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

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

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

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

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

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

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

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

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

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

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

Lending Automation Software Provider

Unificamos os dados utilizados nos fluxos de trabalho, abrangendo desde o onboarding até o monitoramento transacional e a prevenção à fraude. Por meio do uso de variáveis e de nosso motor único, criamos regras de negócio para automatizar decisões.

Overview In 2007, Data Gear was launched as a Startup striving to provide the Banks and the Financial Services Providers with the most robust and the most reliable solutions they need to comply with the regulations. Our Vision Globally contributing to our clients’ compliance and Fraud Management

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

Frictionless Digital Banking & Payments Fraud prevention

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Symmetric (a Decision Analyst company) provides sampling services to companies that place a very high value on representative samples, scientific sampling methods and advanced fraud detection systems. Symmetric applies advanced technology and sophisticated systems to create and manage some of the be

1datapipe provides comprehensive AI-driven customer insights and behavior analytic solutions, delivering a complete 360-degree customer view with hundreds of personalized data attributes. As the sole provider of highly accurate, real-time AI-driven Living Identity™ scores, 1datapipe effectively miti

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,

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

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

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

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A Netrin existe, pois, acredita que o relacionamento entre empresas, parceiros e sociedade deve estar livre de riscos e ser desenvolvido com transparência e lealdade de propósito. Nasceu em 2020 de um spin-off de uma unidade de negócio consolidada há mais de 15 anos, visa continuar inovando para cr

Command Investigations, LLC is the preferred provider of Surveillance, SIU and Anti-Fraud Programming provided to P&C Carriers, Self-Insured Entities and Third-Party Administrators. Command is not a traditional vendor…but rather a strategic resource and committed investigative partner. We ha

PhotoFax®, Inc. is a nationally recognized leader in Surveillance, Remote Surveillance, and Investigative Services. Our highly reliable solutions create a formidable first line of defense in Workers Compensation, Liability, and Long Term Disability claims. We provide a complete line of fraud detecti

World’s first Natural Intelligence company — building a revolutionary AI ecosystem powered by biologically inspired computation, decentralized architecture, and quantum-level neural simulation. An international award-winning AI development company, Aloha Intelligence brings seasoned expertise in de

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

We help you stop cyber attacks before they start. Modern threat intelligence drowns you in data about every actor, TTP, vulnerability, new breach, and new trick of the trade. It’s up to you to find the signal in the noise. We burn down the hay and give you only needles, by providing intelligence t

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

The legal client continuity platform. Revolutionize your legal practice with Kayse.ai. Our AI-driven platform enhances case management, client communication, and firm efficiency. Experience cutting-edge technology with best-in-class client retention, fraud detection, and enrichment tools.

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

ValPay LLC is an all-in-one payment solutions tailored to empower our partners' software platform. Designed for ambitious business owners wanting to focus on growing their business rather than the logistics needed to run it, ValPay helps companies prevent fraud, gain access to real-time reporting,

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

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

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

Title Guardian is the UK’s first proactive protection for homeowners, landlords and industry partners from rising property-related fraud threats. How it works Our smart technology monitors thousands of digital sources for signs of suspicious activity relating to a property owner’s identi

TrafficGuard's comprehensive ad verification and fraud prevention has been recognised by App Growth Awards, Effective Mobile Marketing Awards, MarTech Breakthrough Awards, Future Digital Platinum Award as well as Australia Financial Review's Most Innovative. TrafficGuard detects, mitigates and repo

FraudBuster provides antifraud services to mobile network operators worldwide, with a truly disruptive approach that has earned the trust of nearly 100 customers in less than 2 years, from only 5 customers in 2014. FraudBuster has developed the SIMBuster, an integrated real-time fraud detection ser

Protect your customers and organization from scams and social engineering with AI that uncovers and disrupts deception and manipulation.

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

Our journey started in 2018 when we realised that SIM cards could be used for multiple purposes. Our first successes allowed us to sharpen our understanding of SIM capabilities, Customer journey management and Customer Experience while deploying our first solution in production, our SIM-based campai

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.

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.

Humanix detects and responds to social engineering attacks targeting your people—across voice, chat, and email—in real-time. Security teams protecting help desks, finance teams, executives, and service operations use Humanix to stop manipulation, deception, and impersonation before breaches happen.

Identity Theft Protection & Insurance