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

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

A connected goods and packaging platform providing Active Brand Protection, Supply Chain Awareness, and Consumer Engagement benefits.

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

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

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

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

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

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

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

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.

Identity Theft Protection & Insurance

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

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

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.

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.

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.

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

Electronic daily deal tracking

New Orleans based private detective agency

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

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

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

Powers Investigations is a licensed private investigative agency.

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.

We help organisations confidently take risks to realise opportunities. Established in 2001, InConsult is a leading professional services firm with extensive local and international experience in risk management, business continuity, fraud and corruption prevention, internal audit, assurance an

De FIOD is de opsporingsdienst voor het aanpakken van financiële en fiscale criminaliteit. Wij zijn onderdeel van het ministerie van Financiën en werken voor dit en andere ministeries onder het gezag van het Openbaar Ministerie en het Functioneel Parket. Wij werken in onderzoeken op het raakvlak waa

Miles Investigations focuses on workers' compensation, longshore, general liability, contestable, accidental life insurance claims.

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

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

FraudArmor is a provider of best-in-class integrated payment solutions, marketing services, and security solutions.

Fraud hotline is a web portal that prevents any fraud and ethical issues related to the private and public sector.

Socratix provides fraud and risk teams with AI Agents that investigate alerts in real-time, replacing manual reviews with fast, explainable decisions. Instead of toggling between dozens of tools and portals, analysts can rely on Socratix to pull together evidence and deliver structured insights.

Ensuring compliance with validation and QC technologies, streamlining processes, and reducing fraud.

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.

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

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.

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

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

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

The Latest Fincrime & AML/CFT News

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

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

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

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