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

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

PT. Infosys Solusi Terpadu (IST) was founded in 2006. We are a solution integrator company that focus primarily to provide solutions in the Financial Services Industry. We provide digital products and solutions to fulfill the need of digital transformation and rapid time-to-market. We deliver broad

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

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Prelude is advancing SMS verification and mobile onboarding infrastructure through a set of unified APIs developers might actually like. We’re dedicated to more reliable fraud detection, elegant transparency, and increased reliability– all at a better price. Make every ping count for your customer e

We built review tools for humans at Stripe and Airbnb. Now we're using language models to automating repetitive Risk and compliance manual reviews. We help Risk teams scale up their review capacity, increase accuracy, and coverage — without hiring. If your team spends any time onboarding merchants o

Encyb is a UAE-based Managed Service Provider (MSP) offering tailored cloud and cybersecurity solutions to modern businesses. From 24/7 threat monitoring and SOC services to cloud management and data compliance, Encyb ensures your IT environment stays secure and optimized. Ideal for enterprises seek

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,

Oscilar solves one of the biggest challenges facing businesses and consumers today: how to protect online transactions from fraud, theft and risk. Our mission is to make the internet a safer place by protecting online transactions of all manner. Oscilar is a first-of-its-kind real-time, AI-powered r

Founded in 2019, Verihubs aims to be the one-stop verification solution for Indonesian digital platforms. With a clear goal in mind — to make all sorts of verifications in Indonesia simple, secure and easy for everyone. We develop artificial intelligence-based authentication technology with top-no

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

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.

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

Protectt.ai (www.protectt.ai) is the Next Generation Cyber Security, mobile & app security, and real-time fraud management solution provider. We take pride in creating Industry first innovation in mobile app, device & transaction security to create significant value for our customers with our uniqu

TMT ID is a leading provider of information and intelligence on mobile numbers and devices globally. Our access to live mobile data enables organisations to obtain rich and actionable intelligence to validate age and strengthen customer onboarding. We are used by leading businesses globally to impro

Nikel is a fintech improving access to financial services for banks and non-banks. Through technology and advanced analytics, we offer a range of products to our customers in Indonesia, including Customer Acquisition, Credit Card Onboarding and Management, Lending Onboarding and Management, Fraud De

Silent Breach is a cyber security company that specializes in network security and digital asset protection.

zeroShadow was co-founded by former Chainalysis cybercrime investigators, bringing unparalleled expertise to the forefront of blockchain security and incident response. Services Include: • Hack Prevention: Advanced threat detection to safeguard your blockchain projects. • Security: Custom security

ChargebackHelp is a full service chargeback management solution provider. As former merchants, we use our extensive experience to understand your needs and assist you in developing the best strategy to prevent chargebacks. Over the years, we have worked with Fortune 500 companies, well-known and sma

Whooster is an investigative data and technology platform for enforcement, regulatory, and private concerns.

SNAP IT Solutions is more than an IT services leader—we’re pioneering a more flexible, personalized level of service. Organizations and enterprise businesses in the US, Canada, Europe and internationally seek out our expert perspective, but they stay with us for our humanity.  We deliver managed ser

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

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

Quod was created by a Massive Transformative Purpose: we were born to implement and operate the positive data in Brazil. Combining large proprietary and partners' data sets and cutting edge technology, we are adding other business lines to the original purpose: customers acquisition, portfolio manag

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

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

Casap's Copilot & Collaboration platform can fully automate disputes end-to-end. We empower institutions and fintechs to intelligently tackle first-party fraud while transforming disputes into an opportunity to build loyalty.

Hudson Technology Systems is modular payment facilitation ("payfac") platform that enables custom payment workflows for businesses with unique customer servicing needs. We orchestrate user onboarding, compliance, fraud, money flows, and many other critical functions for processing payments that, in

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

We are a Cyber Security Threat Management product that delivers a single console visibility cross the multiple threat vector for an organization that are available on internet by customer or fraudster. In a world where the cyber security landscape is constantly evolving, and new threats emerge each

Pinch is a no-code, AI-powered abuse mitigation platform that helps merchants gain control over their margins and customer acquisition costs by predicting post-purchase buyer behavior.

SmartLight Analytics was formed by a group of industry insiders driven to make a meaningful impact on the rising cost of employee healthcare. Using our statistical, clinical, fraud detection, coding and claims expertise we deliver the most complete wasteful spend reduction solution directly to self-

We are an award winning technology platform that helps our clients manage their financial crime risk exposure.

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.

UNIXi is delivering unseen before defense against identity theft and social engineering cyber-attacks, annihilating the era of credential theft.

AI-Powered procurement fraud & error management

Identity Theft Protection & Insurance

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

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

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

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

Scrutinize is anomaly detection for accounting systems.

Powers Investigations is a licensed private investigative agency.