Fraud Detection

Health insurance-native AI technology

KONTXT® AI helps you defeat mobile messaging and voice call fraud and improves mobile customer engagement in real-time. SMS, MMS, SMTP, RCS, SIP implementations. Our AI platform helps improve mobile content deliverability and detects fraud/spam over SMS, MMS, Voice and IP channels so you can build

WhistleBlower Security helps organizations maintain company-wide cultures of open and collaborative communication. We do this by providing organizations with the tools to promote anonymous ethics reporting and powerful case management - our IntegrityCounts global ethics reporting and case management

Voiceme is a patented Platform of Secure Customer Authentication based on Voice Recognition, and 5 other Authentication Factors, which allows you to log into digital properties, pay and transfer money also peer-2-peer, sign documents, access physical restricted areas and confirm actions and identity

Our mission is to significantly reduce scams in the United States through a comprehensive, systemic approach involving public-private partnership and cross-sector cooperation from technology, telecom, financial institutions, consumer advocacy groups, and government. The focus is to stop scams at the

Sapien Wallet is a crypto wallet for smartphone that collects post-transactional data from the users in the form of ratings and reviews.

My expertise lies in architecting robust systems that stand resilient against evolving security challenges. From conceptualizing and implementing anti-click fraud algorithms to fortifying software with advanced security protocols, my work revolves around creating solutions that empower businesses an

Green Rocket Security offers a variety of authentication solutions designed by our leading security experts to keep your organization safe. Passwords aren't enough. Users tend to keep them easy to remember, making them simple to guess or crack. Passwords are also prone to phishing attacks and mal

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

Sonar is an independent, member-run data consortium for sharing real-time insights into First-Party and Counterparty Risk. As a 314(b) designated utility, Sonar is committed to facilitating collaboration among financial institutions and fintechs to combat financial crime. Sonar’s approach is centere

🛡️What is brand protection? Brand protection is what businesses use to safeguard their brand from infringement, misuse, or damage. It ensures the brand's reputation, value, and intellectual property are protected against various threats. 🛡️ What does ThornCrest do? We are brand protection expert

Arsenal Recon is a consultancy that renders digital forensics and information security services by exploiting electronic evidence.

Momofin is a leading digital document security focused on preventing tampering and ensuring the authenticity of critical documents. Using advanced encryption, cryptographic hashing, and document forensics, we provide robust protection against fraud for industries like finance, healthcare, and govern

TASCET is a cybersecurity company providing the SYM Cyber Credential to prevent human risk, cyber threats and fraud across the enterprise.

ADVANCE.BizQ, previously known as Jewel Paymentech, is a financial risk technology company founded in 2014 with a mission to develop intelligent risk solutions for the banking and electronic payments industry. Our suite of intelligent solutions help banks and payment facilitators conduct merchant

Finmetrix offers risk management, foreign exchange, commodities, and interest rate hedging risk solutions that simplify decision making.

KBBS Systems is a software company provide insurance fraud detection.

Capital Investigations is a legal & financial investigative firm offering investigative services to individuals, law offices & businesses.

Maryland Claims Investigation is a private detective agency specializing in workers' compensation, auto liability, and medical claims.

Welcome to Warten Weg, your premier destination for innovative graphic design solutions in South Africa. At Warten Weg, we pride ourselves on transforming ideas into visually stunning realities. Our team of skilled graphic designers, led by the talented Lindani Thango, is dedicated to bringing your

Catch is a cyber security company building technology to protect the vulnerable from cyber scams.

Apersona develops software solutions that provide devices with authentication to protect logins from hackers and frauds.

Thisa is a global database and platform with nearly a billion people records covering dozens of data points. We make this data available through a simple web portal and a powerful API, making it easy to fight fraud, enrich data, find individuals, and more.

