Fraud Detection

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

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

AM Golden Accountancy provides accounting and tax services.

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

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

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

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

FNB Merchants provides credit card and gift card fraud and identity protection services.

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

Turant VoiceVerify(TM) Voice login and voice OTP will use a patent filed solution to avoid the need for SMS OTP and all the related fraud exposure. The solution is cheaper than SMS OTP and in addition the delays common with SMS OTP is avoided.Turant uses voice biometric and empowers instant transact

CyRise is an investor, supporter and champion of cybersecurity startups in the Asia Pacific

Sarron is a security solutions company that provides technical support, software development, website hosting and e-mail filtering services.

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

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

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

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.

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

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

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

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

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

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

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).

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

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

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.

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.