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

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

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

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.

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,

HelloVerify is an online background check platform.

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

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

Surgically remove IVT, bots & invalid users from all your paid acquisition efforts.

FNA is a deep technology analytics company that offers financial system services. Its platform allows financial institutions to map and monitor complex financial networks and to simulate operational and financial risks. FNA’s clients include the world’s largest central banks, financial market infras

Marshall Investigative Group is a recognized leader in fraud investigations with over thirty years of experience throughout North America, Canada and Mexico. Our end to end investigation services utilizes the latest technologies to service and provide our clients with the most comprehensive investig

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

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

Official Twitter PT SUCOFINDO (Persero)

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

Eftsure is the global market leader in payment fraud prevention. Specifically designed for businesses, our end-to-end solution safeguarded more than $216b in B2B payments last year. Our mission is to build a safer business community. With a large and continuously growing database of verified vendor

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

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.

The E-Cell of NIT, Trichy is a strong energetic team established for fostering the spirit of Entrepreneurship and Innovation among the student community. From holding a college level B-Plan competition in its initial stages, E-Cell has broadened its portfolio and now holds a number of events includi

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-

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.

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

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

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

Fraudio provides payment fraud detection, merchant risk monitoring, and money laundering detection services.

We help compliance, operations and tech teams run best in class onboarding, risk and fraud management.

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

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

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.

Timeshare Legal, LLC is more than just the “Original Timeshare Exit Company.” It is widely recognized as the national leading firm specializing in exit and escrow services for timeshare owners that have fallen victim to fraudulent, misrepresented sales practices. Here at Timeshare Legal, our missio

The Anti-Fraud Coalition is a public interest, non-profit organization dedicated to defending and empowering whistleblowers who expose fraud on the government and the financial markets.

Join Intuition SofTech – Where Innovation Meets Opportunity! At Intuition SofTech, we’re a trusted web and mobile app development company based in Sydney, Australia, delivering world-class digital solutions. We specialize in custom software development for iOS, Android, and the web, and offer cuttin

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

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

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,

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

The European Public Prosecutor’s Office is the independent prosecution office of the European Union. We have the competence to investigate, prosecute and bring to judgment crimes affecting the EU budget, such as fraud, corruption and serious cross-border VAT fraud.

Xactus is the leading verification innovator for the mortgage industry.

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

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

The cleversoft group is a leading provider of cloud-based RegTech services for financial service providers. The company is headquartered in Munich and has offices in Amsterdam, The Hague, Frankfurt, Luxembourg and Sofia. cleversoft delivers digital solutions and services to more than 1,000 financial

Lending Automation Software Provider

PLUS TI is a leading software development firm that provides solutions to prevent financial crime. Its commitment to a safer financial world is hardened by a long industry trajectory and the know-how gained from serving over 360 clients in five continents. The Monitor Plus® portfolio centers on ada

Vyntra is a global leader in transaction intelligence, formed from the merger of NetGuardians and Intix. Combining deep expertise in financial crime prevention and transaction data management, Vyntra equips over 130 financial institutions in 60+ countries with intelligent tools to detect fraud, ensu

Point Wild is a global leader in online protection, operating a portfolio of best-in-class device security, online privacy and identity theft protection brands. Serving consumers, partners and enterprises, Point Wild provides protection to more than 25 million users worldwide. To learn more, visit w