Fraud Detection

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.

Blue Ink Digital is a customer acquisition agency.

The cleversoft group is a leading provider of cloud-based RegTech services for financial service providers. The company is headquartered in Munich and has offices in Amsterdam, The Hague, Frankfurt, Luxembourg and Sofia. cleversoft delivers digital solutions and services to more than 1,000 financial

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

Contego Investigative Services is a nationwide provider of best in class, award winning counter fraud and investigative solutions.

Supervizor is on a mission to help businesses build trust by automating financial anomaly detection. Say goodbye to inefficient sampling and manual controls and hello to Supervizor, the leading solution for comprehensive, automated, and continuous error and fraud monitoring. With Supervizor, audit

Legentic offers a genuinely unique and innovative solution focused on validation, recovery of assets and the exposure of fraud. We collect big data from multiple sources all over the world, enriched through AI and machine learning, and converted into easily accessible, understandable – and actionabl

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.

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

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

FNA is a deep technology analytics company that offers financial system services. Its platform allows financial institutions to map and monitor complex financial networks and to simulate operational and financial risks. FNA’s clients include the world’s largest central banks, financial market infras

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

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

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

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

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.

Lending Automation Software Provider

Centripetal Networks Inc. is dedicated to protecting organizations from advanced threats by operationalizing intelligence-driven security.

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

At Finovifi, we empower community financial institutions with cutting-edge, AI-driven technology to combat fraud, streamline compliance, and optimize core processing operations. Our tailored solutions address the unique challenges faced by community banks and credit unions, helping them stay competi

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

Insikt Intelligence is a deep tech start up leveraging proprietary AI and Machine Learning for detection of online crime and threats.

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

We help organisations confidently take risks to realise opportunities. Established in 2001, InConsult is a leading professional services firm with extensive local and international experience in risk management, business continuity, fraud and corruption prevention, internal audit, assurance an

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

SmartLight Analytics was formed by a group of industry insiders driven to make a meaningful impact on the rising cost of employee healthcare. Using our statistical, clinical, fraud detection, coding and claims expertise we deliver the most complete wasteful spend reduction solution directly to self-

Rent Butter empowers residential real estate operators to identify great residents - no matter their credit score. Our universal application process pairs in-depth financial trend modeling with proprietary fraud detection measures to ensure no stone is left unturned. Rent Butter is well equipped t

ValPay LLC is an all-in-one payment solutions tailored to empower our partners' software platform. Designed for ambitious business owners wanting to focus on growing their business rather than the logistics needed to run it, ValPay helps companies prevent fraud, gain access to real-time reporting,

Garda Technologies is a Russian vendor of innovative antifraud, DLP and network forensics solutions. The company’s products hold leading positions on the information security (IS) market and include: • DDoS protection • database protection • fraud monitoring • DLP systems. Garda solutions are deploy

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.

Data Resolve is focused on addressing issues related to corporate fraud, data leak and employee productivity with security analytics via end points, from in-premise and on-cloud platforms, with products christened as “inDefend –Solution for Insider Threat Management for Desktop and Laptops” and “Mob

Secro is an early-stage startup developing a supply chain platform to eliminate fraud, inefficiencies, and exploitation from global trade. Its cloud-based platform offers organizations the ability to securely collaborate and efficiently perform all functions needed to negotiate, sign, finance, execu

Keesing Technologies: experts in identity verification Keesing Technologies has been creating innovative identity verification solutions since 1911. Our modern-day solutions build on our long-standing expertise in identity verification. Our legacy is also built on trust, with an emphasis on accurac

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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-

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

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

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

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

Clovr Labs is building a next-generation data analytics platform to enable compliance and fraud protection in the cryptocurrency space. We also research and prototype on the edge between the metaverse and the analog world, with a particular focus on information security.

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

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

Heliocor is a regulatory technology company.We are building a global anti fraud ecosystem based on our Robolitics and Dokstor SaaS products.

World’s first Natural Intelligence company — building a revolutionary AI ecosystem powered by biologically inspired computation, decentralized architecture, and quantum-level neural simulation. An international award-winning AI development company, Aloha Intelligence brings seasoned expertise in de

At zally, we believe in a world where behaviour is the native foundation. We care about how people behave — their patterns, actions, decisions, movements, and interactions. Our mission is to unlock the meaning in behaviour. From authentication and personalisation to fraud detection and adaptive

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

DevCode Identity, part of DevCode Group, is the fastest growing KYC-supplier to the iGaming industry. The Company delivers a multi-channel platform for identification methods, regardless of country or technology. With a single integration the customers get access to a global set of best-in-class Dig

Straal is an everything-payments one-stop-shop for online and omnichannel merchants.