Fraud Detection

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

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

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

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

HelloVerify is an online background check platform.

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

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

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,

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

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

Regula is a global developer of forensic devices and identity verification solutions. With our 30+ years of experience in forensic research and the largest library of document templates in the world, we create breakthrough technologies in document and biometric verification. Our hardware and softwa

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

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

Protecht is an insurtech company that utilizes embedded technologies to distribute insurance products to consumers globally.

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

Trully es el primer Buró Digital de Fraude en México. Descubre cómo optimizar tus procesos de onboarding sin sustituir tu KYC actual.

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

ASCII Corporation is a startup that is dedicated to driving innovation in the field of artificial intelligence. With a talented team of researchers and experts from diverse domains, we are committed to delivering cutting-edge AI technologies and solutions to companies around the world. Our focus is

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.

Xactus is the leading verification innovator for the mortgage industry.

Centripetal Networks Inc. is dedicated to protecting organizations from advanced threats by operationalizing intelligence-driven security.

Risk Ident offers anti-fraud solutions for global companies within the e-commerce and financial sectors. Risk Ident is a software development company based in Germany that offers anti-fraud solutions to companies within the e-commerce, telecommunication and financial sector. They are experts in data

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

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

Daftcode is a Polish venture builder. We create enterprises from scratch, transforming bold ideas into fast-growing products and businesses. We use our expertise and resources to create cutting-edge technologies that influence or disrupt established business models with new ideas, creating future re

Secro is an early-stage startup developing a supply chain platform to eliminate fraud, inefficiencies, and exploitation from global trade. Its cloud-based platform offers organizations the ability to securely collaborate and efficiently perform all functions needed to negotiate, sign, finance, execu

The Future of Fraud Prevention - fraud detection, intelligence augmentation, and live-streaming visualizations.

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

Lending Automation Software Provider

Knox Ricksen is a civil litigation and trial firm that is committed to providing complex fraud litigation & whistleblower actions services.

IPQS prevents fraud across any industry, catching high risk users & transactions in real-time without impacting your legitimate audience.

Cognizance Technologies is a health IT company that focuses on infrastructure, DevOps, fraud prevention, system engineering & PMO services.

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.

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.

Drona Pay delivers real-time gains by reducing delinquency, bust-offs, scams & merchant frauds.

Two Dots is an income verification and fraud prevention service for property managers. Two Dots uses the world's most advanced AI to make sure applicants will pay the rent on time before the lease is ever signed. Their document fraud detection & income verification is instant for qualified applican

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

Apruvd provides fraud protection standards for modern e-commerce businesses. Pioneers in the use of analytics and technology, the company helps eCommerce businesses grow faster and build stronger connections with all customers by providing valuable and accurate decisions.

Dark Reading is an IT-focused comprehensive news and information portal that helps information security professionals manage the balance between data protection and user access.The portal provides its users with up-to-date information about products, management strategies, architectures, and securit

Fighting financial crime isn’t fair. Both your hands are tied. Criminals keep changing the game, while you have to play by the rules. Lots of rules. Meanwhile your business keeps accelerating. To keep up and comply at the same time means adding layer upon layer ofcomplexity. Leading to higher costs

AcertPix provides artificial intelligence to automate fraud prevention and customer identification process.

Invisible Bits creates cybersecurity technologies for the protection of critical infrastructures against next-generation threats. Their solutions include intact mail, trap code, critical events, delfos, and virtual SOC. They respond to customer inquiries by contact form and email.

CogniFiber owns unique IP which includes fiber-based photonic computing, chip-based photonic computing and unique neuromorphic architectures which enable pure-photonic computing: on-the-fly direct analog photonic computing without any memory access or bus-usage during the entire compute process. Thi

Verdata develops a data and insight platform intended to empower POS financing companies to mitigate merchant risk.

Sevis Systems specializes in telecommunication with mobile backhaul and enhanced signaling solutions to improve operational efficiency.