Fraud Detection

Miles Investigations focuses on workers' compensation, longshore, general liability, contestable, accidental life insurance claims.

FraudArmor is a provider of best-in-class integrated payment solutions, marketing services, and security solutions.

Your Collection Solution specializes in the collection of commercial, consumer debts, and judgments along with locating hidden assets.

4Stop is creating a one-stop solution for enterprise level KYC, compliance and anti-fraud to empower your business to grow with confidence. 4Stop brings together trusted information, managed services, technology and expertise, an unrivaled combination that will empower your business to make well-inf

YAXA is a cyber security company that specializes in protecting digital assets on premise or in the cloud. The solution leverages ensemble machine learning algorithms to detect suspicious behaviors in real-time without raising false alarms, and triggers autonomous challenge response to thwart intern

AI-Powered procurement fraud & error management

FraudHunt provides an anti-fraud solution for detecting bots and fraudulent traffic across all devices.

Key feature of wunderbon is to transfer receipts from the Point of Sale (PoS) to every consumer’s smartphone! But wunderbon is so much more than that - wunderbon connects retail- and businesses with their consumers and suppliers on just one single platform (B2B2C). wunderbon helps suppliers to run b

Identity Theft Protection & Insurance

Accertify develops integrated tools for merchants to identify the fraudulent use of credit cards in online, telephone or any card not present transactions.via: Accertify

PT. Infosys Solusi Terpadu (IST) was founded in 2006. We are a solution integrator company that focus primarily to provide solutions in the Financial Services Industry. We provide digital products and solutions to fulfill the need of digital transformation and rapid time-to-market. We deliver broad

The European Public Prosecutor’s Office is the independent prosecution office of the European Union. We have the competence to investigate, prosecute and bring to judgment crimes affecting the EU budget, such as fraud, corruption and serious cross-border VAT fraud.

Xactus is the leading verification innovator for the mortgage industry.

MerchantRMS Inc. delivers a comprehensive and technologically-advanced global online payment fraud protection service to large eCommerce merchants and payment processors, via either cloud-based SaaS or deployed software models. The MerchantRMS service captures fraudulent CNP (card not present) and o

FISCAL Technologies offers purchase-to-pay forensics fraud and risk Saas software in the cloud.

Founded in 2002, MaxMind is an industry leader in IP intelligence, proxy detection, and online fraud prevention tools. We help businesses enhance their user experience, manage risk, and reduce fraud, easily and efficiently. Known as the creator of GeoIP® and the first company to offer both IP addr

IP House serves major organizations across industries to defend and enforce their intellectual property rights anywhere in the world. With a rapidly growing team of 250+ professional investigators, analysts and IP law specialists, IP House deploys integrated proactive and reactive tactics to detect,

De FIOD is de opsporingsdienst voor het aanpakken van financiële en fiscale criminaliteit. Wij zijn onderdeel van het ministerie van Financiën en werken voor dit en andere ministeries onder het gezag van het Openbaar Ministerie en het Functioneel Parket. Wij werken in onderzoeken op het raakvlak waa

We’re a results-driven team of engineering and creative professionals with a knack for innovation and using the latest technologies to help enterprises achieve digital transformation. ​ ​So far, we’ve built robust systems for players in solar, financial, ecommerce, education and mobility industries.

Oz Forensics is a global leader in preventing biometric and deepfake fraud. Our flagship products, Oz Liveness and Oz Biometry, play a critical role in helping the world’s best organizations defeat biometric attacks and verify and onboard customers securely. Our tools are crucial in supporting glob

UnderDefense is a Incident Response Automation solution for Cloud, hybrid, and on-premise env that is scalable, easy, simple to use by CISO.

Chargeflow is a game-changing solution that automates the recovery of credit card disputes for merchants by leveraging advanced technology. It not only increases profit incrementally, but also improves internal productivity to enable growth functions of the business.At our core, we’re a high-tech-dr

FrankieOne connects with hundreds of different data sources to provide a complete and unified onboarding and fraud-prevention platform.

