Neural Payments
Non Equity Assistance in 2025
Neural Payments, Inc. is a company based in Mason, Ohio, that specializes in providing payment solutions for financial institutions. Founded in 2019, it aims to facilitate the adoption of innovative payment technologies while helping its clients remain competitive in a rapidly evolving market. The company's services focus on enhancing digital adoption, reducing transaction costs, minimizing fraud exposure, and simplifying technology integrations. By offering these essential services, Neural Payments enables financial institutions to effectively connect with the latest trends and technological advancements in the payment landscape.
GenLogs is a technology company specializing in freight intelligence. It operates a platform that uses AI and a nationwide sensor network to monitor and analyze logistics operations and supply chains. The platform identifies reliable truck carriers based on specific equipment and lane requirements, tracks shipments, trailers, and equipment, and provides insights to enhance operational efficiency, reduce fraud risks, and support informed decision-making.
AI or Not
Seed Round in 2024
AI or Not specializes in AI detection technology. Its platform analyzes images and audio files using proprietary algorithms to determine if they were generated by artificial intelligence models.
Akua is a technology company specializing in payment processing solutions for businesses in Latin America. It operates an "acquiring-as-a-service" platform that provides secure, efficient, and scalable payment processing services. The platform enables businesses to accept card payments using a single application programming interface, offering advanced transaction processing, fraud prevention, regional integration, data analytics, and comprehensive reporting features. Akua aims to address the challenges posed by the dominance of outdated systems and limited adoption of new payment technologies in the region's acquiring card payment markets.
GenLogs
Seed Round in 2024
GenLogs is a technology company specializing in freight intelligence. It operates a platform that uses AI and a nationwide sensor network to monitor and analyze logistics operations and supply chains. The platform identifies reliable truck carriers based on specific equipment and lane requirements, tracks shipments, trailers, and equipment, and provides insights to enhance operational efficiency, reduce fraud risks, and support informed decision-making.
Trudenty
Pre Seed Round in 2024
Trudenty operates a machine-learning driven network facilitating secure data sharing across the payments ecosystem. It initially focused on preventing first-party fraud but has since expanded to enhance payment security and personalization.
GenLogs
Seed Round in 2023
GenLogs is a technology company specializing in freight intelligence. It operates a platform that uses AI and a nationwide sensor network to monitor and analyze logistics operations and supply chains. The platform identifies reliable truck carriers based on specific equipment and lane requirements, tracks shipments, trailers, and equipment, and provides insights to enhance operational efficiency, reduce fraud risks, and support informed decision-making.
Dojah is a global platform specializing in fraud prevention and know your customer (KYC) services, assisting businesses of all sizes in identity verification, fraud mitigation, and regulatory compliance. With operations in over 150 countries, Dojah provides a comprehensive API platform that allows developers and businesses to integrate multiple services seamlessly. This includes functionalities for financial services, KYC compliance, and anti-money laundering measures, enabling banks and financial institutions to manage their accounts efficiently through a unified dashboard. By prioritizing safe customer onboarding and fraud protection, Dojah enhances operational security for its clients worldwide.
Fize Technologies
Convertible Note in 2023
Developer of an insurance application software that instantly connects, verifies, and collects insurance policy data. The platform enables businesses to build websites and applications requiring personal insurance data, helping combat fraud, retrieve documents, verify information, maintain compliance, and manage business spending.
Eyst Technology
Seed Round in 2022
Eyst Technology is a company based in Puteaux, France, that specializes in developing financial software aimed at combating insurance fraud. Its platform provides a range of services, including fraud detection and data analysis, which enhance user experience and facilitate seamless integration. By enabling real-time analysis, Eyst Technology's solutions help policyholders receive their benefits without the need for cash advances, while also allowing insurers to reduce fraud through improved traceability of payments.
Togggle.io
Venture Round in 2022
Togggle offers decentralized identity verification solutions that support businesses in preventing, detecting, and resolving customer-related problems. Their algorithms protect user privacy and personal information while delivering authorization across all institutions.
MoneyHash
Pre Seed Round in 2022
MoneyHash streamlines payment processes for businesses by offering a unified API that integrates various pay-in and pay-out rails. It provides a customizable checkout experience, optimizes transaction routing to minimize fraud failures, and offers centralized reporting.
