Fraud Detection

Padic offers private investigation services on asbestos defense, insurance, public records, environmental, assets and credit reports.

Binary Biometrics provides hard scanning services.

LocatePLUS is an industry-leading provider of public information and investigative solutions.

Account Billing Services offers comprehensive services in customer care, pre-collection, calling campaigns, skip-tracing, and consulting.

Precognitive combines device intelligence and behavioral analytics with a real-time decision engine to accurately detect and prevent fraud.

Argyle Data is used by the world’s leading mobile operators to detect fraud, profit, and SLA threats that cost the industry $38 billion per year. Argyle Data’s industry-leading native Hadoop application suite uses the latest machine learning technologies against a unique, comprehensive data lake to

Spy Emporium is a surveillance industry that provides home security monitoring services and create spies for solving issues.

Identifax Investigative Services operates in the field of surveillance, medical history research, claims and financial investigation.

Šóta Signal Analytics is a software-as-a-service that produces Šóta Scores on a given organization, providing an early warning for the risk of material misstatements due to possible fraud (intentional) or mismanagement (unintentional).

Global Payroll Gateway provides merchant processing, payment gateway, commission payouts and fraud protection services.

Scambook is an online Complaint Resolution Platform dedicated to obtaining justice for victims of fraud.

Infoquest offers investigation and information services for insurance claims defense and business information.

Firm Solutions provide solutions to web apps development, fraud detection, RFID, semantic searches, remote cameras, and flight simulation.

Britedata uses big data, geographic information science, and machine learning to rate various types of consumer behaviors.

Kip Shepherd Law Firm handles a number of general trial cases, including insurance, personal injury, construction and condemnation.

Loss Prevention provides training for security staff, first aid, and CPR, as well as fingerprinting services.

RingCaptcha provides SMS and voice verification services, as well as SMS traffic analytics, monitoring and anti-fraud protection.

Moonlight Security provides professional security and investigation services nationwide.

Authenteq provides real-time, AI-powered identity verification. Verify identities instantly, onboard users in 35 seconds or less.

Apex Network Solutions provides installation and maintenance of existing security systems and components.

Prescience Point Capital Management is an investment firm that provides consultation based on research, analytics, and investigations.

Analytics for payment transactions.