Alloy is the only end-to-end identity risk management platform for companies that offer financial products. Beginning with origination and account opening, Alloy provides banks and fintechs with a scalable, flexible platform to manage identity risk throughout the customer lifecycle. With configurable solutions for fraud, credit and compliance risk, dedicated expert guidance and the industry’s most extensive ecosystem of data partners, Alloy helps more than 500 leading companies deliver great financial products to more customers around the world.

DataVisor is the most comprehensive fraud and financial crime prevention platform powered by sophisticated AI and modern machine learning capabilities. DataVisor empowers customers to protect against future attacks before they happen by detecting and acting on rapidly evolving fraud patterns in real time. DataVisor’s adaptable solution and data-driven approach provides businesses with unparalleled protection in an ever-evolving digital landscape. DataVisor’s award-winning solutions and continuous innovation make them the trusted partner of choice for Fortune 500 companies and leading organizations worldwide, specializing in financial services, banking, credit unions, fintech, and payments.

FICO (NYSE: FICO) powers decisions that help people and businesses around the world prosper. Founded in 1956 and based in Bozeman, MT, FICO’s fraud and financial crime solutions include FICO® Falcon® Fraud Manager, a portfolio of supervised, unsupervised, and semi-supervised machine learning techniques that enable cross-channel, real-time behavioral profiling to separate legitimate and fraudulent financial transactions and scams. Powered by more than 120 patents in fraud-specific machine learning and AI, FICO® Falcon® protects more than 2.6 billion payment accounts worldwide. In addition, FICO offers FICO® Platform, a composable solution that enables organizations to build fraud, financial crime, and compliance solutions across the customer lifecycle by leveraging a data- and analytic-agnostic API architecture that streamlines development and deployment.  FICO also offers FICO® Customer Communication Services for Fraud, a two-way, omni-channel communications solution that protects your customers as you build trust through low-friction, self-service fraud resolution.

LexisNexis® Risk Solutions harnesses the power of data, sophisticated analytics platforms and technology solutions to provide insights that help businesses across multiple industries and governmental entities reduce risk and improve decisions to benefit people around the globe. Headquartered in metro Atlanta, Georgia, we have offices throughout the world and are part of RELX (LSE: REL/NYSE: RELX), a global provider of information-based analytics and decision tools for professional and business customers.

SentiLink, the leading provider of innovative identity and risk solutions, empowers institutions and individuals to transact confidently with one another by preventing synthetic fraud, identity theft, and emerging forms of fraud at the point of account application. SentiLink serves 500+ financial institutions, including 13 of the 15 largest U.S. banks, 8 of the top 10 credit unions and flags more than 110K fraud attempts per day.

Nasdaq Verafin provides cloud-based Financial Crime Management Technology solutions for Fraud Detection, AML/CFT Compliance, High-Risk Customer Management, Sanctions Screening and Management, and Information Sharing. More than 2,600 financial institutions globally, representing nearly $10T in collective assets, use Nasdaq Verafin to prevent fraud and strengthen AML/CFT efforts. Leveraging our unique consortium data approach in targeted analytics with artificial intelligence and machine learning, Nasdaq Verafin significantly reduces false positive alerts and delivers context-rich insights to fight financial crime more efficiently and effectively. To learn how Nasdaq Verafin can help your institution fight fraud and money laundering, call 1-877-368-9986.

The 1Kosmos platform enables financial institutions to perform instant high assurance identity verification during new account origination and account recovery, and it provides users a convenient digital wallet for passwordless multi-factor authentication into digital services.

By unifying identity proofing, credential verification, and strong biometric authentication, the 1Kosmos platform prevents identity impersonation, account takeover, and transaction fraud—ensuring compliance and trust while delivering seamless user experiences and preserving privacy.

1Kosmos performs millions of authentications daily for leading banks, credit unions, fintechs, telecommunications providers, healthcare organizations, technology firms, and global retailers.

For more information, visit www.1kosmos.com and follow us on X, LinkedIn and YouTube.

