Fraud Detection

Two Dots is an income verification and fraud prevention service for property managers. Two Dots uses the world's most advanced AI to make sure applicants will pay the rent on time before the lease is ever signed. Their document fraud detection & income verification is instant for qualified applican

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

INETCO provides payment fraud detection, transaction monitoring and channel analytics solutions for banking and payments environments.

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

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

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

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

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

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

IberLayer is the company behind the Email Guardian service, a cloud based Email Total Protection system that filters and blocks, APT, Ransomware, Spam, Malware, Scams, Phishing, massive Marketing campaigns, all types of malware, and many other email threats. Email Guardian has disruptive functionali

Kalolytic offers a suite of AI driven tech solutions for Risk, Compliance and Sales to leading Banks and Financial Institutions. Our endeavor is to offer a single software ecosystem that empowers our clients to effectively tackle multipronged challenges like money laundering, fraud detection, terro

Humanix detects and responds to social engineering attacks targeting your people—across voice, chat, and email—in real-time. Security teams protecting help desks, finance teams, executives, and service operations use Humanix to stop manipulation, deception, and impersonation before breaches happen.

Data Tech International is helping Governments prevent TAX fraud. Over the last decade, we have delivered solutions that have provided Revenue Authorities with advanced notice of every commercial transaction in a manner that would allow risk analysis and remote audit. We are superior in consultancy,

Verix is a groundbreaking authentication and verification platform powered by blockchain and generative AI. Designed to combat fraud and ensure transparency, Verix enables organizations to seamlessly verify certifications, skills, awards, tickets, products, and more in real-time. With dynamic badges

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

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

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

Walrus keeps push payments safe by developing and deploying novel authentication technology in a low-friction platform.

With coverage across 5 continents, Sekura.id is the leading global provider of mobile data, providing trusted, secure, and easy-to-consume solutions for ID verification, anti-fraud and secure online authentication use cases. Sekura works with established KYC, identity verification and risk data prov

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

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

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.

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

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

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.

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

A connected goods and packaging platform providing Active Brand Protection, Supply Chain Awareness, and Consumer Engagement benefits.

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

Zumigo is a pioneer of mobile services providing fraud prevention and helping secure transactions, devices and identities.

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

IDENTT empowers organizations to confidently verify and trust their customers in the digital space. From seamless onboarding to continuous monitoring, our modulator platform delivers AI-driven identity verification, risk assessment, and compliance solutions - helping to establish, maintain and stren

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

Xactus is the leading verification innovator for the mortgage industry.

Vi ved godt, at IT-sikkerhed ikke er et af den slags emner, der vinder popularitetskonkurrencer. Sikkerhed handler nemlig om alt det, der kan gå galt, og som vi helst ikke vil høre om. I Trifork Security sætter vi en ære i at gøre sikkerhedsarbejdet nemt. Vi kalder os en Managed Security Services

Drona Pay delivers real-time gains by reducing delinquency, bust-offs, scams & merchant frauds.

Nawrocki Smith is an accountancy firm that provides business consultation, fraud prevention, dispute resolution and forensic accounting.

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

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

Since 1976, KDP has been providing deep industry and technical experience to help people in organizations solve problems, navigate complexity, and build a foundation for sustainable growth. We currently serve clients in 22 states and the District of Columbia. We offer comprehensive analysis and

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

Navee is the Image Intelligence solution powering the next generation of brand protection, fraud prevention, and online presence monitoring. It uses AI technology to build the most advanced reverse image search engine on the market, making many powerful use-cases possible in different fields. With c

ReaQta is Europe’s top-tiered AI Endpoint Security Platform, built by an elite group of cyber security experts and AI/ML researchers with extensive backgrounds in government intelligence operations. Focused on building the best user experience for endpoint security, ReaQta is the most elegant, power

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.

2 Hare Court, the Chambers of Jonathan Laidlaw KC, is consistently recognised as one of the UK's leading sets. We specialise in crime, fraud, health & safety, regulatory work, and other related fields where excellence in advocacy is demanded. We provide counsel of first choice to the leading defen

Mr. G Vimal Kumar Chief Technology Officer, Cyber Privilege G. Vimal Kumar (GVK) is recognized as one of the most powerful and visionary CTO in the India and World Wide. As Chief Technology Officer at Cyber Privilege, he commands global respect in cyber forensics, cybersecurity, crypto investigation

RJN Investigations renders anti-fraud training, social network investigations, surveillance, and vendor investigation services.

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

Integrity Asia provides our clients with the most effective and reliable fraud prevention, detection, and investigation services, carried out by local experts and upheld with unwavering standards of Integrity. With over 20 years of experience, Integrity Asia has extended its footprint across Southea

ETS Intelligence provides private investigation and security services for commercial businesses and individuals.

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