Fraud Detection

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

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

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.

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.

Symmetric (a Decision Analyst company) provides sampling services to companies that place a very high value on representative samples, scientific sampling methods and advanced fraud detection systems. Symmetric applies advanced technology and sophisticated systems to create and manage some of the be

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

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

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

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

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

Founded in 2002, MaxMind is an industry leader in IP intelligence, proxy detection, and online fraud prevention tools. We help businesses enhance their user experience, manage risk, and reduce fraud, easily and efficiently. Known as the creator of GeoIP® and the first company to offer both IP addr

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

PayShield is a leader in the online fraud and chargeback prevention industry, with particular focus on high-risk card processing. Our clients – ISO's, PayFacs, PSPs, CRMS, Gateways and other large merchant aggregators – have adopted PayShield’s unique “Risk Management as a Service” platform to prote

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

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

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

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

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

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

TMT ID is a leading provider of information and intelligence on mobile numbers and devices globally. Our access to live mobile data enables organisations to obtain rich and actionable intelligence to validate age and strengthen customer onboarding. We are used by leading businesses globally to impro

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

Veridium is a leading provider of strong digital authentication platform

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

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

SmartLight Analytics was formed by a group of industry insiders driven to make a meaningful impact on the rising cost of employee healthcare. Using our statistical, clinical, fraud detection, coding and claims expertise we deliver the most complete wasteful spend reduction solution directly to self-

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.

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

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.

The International Betting Integrity Association is the leading global voice on integrity for the licensed betting industry. Our members share a common goal of combating betting corruption to protect the integrity of sport and their businesses. Established in 2005 and formerly known as ESSA, we are a

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

XTN Cognitive Security® is a global leader in 𝗽𝗿𝗼𝘁𝗲𝗰𝘁𝗶𝗻𝗴 𝗱𝗶𝗴𝗶𝘁𝗮𝗹 𝗯𝘂𝘀𝗶𝗻𝗲𝘀𝘀𝗲𝘀 𝗮𝗴𝗮𝗶𝗻𝘀𝘁 𝗳𝗿𝗮𝘂𝗱 𝗮𝗻𝗱 𝘁𝗵𝗿𝗲𝗮𝘁𝘀, focusing on prioritizing 𝘂𝘀𝗲𝗿 𝗴𝗲𝗻𝘂𝗶𝗻𝗲𝗻𝗲𝘀𝘀 to prevent fraudulent activities and security threats. The 𝗫𝗧𝗡 𝗖𝗼𝗴𝗻𝗶𝘁𝗶𝘃𝗲 𝗦𝗲�

About Alacer Matrix: Established in 2009, and offices in The United States, India, and Australia, The Alacer Marix is a global technology and consulting firm specializing in providing comprehensive AML, compliance and fraud solutions.

Quantum Data Engines (QDE) is a compliance tech company building intelligent solutions for Banking and Financial Services Institutions. We have built advanced technology products that help financial institutions understand customer and transaction data completely and accurately, helping them stay ah

The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 90,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession. The Melbou

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,

IDX is a consumer privacy platform that enables consumers to take control of their privacy and identity.

“Somos uma empresa de profissionais com ampla experiência no mercado de Crédito e Prevenção a Fraudes que utiliza tecnologia para alcançar os resultados dos clientes e não uma empresa de tecnologia oferecendo ferramenta de Crédito e Prevenção. Acredite, isso faz uma enorme diferença”. A B2e foi c

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

Trusty empowers online businesses to detect fraud and identify trustworthy users right from the registration stage. Utilizing advanced Artificial Intelligence (AI) algorithms, Trusty analyzes key data points such as user emails, IP addresses, phone numbers, and device IDs to generate predictions tha

Fravity’s Agentic Copilot drives fast, accurate, and intelligent investigations across Fraud, Risk, and Compliance operations. Our Copilot integrates into your existing apps — with human-in-the-loop, analysts can scale operational workflows with expert-level accuracy. The platform is built for

AIC Companies is the premier investigative firm in the industry with a unique and innovative collection of investigative services including Same Day Surveillance, S.M.A.R.T. Reports (Social Media And Record Tracking Reports), Medical Canvasses, Alive & Well Checks, Investigative Auditing, Consulting

Robert David Malove is Board Certified as a specialist in criminal trial law by the Florida Bar. Mr. Malove is a distinguished trial lawyer with about 30 years of experience in federal and state courts. He concentrates on all facets of criminal defense including legal issues relating to DUI and whit

NeuralHQ Technologies is revolutionizing customer experience in the financial services industry. Our market-ready AI agent, “Sean,” delivers human-level resolution 24/7—seamlessly integrating with your existing systems to tackle complex challenges like payment reconciliation, fraud prevention, credi

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

JD Spicer Zeb was founded in London but has since grown to four offices 3 of which are located in London. JD Spicer Zeb have grown to be a national practice with over 80 lawyers and support staff covering complex and high profile work across the United Kingdom. We regularly act in high profile cases

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

Providing consulting and contract employment to banks, fintechs, ecommerce companies, and vendors relative to fraud, identity, chargebacks, operations management and third party assessments.

23 ES is a modern, innovative set, with an outstanding reputation in criminal litigation, fraud and a range of regulatory and disciplinary matters. Members regularly appear in high-profile cases across London and the South East, the Midlands, North East and North West, both prosecuting and defen