Fraud Detection

Candour Face ID verifies users with unmatched accuracy and zero friction. It’s the only solution that meets the highest FIDO standard for facial identity verification while using passive liveness detection—confirming real users every time and stopping fraud before it starts. Our flexible solutions c

ArriTech offers a comprehensive solution for companies seeking to outsource their customer acquisition process and associated operations. Our expertise spans electronic KYC, document verification, sanctions/PEP screening and investigation, ongoing monitoring, multilingual customer contact, and more.

Elevate Your Business's Credibility with Timble Glance's Verification and Authentication Solutions. Welcome to the realm of AI-driven Financial Fraud and Risk Management Solutions! At Timble Glance, our cutting-edge verification and authentication technology solutions are meticulously crafted to e

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

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

Lumino Technology: Empowering Innovation, Worldwide Lumino Technology Pvt. Ltd. is a dynamic, Nepal-based software development and digital solutions company headquartered in Pokhara, Kaski, dedicated to delivering innovative, scalable technology solutions to clients both locally and across the globe

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

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.

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

ID-Pal is an award-winning, ISO 27001 and ISO 9001-certified identity verification solution powered by 100% AI technology, offering real-time identity verification and zero access to customer data. The platform combines biometric, document, and database checks in one GDPR-compliant solution. Availa

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

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.

IPQS prevents fraud across any industry, catching high risk users & transactions in real-time without impacting your legitimate audience.

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

IDENTT empowers organizations to confidently verify and trust their customers in the digital space. From seamless onboarding to continuous monitoring, our modulator platform delivers AI-driven identity verification, risk assessment, and compliance solutions - helping to establish, maintain and stren

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

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

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.

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

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

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

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

Veridium is a leading provider of strong digital authentication platform

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

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

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

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

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

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

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

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

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

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

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

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�

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

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

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

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

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

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

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

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.

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