Our mission is to protect your business

We deeply care about stopping fraud. Our software reflects our drive and ambition to make a positive impact in stopping digital financial crime.

Our Story

We are passionate about stopping fraud

Our team consists of experts in the fields of fraud prevention, data security, and artificial intelligence. We have extensive experience in investigating and identifying episodes of commercial and financial fraud, and we've seen first hand the devastating consequences.

150+

Data points

25+

Platform integrations

5.5M+

Companies monitored

Our mission

Our mission is to stop business fraud. Every instance of potential internal or external fraud that we capture is one step closer in our quest for justice.

By developing advanced software which automates the due diligence and financial governance process for SMEs, we are able to make a meaningful difference to the lives of millions of business owners.

Our vision

Our vision is to be the leading provider of AI-powered fraud detection and prevention technology for the SME market. We want to make it easy for small-to-medium sized businesses to deploy the same financial rigor and governance achieved within large enterprises, but without the need to hire large teams or spend millions in the process.

We’re backed by leading investors

We are proud to be supported by some of the world's leading experts in KYC, financial governance, and SaaS provision. In addition to our hand-picked private seed investors, we are also backed by leading venture capital firm QVentures.