Fraud Detection

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

Our journey started in 2018 when we realised that SIM cards could be used for multiple purposes. Our first successes allowed us to sharpen our understanding of SIM capabilities, Customer journey management and Customer Experience while deploying our first solution in production, our SIM-based campai

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

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

Hyperspace is a real time hybrid search database that is the fusion of Elasticsearch and vector DB, being a key infrastructure element within Generative AI & LLMs powering a wide spectrum of AI applications. All while delivering 10x performance, at billion-scale, and at a fraction of the current com

ADVISIA Analytics is a provider of superior result-oriented analytics solutions that enable our clients to make smarter decisions using their data. We're passionate about developing and deploying breakthrough analytics that deliver long term economic value to the companies we serve, creating true

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

Frictionless Digital Banking & Payments Fraud prevention

Sedicii verifies identity data between two organisations without exposing the underlying data.

Sabemos que la identidad digital es factor clave para la transformación de los negocios. Somos expertos en sistemas biométricos de control, Identidad Digital y Mobile Authentication.

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

PhotoFax specializes in surveillance, remote surveillance and investigative services with a creative, innovative and committed approach.

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

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

Opticks develops unmatched anti-fraud solutions for digital advertisers, affiliate networks, and MVAS.

Orca is an AI-driven fraud orchestration platform. We empower fraud fighters to outpace fraud using our custom ML models.

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

ValidSoft develops a secure, accurate, precise, and fastest commercial voice biometric engine.

Founded by a team of financial crime experts in 2019, we believe in the value of using AI and Machine Learning in the optimization of financial crime detection. We provide lean machine learning based solutions that enable easy access to AML and Fraud Analytics. Our solutions deliver fully automated

Nothing is too little when it comes to calculating benefits and savings, especially during these current times of economic downturn. A cent saved is a cent earned. Established in 2008, DIABOS has become a trusted partner to major ship owning and operating companies in providing advanced port call

The mission of the Office of Inspector General (OIG) at the Federal Deposit Insurance Corporation (FDIC) is to prevent, deter, and detect fraud, waste, abuse, and misconduct in FDIC programs and operations; and to promote economy, efficiency, and effectiveness at the Agency. VISION: Serving the Am

True Pedigree offers brand protection and anti-counterfeiting solutions that help global high-tech companies who want to protect their brand and bottom line from gray market and counterfeit activities. We combine our technology and a brand’s day to day operations data (procurement, manufacturing, di

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

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

FraudBuster provides antifraud services to mobile network operators worldwide, with a truly disruptive approach that has earned the trust of nearly 100 customers in less than 2 years, from only 5 customers in 2014. FraudBuster has developed the SIMBuster, an integrated real-time fraud detection ser

Since 1998, Stardust Secured™ delivers undefeated security and ironclad integrity with our state-of-the-art technology, safeguarding what matters most. Our affordable, customizable and turn-key, high-security solutions (highly engineered physical tracers and custom in-the-field and in-line detection

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

Knox Ricksen is a civil litigation and trial firm that is committed to providing complex fraud litigation & whistleblower actions services.

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

Garda Technologies is a Russian vendor of innovative antifraud, DLP and network forensics solutions. The company’s products hold leading positions on the information security (IS) market and include: • DDoS protection • database protection • fraud monitoring • DLP systems. Garda solutions are deploy

Fideo’s powerful intelligence identifies more accurate digital personas by fusing digital, transactional, behavioral, device-related, geospatial, and historical fraud data together to give platforms the ammunition needed to keep pace with potential fraudsters. The company’s proven, patented continuo

The Office of Inspector General serves the citizens of the City of New Orleans by promoting integrity and accountability in the operation of the City government. The Office has a mandate to detect and prevent fraud, waste, and abuse in spending public funds. The Office's goal is to ensure that publi

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

Botosoft Technologies has successfully delivered projects that have had a positive impact on millions of people’s lives. Our catalogue of clients includes projects that facilitate upward mobility for citizens all over the globe through solutions in fraud prevention, anti-counterfeit and identity pro

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.

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

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

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

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.

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

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.

A Leading global provider of AI-based fraud-prevention solutions, enabling mass-scale validation of users' statements. We detect and prevent fraudulent cases in real-time, with the highest accuracy available in the industry, by analyzing users' physiological biomarkers using any smartphone's camera

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

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

Regulon is a Regtech platform revolutionising onboarding and compliance for fintechs, financial services, and highly regulated industries. We automate the entire KYB/KYC process, drastically reducing onboarding times while ensuring full regulatory compliance. Our solutions streamline document collec

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.

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

We specialize in solutions for the fraud prevention market. We offer a comprehensive platform for detecting transactional risk in PIX, TED, boleto, and card operations. The DeLorean Antifraud system can process data and identify fraudulent actions within milliseconds, ensuring the security of users

VoxEQ detects demographics from voice to improve and protect human interactions. For example, novel voice technology prevents impersonation fraud, defends against the misuse of generative AI, and enables marketing demographics in a privacy preserving manner. VoxEQ's unique capabilities are the bes

Secro is an early-stage startup developing a supply chain platform to eliminate fraud, inefficiencies, and exploitation from global trade. Its cloud-based platform offers organizations the ability to securely collaborate and efficiently perform all functions needed to negotiate, sign, finance, execu