Fraud Detection

Footprint is building one-click KYC and PII vaulting. The company allows companies to frictionlessly and securely onboard users.

An everyday application that helps consumers detect every type of scam in real time – removing human error from the equation. Our patented, AI technology enables a paradigm shift as it can easily be integrated into enterprise platforms, allowing service providers to go from scam enablers to stewards

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.

Pinch is a no-code, AI-powered abuse mitigation platform that helps merchants gain control over their margins and customer acquisition costs by predicting post-purchase buyer behavior.

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

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

IP House serves major organizations across industries to defend and enforce their intellectual property rights anywhere in the world. With a rapidly growing team of 250+ professional investigators, analysts and IP law specialists, IP House deploys integrated proactive and reactive tactics to detect,

Protecht is an insurtech company that utilizes embedded technologies to distribute insurance products to consumers globally.

Utbetalningsmyndigheten upptäcker, förhindrar och förebygger felaktiga utbetalningar från välfärdssystemen.

The legal client continuity platform. Revolutionize your legal practice with Kayse.ai. Our AI-driven platform enhances case management, client communication, and firm efficiency. Experience cutting-edge technology with best-in-class client retention, fraud detection, and enrichment tools.

Founded in 2016 JuicyScore is a forward-looking company that creates antifraud solutions for online-businesses. We provide antifraud score, robust device fingerprint and long vector of aggregated data attributes to use for internal credit scoring.  On average our clients get 10Х+ ROI and 5.20+ GINI.

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

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

Work with an efficient and responsive AV-rated law firm. We handle insurance defense such as: car accidents, premises liability, catastrophic injury/wrongful death, construction defect, government/municipal liability and water mitigation. Our expertise includes fraud prevention and education. We'r

UNIXi is delivering unseen before defense against identity theft and social engineering cyber-attacks, annihilating the era of credential theft.

Award winning technology that turns compliance into a competitive advantage. Fully configurable, scalable, auditable and risk based on-boarding, screening and pKYC solutions.

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

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

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

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.

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

Futurism AI offers innovative artificial intelligence solutions that transform businesses across industries. We specialize in AI-driven automation, data analytics, natural language processing, and predictive modeling to help organizations improve efficiency and make smarter decisions. Our custom AI

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

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

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

Our professional team of CPAs, (IRS) Enrolled Agents, Certified Estate Planners, Certified Fraud Examiners, and Certified Financial Planners are grouped into teams centered around the specific client need or industry to provide the highest level of client service. Their experience serving a large an

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

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

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 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

TimeTrex is a leading provider of integrated workforce management solutions that help organizations automate and optimize employee time tracking, scheduling, HR, and payroll processes — all in one unified platform. Available in both cloud-based and on-premise editions, TimeTrex enables businesses of

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

Xactus is the leading verification innovator for the mortgage industry.

Since 1987 Global Security Solutions, LLC, through its different iterations, has been at the forefront of innovation in the loss prevention industry. Our electronic article surveillance (EAS) and radio-frequency identification (RFID) solutions help protect merchandise in countless stores of some of

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

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

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

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

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

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

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.

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

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

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

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

myNetWatchman is a cyber investigations and network analysis firm.

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

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

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

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