BioCatch utilizes behavioral intelligence grounded in advanced cognitive studies and machine learning to support a digital banking environment where identity, trust, and ease coexist. Today, 34 of the world's largest 100 banks and 237 total financial institutions rely on BioCatch Connect™ to combat fraud, facilitate digital transformation, and grow customer relationships. BioCatch's Client Innovation Board – an industry-led initiative featuring American Express, Barclays, Citi Ventures, HSBC, and National Australia Bank – collaborates to pioneer creative and innovative ways to leverage customer relationships for fraud prevention. With more than a decade of data analysis, 93 registered patents, and unmatched expertise, BioCatch continues to lead innovation to address future challenges.

Callsign makes digital identity seamless, secure, and human-first. Trust begins with Digital DNA – our proprietary technology that combines AI-driven behavior analysis with layered fraud intelligence to create a unique digital twin of every user.

This enables organizations to accurately identify users across every journey and channel, effortlessly distinguishing genuine users from fraudsters. By eliminating fraud and friction, Callsign protects revenue, reduces operational costs, and powers trusted digital experiences.

The result? Genuine users get on with their digital lives, effortlessly and securely, while businesses build trust and accountability into every interaction.

Casap is an agentic AI platform that takes the complexity out of dispute management so financial institutions can focus on what matters most: their consumers. Founded by product leaders from Robinhood and Chime, Casap was built to replace the costly manual work and fragmented systems that slow down dispute resolution and erode consumer trust.

The platform automates every step of the process: intake, decisioning, evidence collection, chargeback filing, and communication, acting as an intelligent agent that continuously drives cases forward. Powered by the first publicly available dispute model and API, Casap delivers deep automation with built-in compliance, resolving disputes 3x faster with a 97% win rate, up to 90% lower handling costs, and a 40% drop in call volume.

Casap also brings intelligence to one of today's most pressing risks: first-party fraud, now the leading global attack vector. Using agentic AI to detect abuse patterns and predict outcomes, Casap helps institutions catch first-party fraud fast and block third-party fraud at the source, reducing fraud losses by up to 51%.

With native Reg-E, Reg-Z, and Nacha compliance and seamless integrations into card networks, cores, and digital banking platforms, Casap scales effortlessly across credit unions, banks, and fintechs. The platform is self-service, omnichannel, and simple to use, giving consumers transparency and control at every step. Supporting every transaction type (card, digital payment, EFT, ATM, check, and ACH), Casap empowers institutions to reduce risk, cut costs, and deliver financial peace of mind. Casap was recently named AI Company of the Year by Tearsheet.

Entersekt, The Financial Authentication Company, is a global leader in digital banking fraud prevention and payment security. The company helps financial institutions and payment services providers reduce fraud and friction, increase transaction success rates and deposits, and simplify compliance with futureproof, cross-channel, Context Aware™ Authentication, real-time risk intelligence and 3-D Secure solutions. Entersekt’s solutions are trusted by retail and commercial banks, credit unions, merchants, acquirers and PSPs, issuing banks and processors, neobanks, fintechs, and digital banking platforms to protect against card-not-present (CNP) fraud, account takeover, identity theft, account-to-account payment fraud, SIM-swap attacks, and social engineering scams.

Feedzai is the world's first end-to-end financial crime prevention platform, protecting people and payments with AI-native solutions that stop fraud and financial crime. Leading financial institutions trust Feedzai to manage critical risk and compliance processes, safeguarding trillions of dollars of transactions while improving the customer experience and protecting the privacy of everyday users.

Fingerprint is a device intelligence solution that helps companies identify their online visitors with unmatched accuracy. By exposing insightful and accurate web and mobile signals, Fingerprint gives fraud, product and engineering teams the insights they need to understand - and take action on - the intentions of their visitors. This allows you to reduce fraudulent transactions, strengthen account security, and improve customer lifetime value. Whether you’re fighting bots, preventing fake accounts, or improving the customer journey, Fingerprint gives you the tools to act with confidence. It’s easy to implement, and trusted by companies worldwide to identify and understand their online visitors’ intentions.

Footprint is the AI operating system for risk. Our agent, Percy, gives compliance teams the infrastructure to onboard and investigate every case in more depth, and less time. Percy resolves routine alerts automatically, and arrives first on complex ones with data pulled, sources cross-referenced, and reasoning documented -- so your team can apply their judgment more effectively. Our technology learns your procedures and executes them deterministically, making every decision auditable from day one, and adaptive from day two. Natively integrated with the data sources you already trust, and built on bank-grade vaulting, Footprint is powerful enough to run your entire compliance program end-to-end, and flexible enough to work alongside your existing solutions.

