Simility

Simility is a fraud-fighting platform founded by people with long experience of financial fraud at Google. It analyses very large numbers of transactions every day.

What Simility offers

• Signal analysis — algorithms that recognise similar and different patterns in transactions.
• Analyst tools — front-line fraud teams apply their own domain knowledge without writing code.
• Human and machine mix — people give meaning to what the algorithms flag.

Who it works with

Fraud teams at organisations that handle financial transactions and want to apply their own expertise directly.

Key facts

• Backers: Accel and Trinity Ventures
• Team background: combined 27 years of fraud work at Google
• Scale: millions of transactions analysed daily