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

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,

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

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

Electronic daily deal tracking

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

Powers Investigations is a licensed private investigative agency.

New Orleans based private detective agency

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.

PayShield is a leader in the online fraud and chargeback prevention industry, with particular focus on high-risk card processing. Our clients – ISO's, PayFacs, PSPs, CRMS, Gateways and other large merchant aggregators – have adopted PayShield’s unique “Risk Management as a Service” platform to prote

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.

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.

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

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

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

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

Redefining Financial Crime Prevention by Building Culture, People and Skills.

Hazelwood Street Consultants provides global risk consulting, cybersecurity, investigative, intelligence, kidnap and ransom crisis services.

BSM is a Criminal Investigation and consultation bureau. We specialize in investigating and fighting cybercrime and fraud. We are based in Amsterdam and we have a computer lab in Purmerend. We carry out audits, criminal investigations and consultancy work. One particular area of expertise is forensi

AI-powered Anti-Money Laundering and Compliance Toolkit We help financial institutions mitigate risk by identifying Specially Designated Nationals (SDNs), Political Exposed Persons (PEPs), and other high-risk customers.

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

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

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

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

We help organisations confidently take risks to realise opportunities. Established in 2001, InConsult is a leading professional services firm with extensive local and international experience in risk management, business continuity, fraud and corruption prevention, internal audit, assurance an

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

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

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

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

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.

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.

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

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

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

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

Identity Theft Protection & Insurance

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

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

The first comprehensive SaaS solution for global diligence and investigations. Ground Truth Intelligence is the most agile, efficient and secure way to run investigations and intelligence projects.

IberLayer is the company behind the Email Guardian service, a cloud based Email Total Protection system that filters and blocks, APT, Ransomware, Spam, Malware, Scams, Phishing, massive Marketing campaigns, all types of malware, and many other email threats. Email Guardian has disruptive functionali

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

The mission of the Office of Inspector General (OIG) at the Federal Deposit Insurance Corporation (FDIC) is to prevent, deter, and detect fraud, waste, abuse, and misconduct in FDIC programs and operations; and to promote economy, efficiency, and effectiveness at the Agency. VISION: Serving the Am

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

Reduce risk. Remove friction. Reimagine your consumer experience. Leveraging more than 20 years of data science expertise, Appriss® Retail transforms ecommerce and omnichannel consumer interactions by providing real-time, actionable recommendations that reduce fraud, drive efficiency, and maximize

DataRisk is an online predictive modeling platform focused on credit, collection, and fraud serving mainly financial institutions.

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