Fraud Detection

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

Fraud hotline is a web portal that prevents any fraud and ethical issues related to the private and public sector.

Hazelwood Street Consultants provides global risk consulting, cybersecurity, investigative, intelligence, kidnap and ransom crisis services.

At Critical.net, they have three goals: 1. Eliminate Fraud, 2. Increase Profitability, and 3. Reduce Chargebacks. 1) Critical’s unique platform keeps your user’s account data safe and prevents fraudulent transactions.2) Fraud is expensive. Grow your bottom line by preventing malicious activity and e

De Fraudehelpdesk wil zoveel mogelijk voorkomen dat de Nederlandse bevolking slachtoffer wordt van fraude. De Fraudehelpdesk biedt Fraudeslachtoffers een helpende hand door hen te adviseren en naar de juiste instantie te verwijzen. Daarnaast proberen we slachtofferschap te voorkomen door burgers en

MSI - PAY we are experts at everything online payments and KYC related.

FreeScoresAndMore is a digital portal that provides credit monitoring, identity theft protection and bureau credit score services.

With Unveiler developers can verify their users' location in Android apps. We help you to fighting fraud caused by software and hardware spoofing, such that you can trust the location reported by your users.

LepreCon’s proprietary technology protects banks against the latest generations of Social Engineering scams. Founded by Industry leaders in banking, bank data technologies, and AI, LepreCon predicts fraud before it materializes and blocks it on its first move. Further on, LepreCon combats Authorized

PhotoFax®, Inc. is a nationally recognized leader in Surveillance, Remote Surveillance, and Investigative Services. Our highly reliable solutions create a formidable first line of defense in Workers Compensation, Liability, and Long Term Disability claims. We provide a complete line of fraud detecti

Eliminate delivery fraud. In with profit. Out with fraud. Delivery fraud is now an avoidable headache. Stop it before it ever happens with our predictive mitigation engine — freeing and unifying siloed data sets across e-commerce to identify potential fraud risk at the user’s point of purchase.

The Latest Fincrime & AML/CFT News

Redefining Financial Crime Prevention by Building Culture, People and Skills.

BSM is a Criminal Investigation and consultation bureau. We specialize in investigating and fighting cybercrime and fraud. We are based in Amsterdam and we have a computer lab in Purmerend. We carry out audits, criminal investigations and consultancy work. One particular area of expertise is forensi

Hudson Technology Systems is modular payment facilitation ("payfac") platform that enables custom payment workflows for businesses with unique customer servicing needs. We orchestrate user onboarding, compliance, fraud, money flows, and many other critical functions for processing payments that, in

Abrigo provides market-leading compliance, credit risk, and lending solutions to enable its customers to think bigger.

Hudson Rock is an Israeli cybercrime intelligence company. We specialize in sourcing compromised credentials from infostealer infections, which we then put to use in our two products: - Cavalier: A brand-protection monitoring and notification product for threat intelligence professionals that notif

When the stakes are high, trust is critical. Trustd is something that's truly unique solution to problems that face the transport supply chain every day: business identity verification at onboarding and throughout the lifetime of each and every operator, proving the chain of custody in the transpo

Credit and Debit Card Fraud Detection

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

We enable enterprises to sign off on 100% of their financial data. Proprietary ML algorithms automatically surface fraud, compliance, and financial risks in real time, so they can be remediated before impacting the organization. ‍No noise. No human intervention. Just automation.

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

We help compliance, operations and tech teams run best in class onboarding, risk and fraud management.

ID-Pal is an award-winning, ISO 27001 and ISO 9001-certified identity verification solution powered by 100% AI technology, offering real-time identity verification and zero access to customer data. The platform combines biometric, document, and database checks in one GDPR-compliant solution. Availa

Matrix International Financial Services is a leading global specialist, providing business and technology solutions specifically for the complex needs of the global Financial Industry and Capital Markets. Headquartered in Jersey City, New Jersey Matrix-IFS offers specialized Consulting, Systems In

Mr. G Vimal Kumar Chief Technology Officer, Cyber Privilege G. Vimal Kumar (GVK) is recognized as one of the most powerful and visionary CTO in the India and World Wide. As Chief Technology Officer at Cyber Privilege, he commands global respect in cyber forensics, cybersecurity, crypto investigation

Darwinium develops a decision technology platform to match security, fraud, and customer experience. It utilizes integrated machine learning, orchestration, and analytics to safeguard mobile apps, websites, and APIs against advanced automated attacks by protecting customer privacy and minimizing ris

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

Regula is a global developer of forensic devices and identity verification solutions. With our 30+ years of experience in forensic research and the largest library of document templates in the world, we create breakthrough technologies in document and biometric verification. Our hardware and softwa

Our end-to-end verification solution shields your institution, giving you the freedom to focus on what matters most. With our code-free orchestration tool, choose the customer verification solutions you need from our curated list of top data providers and access them in one place. No tedious indiv

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

Prelude is advancing SMS verification and mobile onboarding infrastructure through a set of unified APIs developers might actually like. We’re dedicated to more reliable fraud detection, elegant transparency, and increased reliability– all at a better price. Make every ping count for your customer e

Fortiro is a FinTech company specialising in automated document fraud detection and financial verification. Used by some of Australia’s most trusted financial institutions, Fortiro’s platform enables the detection of document fraud and the automation of income verification, driving faster processi

We built review tools for humans at Stripe and Airbnb. Now we're using language models to automating repetitive Risk and compliance manual reviews. We help Risk teams scale up their review capacity, increase accuracy, and coverage — without hiring. If your team spends any time onboarding merchants o

Experience the power of streamlined accounts payable and procurement functions with Alii™. Our cutting-edge technology offers unrivalled fraud detection capabilities, customised workflows, and secure approvals, ensuring a dynamic and secure platform for your staff to work with. With Alii, you can s

Whooster is an investigative data and technology platform for enforcement, regulatory, and private concerns.

Reduce risk. Remove friction. Reimagine your consumer experience. Leveraging more than 20 years of data science expertise, Appriss® Retail transforms ecommerce and omnichannel consumer interactions by providing real-time, actionable recommendations that reduce fraud, drive efficiency, and maximize

Eftsure is the global market leader in payment fraud prevention. Specifically designed for businesses, our end-to-end solution safeguarded more than $216b in B2B payments last year. Our mission is to build a safer business community. With a large and continuously growing database of verified vendor

Veridium is a leading provider of strong digital authentication platform

Elite litigation boutique focusing on complex civil litigation and white-collar defense. We have offices in Boston, New York and Miami. We have recently secured major victories in a variety of subject matters, such as securities fraud, crypto, and consumer protection. If there is a dispute, we will

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

Point Wild is a global leader in online protection, operating a portfolio of best-in-class device security, online privacy and identity theft protection brands. Serving consumers, partners and enterprises, Point Wild provides protection to more than 25 million users worldwide. To learn more, visit w

TMT ID is a leading provider of information and intelligence on mobile numbers and devices globally. Our access to live mobile data enables organisations to obtain rich and actionable intelligence to validate age and strengthen customer onboarding. We are used by leading businesses globally to impro

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

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.

Blue Ink Digital is a customer acquisition agency.

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

Horsemen Investigations is a full service investigation company, specializing in investigating insurance fraud and in minimizing risk exposure. Our Service Areas (and License #s) - CA (#17753, #24911); NV (#1398); HI (#PDA-883); AZ (#1555433); TX (#A15800); WA (#2766); OR (#033923); NM (#PI3654) Th

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

AiPrise offers a one stop solution with pre-integrated identity verification & fraud detection APIs to pick and choose from and easily manage your identity stack.