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

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

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

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

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

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

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

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

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

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

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

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

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

Identity Theft Protection & Insurance

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

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.

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

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

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

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.

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

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

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

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

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

New Era Merchant Services specializes in POS and payment processing solutions as well as invoicing, billing, and fraud protection.

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.

Data Surveys is a full-service investigative firm.

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.

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.

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

New Orleans based private detective agency

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

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

Peak provides API software that supports online child safety and helps fight child exploitation. The company was founded in 2021 and is based in New York, New York.

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

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.

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

Maventa is one of the leading providers of e-invoice and e-document exchange in the Nordics and across Europe. We offer a modern and reliable way to deliver electronic documents, such as invoices and order documents. We support software companies through cost-effective e-invoicing solutions, includ

Electronic daily deal tracking

Powers Investigations is a licensed private investigative agency.

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

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

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.

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

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