Fraud Detection

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

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

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

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

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

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

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

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

ASCII Corporation is a startup that is dedicated to driving innovation in the field of artificial intelligence. With a talented team of researchers and experts from diverse domains, we are committed to delivering cutting-edge AI technologies and solutions to companies around the world. Our focus is

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

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

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

Join Intuition SofTech – Where Innovation Meets Opportunity! At Intuition SofTech, we’re a trusted web and mobile app development company based in Sydney, Australia, delivering world-class digital solutions. We specialize in custom software development for iOS, Android, and the web, and offer cuttin

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

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

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.

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.

The Daily Scam is website devoted to helping people, businesses and organizations better understand threats, scams and fraud targeting them through the Internet, phones, email, texts and social media. We teach people how to recognize and avoid scams! Our free weekly newsletter keeps you up-to-date

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

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.

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

Experience the power of streamlined accounts payable and procurement functions with Alii™. Our cutting-edge technology offers unrivalled fraud detection capabilities, customised workflows, and secure approvals, ensuring a dynamic and secure platform for your staff to work with. With Alii, you can s

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

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.

The Anti-Fraud Coalition is a public interest, non-profit organization dedicated to defending and empowering whistleblowers who expose fraud on the government and the financial markets.

just free digital marketplace for the management, oversight, and enforcement of judgment debt, ensuring that creditors are paid what they are owed and that debtors are treated fairly, all while raising standards across the whole High Court Enforcement industry. This marks the first time that credito

Sequor Law represents companies and individual clients in the areas of asset recovery, financial fraud, insolvency and financial services litigation. Sequor Law’s attorneys include all members of the top-ranked asset recovery team from the former Astigarraga Davis Law firm. Practice areas includ

Cardstream is a multi-award-winning PCI DSS Level 1 independent payments gateway, providing white-label Partner resellers with access to our Open®Payment Network. With our 200+ acquirer connections and anti-fraud service providers, we are able to connect our partners and their merchants to an unriva

Verdata develops a data and insight platform intended to empower POS financing companies to mitigate merchant risk.

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

One Platform. One API. Reduce fraud and increase automation and conversions with one integrated solution from Paays!

Prelude is advancing SMS verification and mobile onboarding infrastructure through a set of unified APIs developers might actually like. We’re dedicated to more reliable fraud detection, elegant transparency, and increased reliability– all at a better price. Make every ping count for your customer e

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

##Accurate and Rapid Assimilation & Dissemination of reverberation-worthy ℹ️ distributed throughout the backbone of today’s “Information Super High-Weigh” ~circa 1991 [Supported through the concerned and tireless efforts from Team WayWayBack.org a.k.a. https://www.Internetarchive.org et. Al /dq.

FRSLABS is an award-winning research and development company specialising in identity verification and fraud prevention solutions. Established in 2010, FRSLABS has grown to become a trusted partner for over 150 global clients, including prestigious Banks, Fintechs, insurance, telecommunications, and

iDU is leading the tech identity verification space, providing innovative solutions to businesses across many industries. Our solutions enable businesses to seamlessly verify the identity of their customers, employees, and partners in real-time, reducing the risk of fraud and increasing security. W

Empower Extraordinary Actions With Augmented Intelligence. Semantic AI is leveraging cutting-edge computational performance to connect, add value to, and present data and information in ways that augment how human analysts rapidly build understanding and form better decisions. With our deep backgr

Fully regulated as a financial institution, Simplex processes credit card payments with a 100% fraud protection guarantee – in case of a fraud chargeback, the merchant gets paid by Simplex. Utilizing its cutting-edge fraud prevention solution and AI technology, Simplex blocks fraudulent users and al

At SQR, we believe in the power of simplicity and security. As an award-winning leader in cyber-security, we're on a mission to make the world a safer place for all through efficient and inclusive identity verification. Our cutting-edge digital identity and eKYC solutions redefine the standards of

CogniFiber owns unique IP which includes fiber-based photonic computing, chip-based photonic computing and unique neuromorphic architectures which enable pure-photonic computing: on-the-fly direct analog photonic computing without any memory access or bus-usage during the entire compute process. Thi

NetGuardians is a leading FinTech company recognized for its anti-fraud and risk mitigation solutions.

Chronos Investigations is a full service private investigation agency, fraud assessment and forensic accounting firm providing confidential information to attorneys, law firms, businesses, corporations, insurance companies, organizations, and private individuals throughout Southern California. PI Li

RGI Solutions - Solving the Toughest Cases with Precision and Expertise Welcome to RGI Solutions, the leading independent investigations company in the UK! Our success has been driven by our unwavering commitment to solving the toughest cases with precision and expertise. Since our founding in 199

Whooster is an investigative data and technology platform for enforcement, regulatory, and private concerns.

PLUS TI is a leading software development firm that provides solutions to prevent financial crime. Its commitment to a safer financial world is hardened by a long industry trajectory and the know-how gained from serving over 360 clients in five continents. The Monitor Plus® portfolio centers on ada

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

CypherFace uses AI-driven facial biometrics to prevent account takeovers, synthetic identity fraud, and payment fraud with 99.7% accuracy, eliminating passwords for seamless, secure authentication. Our real-time fraud prevention and reporting APIs deliver deep insights into transaction risks, authen