants, transaction laundering verification, card compliance consulting, and web analyst verification. Founded in 2015, EverC combines risk intelligence, data science, fintech, and payments expertise to power cross-channel risk management. The platform rapidly detects high-risk merchants, online money laundering, and fake or illegal products, while ongoing monitoring mitigates evolving risk. EverC aims to help marketplaces, global payment providers, and online sellers grow safely by transforming the internet into a transparent, trusted environment.

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.

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 operates a digital identity network that enables instant online identity, document, and business verification services. The company provides electronic identity verification platforms designed for businesses to assess risks associated with digital identities, combining traditional methods for identity confirmation with modern data from social and online sources. This approach supports companies in verifying customers and entities across borders, helping them comply with anti-money laundering and know-your-customer requirements.

Stripe develops APIs and tools for businesses to accept and manage online payments securely. It supports various international debit/credit cards, serving e-commerce platforms, SaaS companies, marketplaces, and non-profits globally.

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 develops APIs and tools for businesses to accept and manage online payments securely. It supports various international debit/credit cards, serving e-commerce platforms, SaaS companies, marketplaces, and non-profits globally.

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.