Our mission is empower accountants & bookkeepers to be proactive in fraud prevention for their SME clients

We deeply care about stopping fraud. We're proud to work in partnership with innovative accounting and bookkeeping firms to deploy our software and increase fraud resilience of their SME clients.

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.

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150+

Data points

25+

Platform integrations

5.5M+

Companies monitored
About

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. Working exclusively with accountants and bookkeepers to deliver our solution to end clients means we're able to add

    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 accountancy and bookkeeping firms 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.

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    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.