Fraud Detection

New Era Merchant Services specializes in POS and payment processing solutions as well as invoicing, billing, and fraud protection.

Powers Investigations is a licensed private investigative agency.

New Orleans based private detective agency

Stichting Centraal Informatie Systeem voor in Nederland werkzame verzekeringsmaatschappijen (CIS) is een stichting die verzekeringsgegevens bewaart voor verzekeringsmaatschappijen en gevolmachtigd agenten. CIS behartigt de gemeenschappelijke belangen van de deelnemers door verwerking van informati

Maventa is one of the leading providers of e-invoice and e-document exchange in the Nordics and across Europe. We offer a modern and reliable way to deliver electronic documents, such as invoices and order documents. We support software companies through cost-effective e-invoicing solutions, includ

Global platform based payment system provider offering cutting edge payment solutions.

Konduto is an online service that enables online retailers to reduce fraud in e-commerce by analyzing consumer behavior.

Ampcus Forensics was established in 2024 as a collaborative venture between the seasoned leadership of Ampcus Inc. and a distinguished group of forensic accountants with extensive experience in the field.

Peak provides API software that supports online child safety and helps fight child exploitation. The company was founded in 2021 and is based in New York, New York.

Electronic daily deal tracking

Financial fraud is evolving, but most banks and fintechs still rely on reactive fraud detection methods. At Scrub.io, we are changing the game with AI-powered fraud prevention that detects fraud before it happens. Our localized machine learning models analyze transaction patterns specific to each A

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

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

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

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

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

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.

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

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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.

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

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

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

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

We remove counterfeit products and sellers from the web. When building an 8-figure brand, you tend to learn a lot along the way. One very quick lesson is usually how infringements damage your brand and pull money away from your listings. If your products are being knocked off left and right, you kn

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

Socratix provides fraud and risk teams with AI Agents that investigate alerts in real-time, replacing manual reviews with fast, explainable decisions. Instead of toggling between dozens of tools and portals, analysts can rely on Socratix to pull together evidence and deliver structured insights.

NeuralHQ Technologies is revolutionizing customer experience in the financial services industry. Our market-ready AI agent, “Sean,” delivers human-level resolution 24/7—seamlessly integrating with your existing systems to tackle complex challenges like payment reconciliation, fraud prevention, credi

Vasin, Heyn & Company offers audits, consulting, fraud prevention and training services to family & youth-oriented non-profit organizations.

Ensuring compliance with validation and QC technologies, streamlining processes, and reducing fraud.

Humanix detects and responds to social engineering attacks targeting your people—across voice, chat, and email—in real-time. Security teams protecting help desks, finance teams, executives, and service operations use Humanix to stop manipulation, deception, and impersonation before breaches happen.

FraudArmor is a provider of best-in-class integrated payment solutions, marketing services, and security solutions.

Miles Investigations focuses on workers' compensation, longshore, general liability, contestable, accidental life insurance claims.

CyberStanc is a technology-driven company that provides AI-based security posture analysis and threat detection solutions.

Freeing Returns is a mobile phone app that offers users a unique way to return bought items to stores.

NFTs for the common good.

Lauth Investigations specializes in legal support, insurance subrogation, personal investigations and corporate financial investigations.

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

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

IMbee’s software as a service (SaaS) messaging platform enables insurance, retailers, financial services and other businesses to take advantage of the explosion in mobile communication in order to better manage claims, risk, fraud protection, marketing and eventually improving the customer experienc

Walrus keeps push payments safe by developing and deploying novel authentication technology in a low-friction platform.

Nikel is a fintech improving access to financial services for banks and non-banks. Through technology and advanced analytics, we offer a range of products to our customers in Indonesia, including Customer Acquisition, Credit Card Onboarding and Management, Lending Onboarding and Management, Fraud De

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

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

As one of the very first payment service providers, Computop offers its customers around the world local and innovative omnichannel solutions for payment processing and fraud prevention. The internally developed Computop Paygate payment platform enables seamless integrated payment processes for e-co

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

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

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

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

🚀 Outsmarting Cybercrime.