Alaffia Health
Seed Round in 2022
Alaffia Health is a healthtech company that employs machine learning and AI to proactively detect and eliminate fraud, waste, and abuse in healthcare claims. It offers an AI-driven payment integrity service to healthcare payers, helping them reduce overpayments and lower healthcare costs.
Owl is an insurance claims monitoring platform designed to assist financial institutions in identifying non-eligible claims and mitigating risks associated with fraudulent activities. The platform connects to trusted data sources to automatically aggregate and synthesize relevant data points, allowing it to learn about customers and entities effectively. By detecting significant losses from exaggerated or malingering claims, Owl helps prevent unnecessary claim payments, reserve allocations, and adjusting expenses that can lead to increased premiums. This capability enables clients to enhance their fraud detection efforts, ensure compliance with Know Your Customer regulations, and make informed decisions while maintaining the security and integrity of sensitive data.
HIFI is a next-generation payments infrastructure platform. The company powers a suite of modern payment APIs to enable businesses to move money faster on a global scale for the next chapter of the internet. Our payment rails powers businesses to move money instantly with near-zero cost to enhance cash flow, reduce inefficiencies, increase visibility, and combat fraud.
Zach Walsh and Mohamed Afifi founded the company in New York City in 2022.
Veriply
Pre Seed Round in 2021
Veriply is a technology company specializing in AI-powered invoice anomaly detection software. It integrates with existing accounting systems to analyze invoice data for signs of fraudulent activity and errors, enabling businesses to identify and prevent accounts payable fraud in real-time.
ForMotiv
Seed Round in 2021
ForMotiv provides a software platform that analyzes end-user behavioral patterns in real-time. Its solution measures behavioral biometrics to predict future outcomes such as fraud, delinquency, profitability, and user abandonment during digital application processes.
Car IQ Inc. is a technology company that develops and operates a cloud-based vehicle management platform and payment gateway, primarily serving auto dealer groups, car sharing clients, and autonomous drivers. Founded in 2016 and based in San Francisco, California, Car IQ's innovative payment solution allows vehicles to initiate payments directly without the need for credit cards. By leveraging telematics and vehicle data, the platform connects vehicles to service and repair providers, streamlining transactions and enhancing security. It provides detailed vehicle insights for fleet management, enabling clients to monitor transactions and reduce the risk of fraud. Additionally, Car IQ consolidates all transactions into a single ledger, simplifying reconciliation and allowing fleets to manage their expenses more effectively.
Nethone is a Poland-based technology company specializing in risk detection solutions aimed at safeguarding the entire user journey for online merchants, from onboarding to post-payment. Founded in 2016 by a team of data scientists, developers, and security experts, Nethone utilizes its proprietary Know Your User (KYU) profiling technology and AI-powered tools to identify and block fraudulent activities without hindering legitimate users. The company's software addresses over 100 types of fraud tactics, providing real-time actionable insights to enhance user understanding. Nethone's modular approach ensures comprehensive protection against various threats, including account takeovers, bot attacks, and money laundering schemes. With a client base of over 50 global e-commerce, digital goods, and financial service providers, Nethone has established itself as a leader in the industry, recognized in 2023 as one of Europe’s fastest-growing companies. The company aims to reduce clients' rejection rates and manual review costs while maintaining a seamless user experience. In 2022, Nethone became part of the Mangopay Group, further enhancing its capabilities in the fintech landscape.
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.
Owl is an insurance claims monitoring platform designed to assist financial institutions in identifying non-eligible claims and mitigating risks associated with fraudulent activities. The platform connects to trusted data sources to automatically aggregate and synthesize relevant data points, allowing it to learn about customers and entities effectively. By detecting significant losses from exaggerated or malingering claims, Owl helps prevent unnecessary claim payments, reserve allocations, and adjusting expenses that can lead to increased premiums. This capability enables clients to enhance their fraud detection efforts, ensure compliance with Know Your Customer regulations, and make informed decisions while maintaining the security and integrity of sensitive data.
