We’re experts on fraud
Our team has a deep understanding of fraud schemes, tactics and identity
verification
Our advisors
Bobby Mehta
Fmr CEO HSBC North America/ CEO Transunion
Mike Marcus
Fmr CCO HSBC
Kevin Moss
Fmr CCO Wells Fargo / SoFi
Michael S. Barr
Fmr Asst. Secretary, Dept of Treasury
Marshall Lux
Fmr CRO JPMC Consumer
Glenn Marino
Fmr CEO, SYF Payment Solutions
John Garabedian
Fmr MD BCG
Our investors

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