Fraud Prevention & FRAML
Stopping account takeover, synthetic identities, push-payment scams, and first-party fraud, increasingly run on the same models as AML detection.
Fraud DetectionBehavioural Biometrics / Device Fingerprinting
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RiskBoxPro
End-to-end KYC orchestration for digital banks
Climate and ESG metrics are traceable to source, so the firm can defend its disclosures under scrutiny and respond to CSRD and TCFD requirements without rebuilding the dataset each cycle.
Headquartered in Netherlands·Founded 2014·51-200 employees·Series B
Demo available. Contact vendor
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Firms tightening ESG data quality and disclosure evidence ahead of assurance.
What they solve
Brings policy authoring, attestation, and exception tracking into a single workflow that auditors can self-serve.
Transaction Monitoring
Watching payment flows in real time for structuring, layering, mule activity, and other money-laundering typologies, with case management for the alerts that follow.
Behavioural AnalyticsProof of Reserves / Reserve Attestation
Climate Risk Quantification
Modelling physical and transition climate risk exposure, scenario analysis under NGFS pathways, and capital impact assessments for prudential frameworks.
Physical Risk ModellingTransition Risk Modelling
Products
ESG Data Quality EngineLiveAI
Models climate risk and builds disclosures aligned to the latest TCFD and CSRD expectations.
ESG · Climate Risk Quantification
KYC OrchestratorBeta
Orchestrates document, biometric, and database checks across multiple KYC vendors from one API.
Financial Crime · Fraud Prevention & FRAML
PEP & Watchlist HubLive
Monitors global media in 50+ languages and links hits back to the customers they concern.
Financial Crime · Transaction Monitoring
Clients
ⓘTeam
Vera Ustinov
Head of Data Science
Amara Kowalski
Chief Compliance Officer
Jonas Adeyemi
CEO & Co-founder
Hassan Zieliński
VP Engineering
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