Verikai Inc is an insurance technology company based in San Francisco, California, established in 2016. The company offers a consumer insights platform tailored for insurance and financial services, utilizing alternative data and machine learning to enhance risk assessment and underwriting efficiency. Verikai's platform provides detailed risk reports that enable insurance companies to optimize their underwriting processes, ultimately improving new business acquisition and minimizing losses. By analyzing consumer behavior on an individual basis, the platform facilitates fraud detection and offers insights into price elasticity, allowing businesses to effectively target and prioritize consumers based on their potential lifetime value. This approach aims to broaden access to a diverse range of insurance products for both consumers and businesses.
Attestiv
Seed Round in 2020
Attestiv Inc., established in 2018 and headquartered in Natick, Massachusetts, specializes in a software solution that authenticates digital photos and videos for various industries such as insurance, public safety, real estate, automotive, news media, and banking. Its AI-powered platform scans existing or newly captured visual content to detect fraudulence, thereby reducing risk and enhancing customer experience across these sectors.
Authing
Seed Round in 2019
Authing is a cloud-based identity platform that specializes in managing user identities for developers and enterprises. The platform enables clients to handle identity certification and authorization, allowing for efficient user base management and enhanced fraud prevention. Authing has established itself as a leading innovator in the Chinese SaaS market, providing essential tools that facilitate secure user management for various applications.
Credit Sesame
Venture Round in 2019
Credit Sesame, Inc. operates a credit and loan management platform designed to simplify and automate consumer credit management. Founded in 2006 and headquartered in Mountain View, California, with an additional office in San Francisco, the company provides tools that allow users to analyze their loans, credit scores, home mortgages, and credit card debts. Credit Sesame offers free access to credit score monitoring, credit reports, and identity theft protection. It also delivers personalized recommendations for refinancing and managing various financial products, including personal loans, home loans, and credit cards. By integrating these services, Credit Sesame aims to help consumers enhance their financial wellness and improve their credit and spending power.
EvolutionIQ
Seed Round in 2019
EvolutionIQ is a company specializing in artificial intelligence solutions for insurance carriers, focusing on disability and general liability sectors. Its innovative platform enhances claims processing by effectively tracking team productivity and identifying fraud trends. By reducing reserves and losses, minimizing cycle times, and lowering operational expenses, EvolutionIQ aims to improve overall customer satisfaction. The platform also offers clients a comprehensive fraud detection dashboard, contributing to a more fair, transparent, and affordable insurance landscape. Through its technology, EvolutionIQ seeks to transform the insurance industry by making claims management more efficient and reliable.
Car IQ Inc. is a technology company that develops and operates a cloud-based vehicle management platform and payment gateway, primarily serving auto dealer groups, car sharing clients, and autonomous drivers. Founded in 2016 and based in San Francisco, California, Car IQ's innovative payment solution allows vehicles to initiate payments directly without the need for credit cards. By leveraging telematics and vehicle data, the platform connects vehicles to service and repair providers, streamlining transactions and enhancing security. It provides detailed vehicle insights for fleet management, enabling clients to monitor transactions and reduce the risk of fraud. Additionally, Car IQ consolidates all transactions into a single ledger, simplifying reconciliation and allowing fleets to manage their expenses more effectively.
Owl is an insurance claims monitoring platform designed to assist financial institutions in identifying non-eligible claims and mitigating risks associated with fraudulent activities. The platform connects to trusted data sources to automatically aggregate and synthesize relevant data points, allowing it to learn about customers and entities effectively. By detecting significant losses from exaggerated or malingering claims, Owl helps prevent unnecessary claim payments, reserve allocations, and adjusting expenses that can lead to increased premiums. This capability enables clients to enhance their fraud detection efforts, ensure compliance with Know Your Customer regulations, and make informed decisions while maintaining the security and integrity of sensitive data.
STACK delivers a smarter way to spend, save and share your money fee-free and straight from your mobile Replace your wallet with real-time notifications, effortless savings, tap-to-pay funtionality and relevant rewards.