Incognia is the innovator of next-generation identity solutions that enable secure and seamless digital experiences. With its persistent device intelligence solution, Incognia combines best-in-class device recognition signals, location analysis and tamper detection for frictionless user verification and fraud prevention. Incognia’s customizable risk assessment and actionable insights empower companies in food delivery, ride-hailing, marketplace, and financial services to protect their reputation, retention and revenue.

Mitek Systems protects what’s real across digital interactions in a world of evolving threats. Mitek helps businesses verify identities, prevent fraud before it happens, and deliver secure, seamless digital experiences in the face of rapidly advancing AI-generated threats. From account opening to authentication and deposit, Mitek’s technology safeguards critical digital interactions. More than 7,000 organizations rely on Mitek to protect their most important customer connections and stay ahead of emerging risks.

Napier AI is a financial crime compliance technology company helping regulated organisations detect and manage evolving risk through next generation AML technology.

Napier AI Continuum brings together Client Screening, Transaction Screening and Transaction Monitoring within a single platform, giving organisations the flexibility to adopt the solutions they need, individually or together, while improving financial crime detection and reducing unnecessary noise and operational complexity.

Built specifically for AML, Napier AI Continuum combines advanced rules, risk-based configuration and embedded, compliance-first AI to help organisations identify meaningful risk, make better-informed decisions and operate more efficiently. AI is applied where it delivers measurable value, with explainability, auditability and human control built in.

Napier AI Continuum is designed to adapt as financial crime, regulation and customer risk evolve. Its intelligence is strengthened through emerging typologies, regulatory insight, research, AI innovation and operational learning, helping customers continually improve their approach to financial crime compliance.

Built for performance, scalability and resilience, Napier AI Continuum supports the requirements of complex global institutions while giving organisations the flexibility to configure and deploy the platform around their specific risk profile, operating model and technology environment.

Napier AI works with over 100 organisations across banking, payments, asset and wealth management and other regulated industries worldwide.

As a global leader in artificial intelligence, platform services and cloud solutions, NICE Actimize excels in preventing fraud, detecting financial crime and supporting regulatory compliance. Over 1,000 organizations across more than 70 countries trust NICE Actimize to protect their institutions and safeguard assets throughout the entire customer lifecycle. With NICE Actimize, customers gain deeper insights and mitigate risks.

Oscilar has developed the most advanced AI Risk Decisioning platform that helps banks, fintechs, credit unions, and digital organizations manage onboarding, credit, fraud, and compliance risks. It's built by the same team that created advanced risk management platforms at Facebook, Uber, LinkedIn, Citi, and JPMorganChase.

At Outseer, we are empowering our customers to liberate the world from digital fraud by providing solutions that stop fraud, not customers. Our market-leading enterprise fraud and authentication platform is used by thousands of financial institutions around the world to protect millions of customer accounts and billions of transactions annually. Leveraging proven data science, including our proprietary consortium data, our customers use our risk-based, machine learning platform to deliver the highest fraud detection rates, lowest false positive rates, and lowest customer intervention in the industry.

Pipl is an AI company that helps global enterprises make better fraud decisions. We're built on more than 20 years of identity data and Elephant, the industry's only large risk model trained on payment fraud.

Pipl's three products give enterprise teams modular access to the intelligence they need across payment and transaction ecosystems, where the cost of getting it wrong is highest.

Pipl Trust brings AI-native risk decisioning into payment workflows, with Elephant resolving identity across behavioral, device, and network signals in real time. Pipl Search connects identity intelligence for investigations and background checks, drawing on our global identity graph. Pipl Elements delivers phone and email signals that strengthen existing fraud models and verification workflows.

Our identity graph covers more than 5 billion identities and 740 billion signals. The world's largest payment networks, ecommerce marketplaces, and digital wallet platforms trust Pipl to get it right.

Prove enables businesses to provide frictionless digital consumer experiences without compromising security. With Prove’s advanced identity verification and authentication platform and Prove Identity Network®, trusted digital transactions are assured throughout the user journey. More than 1,000 businesses, including 9 of the top 10 U.S. banks, rely on Prove to boost revenue, improve customer acquisition, enhance cybersecurity, mitigate fraud, and eliminate costs of legacy identity verification solutions.

