टेक्नोलॉजी

Resolve is a platform of protected B2B payments without non-payment or chargeback risk, spun out of Affirm. Founded in 2019, it is based in San Francisco. How…

Tranzfar / DisputeFox

अभी कोई समीक्षा नहीं है

Tranzfar / DisputeFox is a specialised AI module that intercepts and contests payment disputes automatically for stores running Shopify Payments and…

Quavo Fraud & Disputes is a cloud platform, QFD, with an AI agent called ARIA that automates investigation of chargebacks and claims at issuing banks and…

PayShield

अभी कोई समीक्षा नहीं है

PayShield is a European platform for payment protection, chargeback alerts, Compelling Evidence 3.0 and smart anti-fraud for high-risk and international…

PayDispute / Dispute.com

अभी कोई समीक्षा नहीं है

PayDispute / Dispute.com is a platform that manages the whole lifecycle of disputes, alerts and refunds for merchants, ISOs and payment facilitators. It was…

Verifi, described as a Visa solution, is the dispute-prevention network of Visa, covering Order Insight, CDRN and Rapid Dispute Resolution (RDR). The company…

Nansen

अभी कोई समीक्षा नहीं है

Nansen is a blockchain analytics platform built around a database of more than 300 million labeled crypto wallets across 20+ chains. Labels cover categories…

TRUST

अभी कोई समीक्षा नहीं है

TRUST is an industry consortium and P2P protocol for Travel Rule compliance without a central store of personal data, led by Coinbase, Circle, Kraken and…

VerifyVASP is a decentralised alliance and data-exchange protocol for the FATF Travel Rule and counterparty checks between VASPs, active in Asia and worldwide…

Tracker / Arkham Intelligence

अभी कोई समीक्षा नहीं है

Tracker / Arkham Intelligence is a blockchain de-anonymisation platform based on the ULTRA AI engine, which links crypto addresses to real companies, funds…

Solidus Labs

अभी कोई समीक्षा नहीं है

Solidus Labs is the developer of HALO, a platform for monitoring crypto transactions, detecting market manipulation and assessing DeFi risk. The company was…

Range

अभी कोई समीक्षा नहीं है

Range is a Swiss platform for real-time cross-chain transaction monitoring, KYT rules and protection of stablecoin payments. It covers USDC via CCTP, Cosmos…

ValidEntry / Nominis

अभी कोई समीक्षा नहीं है

ValidEntry / Nominis is a cyber-intelligence and crypto AML/KYT platform, marketed as Nominis Vue, that combines on-chain monitoring with off-chain OSINT and…

Pelican AI is a platform for intelligent payment filtering (sanctions, AML and fraud) and processing of ISO 20022 and SWIFT messages using NLP and AI. The…

Moody's Orbis & Grid is Moody's compliance data offering for deep AML and KYB screening. It combines the Orbis corporate database, which the company says…

Refinitiv World-Check is a high-risk database covering sanctions, politically exposed persons, state-owned enterprises and adverse media. It is owned by the…

OpenSanctions

अभी कोई समीक्षा नहीं है

OpenSanctions is an open global database and high-performance self-hosted API, called Yente, covering world sanctions, PEP and criminal lists. It is based in…

Silent Eight

अभी कोई समीक्षा नहीं है

Silent Eight is an AI platform that closes sanctions-screening and transaction-monitoring alerts automatically, without a human analyst in the loop. Its engine…