Anti-Fraud
Anti-Fraud
Category
Business Description
Hummingbird services are designed to enhance anti-money laundering and counter-terrorist financing investigations. They reduce cumbersome paperwork, provides insightful analytics, and enables collaboration for compliance professionals and law enforcement agents. The Hummingbird team is entirely remote.
Category
Business Description
Nethone is a machine learning-based fraud prevention Saas company that allows online merchants and financial institutions to holistically understand their end-users—also referred to as “Know Your Users (KYU)” in industry parlance. With its proprietary online user profiling and ML technologies, Nethone is able to detect and prevent payment fraud, account take-overs with unrivalled effectiveness.
