기술
오케스트레이션, 화이트라벨, P2P 소프트웨어, 캐셔, 이상거래 탐지, KYC, AML, 암호화폐 인프라.
Resolve
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
Tranzfar / DisputeFox is a specialised AI module that intercepts and contests payment disputes automatically for stores running Shopify Payments and…
Quavo Fraud & Disputes
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
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
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
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
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
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
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
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
Solidus Labs is the developer of HALO, a platform for monitoring crypto transactions, detecting market manipulation and assessing DeFi risk. The company was…
Range
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
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
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
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
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
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
Silent Eight is an AI platform that closes sanctions-screening and transaction-monitoring alerts automatically, without a human analyst in the loop. Its engine…