Forter focuses on identity intelligence and fraud prevention within the digital commerce sector. The company provides solutions that include fraud detection, identity verification, payments processing, chargeback management, and abuse protection, referred to as the Forter Trust Platform. Forter's services aim to improve security and efficiency in the shopping process for businesses and their customers. Forter was formerly known as Ryzyco. It was founded in 2013 and is based in New York, New York.

BioCatch provides behavioral biometrics for the financial services industry, concentrating on fraud prevention. The company offers solutions analyzing online users' physical and cognitive digital behavior to protect against various forms of fraud and financial crime. BioCatch serves the banking and financial services sectors with its fraud detection and prevention services. It was founded in 2011 and is based in Tel Aviv, Israel.

ComplyAdvantage provides solutions for financial crime and compliance management, focusing on the security of the financial system. The company offers a platform that supplies insights for managing risks and meeting compliance obligations. ComplyAdvantage serves sectors that require compliance and risk management, such as financial institutions and businesses dealing with sensitive financial data. ComplyAdvantage was formerly known as Mimiro. It was founded in 2014 and is based in London, United Kingdom.

Accertify operates within the risk management and cybersecurity industry. Their services include fraud detection, chargeback management, and payment gateway solutions, utilizing artificial intelligence and machine learning to address financial fraud risks. Accertify serves sectors that require online transaction security and customer experience. It was founded in 2007 and is based in Itasca, Illinois.

nSure.ai specializes in payment fraud prevention across the crypto, gaming, prepaid, and gift card sectors. The company offers a managed service that utilizes adaptive Artificial Intelligence (AI) to create a fraud detection model for each customer, focusing on behavior patterns to provide decisions. It was founded in 2019 and is based in New York, New York.

DataVisor focuses on fraud and risk management in the financial services sector. The company provides solutions to address different types of fraud, such as payment fraud, account takeovers, and compliance with anti-money laundering regulations, using machine learning algorithms. DataVisor serves financial institutions, credit unions, fintechs, and digital payment platforms. It was founded in 2013 and is based in Mountain View, California.