Fraud Detection

Entrust is a privately-owned software and credential company with over 2,000 employees. It provides identity-based security software and services in the areas of public key infrastructure (PKI), multi-factor authentication, Secure Socket Layer certificates, fraud detection, digital certificates, and

We are Thredd, formerly Global Processing Services. Thredd sits at the heart of the global payments revolution, processing billions of transactions annually across 44 countries for the world’s leading fintechs, digital banks, and embedded finance providers. Thredd’s unique offering is its client-ce

Accertify develops integrated tools for merchants to identify the fraudulent use of credit cards in online, telephone or any card not present transactions.via: Accertify

Yuno enables any company to accept all the available payment methods and manage fraud through a single integration.

Oz Forensics is a global leader in preventing biometric and deepfake fraud. Our flagship products, Oz Liveness and Oz Biometry, play a critical role in helping the world’s best organizations defeat biometric attacks and verify and onboard customers securely. Our tools are crucial in supporting glob

Matrix International Financial Services is a leading global specialist, providing business and technology solutions specifically for the complex needs of the global Financial Industry and Capital Markets. Headquartered in Jersey City, New Jersey Matrix-IFS offers specialized Consulting, Systems In

HelloVerify is an online background check platform.

Chargeflow is a game-changing solution that automates the recovery of credit card disputes for merchants by leveraging advanced technology. It not only increases profit incrementally, but also improves internal productivity to enable growth functions of the business.At our core, we’re a high-tech-dr

When financial crime lies in the shadows, we turn the lights on.

Friendly is an enterprise AI Platform Built for Insurance and Finance Industries. It is the only global, multilingual solution that transforms complex medical records, financial documents, and handwritten notes into structured insights across underwriting, claims, and treaties.

Abrigo provides market-leading compliance, credit risk, and lending solutions to enable its customers to think bigger.

THG is a vertically integrated, digital-first consumer brands group powered by THG Ingenuity, its proprietary end-to-end ecommerce platform. Scaling direct-to-consumer businesses requires localised trading strategies, branding and marketing, customer service, payments, fulfillment, fraud detection,

Futurism AI offers innovative artificial intelligence solutions that transform businesses across industries. We specialize in AI-driven automation, data analytics, natural language processing, and predictive modeling to help organizations improve efficiency and make smarter decisions. Our custom AI

ADVANCE.AI is a data-driven financial technology company with multiple offices in the APAC region. In our quest to build a better financial world, one of our key goals is to revolutionize the credit system by creating a more holistic, accurate, and democratic alternative to existing credit scoring m

Regula is a global developer of forensic devices and identity verification solutions. With our 30+ years of experience in forensic research and the largest library of document templates in the world, we create breakthrough technologies in document and biometric verification. Our hardware and softwa

RevealSecurity detects malicious insiders and imposters by monitoring user journeys in enterprise applications. Powered by our unique clustering engine, RevealSecurity is ubiquitous, thereby detecting threats which originate from SaaS applications, cloud applications and custom-built applications. I

Empower Extraordinary Actions With Augmented Intelligence. Semantic AI is leveraging cutting-edge computational performance to connect, add value to, and present data and information in ways that augment how human analysts rapidly build understanding and form better decisions. With our deep backgr

Zumigo is a pioneer of mobile services providing fraud prevention and helping secure transactions, devices and identities.

Trully es el primer Buró Digital de Fraude en México. Descubre cómo optimizar tus procesos de onboarding sin sustituir tu KYC actual.

Opticks develops unmatched anti-fraud solutions for digital advertisers, affiliate networks, and MVAS.

Michael Moecker & Associates helps businesses from complex financial challenges with comprehensive insolvency and fiduciary services.

Eastnets is a global provider of compliance and payment solutions for the financial services sector.

Axur is every company's takedown (digital content removal) partner. We also help to detect digital fraud, data leakage and online piracy

Xactus is the leading verification innovator for the mortgage industry.

Centripetal Networks Inc. is dedicated to protecting organizations from advanced threats by operationalizing intelligence-driven security.

UnderDefense is a Incident Response Automation solution for Cloud, hybrid, and on-premise env that is scalable, easy, simple to use by CISO.

FrankieOne connects with hundreds of different data sources to provide a complete and unified onboarding and fraud-prevention platform.

Fully regulated as a financial institution, Simplex processes credit card payments with a 100% fraud protection guarantee – in case of a fraud chargeback, the merchant gets paid by Simplex. Utilizing its cutting-edge fraud prevention solution and AI technology, Simplex blocks fraudulent users and al

Risk Ident offers anti-fraud solutions for global companies within the e-commerce and financial sectors. Risk Ident is a software development company based in Germany that offers anti-fraud solutions to companies within the e-commerce, telecommunication and financial sector. They are experts in data

Lending Automation Software Provider

DataRisk is an online predictive modeling platform focused on credit, collection, and fraud serving mainly financial institutions.

Veridium is a leading provider of strong digital authentication platform

ValidSoft develops a secure, accurate, precise, and fastest commercial voice biometric engine.

IPQS prevents fraud across any industry, catching high risk users & transactions in real-time without impacting your legitimate audience.

Daftcode is a Polish venture builder. We create enterprises from scratch, transforming bold ideas into fast-growing products and businesses. We use our expertise and resources to create cutting-edge technologies that influence or disrupt established business models with new ideas, creating future re

AiPrise offers a one stop solution with pre-integrated identity verification & fraud detection APIs to pick and choose from and easily manage your identity stack.

Drona Pay delivers real-time gains by reducing delinquency, bust-offs, scams & merchant frauds.

fraud.com develops technologies to help financial institutions tackle fraud through one unified solution. fraud.com offers user authentication, end-to-end fraud prevention, operations and management solutions that focus on the customer journey where enterprises can simplify their fraud management op

Secro is an early-stage startup developing a supply chain platform to eliminate fraud, inefficiencies, and exploitation from global trade. Its cloud-based platform offers organizations the ability to securely collaborate and efficiently perform all functions needed to negotiate, sign, finance, execu

Cognizance Technologies is a health IT company that focuses on infrastructure, DevOps, fraud prevention, system engineering & PMO services.

The Future of Fraud Prevention - fraud detection, intelligence augmentation, and live-streaming visualizations.

Knox Ricksen is a civil litigation and trial firm that is committed to providing complex fraud litigation & whistleblower actions services.

Nawrocki Smith is an accountancy firm that provides business consultation, fraud prevention, dispute resolution and forensic accounting.

Two Dots is an income verification and fraud prevention service for property managers. Two Dots uses the world's most advanced AI to make sure applicants will pay the rent on time before the lease is ever signed. Their document fraud detection & income verification is instant for qualified applican

IDX is a consumer privacy platform that enables consumers to take control of their privacy and identity.

Founded in Dallas, Texas in 2015, ApproveShield has become the only direct to market source of immediate eviction and consumer rental verification data in the Multifamily.

APLYiD is a software company with an accessible SaaS ID platform that offers digital customer onboarding and biometric solutions.

Footprint is building one-click KYC and PII vaulting. The company allows companies to frictionlessly and securely onboard users.

Power Solutions Group is a NETA-accredited power & automation solutions provider, focused on timely innovative solutions.

Digital Fingerprints is a continuous authentication solution based on behavioural biometrics compliant with PSD2 and GDPR