Provenir is redefining how leading enterprises manage risk, personalize customer experiences and drive growth with Decision Intelligence. Provenir’s single Decision Intelligence platform brings together data, models and agents to enable continuous optimization of customer decisions and faster deployment of business strategies. Solutions for credit risk, fraud and customer management are unified in one platform, providing a holistic approach to customer intelligence. Trusted by the world’s leading financial services providers, Provenir is at the heart of mission-critical operations in over 60 countries, processing more than 4 billion transactions annually.

Q2 is a leading provider of digital transformation solutions for financial services, serving banks, credit unions, alternative finance companies, and fintechs in the U.S. and internationally. Q2 enables its financial institutions and fintech customers to provide comprehensive, data-driven digital engagement solutions for consumers, small businesses and corporate clients. Headquartered in Austin, Texas, Q2 has offices worldwide and is publicly traded on the NYSE and NYSE Texas under the stock symbol QTWO. To learn more, please visit Q2.com. Follow us on LinkedIn and X to stay up to date.

Socure is the leading platform for digital identity verification, compliance and fraud prevention solutions, trusted by the largest enterprises and government agencies to build trust and mitigate risk. Leveraging AI and machine learning, Socure achieves the highest accuracy, automation, and capture rates in the industry.

Serving more than 3,000 customers and 190+ countries across financial services, government, gaming, healthcare, telecom, and e-commerce, Socure’s customer base includes 18 of the top 20 banks, four of the Mag 7, the largest HR payroll and workforce providers, the largest sportsbook and prediction market operators, 160 organizations across the public sector, and more than 600 fintechs.

Leading organizations trust Socure to deliver certainty in identity across onboarding, authentication, payments, account changes, and regulatory compliance. Learn more at www.socure.com.

Sumsub is a leading full-cycle verification platform that enables scalable compliance.

From identity and business verification to ongoing monitoring, our platform adapts to your risk appetite and market demands, ensuring global compliance. Customize analytics and workflows with our no-code interface.

Trusted by over 4,000 clients across fintech, crypto, transportation, trading, e-commerce, education, and iGaming—including Bitpanda, Wirex, Avis, Bybit, Vodafone, Duolingo, Kaizen Gaming, and TransferGo.

Telesign, a part of the Proximus Group, provides Continuous Trust™ to leading global enterprises by connecting, protecting, and defending their digital identities. Telesign verifies over five billion unique phone numbers a month, representing half of the world’s mobile users, and provides insights into the remaining billions. The company’s powerful machine learning and extensive data science deliver identity risk recommendations with a unique combination of speed, accuracy, and global reach. Telesign solutions provide fraud protection, secure communications, and enable the digital economy by helping companies and customers to engage with confidence.

TNS is a global leader in trusted communications, helping operators, enterprises and consumers exchange information with confidence. Backed by deep industry expertise and global reach, TNS is enhancing trust in communications while helping customers modernize and grow in an increasingly connected world. The company’s cloud-based platforms combine advanced call analytics, digital identity and numbering intelligence to help wireless and wireline operators detect and mitigate robocalls, strengthen fraud prevention, and enable secure, branded customer engagement. Trusted by operators, enterprises and organizations around the world, TNS analyzes 1.5 billion daily call events to help keep networks, devices and applications connected and protected. For additional information visit: https://tnsi.com/resource-center/communications/.

Transmit Security has reimagined fraud prevention and CIAM by replacing siloed solutions with a fusion of customer identity management, identity verification and fraud prevention. Mosaic by Transmit Security, the company’s flagship platform, offers best-of-breed modular services to address fraud and identity use cases while minimizing complexity and costs. With AI-driven cybersecurity at its core, Mosaic is built for resilience and scale, earning the trust of 7 ‘top 10’ US banks and Fortune 500s.

Featurespace, a Visa Solution, is a global, AI-native transaction monitoring company that helps to prevent fraud and financial crime. Using artificial intelligence, it analyses data in real time to identify and stop existing and new forms of fraud and financial crime.   

Delivering on its mission to make the world a safer place to transact, Featurespace works with many of the world’s largest banks and financial institutions, protecting 500 million consumers globally and safely processing over 100 billion payment events each year.    

