All AI startups
23 startups tracked. Filter by category, country, funding stage, or whether they have an active deal.
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Canary Technologies
Hospitality AI platform for 20,000+ hotels worldwide
Resistant AI
AI-native fraud detection for documents and transactions, built to fight financial crime
WorkFusion
AI agents that automate financial crime compliance for the world's largest banks.
Qantev
AI claims management for health and life insurers
Alloy
The identity and fraud prevention platform for financial services, powered by Actionable AI.
Zest AI
AI-automated credit underwriting for lenders
Unit21
AI risk infrastructure for fraud and AML
Casap
AI automation for payment disputes and first-party fraud
Frame Security
Human risk security against AI-driven social engineering
Socratix AI
AI coworkers for fraud and risk teams
Variance
Agentic AI investigators for fraud, risk and compliance
Nuvo
AI-powered B2B trade credit and customer onboarding network
MouseCat
AI-powered fraud investigations
Bits Technology
Unified AI compliance infrastructure for AML and onboarding
Trustfull
Real-time AI fraud prevention from digital signals and OSINT
Curacel
AI insurance infrastructure for emerging markets
spektr
AI agents that automate KYC and KYB compliance work across financial services.
Informed.IQ
Agentic AI that verifies loans and stops fraud
imper.ai
Real-time defense against AI-driven impersonation and deepfake attacks
Acoru
Predict and prevent AI-driven fraud and money mules before they strike
Sardine
The top agentic risk platform for real-time fraud prevention, AML compliance, and AI-driven attack protection.
VERO
AI risk and screening OS for multifamily leasing
Nava
Guardrails and validation for autonomous AI financial agents