Alternatives to Refine Intelligence

AI-powered platform for financial crime prevention and digital trust.

AI-driven financial crime risk management platform for real-time intelligence and compliance.

Financial crime, risk, and compliance solutions using AI for financial institutions and regulators.

Reduced Real-Time Bidding (RTB) infrastructure costs by filtering low-value impressions using machine learning.

Forter provides an AI-powered trust platform for digital commerce, preventing fraud and abuse while maximizing revenue.

OpenAI is an AI research and deployment company dedicated to ensuring that artificial general intelligence benefits all of humanity.

CHEQ is the global leader in Go-to-Market Security, protecting marketing, revenue, and data operations from bots and fake users.

AI-powered risk platform for fraud prevention, compliance, and credit underwriting.

Transmit Security provides a customer identity and access management (CIAM) platform for secure and frictionless digital identity journeys.

AI-native platform for identity verification, fraud prevention, and risk decisioning.

A cloud platform connecting specialty insurance MGAs with insurers and other capital providers, enabling access to capital for underwriting through advanced analytics and real-time data.

AI-driven platform for regulatory compliance, risk management, and actionable business insights for financial institutions.

AI-driven cross-channel risk management platform for online sellers, ensuring a safer e-commerce ecosystem.

AI-powered identity verification and AML compliance solutions for global businesses.

Security and privacy-first infrastructure preventing fraud with patented biometric technology.

End-to-end payment security solution protecting businesses from fraud, collusion, and human error.

AI-powered compliance software for financial institutions.

AI-powered compliance platform for fintechs, ensuring customer protection and business growth.

Private network for identity validation, vouching for users without sharing data.

AI-powered identity verification platform for fraud prevention, compliance, and faster customer onboarding.

Idwall is an AI-powered identity verification and fraud prevention platform for businesses.

AI coworkers for fraud and risk teams that automate investigations and provide explainable decisions.

Server-side bot and agent management platform that identifies humans, good bots, bad bots, and AI agents before traffic lands.

AI-powered operating system for real estate professionals, streamlining workflows and automating complex tasks.

AI investigative agents for risk and compliance.

AI-powered platform for enterprises to control how AI agents represent their data.

Provides a unified platform for identity verification, risk assessment, and compliance management.

AI-powered real-time fraud detection and prevention platform for financial institutions.

Pipl provides identity verification and fraud prevention solutions by leveraging a vast index of online identity data.

AI-powered platform for identity verification and background checks.

Surance.io offers a white-label household cyber protection and prevention toolkit for insurers, enhancing cyber insurance with AI-driven risk assessment and incident response.

AI-powered financial crime investigation platform.

SEON is a fraud prevention and digital identity platform that helps online businesses detect and prevent fraud in real-time.

AI-powered fraud prevention and risk management for financial services.

B2B fraud prevention technology for modern CFOs, protecting corporations from fraudulent transactions.

AI-powered AML screening solution for financial institutions, reducing costs and false positives.

KYC Station provides an advanced customer identity verification platform for financial services, enhancing KYC screening processes.

Global financial, software, data, and media company providing real-time information and analytics.

European provider of EUDI Wallet connectivity and verifiable credential technology.

Mozn is hiring a Senior Full Stack Developer in Algiers, specializing in Python, React, AI/ML, and FinTech.

Financial fraud prevention platform combating authorized push payment fraud for banks.

An AI research and deployment company focused on ensuring artificial general intelligence benefits all of humanity.

AI-powered identity verification and fraud prevention platform for businesses.

Global identity verification platform enabling businesses to verify customers online.

AI-powered platform for financial risk management and compliance.

Revelius is a RegTech company providing continuous contextual monitoring of merchant websites and mobile apps to detect hidden risks and ensure regulatory compliance.

Enterprise digital asset infrastructure platform enabling banks, exchanges, and fintechs to securely custody, transfer, tokenize, and settle digital assets at institutional scale.

Financial fraud platform using AI to unify and secure user interactions.

AI-powered identity verification and compliance platform for businesses.

Develops blockchain scaling solutions using STARK technology for Ethereum-secure, fast, and seamless user experiences.

Hebbia is an AI platform for knowledge work, automating complex tasks for finance, law, and Fortune 500 companies.

AI-powered identity verification and fraud prevention platform for businesses.

Imperva is a cybersecurity leader protecting critical applications, APIs, and data for organizations globally with an integrated security approach.

Intent-centric biometric fraud prevention for banks and fintechs.

AI video creation platform transforming text and images into high-quality videos.

Pontera is a fintech company that enables financial advisors to manage and trade clients' held-away accounts like 401(k)s and HSAs.

API security platform using AI and big data to detect and prevent API attacks.

Managed vector database for building scalable, reliable, and accurate AI applications and search.

Signifyd provides a Commerce Protection Platform for e-commerce retailers, offering guaranteed fraud and chargeback protection.

Provides identity-based secure access to infrastructure for engineers and machines.