Fraud Detection
Explore 515 companies in Fraud Detection
1,313 followers
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
41 followers
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
6 followers
Yuno enables any company to accept all the available payment methods and manage fraud through a single integration.
4 followers
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
2 followers
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,
2 followers
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
2 followers
HelloVerify is an online background check platform.
2 followers
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
5 followers
Lumino Technology: Empowering Innovation, Worldwide Lumino Technology Pvt. Ltd. is a dynamic, Nepal-based software development and digital solutions company headquartered in Pokhara, Kaski, dedicated to delivering innovative, scalable technology solutions to clients both locally and across the globe
2 followers
Tech.us is a leading AI development company helping businesses transform operations through intelligent automation and advanced AI solutions. We specialize in AI development, AI agents, Agentic AI systems, machine learning, and custom AI-powered applications designed to solve complex business challe
2 followers
When financial crime lies in the shadows, we turn the lights on.
2 followers
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
1 follower
Official Twitter PT SUCOFINDO (Persero)
1 follower
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
1 follower
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.
1 follower
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
1 follower
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
1 follower
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.
1 follower
Founded in 2019, Verihubs aims to be the one-stop verification solution for Indonesian digital platforms. With a clear goal in mind — to make all sorts of verifications in Indonesia simple, secure and easy for everyone. We develop artificial intelligence-based authentication technology with top-no
1 follower
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
1 follower
The Future of Fraud Prevention - fraud detection, intelligence augmentation, and live-streaming visualizations.
10 followers
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
2 followers
Abrigo provides market-leading compliance, credit risk, and lending solutions to enable its customers to think bigger.
0 followers
Eastnets is a global provider of compliance and payment solutions for the financial services sector.
0 followers
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
0 followers
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,
0 followers
UnderDefense is a Incident Response Automation solution for Cloud, hybrid, and on-premise env that is scalable, easy, simple to use by CISO.
0 followers
Quantum Data Engines (QDE) is a compliance tech company building intelligent solutions for Banking and Financial Services Institutions. We have built advanced technology products that help financial institutions understand customer and transaction data completely and accurately, helping them stay ah
0 followers
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
0 followers
As one of the very first payment service providers, Computop offers its customers around the world local and innovative omnichannel solutions for payment processing and fraud prevention. The internally developed Computop Paygate payment platform enables seamless integrated payment processes for e-co
2 followers
Surgically remove IVT, bots & invalid users from all your paid acquisition efforts.
0 followers
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
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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.
0 followers
Allocore powers the leading government loans, grants, and fraud prevention programs with a unified platform built for efficiency and security. With trillions in loans and grants processed and billions in fraud prevented, Allocore brings the precision of commercial banking technology to the public se
0 followers
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
0 followers
Protect your customers and organization from scams and social engineering with AI that uncovers and disrupts deception and manipulation.
0 followers
An everyday application that helps consumers detect every type of scam in real time – removing human error from the equation. Our patented, AI technology enables a paradigm shift as it can easily be integrated into enterprise platforms, allowing service providers to go from scam enablers to stewards
0 followers
Kompra is a service for verification of counterparties from Kazakhstan and the CIS. We help economic security experts identify risks using open data. Our mission is to create a transparent business environment and a culture of due diligence in Kazakhstan. Kompra is a team of like-minded people who
1 follower
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
0 followers
Skapánê provides Big Data and Artificial Intelligence for automated business processes. They integrate functional bricks for automated file processing, LAD/RAD, and Fraud modules. They specialize in automatic learning data processing.
0 followers
We remove counterfeit products and sellers from the web. When building an 8-figure brand, you tend to learn a lot along the way. One very quick lesson is usually how infringements damage your brand and pull money away from your listings. If your products are being knocked off left and right, you kn
2 followers
Footprint is building one-click KYC and PII vaulting. The company allows companies to frictionlessly and securely onboard users.
1 follower
Fort de 20 ans d’expérience, Oneytrust est le pionnier français de la lutte contre la fraude en ligne et du profilage digital. Nous proposons des services innovants et multi-canaux à destination du e-commerce, de la banque et des assurances. Disponible à l’international, notre offre de Oneytrust a
0 followers
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
0 followers
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
1 follower
Fraudio provides payment fraud detection, merchant risk monitoring, and money laundering detection services.
1 follower
An AI SaaS Company, enabling the insurance and automotive industry to accurately detect and assess all damages on a vehicle
0 followers
Kalolytic offers a suite of AI driven tech solutions for Risk, Compliance and Sales to leading Banks and Financial Institutions. Our endeavor is to offer a single software ecosystem that empowers our clients to effectively tackle multipronged challenges like money laundering, fraud detection, terro
2 followers
Nikel is a fintech improving access to financial services for banks and non-banks. Through technology and advanced analytics, we offer a range of products to our customers in Indonesia, including Customer Acquisition, Credit Card Onboarding and Management, Lending Onboarding and Management, Fraud De
0 followers
FRSLABS is an award-winning research and development company specialising in identity verification and fraud prevention solutions. Established in 2010, FRSLABS has grown to become a trusted partner for over 150 global clients, including prestigious Banks, Fintechs, insurance, telecommunications, and