device-intelligence
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The $2.4 Billion Bet That Your Swipe Knows a Scam Before Your Bank Does
BioCatch turned hesitation, scrolling and a crooked swipe into a fraud alarm for 350-plus financial institutions. Now Visa is paying $2.4 billion for the chance to catch crime before money moves.
Bureau Raised $50.5 Million to Answer the Internet's Most Expensive Question: Who Can You Trust?
Point solutions can verify a document and still miss the fraud ring holding it. Bureau's bet is that the winning risk product is not another check, but the connective tissue between every check.
The Tiny Clues SEON Uses to Catch a $300 Billion Problem
Fraud rarely arrives wearing a name tag. SEON turns more than 900 digital, device and behavioral signals into decisions that risk teams can inspect, tune and act on in real time.
SHIELD
SHIELD is a device-first fraud intelligence platform that helps online businesses stop fraud, build trust, and drive growth. Founded in 2008 by Justin Lie and originally known as CashShield, the company combines proprietary device fingerprinting with its Global Intelligence Network and AI to detect account takeovers, fake accounts, bot attacks, payment fraud, and incentive abuse in real time. SHIELD protects global platforms like inDrive, Alibaba, Swiggy, Meesho, and TrueMoney across ride-hailing, e-commerce, fintech, and gaming.
CUJO AI
CUJO AI is a network intelligence and cybersecurity company that turns raw broadband network data into actionable insights for internet and mobile operators. Founded in 2015, its cloud-native platform uses machine learning to identify and classify connected devices, block malware and phishing in real time, and deliver digital life protection, parental controls and network analytics. Delivered as software to carriers rather than as consumer hardware, CUJO AI reaches more than 60 million homes and monitors billions of connected devices for operators including Comcast, Charter, TELUS, Sky and Rogers.
Sardine
Sardine is a San Francisco-based AI risk platform that helps banks, fintechs, and crypto companies stop fraud, automate compliance, and underwrite credit using device intelligence, behavior biometrics, machine learning, and a growing fleet of AI agents.