Developer of a privacy management technology designed to put consumers in control of their personal data. The company's technology removes a user's information from dozens of data brokers and prevents identity theft and fraud, reduces phishing, spam calls, and emails, along with provides tools and services that give consumers visibility into their profiles, enabling consumers and data brokers to interact in fairness and transparency in a way that honors consumers' preferences and legal rights.
Hyperface is a banking-as-a-service startup that helps companies create and launch their own credit cards.
Simetrik INC provides verification services of transactional data. It also provides control and visibility, security, reliability, scalability, real-time results, and personalization services. The company was founded in 2017 and is based in Bogota, Colombia.
Swipe is a billing and payments application designed for small businesses, focusing on simplifying financial management tasks. The software enables users to generate instant GST-compliant invoices, track sales, and manage both inventory and vendor relationships. Additionally, Swipe facilitates the filing of GST returns and provides tools for creating professional invoices, helping businesses maintain compliance with tax regulations. By offering real-time insights into sales and purchases, Swipe aims to streamline the financial operations of its users, enhancing efficiency and organization.
Developer of enterprise artificial intelligence platform designed to build advanced AI products to empower enterprises in making critical decisions. The company's platform leverages sophisticated text intelligence and AI algorithms to effectively screen and monitor customers, providing financial institutions with a robust tool for safeguarding their operations against AML and fraud threats.
Legiti is a transactional fraud platform.
Spectrum Labs, Inc. is a technology company that focuses on creating an artificial intelligence platform designed to identify and moderate harmful online behavior. Founded in 2016 and based in San Francisco, California, the company offers its flagship product, Guardian, which includes tools for behavior identification, content moderation, and analytics. Spectrum's AI technology enables clients in sectors such as gaming, dating, marketplaces, and social platforms to detect and respond to toxic behaviors in real-time, ensuring safer online interactions and promoting quality user-generated content. The platform effectively classifies various forms of harmful content, including hateful, violent, and derogatory messages, allowing businesses to enhance their community guidelines and maintain a positive online environment.
Nillify employs powerful data analytics to allow users to build a financial backup plan with just their data.
Trinio is a payment gateway platform designed to enhance e-commerce conversion by reducing friction in the online shopping process. The company's customizable and secure infrastructure allows both shoppers and e-commerce platforms to effectively prevent fraud and streamline checkout transactions. By focusing on improving the overall shopping experience, Trinio aims to facilitate smoother and more secure payment processes for users and businesses alike.
Hyperface is a banking-as-a-service startup that helps companies create and launch their own credit cards.
Protego Solutions specializes in chargeback management for companies in Latin America, focusing on the recovery of lost revenue. The company offers an automated platform that streamlines the chargeback process, which traditionally involves significant manual effort. By integrating with payment processors, Protego Solutions gathers essential data and delivers real-time monitoring, reporting, and analytics on chargeback activities. This provides clients with valuable insights into fraudulent consumer behavior, ultimately helping them minimize financial losses and improve operational efficiency in their revenue recovery efforts.
Simetrik INC provides verification services of transactional data. It also provides control and visibility, security, reliability, scalability, real-time results, and personalization services. The company was founded in 2017 and is based in Bogota, Colombia.
Legiti is a transactional fraud platform.
Spectrum Labs, Inc. is a technology company that focuses on creating an artificial intelligence platform designed to identify and moderate harmful online behavior. Founded in 2016 and based in San Francisco, California, the company offers its flagship product, Guardian, which includes tools for behavior identification, content moderation, and analytics. Spectrum's AI technology enables clients in sectors such as gaming, dating, marketplaces, and social platforms to detect and respond to toxic behaviors in real-time, ensuring safer online interactions and promoting quality user-generated content. The platform effectively classifies various forms of harmful content, including hateful, violent, and derogatory messages, allowing businesses to enhance their community guidelines and maintain a positive online environment.
Fast's mission is to make buying online faster, safer and easier for everyone. Its Fast Login and Fast Checkout products enable a one-click sign-in and purchasing experience that makes it easier for people to buy and merchants to sell. The company's products work on any browser, device or platform to deliver a consistent, stress-free purchasing experience. Fast is entirely consumer-focused and invests heavily in its users' privacy and data security. Headquartered in San Francisco, Fast is a privately held company funded by Stripe, Index Ventures, Susa Ventures, Global Founders Capital and Brian Sugar – who also serves on the board. To learn more, visit fast.co.
Simetrik INC provides verification services of transactional data. It also provides control and visibility, security, reliability, scalability, real-time results, and personalization services. The company was founded in 2017 and is based in Bogota, Colombia.
DoNotPay, Inc. is a technology company that provides a platform for legal information and self-help through its chatbot application. Founded in 2015 and based in San Francisco, California, DoNotPay assists users in navigating various legal matters, including filing lawsuits, claiming awards, and contesting bureaucratic issues. The application is available to residents in the United States, Puerto Rico, and the United Kingdom, and it offers services such as appealing parking tickets, disputing bank fees, and helping users claim asylum in the U.S., U.K., and Canada at no cost. By leveraging artificial intelligence, DoNotPay aims to democratize access to legal resources and empower individuals to resolve small claims and other judicial matters efficiently.
Solidus Labs, Inc. is a technology company that specializes in market surveillance and compliance software specifically designed for digital asset trading. Founded in 2017 and based in New York City, the company leverages machine learning to enhance manipulation detection in cryptocurrency markets. Its platform provides a web-based dashboard that enables clients, including digital asset broker dealers, market makers, hedge funds, and exchanges, to detect, investigate, and address suspicious activities. Key features of Solidus Labs' software include customizable alerts, case management, and regulatory reporting, all aimed at helping financial service providers reduce risk, enhance transparency, and minimize costs in their trading operations.
At foxintelligence, they think data is the first and necessary step to solve any problem. Their mission is to empower decision-makers with data to improve the way societies and companies work.
Foxintelligence delivers the best insights on the latest European ecommerce trends, by unlocking intelligence from hundreds of merchants and thousands of brands e-receipts. They provide the most reliable insights available for e-commerce while helping consumers save both time and money.
At foxintelligence, they think data is the first and necessary step to solve any problem. Their mission is to empower decision-makers with data to improve the way societies and companies work.
Foxintelligence delivers the best insights on the latest European ecommerce trends, by unlocking intelligence from hundreds of merchants and thousands of brands e-receipts. They provide the most reliable insights available for e-commerce while helping consumers save both time and money.
At foxintelligence, they think data is the first and necessary step to solve any problem. Their mission is to empower decision-makers with data to improve the way societies and companies work.
Foxintelligence delivers the best insights on the latest European ecommerce trends, by unlocking intelligence from hundreds of merchants and thousands of brands e-receipts. They provide the most reliable insights available for e-commerce while helping consumers save both time and money.
Iovation Inc. specializes in developing device-based software designed for fraud prevention and authentication in online businesses. Founded in 2004 and based in Portland, Oregon, the company offers a range of products, including ClearKey, LaunchKey, FraudForce, and SureScore, which address various types of fraud such as payment fraud, account takeover, application fraud, and new account fraud. Iovation employs advanced device identification, shared device reputation, and real-time risk evaluation to help businesses mitigate financial losses from fraud while enhancing operational efficiency. The company serves a diverse clientele across sectors such as retail, financial services, insurance, and social networking. Additionally, Iovation operates a shared platform that allows businesses to leverage collective insights from other users. As of July 2018, Iovation Inc. is a subsidiary of TransUnion, and it has established strategic partnerships with several firms to bolster its offerings.
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