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360° Fraud and Compliance Solution NOTO is an enterprise grade solution designed to address all financial crime threats. NOTO is a data agnostic and uniquely flexible solution that empowers our users to efficiently combat fraud and money laundering across any vertical or industry. From Fintech to

When financial crime lies in the shadows, we turn the lights on.

IPQS prevents fraud across any industry, catching high risk users & transactions in real-time without impacting your legitimate audience.

🚀 Outsmarting Cybercrime.

We are an award winning technology platform that helps our clients manage their financial crime risk exposure.

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

Cardstream is a multi-award-winning PCI DSS Level 1 independent payments gateway, providing white-label Partner resellers with access to our Open®Payment Network. With our 200+ acquirer connections and anti-fraud service providers, we are able to connect our partners and their merchants to an unriva

APLYiD is a software company with an accessible SaaS ID platform that offers digital customer onboarding and biometric solutions.

Protect your customers and organization from scams and social engineering with AI that uncovers and disrupts deception and manipulation.

Als einer der führenden Informationsdienstleister am deutschen Markt unterstützt CRIF Unternehmen & Finanzinstitute ganzheitlich beim Management Ihrer Digital Customer Journey. Dank unserer drei Schwerpunkte profitieren Sie von integriertem Identity-, Credit Risk- und Fraud-Management sowie innovati

Ekatena es una plataforma online que te permite generar un perfil de riesgo integral de una empresa o persona en cuestión de minutos. Nuestra tecnología extrae, analiza y procesa información de fuentes oficiales nacionales e internacionales para generar un reporte de riesgo 100% automatizado y fáci

Walrus keeps push payments safe by developing and deploying novel authentication technology in a low-friction platform.

VRC Investigations is the leading national provider of investigative and insurance fraud solutions in the U.S. Since our founding in 1995, we have worked hard to grow our operation into a team of hundreds of directly employed licensed investigators in the field and many more dedicated staff supporti

ADVANCE.AI is a data-driven financial technology company with multiple offices in the APAC region. In our quest to build a better financial world, one of our key goals is to revolutionize the credit system by creating a more holistic, accurate, and democratic alternative to existing credit scoring m

fraud.com develops technologies to help financial institutions tackle fraud through one unified solution. fraud.com offers user authentication, end-to-end fraud prevention, operations and management solutions that focus on the customer journey where enterprises can simplify their fraud management op

TrustID provides products and services that help organisations to electronically validate identity documents. Their validation solutions help their clients to comply with legislation and protect themselves against fraud and brand damage as a result of false identity claims.

Footprint is building one-click KYC and PII vaulting. The company allows companies to frictionlessly and securely onboard users.

Corgi Labs helps businesses unlock 3-10% more revenue by increasing payment acceptance and blocking fraud. Our solution integrates with the largest payment provider platforms (Stripe, Shopify, Adyen), quickly and easily. Our detailed analytics help customers understand their payments in a new depth

Encyb is a UAE-based Managed Service Provider (MSP) offering tailored cloud and cybersecurity solutions to modern businesses. From 24/7 threat monitoring and SOC services to cloud management and data compliance, Encyb ensures your IT environment stays secure and optimized. Ideal for enterprises seek

A connected goods and packaging platform providing Active Brand Protection, Supply Chain Awareness, and Consumer Engagement benefits.

Zumigo is a pioneer of mobile services providing fraud prevention and helping secure transactions, devices and identities.

Eastnets is a global provider of compliance and payment solutions for the financial services sector.

Nikel is a fintech improving access to financial services for banks and non-banks. Through technology and advanced analytics, we offer a range of products to our customers in Indonesia, including Customer Acquisition, Credit Card Onboarding and Management, Lending Onboarding and Management, Fraud De

Fraudio provides payment fraud detection, merchant risk monitoring, and money laundering detection services.

RevealSecurity detects malicious insiders and imposters by monitoring user journeys in enterprise applications. Powered by our unique clustering engine, RevealSecurity is ubiquitous, thereby detecting threats which originate from SaaS applications, cloud applications and custom-built applications. I