Over 100,000 businesses put their trust in Featurespace’s technology including NatWest, TSYS, Worldpay, Danske Bank, Akbank and Edenred. Founded in 2008, and headquartered in Cambridge, UK, Featurespace has more than 400 team members, operating globally from six locations.

Abrigo empowers 2,500+ U.S. financial institutions to support their communities through lending, crime prevention, and risk management software and services. Leveraging technology that fights financial crime, Abrigo provides everything from anti-money laundering software to a fraud detection solution that utilizes AI-powered inspection and check image analysis. Abrigo’s platform centralizes institutions' data, creates a digital user experience, ensures compliance, and delivers efficiency for scale and profitable growth. Make Big Things Happen

ACAMS is the global partner to AFC and fraud professionals, providing industry insights, gold-standard education, and peer-to-peer networking. With over 115,000 members across 200+ jurisdictions and territories, ACAMS is committed to the mission of combatting financial crime.

Anti-Fraud Advisors is a boutique consulting firm with over 100 years of combined experience at the intersection of fraud, cybersecurity, identity, digital channels, and user experience. Our team is made up of former industry practitioners, consultants, forward-deployed engineers, and technologists. We are a trusted partner, advising and helping to manage fraud for our clients across the banking, fintech, insurance, and travel and hospitality industries.
We support our clients across the entire fraud lifecycle, from assessment and strategy through design and execution.
At the strategic level, we build multi-year fraud strategies and executable roadmaps that align target-state control architecture, technology investment, and operating model with each client's risk profile and program maturity goals. Operationally, we deliver fraud and cyber-fraud risk assessments, fraud control design and technology buildouts, detection model and rules tuning, intelligence sourcing and optimization, transaction monitoring and alert triage optimization, reporting and analytics, and loss mitigation.
Our Adaptive Adversarial Controls Testing program attacks controls the way real fraudsters do, measuring the effectiveness and health of fraud controls as they operate and pivoting tests in response to environmental change and actionable intelligence. We surface degraded controls before fraudsters, adversaries, and other opportunists exploit them.
Through strategic partnerships, we collect frontline intelligence from criminal sources and build intelligence infrastructure that enables multi-agency collaboration and validation at transaction speed, reducing fraud risk for the organization and industry at large while meeting or exceeding data protection and privacy requirements.

ARGO solutions perform fraud detection for over 500 financial institutions and 20 top 100 U.S. investment banks in over 40 U.S. states, Canada, the Caribbean, and Far East Asia. Daily, ARGO analyzes over 3.35 million deposit transactions.  Mitigating fraud entails optimizing the false positive (FP) to false negatives (FN) ratio by mathematically selecting the optimal zone between two conflicting factors. ARGO uses extensive mathematical and machine learning methods especially adept at pattern recognition in large data sets, determining ‘good’ versus ‘bad.’ Mathematical probability then measures degrees of good and bad and assigns a relative numerical probability value to a suspicious transaction.  Stop wasting time and money, and let us reduce your false positives, false negatives, manual review, and labor resources.

Bottomline helps businesses transform the way they pay and get paid. A global leader in business payments and cash management, Bottomline’s secure, comprehensive solutions modernize payments for businesses and financial institutions globally. With over 35 years of experience, moving more than $16 trillion in payments annually, Bottomline is committed to driving impactful results for customers by reimagining business payments and delivering solutions that add to the bottom line. Bottomline is a portfolio company of Thoma Bravo, one of the largest software private equity firms in the world, with more than $172 billion in assets under management.

Castellum.AI is trusted by AML teams to accelerate risk decisions so institutions can take on business with confidence. With AI agents that resolve AML/KYC alerts, global risk data and real-time screening and monitoring, Castellum.AI integrates into existing workflows, enabling banks, fintechs and Fortune 50 corporations to scale operations by resolving 95% of alerts using AI and enabling teams to reduce their time spent on alert reviews by 83%.

CUBE AI is an agentic crime prevention platform that deploys AI agents inside active criminal networks to uncover scams before they reach victims.
By engaging directly with fraudsters, our agents capture verified intelligence, including mule accounts, criminal infrastructure, and operational tactics, in real time. The result is evidence, not predictions, enabling financial institutions to detect, prevent, and disrupt fraud before money moves.

