All AI startups
28 startups tracked. Filter by category, country, funding stage, or whether they have an active deal.
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Feedzai
PRIVATEWe keep the world's money moving safely
Kueski
PRIVATEBuy now, pay later and instant loans for Mexico, powered by AI
Taktile
PRIVATEBlending AI speed with human oversight for financial decisions
Gynger
Embedded financing and flexible payments for technology purchases
Nametag
Identity verification built for account protection and deepfake-resistant helpdesk verification
Zest AI
AI-automated credit underwriting for lenders
Alloy
The identity and fraud prevention platform for financial services, powered by Actionable AI.
Frame Security
Human risk security against AI-driven social engineering
Canary Technologies
Hospitality AI platform for 20,000+ hotels worldwide
Socratix AI
AI coworkers for fraud and risk teams
Resistant AI
AI-native fraud detection for documents and transactions, built to fight financial crime
imper.ai
Real-time defense against AI-driven impersonation and deepfake attacks
Unit21
AI risk infrastructure for fraud and AML
Variance
Agentic AI investigators for fraud, risk and compliance
Bits Technology
Unified AI compliance infrastructure for AML and onboarding
Casap
AI automation for payment disputes and first-party fraud
Nava
Guardrails and validation for autonomous AI financial agents
WorkFusion
AI agents that automate financial crime compliance for the world's largest banks.
Acoru
Predict and prevent AI-driven fraud and money mules before they strike
spektr
AI agents that automate KYC and KYB compliance work across financial services.
Informed.IQ
Agentic AI that verifies loans and stops fraud
Nuvo
AI-powered B2B trade credit and customer onboarding network
Curacel
AI insurance infrastructure for emerging markets
MouseCat
AI-powered fraud investigations
Trustfull
Real-time AI fraud prevention from digital signals and OSINT