Tenity

Established in 2015, Tenity is an international innovation hub and early-stage investor specializing in financial technology (fintech), insurtech, web3, digital health, and related sectors. With a strong focus on Europe, EMEA, and APAC regions, the company has over a decade of experience accelerating fintech innovation globally.

Jun Ho Bae

Investment Director

Kevin Chavanne

Investment Manager

Guillermo Forteza

Investment Manager

Andrea Fritschi

Chief Investment Officer and Managing Partner

Brigitta Gyoerfi

Hub Director Switzerland

Andreas Iten

Co-Founder and CEO

Past deals in Fraud Detection

Inriskable

Seed Round in 2024
Inriskable is a technology company that specializes in AI-driven software for enhanced due diligence of non-listed companies and small businesses. Its platform proactively identifies and analyzes real-world activities of target companies and their related parties in real-time, empowering financial institutions to efficiently assess and mitigate financial risks associated with their small and medium-sized enterprise (SME) lenders at scale.

Emlo Tech

Non Equity Assistance in 2021
Emlo Tech is a business-to-business startup specializing in regulatory technology. The company has developed a real-time transaction monitoring system aimed at detecting and preventing fraudulent activities in business transactions. Emlo Tech's platform integrates smoothly into existing business structures, providing essential services such as client identification, verification, screening, and ongoing monitoring of transactions. By enabling companies to maintain compliance with regulatory standards, Emlo Tech supports businesses in operating more efficiently and effectively in a competitive global market.

Aira System

Non Equity Assistance in 2021
Founded in Madrid, Spain in 2021, Aira System is a technology company that develops an AI-based digital platform for fraud prevention and automated inspection processes. The platform specializes in risk inspection, review, and analysis, integrating AI, geolocation, and multiple databases to help insurance industries prevent fraud proactively.

Art Recognition

Non Equity Assistance in 2021
Art Recognition develops an AI-powered art authentication platform that analyzes images of paintings to verify authenticity and attribution to a specific artist. The system uses machine learning and computer vision to examine features such as brushwork and overall style from a single photograph and produces a report. Users can upload photos of original artworks to obtain remote authentication, enabling collectors, galleries, and institutions to verify pieces, reduce verification costs, and increase confidence in acquisitions.

Pibisi

Non Equity Assistance in 2021
Pibisi is a RegTech startup that specializes in providing a comprehensive Know Your Customer (KYC) solution aimed at businesses worldwide. The company develops cloud-based technologies that simplify the KYC process, enabling organizations to easily verify customer identities while adhering to anti-money laundering regulations. Pibisi's platform incorporates digital identity verification, person analytics, transaction analysis, and behavior analytics to enhance due diligence efforts. This streamlined approach not only reduces the risk of fraud but also ensures compliance with regulatory requirements, making it suitable for businesses of all sizes.

Travatar

Pre Seed Round in 2021
Travatar is a cloud-based platform focused on protecting websites from fraud and bot-related threats, which are significant challenges in today's digital landscape. Targeting sectors such as e-commerce, marketing agencies, and financial institutions, Travatar employs advanced Big Data and Machine Learning technologies to analyze website traffic and identify non-human activity. By blocking fraudulent traffic, the platform not only enhances website security but also aids businesses in optimizing their marketing efforts and maximizing revenue. Travatar's solutions encompass ad fraud prevention to mitigate marketing budget waste, robust website security against cyber threats, and comprehensive data analysis tools. The company aims to create a transparent advertising ecosystem free from fraud and malicious bots, positioning itself as a leader in the emerging market for website protection solutions.

Scorce

Non Equity Assistance in 2021
Scorce simplifies API integration for developers. It aggregates multiple APIs onto one platform, offering secure and efficient connections with a single dashboard for management and payment. The company aims to reduce the complexity of working with third-party APIs, enabling businesses to focus on their core operations.

Signzy

Non Equity Assistance in 2021
Signzy offers digital trust solutions, specializing in customer authentication and onboarding for financial institutions. Its platform employs AI and cryptography to facilitate biometric-enabled digital contracts, background checks, and KYC processes, enabling efficient digital onboarding across 180+ countries.

MinerEye

Non Equity Assistance in 2021
MinerEye Ltd. is a company based in Ganei Am, Israel, that specializes in artificial intelligence software for data discovery and classification. Its flagship product, VisionGrid, empowers organizations to identify, analyze, and manage sensitive data, enhancing data privacy and compliance efforts. MinerEye is recognized for its innovative approach to interpretive data classification, utilizing advanced computer vision and machine learning technologies to track sensitive information across global networks and within unstructured data environments, often referred to as "dark data." The company’s automated tool, DataTracker, streamlines the identification and classification of unstructured data, enabling enterprises to detect non-compliant data efficiently. By analyzing data patterns and providing alerts regarding conflicts or potential violations, MinerEye facilitates proactive policy enforcement and helps organizations maintain data integrity and compliance.

Yokoy

Non Equity Assistance in 2020
Yokoy is a FinTech company that automates spend management for medium and large enterprises. Its platform combines expense management, supplier invoice management, and smart corporate cards into one intuitive system powered by artificial intelligence and machine learning.

Yokoy

Seed Round in 2020
Yokoy is a FinTech company that automates spend management for medium and large enterprises. Its platform combines expense management, supplier invoice management, and smart corporate cards into one intuitive system powered by artificial intelligence and machine learning.

Digital Claim

Non Equity Assistance in 2019
Digital Claim provides an AI-powered claims automation platform for travel and health insurance providers. The platform automates the end-to-end claims workflow, from submission to settlement, using machine learning to analyze documents, automatically classify claims, and integrate with existing systems in real time. By creating a digital claim database and applying proprietary automation software, the company aims to reduce processing times, lower operational costs, and improve the customer experience for insurers.

Futurae

Non Equity Assistance in 2016
Futurae, founded in 2016 as an ETH Zürich spin-off, provides an authentication platform that combines AI-based methods with regulatory-compliant features such as PSD2/SCA to reduce user friction, enhance the user experience, and lower support costs for clients. The platform also enables transaction confirmation and real-time fraud decisions, supporting banks, insurers, online shops, and wallets worldwide to deliver secure and seamless user journeys.
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