Fraud Detection

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

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

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

Yuno enables any company to accept all the available payment methods and manage fraud through a single integration.

Since 1987 Global Security Solutions, LLC, through its different iterations, has been at the forefront of innovation in the loss prevention industry. Our electronic article surveillance (EAS) and radio-frequency identification (RFID) solutions help protect merchandise in countless stores of some of

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

Fideo’s powerful intelligence identifies more accurate digital personas by fusing digital, transactional, behavioral, device-related, geospatial, and historical fraud data together to give platforms the ammunition needed to keep pace with potential fraudsters. The company’s proven, patented continuo

THG is a vertically integrated, digital-first consumer brands group powered by THG Ingenuity, its proprietary end-to-end ecommerce platform. Scaling direct-to-consumer businesses requires localised trading strategies, branding and marketing, customer service, payments, fulfillment, fraud detection,

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

We are Thredd, formerly Global Processing Services. Thredd sits at the heart of the global payments revolution, processing billions of transactions annually across 44 countries for the world’s leading fintechs, digital banks, and embedded finance providers. Thredd’s unique offering is its client-ce

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Oscilar solves one of the biggest challenges facing businesses and consumers today: how to protect online transactions from fraud, theft and risk. Our mission is to make the internet a safer place by protecting online transactions of all manner. Oscilar is a first-of-its-kind real-time, AI-powered r

Ethoca is an award-winning provider of collaboration-based intelligence and technology solutions that empower businesses around the world to fight fraud, prevent disputes and improve the customer experience.

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.

Opticks develops unmatched anti-fraud solutions for digital advertisers, affiliate networks, and MVAS.

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

Bolt Identity is a global fraud prevention and identity verification platform empowering businesses to stay compliant, reduce risk, and onboard customers with confidence. Powered by the world’s first Fraud Engine API, a real-time Pre-KYC identity verification system, it helps businesses detect fraud

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,

Founded in Dallas, Texas in 2015, ApproveShield has become the only direct to market source of immediate eviction and consumer rental verification data in the Multifamily.

We are a Cyber Security Threat Management product that delivers a single console visibility cross the multiple threat vector for an organization that are available on internet by customer or fraudster. In a world where the cyber security landscape is constantly evolving, and new threats emerge each

Elephant authenticates trusted users within your platform in milliseconds using an AI-powered algorithm that green-lights trusted users, denies scammers, and flags suspicious behavior. It eliminates the burden of manual moderation. Using the world’s most extensive identity data index and machine le

Quod was created by a Massive Transformative Purpose: we were born to implement and operate the positive data in Brazil. Combining large proprietary and partners' data sets and cutting edge technology, we are adding other business lines to the original purpose: customers acquisition, portfolio manag

Surgically remove IVT, bots & invalid users from all your paid acquisition efforts.

Fort de 20 ans d’expérience, Oneytrust est le pionnier français de la lutte contre la fraude en ligne et du profilage digital. Nous proposons des services innovants et multi-canaux à destination du e-commerce, de la banque et des assurances. Disponible à l’international, notre offre de Oneytrust a

Axur is every company's takedown (digital content removal) partner. We also help to detect digital fraud, data leakage and online piracy

An AI SaaS Company, enabling the insurance and automotive industry to accurately detect and assess all damages on a vehicle

Founded in 2016 JuicyScore is a forward-looking company that creates antifraud solutions for online-businesses. We provide antifraud score, robust device fingerprint and long vector of aggregated data attributes to use for internal credit scoring.  On average our clients get 10Х+ ROI and 5.20+ GINI.

WellRithms is boldly transforming the landscape of healthcare reimbursement with a vision for a system that benefits everyone. Our message is simple: healthcare payers deserve a just price, and providers should receive fair reimbursement. As the master of payment integrity, we're pioneering a human-

Two Dots is an income verification and fraud prevention service for property managers. Two Dots uses the world's most advanced AI to make sure applicants will pay the rent on time before the lease is ever signed. Their document fraud detection & income verification is instant for qualified applican

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

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

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.

Pinch is a no-code, AI-powered abuse mitigation platform that helps merchants gain control over their margins and customer acquisition costs by predicting post-purchase buyer behavior.

UNIXi is delivering unseen before defense against identity theft and social engineering cyber-attacks, annihilating the era of credential theft.

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

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Futurism AI offers innovative artificial intelligence solutions that transform businesses across industries. We specialize in AI-driven automation, data analytics, natural language processing, and predictive modeling to help organizations improve efficiency and make smarter decisions. Our custom AI

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

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.

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

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.

Our professional team of CPAs, (IRS) Enrolled Agents, Certified Estate Planners, Certified Fraud Examiners, and Certified Financial Planners are grouped into teams centered around the specific client need or industry to provide the highest level of client service. Their experience serving a large an

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

Award winning technology that turns compliance into a competitive advantage. Fully configurable, scalable, auditable and risk based on-boarding, screening and pKYC solutions.

Protecht is an insurtech company that utilizes embedded technologies to distribute insurance products to consumers globally.

Casap's Copilot & Collaboration platform can fully automate disputes end-to-end. We empower institutions and fintechs to intelligently tackle first-party fraud while transforming disputes into an opportunity to build loyalty.

Work with an efficient and responsive AV-rated law firm. We handle insurance defense such as: car accidents, premises liability, catastrophic injury/wrongful death, construction defect, government/municipal liability and water mitigation. Our expertise includes fraud prevention and education. We'r

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

TimeTrex is a leading provider of integrated workforce management solutions that help organizations automate and optimize employee time tracking, scheduling, HR, and payroll processes — all in one unified platform. Available in both cloud-based and on-premise editions, TimeTrex enables businesses of

Purely Cloud is a technology infrastructure ecosystem company whose core business is the design, optimization, and operation of the most advanced cloud computing and cybersecurity services, which are the IT backbone of companies across every industry around the world. We are a Microsoft Gold Partner