Fivecast is a world-leading provider of digital intelligence solutions that enable financial institutions to efficiently and accurately assess a customer’s risk profile, uncovering actionable insights critical to reducing business risk and maintaining compliant operations. Fivecast deploys advanced data collection and AI-enabled analytics to solve the most complex due diligence challenges while driving down the cost of compliance. Fivecast was born out of a unique collaboration between government agencies and world-leading research institutions to tackle big data challenges like those facing financial institutions today.

Heka Global is an identity intelligence platform that helps financial institutions detect synthetic identities, account takeover, and other forms of consumer fraud using digital footprint intelligence. Built for high-stakes identity decisioning, Heka analyzes live digital footprint signals, behavioral indicators, social media presence, proprietary collections data, and darknet exposure to determine whether an identity is authentic, manipulated, or compromised.

As AI-powered fraud continues to outpace traditional verification methods, Heka provides fraud and risk teams with the additional context needed to make faster, more confident decisions while reducing customer friction.

Key capabilities include:

- Digital Footprint Intelligence: Validate identities using signals from social media, consumer apps, messaging platforms, breached data, consortium intelligence, and collections data.

- Synthetic Identity Detection: Identify fabricated or manipulated identities by detecting inconsistencies across identity attributes and digital behavior, delivering a 75% improvement in fraud detection in high-risk environments.

- Account Takeover Detection: Detect compromised accounts by identifying anomalous PII changes and deviations from an established digital footprint.

- Darknet & Breach Intelligence: Continuously assess emails, phone numbers, usernames, and identity elements for exposure in breaches and darknet marketplaces.

- Explainable Risk Insights: Provide transparent risk scores and supporting signals that enable faster, more consistent, and auditable fraud decisions.

- High-Accuracy Decisioning: Achieve 97.8% accuracy with a 0.35% false positive rate, helping organizations reduce fraud, minimize customer friction, and approve more legitimate consumers.

Incode Technologies is a leading identity company redefining how people verify their identity and interact with banks, governments, fintechs, and marketplaces through a secure, frictionless AI-driven experience.

As an end-to-end, fully automated orchestration platform, Incode enables seamless onboarding and authentication, boosting conversion while reducing fraud.
Recognized by the U.S. National Institute of Standards and Technology (NIST) for enterprise-grade facial recognition and named a Leader in the first-ever Gartner® Magic Quadrant™ for Identity Verification 2024, Incode empowers state and enterprise clients with certified liveness detection and IAL2 compliance. Trusted by state governments, Incode supports IAM deployments with advanced biometric verification, securing remote transactions where identity matters most.

With its vision of one identity everywhere, Incode is shaping the future of identity. Headquartered in San Francisco, it operates globally with offices in Europe and Latin America.

Innovis partners with the top financial institutions in the U.S. to solve problems surrounding identity verification, authentication and fraud. Built on the strength of our credit and identity data, we offer solutions that help limit fraud exposure while maintaining a first-class experience for your customers.

Neovera helps financial institutions and regulated organizations protect how value moves across money, data, identities, applications, and infrastructure. We combine offensive security, Fraud Red Team simulation, security operations, and hybrid cloud management to stop fraud, expose control weaknesses, stabilize critical platforms, and demonstrate regulatory effectiveness. We design, pressure test, operate, and validate controls in live environments so security works in practice, not just on paper.

At Ping, we make it possible to trust every digital moment—moments with customers, employees, partners, and non-human identities. Whether you're securing millions of users, fighting sophisticated fraud, simplifying third-party access, or embracing passwordless experiences and verifiable credentials, establishing trust shouldn’t slow you down. Our enterprise-grade identity platform is built for scale, speed, and flexibility—and works seamlessly with your existing tech stack across cloud, hybrid, and on-prem. We help innovators like you accelerate growth and confidently leverage AI—making life easier for your developers, users, IT teams, and partners. With Ping, all your digital experiences start with trust. Learn more at pingidentity.com.

Refine Intelligence is a fraud prevention company that helps banks and credit unions combat the surge of AI-driven fraud and scams. The company enables financial institutions to engage customers securely during suspicious events, turning real-time customer interactions into structured risk intelligence that accelerates fraud resolution and improves decision-making. Rather than replacing existing detection systems, Refine integrates with them to strengthen fraud operations, reduce manual workload, and improve investigative precision. Learn more at www.refineintelligence.com.

