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Tagged: risk
6 resultsSort
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Company
Company
Legend
Company
Legend
Ai · Fintech · Saas
Mozn
Mozn is a Riyadh-based enterprise AI company founded in 2017 that builds AI for high-stakes decisions in the Arabic-speaking world. Its flagship platform, FOCAL, unifies fraud prevention and anti-money-laundering (AML) compliance for banks, fintechs and governments, while its OSOS platform delivers Arabic natural-language understanding and enterprise knowledge intelligence. Backed by a $10M Series A, Mozn has served more than 100 organizations and, in 2025, became one of only ten vendors worldwide named a Category Leader by Chartis Research in both AML transaction monitoring and KYC solutions.
enterprise ai · arabic nlpRead →
Ai · Fintech · Saas
Bretton AI
Bretton AI, formerly Greenlite AI, builds an AI-native platform for the financial back office - deploying audit-ready AI agents that run compliance, risk and fraud operations for OCC-, FDIC- and Federal Reserve-regulated banks and fintechs. The agents ingest alerts and policies, consolidate evidence across systems, auto-resolve low-risk cases and escalate complex matters with cited, traceable narratives. Founded in 2023 by Will Lawrence and Alex Jin, the company rebranded from Greenlite to Bretton in February 2026 alongside a $75M Series B led by Sapphire Ventures.
ai agents · financial crimeRead →
Ai · Fintech · Enterprise
Roe AI
Roe AI builds agentic AI that investigates fraud, disputes, and anti-money-laundering (AML) cases end to end - reading documents, images, websites, and structured data to produce cited evidence and audit-ready dispositions. Founded in 2024 by ex-Snowflake and ex-Meta engineers and backed by Gradient Ventures and Y Combinator, the company started as an AI-powered data warehouse for querying unstructured data with SQL and sharpened into a financial-crime investigation platform used by teams at Affirm, eBay, and a Global Systemically Important Bank.
roe ai · fraud investigationRead →
Author · Journalist · Scientist
Allison Schrager
Allison Schrager is an economist who turned the study of risk into a full-contact reporting beat - hanging out with brothel madams, big-wave surfers, paparazzi and horse breeders to figure out how the best risk-takers actually decide. A senior fellow at the Manhattan Institute, Bloomberg Opinion columnist and City Journal contributing editor, she holds a PhD in economics from Columbia and once helped Nobel laureate Robert Merton design retirement products. Her 2019 book 'An Economist Walks into a Brothel' argued that financial theory belongs everywhere people gamble with their futures; her follow-up, 'Worth the Risk,' is due from Yale University Press in September 2026.
economist · riskRead →
Ai · Fintech · Saas
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.
fraud-prevention · amlRead →
Investor · Founder · Advisor
Tim Draper
Tim Draper is a third-generation venture capitalist and founder of Draper Associates, the firm behind early bets on Hotmail, Baidu, Skype, Tesla, Coinbase, and Robinhood. He pioneered viral marketing with Hotmail's email footer tagline, bought 30,000 bitcoins at a U.S. Marshals auction in 2014 for $19 million, and has never sold. The founder of Draper University of Heroes in San Mateo, he frames entrepreneurship as a heroic calling - handing students superhero capes on day one. Twice tried to split California into multiple states. Consistently predicts Bitcoin will hit $250,000. Sings his own original songs at startup conferences. Backed 60+ unicorns from seed stage across four decades.
venture capital · bitcoinRead →