A licensed California private investigation firm with offices in Northern California, has over sixteen years in-depth industry specific knowledge in all facets of investigation and risk consulting. We have undertaken over 10,000 cases, ranging from high-profile investigations such as the local polit

The Crypto Recovery Alliance ensures victims get the needed guidance when searching for asset recovery services. This non-profit is built on the principles of empathy, transparency, and sincerity. The organization boasts an advisory board comprising global allies and influential figures from the leg

Skyflare entwickelt Software zur Betrugsbekämpfung für den E-Commerce. Wir bieten die erste vollautomatisierte Cybersecurity-Lösung für kleine und mittlere E-Commerce Unternehmen. Unsere Kunden erhalten Top-Cybersecurity wie aus dem Onlinebanking, um ihre Onlineshops und Kunden vor Betrug zu schütze

Nectarine Credit is a credit management platform used by mid and large enterprise companies to automate their credit process -- from digital credit applications for new customers to credit reviews of current customers. Your entire workflow can be automated, including team and task assignments, and c

Judex assists companies to use AI technology to reduce fraudulent behaviors in speech that helps to lower costs & increase fraud detection .

Clixtell is a call tracking analytics and click fraud detection and protection platform for businesses & online advertisers.

Default servicing technology for banks

Globsyn Notiva is a Fintech brand under the flagship of Globsyn Group, a global outlook firm with deep domain competencies in education, technology and infrastructure. Our services mainly include high end technology solutions in the field of transaction monitoring and security. Our range of products

NAMS Firefly specializes in data recovery, file encryption, fraud detection, data analytics and telecommunication solutions.

Magensa is a company based out of 1710 Apollo Ct, Seal Beach, California, United States.

Foretrace is a continuous automated reconnaissance solution, integrating genuine attacker techniques for reconnaissance, perimeter monitoring, and footprinting for the purpose of External Attack Surface Management (EASM)We at Foretrace believe that identification of external gaps and information exp

ID Resolution offers complete identity management solutions that help gain new opportunities, sales and increased customer loyalty.

Sell a curated selection of products through stunning checkout pages with embedded checkout.

Prove Ownership with Item Verification Proof Of Qualified Ledger (POQL) is a blockchain-based platform that offers a secure and reliable solution for individuals to prove ownership of their valuable possessions. With POQL, users can register their personal belongings as NFTs on the blockchain, prov

Our private investigators in New Jersey are licensed and bonded in the state of New Jersey.

Introducing Megalith: Pioneering the Future of Finance with AI-Driven Innovation Megalith is at the forefront of the fintech revolution, harnessing the power of Artificial Intelligence to transform the banking and financial industry. Our groundbreaking AI-powered products and services are redefinin

Moss Investigations specializes in the areas of litigation support, due diligence, social media intelligence, fraud investigations, asset searches, surveillance, workplace investigations, pre-employment checks, background profiles, difficult locates, and private investigations.

LogSentinel's mission is to help organizations improve their security posture by leveraging the latest technologies like blockchain and AI.

Uretsky Security provides security facilities like patroling, private investigations, fingerprinting, executive protection services.

Genuiniti offers mobile apps that help consumers distinguish authentic products from counterfeits.

eFraud Prevention provides e-learning services to financial institutions with consumer fraud awareness and prevention content.

HalfSquare Inc. has proved its prominence as a one-of-a-kind cybersecurity company, which over the years has been helping business entities in the digital world with tackling many cyber threats and malware by protecting them and acting like a shield for their confidential digital data and systems.

PORGiESOFT is on a mission to use AI to make everyday time-consuming tasks in fraud detection easier and faster, we’re building smart machines that can quickly detect fraud and adapt in the process. We are a tech startup based in Cambridge, we were founded in 2018.To enable businesses to effortlessl

Blockchain Based Identity System for Fintech

TensorMark implements AI and computer vision onto camera streams to compile analytics and make data actionable

StarPoint Screening is an information services specialist that focuses on tenants, drivers, and pre-employment screening services.

Brian Erbis Consulting LLC is a private investigation and public interest consulting firm. 300 E. 2 St. Ste 1510 Reno, NV 89501 646-801-2115. https://brianerbis.nyc. PILB #4253