Fraud Detection

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

At Finovifi, we empower community financial institutions with cutting-edge, AI-driven technology to combat fraud, streamline compliance, and optimize core processing operations. Our tailored solutions address the unique challenges faced by community banks and credit unions, helping them stay competi

Keesing Technologies: experts in identity verification Keesing Technologies has been creating innovative identity verification solutions since 1911. Our modern-day solutions build on our long-standing expertise in identity verification. Our legacy is also built on trust, with an emphasis on accurac

NodeZro saves your team from spending valuable time on near-impossible manual tasks. Our Mission is to help businesses reduce their online exposure by mastering their Digital Identifiers and safeguard their brand trust. NodeZro maps over 4 billion unique identifiers. We specialise in analysing thes

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

zeroShadow was co-founded by former Chainalysis cybercrime investigators, bringing unparalleled expertise to the forefront of blockchain security and incident response. Services Include: • Hack Prevention: Advanced threat detection to safeguard your blockchain projects. • Security: Custom security

Naviquis' post-adjudication, pre-pay payment integrity solution detects and prevents most common errors and fraudulent activities. This comprehensive solution reduces overall costs and provides an immediate ROI while increasing client savings, TPA /Payer revenues, and provider satisfaction.

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

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

Stichting Centraal Informatie Systeem voor in Nederland werkzame verzekeringsmaatschappijen (CIS) is een stichting die verzekeringsgegevens bewaart voor verzekeringsmaatschappijen en gevolmachtigd agenten. CIS behartigt de gemeenschappelijke belangen van de deelnemers door verwerking van informati

Pinch is a no-code, AI-powered abuse mitigation platform that helps merchants gain control over their margins and customer acquisition costs by predicting post-purchase buyer behavior.

Ampcus Forensics was established in 2024 as a collaborative venture between the seasoned leadership of Ampcus Inc. and a distinguished group of forensic accountants with extensive experience in the field.

The legal client continuity platform. Revolutionize your legal practice with Kayse.ai. Our AI-driven platform enhances case management, client communication, and firm efficiency. Experience cutting-edge technology with best-in-class client retention, fraud detection, and enrichment tools.

Launched in mid-2024, the Program Integrity Alliance (PIA) is on a mission to  strengthen integrity and fraud prevention in government through evidence, data, and collaboration. Our cutting-edge AI tools and research supports better outcomes for people, greater trust in government, and a healthier d

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

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

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ExamWorks Investigation Services is a leading claims investigation company providing the insurance, banking, retail and other sectors with a range of innovative and cost effective services. Facilities include liability investigations, fraud detection, screening, surveillance and cognitive interview

Dal 2007 siamo una società di consulenza informatica e organizzativa specializzata in tematiche di Compliance e Antifrode per Financial Institution, nuovi Operatori di Pagamento e Pubblica Amministrazione. Assistiamo i nostri clienti nella ridefinizione o nella realizzazione delle proprie strategi

An AI SaaS Company, enabling the insurance and automotive industry to accurately detect and assess all damages on a vehicle

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

Maventa is one of the leading providers of e-invoice and e-document exchange in the Nordics and across Europe. We offer a modern and reliable way to deliver electronic documents, such as invoices and order documents. We support software companies through cost-effective e-invoicing solutions, includ

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-

Probe Compliance is a custom-built sanctions and adverse media screening tool. Probe incorporates up to date national and global financial crime lists with accurate adverse media findings in a timely and cost-effective manner. Probe’s core purpose is to deliver best in range screening results for i

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

Power Solutions Group is a NETA-accredited power & automation solutions provider, focused on timely innovative solutions.

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.

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

The Coalition Against Insurance Fraud is America’s only anti-fraud alliance speaking for consumers, insurance companies, government agencies and others. Through its unique work, the Coalition empowers consumers to fight back, helps fraud fighters better detect this crime and deters more people from

Rent Butter empowers residential real estate operators to identify great residents - no matter their credit score. Our universal application process pairs in-depth financial trend modeling with proprietary fraud detection measures to ensure no stone is left unturned. Rent Butter is well equipped t

ChargebackHelp is a full service chargeback management solution provider. As former merchants, we use our extensive experience to understand your needs and assist you in developing the best strategy to prevent chargebacks. Over the years, we have worked with Fortune 500 companies, well-known and sma

AcertPix provides artificial intelligence to automate fraud prevention and customer identification process.

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

IMbee’s software as a service (SaaS) messaging platform enables insurance, retailers, financial services and other businesses to take advantage of the explosion in mobile communication in order to better manage claims, risk, fraud protection, marketing and eventually improving the customer experienc

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

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

We’re changing the way the utilities sector tackles fraud though the delivery of our SaaS and PMaaS solutions. COT Portal is our SaaS fraud solution for the utilities industry, containing 8 independent modules designed to protect revenue and combat common frauds. Project Management as a Service (P

Quago’s sensor data and ML-based technology uncover critical patterns around cheating, churn, UA fraud, player skill level, and more—all in real time. Gaming companies’ tools often rely on demographics and event-based data that fall short in precisely identifying these patterns, leading to revenue l

We enable enterprises to sign off on 100% of their financial data. Proprietary ML algorithms automatically surface fraud, compliance, and financial risks in real time, so they can be remediated before impacting the organization. ‍No noise. No human intervention. Just automation.

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

Checking ID should be simple, safe, and reliable. TruAge™ unlocks a better experience for any store or brand that sells age-restricted products. TruAge verifies a customer’s age at all points of sale while keeping personal information private.

𝗠𝗮𝗿𝗸 𝗜𝗗 - trust services partner for your liability control. 𝗠𝗮𝗿𝗸 𝗜𝗗 - a global trust services partner for businesses demanding Global signing, Secure authentication, and Compliance services. We help companies fight fraud, reduce costs, and meet KYC, GDPR, AML compliance and regulation

Kompra is a service for verification of counterparties from Kazakhstan and the CIS. We help economic security experts identify risks using open data. Our mission is to create a transparent business environment and a culture of due diligence in Kazakhstan. Kompra is a team of like-minded people who

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

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

NFTs for the common good.

Terminal3 is a leading global platform for game monetization, distribution and promotion in 200+ countries.

Apate.ai is an AI-powered scam disruption and intelligence platform that protects financial institutions, telcos, and crypto exchanges by deploying advanced conversational AI bots at scale. Apate’s fleet of voice and text bots proactively engages with scammers to disrupt their operations and gather

Freeing Returns is a mobile phone app that offers users a unique way to return bought items to stores.