open-source-intelligence

(3)
Company
The Startup Teaching Governments to Read the $20 Trillion They Can't See
Ai · Fintech · Enterprise

The Startup Teaching Governments to Read the $20 Trillion They Can't See

Most financial crime hides in plain sight, scattered across the open web. IVIX built an AI platform that reads all of it at once - and hands governments a map.

financial-crime · osintRead →
Company
Heka Global
Fintech · Ai · Saas

Heka Global

Heka Global is a New York and Tel Aviv based fintech that turns scattered public web signals into structured, explainable consumer profiles for financial institutions. Its AI-driven web intelligence engine helps banks, insurers and pension providers detect fraud, verify identities, reconnect dormant accounts and underwrite thin-file customers - using a proprietary database of millions of records plus live open-web data. Heka raised a $14M Series A in July 2025 led by Windare Ventures with participation from Barclays and Corn`er Banca.

web-intelligence · fraud-detectionRead →
Company
Outtake
Ai · Enterprise · Saas

Outtake

Outtake is an AI cybersecurity company that deploys autonomous agents to detect, investigate, and dismantle digital threats - impersonation, phishing, fake domains, cloned apps, malicious ads, and deepfakes - across the open web, social platforms, app stores, and the dark web. Founded in 2023 by ex-Palantir engineer Alex Dhillon, the New York company turns threat detection-to-takedown into a single automated workflow, averaging takedowns in about 14 hours, and protects brands including OpenAI, NVIDIA, and Anthropic.

ai-cybersecurity · agentic-aiRead →