Fraud Detection

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

Accurate location compliance solutions for the prevention of fraud and verification of true digital identity.

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

Exclusive fraud management software and location based services.

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

Binary Biometrics provides hard scanning services.

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

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

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

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

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

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.

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

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).

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.

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

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

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.