Fraud Detection

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

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

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

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

WellRithms is boldly transforming the landscape of healthcare reimbursement with a vision for a system that benefits everyone. Our message is simple: healthcare payers deserve a just price, and providers should receive fair reimbursement. As the master of payment integrity, we're pioneering a human-

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

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

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

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

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

##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.

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

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

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

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

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

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

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

Corgi Labs helps businesses unlock 3-10% more revenue by increasing payment acceptance and blocking fraud. Our solution integrates with the largest payment provider platforms (Stripe, Shopify, Adyen), quickly and easily. Our detailed analytics help customers understand their payments in a new depth

🚀 Outsmarting Cybercrime.

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

Fraud Fight Club is not just a conference. It’s a Club. It’s where you find your tribe of like minded fraud fighters with the knowledge, passion and credibility you crave. It’s the place to learn, connect and rejuvenate your fraud fighting spirit. Join 400-500 fraud fighters from financial instituti

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

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

Protect your customers and organization from scams and social engineering with AI that uncovers and disrupts deception and manipulation.

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.

A deeptech solution helping companies fight digital fraud and improve traceability by introducing a mobile app, cloud platform and API/SDK mobile integrations that transform images and documentation into proof combining blockchain technology, cybersecurity and artificial intelligence.

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

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

Intelligent Protection in a Digital World of Deception, AI and SLM for Scams and Synthetic Media Detection

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

Fraud Deflect is redefining chargeback protection with next-generation solutions. Our Deflection services prevent chargebacks and save sales without refunds, recovering up to 50% of transactions. Our fully automated platform helps merchants stop up to 99% of disputes from impacting their accounts. U

The explosion of crypto-targeted crimes like hacks, scams and fraud is the biggest threat to the Web3 and DeFi revolution. The global cost of cybercrime is expected to reach 10.5tr by 2025. CAT Labs is building digital asset recovery and cyber defense tools to enable governments to fight crypto cr

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

Fortify Consulting LLC helps companies increase profits by Reducing fraud losses, Reducing operations expenses, and increasing customer conversion rates. Fortify believes in data driven solutions and embraces a digital first mindset. Don't let fraudsters squeeze profit margins, waste call center re

De Fraudehelpdesk wil zoveel mogelijk voorkomen dat de Nederlandse bevolking slachtoffer wordt van fraude. De Fraudehelpdesk biedt Fraudeslachtoffers een helpende hand door hen te adviseren en naar de juiste instantie te verwijzen. Daarnaast proberen we slachtofferschap te voorkomen door burgers en

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

Zorg met zorg beschermd! De Stichting Informatieknooppunt Zorgfraude (IKZ) zet zich in om zorg met zorg te beschermen. In de zorg gaan vele miljarden euro’s om die bedoeld zijn voor hulpbehoevende en kwetsbare mensen in de samenleving. Met onze samenwerkingspartners werken wij vanuit de overtuiging

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

AI-powered Anti-Money Laundering and Compliance Toolkit We help financial institutions mitigate risk by identifying Specially Designated Nationals (SDNs), Political Exposed Persons (PEPs), and other high-risk customers.

In an age saturated with AI-generated content and fake engagement from click-farms, NodeGarden offers a vital layer of verification. By linking digital data to a physical origin, we empower users to distinguish authentic, real-world content from fraudulent imitations, building a new standard for tru

We are a financial and economic consulting firm that exists to restore integrity to the financial system through forensic data analytics. Integra has the academic background and the industry expertise to identify and investigate fraud, including potential misreporting by investment banks and rating

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

Com mais de duas décadas de atuação na área de Propriedade Intelectual e de Combate às Fraudes, em especial as aduaneiras, MÁRCIO GONÇALVES colheu importantes experiências profissionais em escritórios de pequeno, médio e grande portes, atendendo demandas complexas, dos mais variados setores da Econ

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

At Quorsus we believe in ‘value through outcome’. Our mission is to help organisations understand their financial crime risks and design practical solutions in an increasingly sensitive operational and regulatory risk environment.

Clovr Labs is building a next-generation data analytics platform to enable compliance and fraud protection in the cryptocurrency space. We also research and prototype on the edge between the metaverse and the analog world, with a particular focus on information security.