Fraud Detection

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

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

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.

HelloVerify is an online background check platform.

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

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

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

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

8Layers delivers advanced identity protection through real-time threat detection powered by AI and behavioral analytics. Our platform continuously analyzes complex attack patterns across extensive time windows, enabling instant identification and neutralization of threats. This ensures zero dwell ti

Allocore powers the leading government loans, grants, and fraud prevention programs with a unified platform built for efficiency and security. With trillions in loans and grants processed and billions in fraud prevented, Allocore brings the precision of commercial banking technology to the public se

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

Protectt.ai (www.protectt.ai) is the Next Generation Cyber Security, mobile & app security, and real-time fraud management solution provider. We take pride in creating Industry first innovation in mobile app, device & transaction security to create significant value for our customers with our uniqu

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

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

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

🚀 Outsmarting Cybercrime.

Vyntra is a global leader in transaction intelligence, formed from the merger of NetGuardians and Intix. Combining deep expertise in financial crime prevention and transaction data management, Vyntra equips over 130 financial institutions in 60+ countries with intelligent tools to detect fraud, ensu

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

Founded in 2019, Verihubs aims to be the one-stop verification solution for Indonesian digital platforms. With a clear goal in mind — to make all sorts of verifications in Indonesia simple, secure and easy for everyone. We develop artificial intelligence-based authentication technology with top-no

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

DataVerify is one of the most effective single-source platforms for data verification, fraud prevention, and compliance assistance. Highly configurable and easy to use, the DataVerify platform helps pinpoint data integrity and misrepresentation issues within a loan file. Chose a vendor you can tru

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

Trully es el primer Buró Digital de Fraude en México. Descubre cómo optimizar tus procesos de onboarding sin sustituir tu KYC actual.

Michael Moecker & Associates helps businesses from complex financial challenges with comprehensive insolvency and fiduciary services.

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

Daftcode is a Polish venture builder. We create enterprises from scratch, transforming bold ideas into fast-growing products and businesses. We use our expertise and resources to create cutting-edge technologies that influence or disrupt established business models with new ideas, creating future re

We are a digital protection tool created by x15ventures, CommBank's venture scaler. Currently in pilot, our mission is to empower every Australian to be in control of their identity and reduce the financial, emotional, and social impacts of fraud. x15ventures is wholly owned by CommBank – so your

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

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

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

Friendly is an enterprise AI Platform Built for Insurance and Finance Industries. It is the only global, multilingual solution that transforms complex medical records, financial documents, and handwritten notes into structured insights across underwriting, claims, and treaties.

We’re changing the way the utilities sector tackles fraud though the delivery of our SaaS and PMaaS solutions. COT Portal is our SaaS fraud solution for the utilities industry, containing 8 independent modules designed to protect revenue and combat common frauds. Project Management as a Service (P

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

Xactus is the leading verification innovator for the mortgage industry.

Lending Automation Software Provider

Power Solutions Group is a NETA-accredited power & automation solutions provider, focused on timely innovative solutions.

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,

Safeguard is the first AI-native community for fraud, identity, and compliance leaders across fintech, banking, crypto, and payments. Founded by the creators of Money20/20, Fintech Meetup, Shoptalk, and Future Proof, Safeguard’s AI-focused events are purpose-built to foster immersive learning and de

Cognizance Technologies is a health IT company that focuses on infrastructure, DevOps, fraud prevention, system engineering & PMO services.

We help you stop cyber attacks before they start. Modern threat intelligence drowns you in data about every actor, TTP, vulnerability, new breach, and new trick of the trade. It’s up to you to find the signal in the noise. We burn down the hay and give you only needles, by providing intelligence t

myNetWatchman is a cyber investigations and network analysis firm.

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

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

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

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

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

We make it easy for you to file your claim and secure your compensation from corporations that violated your rights. Let's hold them accountable together ⚖️

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

Credit and Debit Card Fraud Detection

Fraud Education Center is an ACFE Authorised Training Organization and the exclusive provider of CFE Exam Review Courses in Greece and Cyprus. Virtual CFE Exam Review Courses operated by Fraud Education Center are open to participants from Eastern Europe, Greece & Cyprus. Upcoming Courses- visit