Cohorts of 2022

Developer of a decentralized platform intended to help companies identify and prevent fake users like bots, duplicate accounts, and fraudsters. The company's platform pairs anonymity with accountability and partners with web3 builders to allow them to discern trusted users from fraudsters, scammers, and bots, without sacrificing user privacy, enabling builders and communities to have faith in the person on the other end of every interaction.

Operator of a risk monitoring platform intended to detect and prevent the illegal use of cryptocurrency. The company's platform is an easy-to-use rule management interface that helps users visualize account activity across time and generate forensic reports, enabling blockchain companies, crypto-exchanges, investment funds, banks and regulators to perform due diligence and compliance on the blockchain to detect, investigate and prevent the use of cryptocurrency fraud.

Developer of predictive analytics and artificial intelligence-based platform designed to enhance decision-making by law firms. The company's software analyses international arbitration cases and uses game theory models to predict case outcomes, enabling businesses and firms to achieve desired judicial outcomes in a cost-effective manner.

Developer of API tools designed to analyze compliance, obtain finance data, validate personal data, digital onboarding, fraud prevention, credit scoring, and alternative data. The company's tools perform rapid risk assessments of potential clients or users and analyze multiple factors by creating a score based on the risk associated with that particular e-mail, enabling customers to borrow loans by preventing fraud and chargebacks.