Fraud Detection

Organisations worldwide grapple with the menace of organisational fraud. Such frauds not only destroy shareholder value but also impact financial performance. However, the most damaging aspect of fraud is reputational damage, which affects growth and adversely impacts a company's ability to attract

Verdata develops a data and insight platform intended to empower POS financing companies to mitigate merchant risk.

Nawrocki Smith is an accountancy firm that provides business consultation, fraud prevention, dispute resolution and forensic accounting.

Tired of scams and clunky classifieds platforms? Kuve is redefining Africa’s buying and selling experience with AI-powered security, seamless transactions, and hyperlocal convenience. Kuve is a next-generation classifieds platform designed to solve Africa’s biggest classifieds marketplace challeng

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

ReaQta is Europe’s top-tiered AI Endpoint Security Platform, built by an elite group of cyber security experts and AI/ML researchers with extensive backgrounds in government intelligence operations. Focused on building the best user experience for endpoint security, ReaQta is the most elegant, power

A Netrin existe, pois, acredita que o relacionamento entre empresas, parceiros e sociedade deve estar livre de riscos e ser desenvolvido com transparência e lealdade de propósito. Nasceu em 2020 de um spin-off de uma unidade de negócio consolidada há mais de 15 anos, visa continuar inovando para cr

Command Investigations, LLC is the preferred provider of Surveillance, SIU and Anti-Fraud Programming provided to P&C Carriers, Self-Insured Entities and Third-Party Administrators. Command is not a traditional vendor…but rather a strategic resource and committed investigative partner. We ha

Invoicera is a leading online invoicing and business automation software designed to streamline billing, payments, and financial workflows for enterprises, SMEs, and freelancers. With powerful features like AR & AP automation, subscription billing, usage-based invoicing, multi-currency support, and

Veridium is a leading provider of strong digital authentication platform

Vi ved godt, at IT-sikkerhed ikke er et af den slags emner, der vinder popularitetskonkurrencer. Sikkerhed handler nemlig om alt det, der kan gå galt, og som vi helst ikke vil høre om. I Trifork Security sætter vi en ære i at gøre sikkerhedsarbejdet nemt. Vi kalder os en Managed Security Services

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

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

Integrity Matters is India's first independent platform for confidential reporting and management of workplace fraud and misconduct. Our goal is to help organizations create an open atmosphere that encourages employees to voice concerns about internal ethics and compliance issues without any fear of

RJN Investigations renders anti-fraud training, social network investigations, surveillance, and vendor investigation services.

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

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.

Drona Pay delivers real-time gains by reducing delinquency, bust-offs, scams & merchant frauds.

Since 1976, KDP has been providing deep industry and technical experience to help people in organizations solve problems, navigate complexity, and build a foundation for sustainable growth. We currently serve clients in 22 states and the District of Columbia. We offer comprehensive analysis and

Xactus is the leading verification innovator for the mortgage industry.

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

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

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

Navee is the Image Intelligence solution powering the next generation of brand protection, fraud prevention, and online presence monitoring. It uses AI technology to build the most advanced reverse image search engine on the market, making many powerful use-cases possible in different fields. With c

ZenML is the open-source MLOps framework for reproducible ML pipelines and production-ready Machine Learning.

PCB Byrne specialises in high value and complex commercial disputes. We have particular expertise in civil fraud and asset recovery, insolvency, white collar crime and investigations. Clients seek us out for our international experience and expertise in managing multi-jurisdictional disputes and

Founded in 2022, Sedra Solutions is revolutionizing forensic accounting for businesses and governments with its advanced algorithms, AI, and Machine Learning-driven software platform. Specializing in detecting and documenting financial fraud, Sedra offers significant time and cost savings. Sedra aim

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

2 Hare Court, the Chambers of Jonathan Laidlaw KC, is consistently recognised as one of the UK's leading sets. We specialise in crime, fraud, health & safety, regulatory work, and other related fields where excellence in advocacy is demanded. We provide counsel of first choice to the leading defen

Botosoft Technologies has successfully delivered projects that have had a positive impact on millions of people’s lives. Our catalogue of clients includes projects that facilitate upward mobility for citizens all over the globe through solutions in fraud prevention, anti-counterfeit and identity pro

XTN Cognitive Security® is a global leader in 𝗽𝗿𝗼𝘁𝗲𝗰𝘁𝗶𝗻𝗴 𝗱𝗶𝗴𝗶𝘁𝗮𝗹 𝗯𝘂𝘀𝗶𝗻𝗲𝘀𝘀𝗲𝘀 𝗮𝗴𝗮𝗶𝗻𝘀𝘁 𝗳𝗿𝗮𝘂𝗱 𝗮𝗻𝗱 𝘁𝗵𝗿𝗲𝗮𝘁𝘀, focusing on prioritizing 𝘂𝘀𝗲𝗿 𝗴𝗲𝗻𝘂𝗶𝗻𝗲𝗻𝗲𝘀𝘀 to prevent fraudulent activities and security threats. The 𝗫𝗧𝗡 𝗖𝗼𝗴𝗻𝗶𝘁𝗶𝘃𝗲 𝗦𝗲�

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

Digital Fingerprints is a continuous authentication solution based on behavioural biometrics compliant with PSD2 and GDPR

ETS Intelligence provides private investigation and security services for commercial businesses and individuals.

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

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

Cendrowski Corporate Advisors is an accounting company that provides forensic accounting, economic analyses, and cybersecurity services.

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

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.

Marshall Investigative Group is a recognized leader in fraud investigations with over thirty years of experience throughout North America, Canada and Mexico. Our end to end investigation services utilizes the latest technologies to service and provide our clients with the most comprehensive investig

The Future of Fraud Prevention - fraud detection, intelligence augmentation, and live-streaming visualizations.

TrafficGuard's comprehensive ad verification and fraud prevention has been recognised by App Growth Awards, Effective Mobile Marketing Awards, MarTech Breakthrough Awards, Future Digital Platinum Award as well as Australia Financial Review's Most Innovative. TrafficGuard detects, mitigates and repo

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

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

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

Apersona develops software solutions that provide devices with authentication to protect logins from hackers and frauds.

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

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

Silent Breach is a cyber security company that specializes in network security and digital asset protection.

Advanced Secure Technologies merge a customer-focused mindset with extensive security knowledge to provide innovative and high-security solutions that protect organisations against fraud. Our approach ensures that our customers are free to focus on running their enterprise, with the peace of mind th