Fraud Detection

PayPal Holdings, Inc. is an American company operating a worldwide online payments system that supports online money transfers and serves as an electronic alternative to traditional paper methods like checks and money orders. The company operates as a payment processor for online vendors, auction si

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

We’re a results-driven team of engineering and creative professionals with a knack for innovation and using the latest technologies to help enterprises achieve digital transformation. ​ ​So far, we’ve built robust systems for players in solar, financial, ecommerce, education and mobility industries.

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

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

IP House serves major organizations across industries to defend and enforce their intellectual property rights anywhere in the world. With a rapidly growing team of 250+ professional investigators, analysts and IP law specialists, IP House deploys integrated proactive and reactive tactics to detect,

STYCKR is an autonomous data retriever that ensures security, traceability, and control across the entire life cycle of assets.

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

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

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,

Official Twitter PT SUCOFINDO (Persero)

Victrio secures enterprises against fraud attacks that are originated, progressed or completed on the phone. With the progressive securing of online channels, the call center is now the weakest point in anti-fruad defenses, accounting for about 50% of all fraud losses incurred by large enterprises.

Cheque Guard is an innovator in cheque fraud solutions for smaller and medium-size businesses and financial institutions.

Formica is a cloud-native streaming data platform helping companies to solve business challenges by transforming big data. With Formica, you can build a data-driven culture in your teams and organization by setting event-driven use cases, using AI-powered insights and creating real-time automation.

BitSensor develops technology solutions that provides its users with security solutions for their applications. It also enables them to obtain insights about big data correlation.BitSensor was founded by Ruben Vreeland and Alex Dings in February 2016.

Data Surveys is a full-service investigative firm.

New Era Merchant Services specializes in POS and payment processing solutions as well as invoicing, billing, and fraud protection.

Identity Theft Protection & Insurance

Key feature of wunderbon is to transfer receipts from the Point of Sale (PoS) to every consumer’s smartphone! But wunderbon is so much more than that - wunderbon connects retail- and businesses with their consumers and suppliers on just one single platform (B2B2C). wunderbon helps suppliers to run b

Fraud-Sense SaaS provides : - AI-based detectors and specialized FinCrime algorithms that detect sophisticated financial crime that is missed by rules-based systems. - Triage SaaS that integrates with existing solutions to deliver immediate results in reducing false positives/negatives. -Name Scie

YAXA is a cyber security company that specializes in protecting digital assets on premise or in the cloud. The solution leverages ensemble machine learning algorithms to detect suspicious behaviors in real-time without raising false alarms, and triggers autonomous challenge response to thwart intern

FraudHunt provides an anti-fraud solution for detecting bots and fraudulent traffic across all devices.

Probe Compliance is a custom-built sanctions and adverse media screening tool. Probe incorporates up to date national and global financial crime lists with accurate adverse media findings in a timely and cost-effective manner. Probe’s core purpose is to deliver best in range screening results for i

AI-Powered procurement fraud & error management

Review Remedy is a software platform that enhances customer relationships based on artificial intelligence from fraudulent reviews.

NodeZro saves your team from spending valuable time on near-impossible manual tasks. Our Mission is to help businesses reduce their online exposure by mastering their Digital Identifiers and safeguard their brand trust. NodeZro maps over 4 billion unique identifiers. We specialise in analysing thes

The wide range of solutions we distribute includes top products in the field that actively target and block malicious bot traffic instantly, while ensuring that legitimate human visitors, search engines, and partner automation tools enjoy full access to websites without restriction.

4Stop is creating a one-stop solution for enterprise level KYC, compliance and anti-fraud to empower your business to grow with confidence. 4Stop brings together trusted information, managed services, technology and expertise, an unrivaled combination that will empower your business to make well-inf

The Latest Fincrime & AML/CFT News

Eliminate delivery fraud. In with profit. Out with fraud. Delivery fraud is now an avoidable headache. Stop it before it ever happens with our predictive mitigation engine — freeing and unifying siloed data sets across e-commerce to identify potential fraud risk at the user’s point of purchase.

MSI - PAY we are experts at everything online payments and KYC related.

Hazelwood Street Consultants provides global risk consulting, cybersecurity, investigative, intelligence, kidnap and ransom crisis services.

FreeScoresAndMore is a digital portal that provides credit monitoring, identity theft protection and bureau credit score services.

Redefining Financial Crime Prevention by Building Culture, People and Skills.

With Unveiler developers can verify their users' location in Android apps. We help you to fighting fraud caused by software and hardware spoofing, such that you can trust the location reported by your users.

LepreCon’s proprietary technology protects banks against the latest generations of Social Engineering scams. Founded by Industry leaders in banking, bank data technologies, and AI, LepreCon predicts fraud before it materializes and blocks it on its first move. Further on, LepreCon combats Authorized

At Critical.net, they have three goals: 1. Eliminate Fraud, 2. Increase Profitability, and 3. Reduce Chargebacks. 1) Critical’s unique platform keeps your user’s account data safe and prevents fraudulent transactions.2) Fraud is expensive. Grow your bottom line by preventing malicious activity and e

BSM is a Criminal Investigation and consultation bureau. We specialize in investigating and fighting cybercrime and fraud. We are based in Amsterdam and we have a computer lab in Purmerend. We carry out audits, criminal investigations and consultancy work. One particular area of expertise is forensi

Powers Investigations is a licensed private investigative agency.

Stichting Centraal Informatie Systeem voor in Nederland werkzame verzekeringsmaatschappijen (CIS) is een stichting die verzekeringsgegevens bewaart voor verzekeringsmaatschappijen en gevolmachtigd agenten. CIS behartigt de gemeenschappelijke belangen van de deelnemers door verwerking van informati

New Orleans based private detective agency

Konduto is an online service that enables online retailers to reduce fraud in e-commerce by analyzing consumer behavior.

Ampcus Forensics was established in 2024 as a collaborative venture between the seasoned leadership of Ampcus Inc. and a distinguished group of forensic accountants with extensive experience in the field.

Global platform based payment system provider offering cutting edge payment solutions.

Electronic daily deal tracking

Financial fraud is evolving, but most banks and fintechs still rely on reactive fraud detection methods. At Scrub.io, we are changing the game with AI-powered fraud prevention that detects fraud before it happens. Our localized machine learning models analyze transaction patterns specific to each A

Your Collection Solution specializes in the collection of commercial, consumer debts, and judgments along with locating hidden assets.

Vasin, Heyn & Company offers audits, consulting, fraud prevention and training services to family & youth-oriented non-profit organizations.