Powerful AI agents that help find risk before risk finds you. 

Saifr redefines how compliance operates with advanced AI technology, the right data, and deep industry expertise. Built within Fidelity Investments' innovation incubator, Fidelity Labs, Saifr harnesses the power of AI agents to help address the limitations and inefficiencies within traditional compliance frameworks, helping safeguard organizations from regulatory and reputational risks. Saifr helps clients save time, reduce costs, and improve accuracy while protecting their firms. Saif’s AI-powered risk prevention and management solutions include capabilities for marketing compliance review, adverse media monitoring, and electronic communications surveillance. Learn more at

Sardine is the leading AI risk platform for fraud prevention, compliance, and credit underwriting, trusted by enterprises in over 70 countries. Using device intelligence, behavior biometrics, and machine learning, Sardine stops fraud in real time, streamlines compliance, and unifies data across risk teams. Backed by world-class investors and partners including Andreessen Horowitz, Activant Capital, Visa, Experian, Moody’s, and FIS, Sardine is redefining risk management for the real-time economy.

Memcyco delivers real-time, preemptive protection to companies and their customers against account takeover (ATO), phishing, and AI-driven digital impersonation. By infiltrating the attack at its inception, Memcyco shifts protection upstream, significantly reducing the organization’s window of exposure through proactive intervention at critical points along the attack timeline.

Powered by its PoSA (Proof of Source Authenticity) engine, the solution utilizes proprietary nano-defenders and Persistent Device DNA to identify targeted victims and malicious devices as scams unfold. This unique approach provides previously unobtainable visibility, enabling organizations to disrupt fraudulent activity such as credential harvesting, brute force password attacks, and remote access scams, before damage occurs.

Delivered via an agentless architecture, Memcyco integrates seamlessly into existing security and anti-fraud stacks without adding customer friction. Ultimately, Memcyco empowers organizations to cut expenses, safeguard digital trust, strengthen compliance readiness, and achieve measurable ROI by preventing fraud before it hits.

Acoru enables financial institutions to take control of payment fraud and scam prevention. Built on advanced AI, Acoru gives institutions the tools to classify every account and predict risk before a transaction is initiated, stopping fraud at its source. By tracking criminal networks and connecting institutions through a collaborative consortium, Acoru detects authorized push payment (APP) fraud and stops scams before transactions are initiated.

HYPR, the leader in passwordless identity assurance, delivers comprehensive identity security by unifying phishing-resistant passwordless authentication, adaptive risk mitigation, and automated identity verification. Trusted by top organizations including two of the four largest US banks, HYPR ensures secure and seamless user experiences and protects complex environments globally.

Kharon helps leading organizations identify a range of sanctions and compliance risks, critical to managing financial crimes, supply chain exposure, export controls, investment risk, and more. Combining cutting-edge technology and data science with industry-leading research, Kharon provides the critical insights required for a comprehensive view of risk and commercial threats.

RangersAI is redefining how financial institutions protect customers from scams.

Scams exploit something traditional fraud controls were not designed to protect: human trust. Customers are manipulated into believing they are making the right decision, often completing transactions themselves. By the time traditional fraud systems detect the risk, the damage may already be done.

RangersAI’s ScamRanger helps financial institutions intervene earlier, while customers are still making decisions. Powered by AI and behavioral science, ScamRanger helps customers recognize suspicious communications, understand what is happening, and take the right next step before they act.

But scam resilience requires more than detection. ScamRanger combines real time guidance with engaging learning experiences, practical skill building, personalized scam education, and Trusted Contacts who can provide an additional layer of support when customers are uncertain or vulnerable.

For financial institutions, ScamRanger creates a new way to protect vulnerable customers, strengthen digital trust, and engage customers around fraud prevention before a loss occurs. Institutions can deliver a branded experience tailored to their customers and fraud strategy, while gaining anonymized insights into scam activity and engagement.

ScamRanger is commercially deployed with a major UK financial institution, bringing proactive scam protection directly to consumers and helping move fraud prevention from reacting to losses to building customer resilience before they happen.