Car IQ
Convertible Note in 2018
Car IQ Inc. is a technology company that develops and operates a cloud-based vehicle management platform and payment gateway, primarily serving auto dealer groups, car sharing clients, and autonomous drivers. Founded in 2016 and based in San Francisco, California, Car IQ's innovative payment solution allows vehicles to initiate payments directly without the need for credit cards. By leveraging telematics and vehicle data, the platform connects vehicles to service and repair providers, streamlining transactions and enhancing security. It provides detailed vehicle insights for fleet management, enabling clients to monitor transactions and reduce the risk of fraud. Additionally, Car IQ consolidates all transactions into a single ledger, simplifying reconciliation and allowing fleets to manage their expenses more effectively.
Car IQ Inc. is a technology company that develops and operates a cloud-based vehicle management platform and payment gateway, primarily serving auto dealer groups, car sharing clients, and autonomous drivers. Founded in 2016 and based in San Francisco, California, Car IQ's innovative payment solution allows vehicles to initiate payments directly without the need for credit cards. By leveraging telematics and vehicle data, the platform connects vehicles to service and repair providers, streamlining transactions and enhancing security. It provides detailed vehicle insights for fleet management, enabling clients to monitor transactions and reduce the risk of fraud. Additionally, Car IQ consolidates all transactions into a single ledger, simplifying reconciliation and allowing fleets to manage their expenses more effectively.
Bigstream
Venture Round in 2017
Bigstream Solutions, Inc., established in 2015 and headquartered in Mountain View, California, specializes in hyper-acceleration solutions for big data platforms. Its core offering is a run-time system that optimizes dataflow-level transformations, distributing workloads across CPU cores and/or accelerator resources. This enables real-time insights, enhancing predictive analytics, fraud detection, and risk management for enterprises. Additionally, it empowers healthcare providers to transform patient data for personalized care and detect network anomalies. Notably, Bigstream's technology delivers significant performance gains without requiring application code changes or special APIs.
Deep Relevance
Seed Round in 2016
Deep Relevance Inc. is a technology company based in Sunnyvale, California, specializing in fraud monitoring solutions. It has developed an AI-based behavior and relationship analytics platform designed to detect and prevent various forms of fraud, including individual and collusive fraud. The platform is particularly useful in procurement, addressing issues such as conflicts of interest, bidding integrity, and fraudulent invoices. Additionally, it applies to accounts receivable by identifying fictitious accounts, lapping, and sales diversion. In the realm of travel and expense management, the platform helps uncover inflated claims, duplicate expenses, and personal charges. By leveraging deep learning and artificial intelligence, Deep Relevance enables organizations to enhance their compliance and auditing processes, automating the detection of fraud and abuse that may otherwise go unnoticed. As of October 2017, Deep Relevance operates as a subsidiary of Coupa Software Incorporated.
Trulioo
Seed Round in 2012
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.
Skytree
Seed Round in 2012
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.
Credit Sesame
Series A in 2010
Credit Sesame, Inc. operates a credit and loan management platform designed to simplify and automate consumer credit management. Founded in 2006 and headquartered in Mountain View, California, with an additional office in San Francisco, the company provides tools that allow users to analyze their loans, credit scores, home mortgages, and credit card debts. Credit Sesame offers free access to credit score monitoring, credit reports, and identity theft protection. It also delivers personalized recommendations for refinancing and managing various financial products, including personal loans, home loans, and credit cards. By integrating these services, Credit Sesame aims to help consumers enhance their financial wellness and improve their credit and spending power.
AI or Not specializes in AI detection technology. Its platform analyzes images and audio files using proprietary algorithms to determine if they were generated by artificial intelligence models.
Miru Labs specializes in developing advanced solutions for enterprises and retail users to detect, rank, and mitigate crypto threats. Additionally, the company offers innovative spatial computing tools designed for immersive interaction and collaboration, featuring real-time 3D visualization, multi-user environments, and spatial anchoring across devices.
Yofi is a company that specializes in providing a bot-identifying platform for retailers, aimed at enhancing customer understanding and experience. The platform operates by analyzing purchase data in real-time, ensuring minimal disruption for users while automatically correcting inaccurate information. By prioritizing genuine consumers over automated bots, Yofi enables retailers to safeguard their profit margins and improve the quality of customer interactions. This approach helps prevent the exploitation of retail policies by malicious actors, ultimately allowing businesses to deliver the products that their loyal customers need.