Fraud Detection

Yuno enables any company to accept all the available payment methods and manage fraud through a single integration.

HelloVerify is an online background check platform.

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.

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

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

An AI SaaS Company, enabling the insurance and automotive industry to accurately detect and assess all damages on a vehicle

Lending Automation Software Provider

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

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

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

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

FlexFactor is the world's leading purchase recovery platform for top eCommerce brands. FlexFactor instantly reviews & recovers failed checkouts at no risk to the merchant and at no cost to the consumer. The problem: Digital commerce has a big problem which has long been accepted as fact: 10-20% of

Xactus is the leading verification innovator for the mortgage industry.

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

Launched in mid-2024, the Program Integrity Alliance (PIA) is on a mission to  strengthen integrity and fraud prevention in government through evidence, data, and collaboration. Our cutting-edge AI tools and research supports better outcomes for people, greater trust in government, and a healthier d

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

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

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

Our end-to-end verification solution shields your institution, giving you the freedom to focus on what matters most. With our code-free orchestration tool, choose the customer verification solutions you need from our curated list of top data providers and access them in one place. No tedious indiv

MO-KA offers a SaaS securing fraud and error at self-checkouts, generating first month ROI based on a CAPEX-less and POS-agnostic integration.

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

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

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

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

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

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

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

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.

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

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

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

Credit and Debit Card Fraud Detection

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

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

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

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

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

DataRisk is an online predictive modeling platform focused on credit, collection, and fraud serving mainly financial institutions.

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

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

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

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

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

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

SCORE & SECURE PAYMENT optimise vos stratégies de paiement grâce à ses services sécurisés. Nous fournissons des solutions digitales sur-mesure pour répondre aux évolutions du parcours de souscription et de paiement des consommateurs, en magasin et en ligne. Depuis presque 30 ans, Score & Secure P

Zkr. is dé all-in-one KYC oplossing speciaal ontworpen voor bedrijven die veiligheid en betrouwbaarheid hoog in het vaandel hebben staan. Ons aanbod is divers en bedient meerdere sectoren met een reeks aan diensten voor het ontwikkelen en onderhouden van een robuust KYC-, compliance- en Wwft-beleid.

The first comprehensive SaaS solution for global diligence and investigations. Ground Truth Intelligence is the most agile, efficient and secure way to run investigations and intelligence projects.

Overview In 2007, Data Gear was launched as a Startup striving to provide the Banks and the Financial Services Providers with the most robust and the most reliable solutions they need to comply with the regulations. Our Vision Globally contributing to our clients’ compliance and Fraud Management

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