Fraud Detection

Frictionless Digital Banking & Payments Fraud prevention

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

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

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

The E-Cell of NIT, Trichy is a strong energetic team established for fostering the spirit of Entrepreneurship and Innovation among the student community. From holding a college level B-Plan competition in its initial stages, E-Cell has broadened its portfolio and now holds a number of events includi

Archipels leverages blockchain technology to build trust infrastructure, services and applications around digital identity. By enabling businesses and administrations to certify and verify identity claims (documents and data), Archipels plays a key part in the fight against fraud. Archipels is a s

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,

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

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.

ZenML is the open-source MLOps framework for reproducible ML pipelines and production-ready Machine Learning.

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

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

Simplici is an end-to-end account origination and compliance platform leveraging AI and biometrics to remove friction and stop fraud. In under 4 minutes customers and/or investors are able to complete KYC/KYB, AML, eSign agreements, and fund accounts securely without passwords. Our biometric aut

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

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

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

Innov8tif, head-quartered in Malaysia since 2011, is an ISO27001:2022 certified AI company helping businesses to widen sales funnel, speed-up processes without paper and prevent frauds. In 2023, Innov8tif Solutions Group merged with Xendity Sdn Bhd, which are collectively known as the Innov8tif Grou

KOIOS provides unique technology to detect online financial threats, exposing manipulation and organized efforts by malicious financial actors against publicly traded companies.

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

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

Our private investigators in New Jersey are licensed and bonded in the state of New Jersey.

MerchantRMS Inc. delivers a comprehensive and technologically-advanced global online payment fraud protection service to large eCommerce merchants and payment processors, via either cloud-based SaaS or deployed software models. The MerchantRMS service captures fraudulent CNP (card not present) and o

Unificamos os dados utilizados nos fluxos de trabalho, abrangendo desde o onboarding até o monitoramento transacional e a prevenção à fraude. Por meio do uso de variáveis e de nosso motor único, criamos regras de negócio para automatizar decisões.

First Watch Technologies is a technology solutions company that provides cyber security and data breach response services.

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

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

CyRise is an investor, supporter and champion of cybersecurity startups in the Asia Pacific

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

Dark Reading is an IT-focused comprehensive news and information portal that helps information security professionals manage the balance between data protection and user access.The portal provides its users with up-to-date information about products, management strategies, architectures, and securit

ValPay LLC is an all-in-one payment solutions tailored to empower our partners' software platform. Designed for ambitious business owners wanting to focus on growing their business rather than the logistics needed to run it, ValPay helps companies prevent fraud, gain access to real-time reporting,

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

Integrity Advantage is the way healthcare payers reimagine the value of their fraud, waste and abuse program. We’ve built our diverse knowledge base through decades of doing. Our experience providing support to dozens of plans across all lines of business, geographical regions, and varying enterpris

Protect your traffic from bots, fake clicks and increase your profit with anti-fraud system Kaminari Click! Kaminari Click is an innovative anti-fraud system specializing in protecting websites from unwanted traffic such as bots and fake clicks, which is essential for maximizing your profit. Why C

Chargebackhit is a company that provides chargeback management services to merchants who sell products or services online. Chargebacks occur when a customer disputes a transaction with their bank or credit card issuer, and the merchant is then required to refund the transaction amount, plus a charge

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

AI-based solution that helps financial institutions reduce and block fraudulent financial transactions and prevent account takeovers.

Neccton is a leader of responsible gaming, anti-money laundering (AML) and fraud detection technology based on data science and artificial intelligence. Neccton’s technology is deployed in more than 30 countries and languages, servicing upwards of 60 billion transactions and analyzing millions of re

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

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

Founded in 2022, Sedra Solutions is revolutionizing forensic accounting for businesses and governments with its advanced algorithms, AI, and Machine Learning-driven software platform. Specializing in detecting and documenting financial fraud, Sedra offers significant time and cost savings. Sedra aim

Botman offers solutions that give maximum control to the traffic buyers and enable them to filter what they don't need.

Meridian Investigative Group offers fraud investigation, risk mitigation and security services based on cutting-edge technology.

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

We are on a mission to put an end to Authorized Push Payment Fraud (scams). Banks have put incalculable resources into their defenses to safeguard their customers’ money. Yet, cybercriminals have realized that to rob a bank they don't have to break in, the banks’ customers will (unwittingly) open th

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

Trustev is a new approach to stopping fraud online, while letting through good customers. It analyzes thousands of datapoints in real time to make an instant decision on each transaction: is it real or fraudulent? With enterprise customers in ecommerce, financial services, virtual goods and other

WMA is one of the pioneers in the payments auditing industry. Since 2004 we have successfully delivered payment audits to clients in both the Public and Private sector, recovering over £50million for our Clients. In 2021 we launched our new automated supplier statement reconciliation SaaS solution

Eliminate delivery fraud. In with profit. Out with fraud. Delivery fraud is now an avoidable headache. Stop it before it ever happens with our predictive mitigation engine — freeing and unifying siloed data sets across e-commerce to identify potential fraud risk at the user’s point of purchase.

Advanced Secure Technologies merge a customer-focused mindset with extensive security knowledge to provide innovative and high-security solutions that protect organisations against fraud. Our approach ensures that our customers are free to focus on running their enterprise, with the peace of mind th

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