Fraud Detection

Docuverus is the only all-in-one fraud detection and income verification platform to verify and auto-calculate income, authenticate US government-issued IDs, and identify fraud. Docuverus detects fraud with a 99.98% accuracy rate, making it the most accurate platform. The Docuverus platform authen

ProManIT Europe bv levert sinds 2006 PEPcontent voor het controleren van personen in het kader van de WWFT, als exclusief reseller in Nederland van het Zwitserse Info4C. ProManIT werkt samen met FRISS Fraudebestrijding, die de controlesystemen leveren.

The ACFE Haryana Chapter, established in 2024, aims to cultivate a vibrant community of anti-fraud professionals across India. Our vision is to foster a network dedicated to combating fraud through education and collaboration. We provide top-tier continuing education and networking opportunities, ai

Protect your company from fraudulent accident claims, improve driver safety and efficiency with TrackCam vehicle camera system. Our easy to use TrackCam system allows you get to see every vehicle and every incident right away. Using sophisticated, commercial grade camera equipment, TrackCam video

VoxEQ detects demographics from voice to improve and protect human interactions. For example, novel voice technology prevents impersonation fraud, defends against the misuse of generative AI, and enables marketing demographics in a privacy preserving manner. VoxEQ's unique capabilities are the bes

Habilitamos en la emisión de Tarjetas | Ecosistema Transaccional | Integración con VISA y MC | Expertos en Transacciones Bancarias y No Bancarias | Prevención de Fraudes | Compensación y liquidación | Autorizador | Procesos Batch. Somos proveedores de tecnología especializada en transacciones elect

We are a Digital Trust Leader, transforming threats and fraud with trust.

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

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

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

An Open Source, no-code anti-money laundering & Fraud Prevention Platform for e-commerce, Fintech, and Banks. #QuickBiteCompliance #InclusiveRegTech

Safecypher Limited is an investor-backed technology start-up that develops innovations to address security and fraud prevention for the global payments industry. Our vision is to make online shopping safer. Our goals are to help card issuers strengthen security, improve customer experience and red

Integrity Asia provides our clients with the most effective and reliable fraud prevention, detection, and investigation services, carried out by local experts and upheld with unwavering standards of Integrity. With over 20 years of experience, Integrity Asia has extended its footprint across Southea

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

𝗠𝗮𝗿𝗸 𝗜𝗗 - trust services partner for your liability control. 𝗠𝗮𝗿𝗸 𝗜𝗗 - a global trust services partner for businesses demanding Global signing, Secure authentication, and Compliance services. We help companies fight fraud, reduce costs, and meet KYC, GDPR, AML compliance and regulation

We're on a mission to make data immutability accessible to everyone, so they can trust their digital data again. Perma Labs offers advanced data integrity solutions that streamline immutable storage, management, and auditing of essential digital data directly on-chain. Our solutions ensure the imm

AI-based solution that helps financial institutions reduce and block fraudulent financial transactions and prevent account takeovers.

Balder Betaling forvalter eierskapet i Vipps, BankID og BankAxept for en gruppe frittstående sparebanker. Selskapet har en koordinerende rolle og bistår bankene med kompetanse innen blant annet betalingstjenester, identifikasjontjenester og bekjempelse av økonomisk kriminalitet. Balder Betaling e

IDENTIFY AFRICA offers premier, Africa-focused solutions for identity verification, user onboarding, document verification, Know Your Business (KYB), and identity data duplication across the continent. We provide everything you need to onboard new customers, combat fraud, and make informed risk d

Scrutinize is anomaly detection for accounting systems.

AcuityTec is an all-in-one risk management solution and proven acceptance rate booster for all e-Commerce businesses accepting credit card and other payment transactions. Our dedicated experts in online processing and development, deliver cutting-edge risk assessment. By using unique combination of

National asset risk and value provider to insurance companies and agents. Virtual blockchain and fraud detection controlled capture documentation and verification. Over 40 years experience in multiline asset values with Damage Appraisers of North America, Fraud detection on photo or video uploads wi

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.

ADVISIA Analytics is a provider of superior result-oriented analytics solutions that enable our clients to make smarter decisions using their data. We're passionate about developing and deploying breakthrough analytics that deliver long term economic value to the companies we serve, creating true

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.

ScanWatch is a retail software suite to reduce losses and improve shopper experience at manned and self-checkout counters. ScanWatch integrates with any checkout hardware currently in use at the store. Utilizing inbuilt checkout register cameras, ScanWatch instantly recognizes scanned items. With a

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

EzPay America provides provides payment processing solutions to all business types. No contract | Free equipment | Zero processing fees.

Barts Assurance (formerly known as London Audit) is part of Barts Health NHS Trust, and provides specialist internal audit and investigation services to the NHS and wider public sector. Established in 1986, we can deliver full assurance service or one-off assignment tailored to meet your needs. Ou

Blockchain Based Identity System for Fintech

DomainSkate helps small and midsize biz to protect their URL and brands online.

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.

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

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.

AimBrain uses anomaly detection, behavioural biometrics and three active biometric authentication modules to prevent fraudulent or abusive account creation, detect account takeover and provide the necessary step-up user authentication for liveliness detection to comply with KYC, AML, PSD2 and other

AM Golden Accountancy provides accounting and tax services.

iPass is a cybersecurity platform offering a one-stop-shop for identity verification solutions.

Evolution Payroll Services offers HR, payroll, background screening, time, and attendance solutions to help businesses manage efficiently.

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

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.

TVS Tenant Verification Service is a platform help you prevent fraud and reduce income loss.

Wreck Check Car Scan Centers provides automotive consulting services for auto dealer fraud and diminished value, and improper vehicle repairs services.

Sherlock Investigations is a private detective agency practices in insurance defense investigations.

RegTech SaaS platform, designed by AML experts for AML professionals, consolidates fraud prevention functions into a single, end-to-end streamlined platform, optimising over 60%+ of Compliance workflows. Complaer offers real-time transaction monitoring & screening, customizable alert thresholds, inc

Brian Erbis Consulting is a Nevada LLC located in Reno, Nevada and a foreign LLC located in Brooklyn, New York and is owned by Brian Erbis, a retiring NYPD detective with years of experience in a broad spectrum of investigations with a specialty in financial crimes related investigations. Pending li

Savvy Technology is a global pioneer in delivering exceptional sampling solutions for market research. We are committed to providing representative, scientifically sound samples fortified by industry-leading fraud detection systems. Our core expertise lies in transforming raw data into actionable in

Simplici is an end-to-end account origination and compliance platform leveraging AI and biometrics to remove friction and stop fraud. In under 4 minutes customers and/or investors are able to complete KYC/KYB, AML, eSign agreements, and fund accounts securely without passwords. Our biometric aut