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

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,

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

VRC Investigations is the leading national provider of investigative and insurance fraud solutions in the U.S. Since our founding in 1995, we have worked hard to grow our operation into a team of hundreds of directly employed licensed investigators in the field and many more dedicated staff supporti

An AI SaaS Company, enabling the insurance and automotive industry to accurately detect and assess all damages on a vehicle

Official Twitter PT SUCOFINDO (Persero)

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

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

Work with an efficient and responsive AV-rated law firm. We handle insurance defense such as: car accidents, premises liability, catastrophic injury/wrongful death, construction defect, government/municipal liability and water mitigation. Our expertise includes fraud prevention and education. We'r

NetGuardians is a leading FinTech company recognized for its anti-fraud and risk mitigation solutions.

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

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

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

Verix is a groundbreaking authentication and verification platform powered by blockchain and generative AI. Designed to combat fraud and ensure transparency, Verix enables organizations to seamlessly verify certifications, skills, awards, tickets, products, and more in real-time. With dynamic badges

FlexFactor is the world's leading purchase recovery platform for top eCommerce brands. FlexFactor instantly reviews & recovers failed checkouts at no risk to the merchant and at no cost to the consumer. The problem: Digital commerce has a big problem which has long been accepted as fact: 10-20% of

SCORE & SECURE PAYMENT optimise vos stratégies de paiement grâce à ses services sécurisés. Nous fournissons des solutions digitales sur-mesure pour répondre aux évolutions du parcours de souscription et de paiement des consommateurs, en magasin et en ligne. Depuis presque 30 ans, Score & Secure P

AIC Companies is the premier investigative firm in the industry with a unique and innovative collection of investigative services including Same Day Surveillance, S.M.A.R.T. Reports (Social Media And Record Tracking Reports), Medical Canvasses, Alive & Well Checks, Investigative Auditing, Consulting

True Pedigree offers brand protection and anti-counterfeiting solutions that help global high-tech companies who want to protect their brand and bottom line from gray market and counterfeit activities. We combine our technology and a brand’s day to day operations data (procurement, manufacturing, di

Fideo’s powerful intelligence identifies more accurate digital personas by fusing digital, transactional, behavioral, device-related, geospatial, and historical fraud data together to give platforms the ammunition needed to keep pace with potential fraudsters. The company’s proven, patented continuo

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.

FinScore is an alternative credit scoring company that is powered by telco data and advanced analytics. Our credit scoring models and platform and fraud detection solutions help financial institutions reduce defaults, increase approval rates and combat fraud. Our mobile data credit scoring in the P

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

KONTXT® AI helps you defeat mobile messaging and voice call fraud and improves mobile customer engagement in real-time. SMS, MMS, SMTP, RCS, SIP implementations. Our AI platform helps improve mobile content deliverability and detects fraud/spam over SMS, MMS, Voice and IP channels so you can build

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

Ekatena es una plataforma online que te permite generar un perfil de riesgo integral de una empresa o persona en cuestión de minutos. Nuestra tecnología extrae, analiza y procesa información de fuentes oficiales nacionales e internacionales para generar un reporte de riesgo 100% automatizado y fáci

Navigating the online world can sometimes feel like walking through a maze blindfolded, right? Unknown turns, potential pitfalls, and of course, the lurking cyber threats. Especially for our SME champions and everyday internet users. Introducing ThiefDroppers: your beacon of light in the digital ma

We are a Digital Trust Leader, transforming threats and fraud with trust.

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

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

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

VoxEQ detects demographics from voice to improve and protect human interactions. For example, novel voice technology prevents impersonation fraud, defends against the misuse of generative AI, and enables marketing demographics in a privacy preserving manner. VoxEQ's unique capabilities are the bes

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

Ethoca is an award-winning provider of collaboration-based intelligence and technology solutions that empower businesses around the world to fight fraud, prevent disputes and improve the customer experience.

HelloVerify is an online background check platform.

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

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

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

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

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

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

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

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

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

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

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.

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

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

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