Fraud Detection

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

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.

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.

Elephant authenticates trusted users within your platform in milliseconds using an AI-powered algorithm that green-lights trusted users, denies scammers, and flags suspicious behavior. It eliminates the burden of manual moderation. Using the world’s most extensive identity data index and machine le

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

ArriTech offers a comprehensive solution for companies seeking to outsource their customer acquisition process and associated operations. Our expertise spans electronic KYC, document verification, sanctions/PEP screening and investigation, ongoing monitoring, multilingual customer contact, and more.

Voiceme is a patented Platform of Secure Customer Authentication based on Voice Recognition, and 5 other Authentication Factors, which allows you to log into digital properties, pay and transfer money also peer-2-peer, sign documents, access physical restricted areas and confirm actions and identity

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

OXFORD BIO-CHRONOMETRICS was founded in 2014 to develop and deploy technology developed at the Oxford University Innovation center. To date our cyber security software solutions have been realigning the interests of online advertisers, website operators and their consumers. The Company has recently

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

We remove counterfeit products and sellers from the web. When building an 8-figure brand, you tend to learn a lot along the way. One very quick lesson is usually how infringements damage your brand and pull money away from your listings. If your products are being knocked off left and right, you kn

Sedicii verifies identity data between two organisations without exposing the underlying data.

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

Balder Betaling forvalter eierskapet i Vipps, BankID og BankAxept for en gruppe frittstående sparebanker. Selskapet har en koordinerende rolle og bistår bankene med kompetanse innen blant annet betalingstjenester, identifikasjontjenester og bekjempelse av økonomisk kriminalitet. Balder Betaling e

IDENTIFY AFRICA offers premier, Africa-focused solutions for identity verification, user onboarding, document verification, Know Your Business (KYB), and identity data duplication across the continent. We provide everything you need to onboard new customers, combat fraud, and make informed risk d

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

Scrutinize is anomaly detection for accounting systems.

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

Detecting fraud traffic and maintaining profitability in telecom companies

Horsemen Investigations is a full service investigation company, specializing in investigating insurance fraud and in minimizing risk exposure. Our Service Areas (and License #s) - CA (#17753, #24911); NV (#1398); HI (#PDA-883); AZ (#1555433); TX (#A15800); WA (#2766); OR (#033923); NM (#PI3654) Th

Insikt Intelligence is a deep tech start up leveraging proprietary AI and Machine Learning for detection of online crime and threats.

Tera is a AI powered smarter finance platform offering unified experience for businesses

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

Target Circle is the first-ever user acquisition (UA) automation platform powered by AI and focused on everything outside of social and search. The platform consists of the following:1) Our flagship product, UA Command Center (for your mobile UA optimization),2) MarketPlace (a fraud-scrubbed network

FrankieOne connects with hundreds of different data sources to provide a complete and unified onboarding and fraud-prevention platform.

Protect your company from fraudulent accident claims, improve driver safety and efficiency with TrackCam vehicle camera system. Our easy to use TrackCam system allows you get to see every vehicle and every incident right away. Using sophisticated, commercial grade camera equipment, TrackCam video

DataVerify is one of the most effective single-source platforms for data verification, fraud prevention, and compliance assistance. Highly configurable and easy to use, the DataVerify platform helps pinpoint data integrity and misrepresentation issues within a loan file. Chose a vendor you can tru

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

NFTs for the common good.

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.

Capital Investigations is a legal & financial investigative firm offering investigative services to individuals, law offices & businesses.

Aiver Inc. is a SaaS startup, funded and incubated by SOAProjects Inc. Aiver is a cloud native risk intelligence and predictive analytics platform. The platform features robust custom workflows and analytic modules suitable for a variety of use cases in forecasting, licensing and brand protection, c

Cyber Intelligence House provides exposure monitoring services. We help you to discover your assets and find out their vulnerabilities, find information exposed in deepweb, darkweb and data breaches, perform continuous testing and penetration testing of your critical assets and help protect people f

Digital Fingerprints is a continuous authentication solution based on behavioural biometrics compliant with PSD2 and GDPR

Michael Moecker & Associates helps businesses from complex financial challenges with comprehensive insolvency and fiduciary services.

We are an award winning technology platform that helps our clients manage their financial crime risk exposure.

National asset risk and value provider to insurance companies and agents. Virtual blockchain and fraud detection controlled capture documentation and verification. Over 40 years experience in multiline asset values with Damage Appraisers of North America, Fraud detection on photo or video uploads wi

AcuityTec is an all-in-one risk management solution and proven acceptance rate booster for all e-Commerce businesses accepting credit card and other payment transactions. Our dedicated experts in online processing and development, deliver cutting-edge risk assessment. By using unique combination of

A new intelligent healthcare platform.The solution to prescription claims fraud. A simple, convenient way to digitally verify prescription claims.

Ellipsis Technologies Inc. develops Web security technology that allows Website owners to detect human site visitors.

Maryland Claims Investigation is a private detective agency specializing in workers' compensation, auto liability, and medical claims.

CyberStanc is a technology-driven company that provides AI-based security posture analysis and threat detection solutions.

North American Training Group specializes in fraud & investigative training programs with a curriculum designed for insurance professionals.

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

All your car needs, in just one app.PEDAL is one of the UK's newest & innovative 'connected vehicle' companies, creating the next-gen ecosystem for the connected vehicle and car ownership.Our Offering: We have a consumer and business offering, delivering a single point of access to motoring services

Moss Investigations specializes in the areas of litigation support, due diligence, social media intelligence, fraud investigations, asset searches, surveillance, workplace investigations, pre-employment checks, background profiles, difficult locates, and private investigations.

Timeshare Legal, LLC is more than just the “Original Timeshare Cancellation Company.” It is widely recognized as the national leading firm specializing in cancellation and escrow services for timeshare owners that have fallen victim to fraudulent, misrepresented sales practices. Here at Timeshare L

Catch is a cyber security company building technology to protect the vulnerable from cyber scams.

ADVANCE.BizQ, previously known as Jewel Paymentech, is a financial risk technology company founded in 2014 with a mission to develop intelligent risk solutions for the banking and electronic payments industry. Our suite of intelligent solutions help banks and payment facilitators conduct merchant