Fraud Detection

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

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

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

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

Risk Ident offers anti-fraud solutions for global companies within the e-commerce and financial sectors. Risk Ident is a software development company based in Germany that offers anti-fraud solutions to companies within the e-commerce, telecommunication and financial sector. They are experts in data

Credevaluate Global Llp. provides International Credential Evaluation Services to globally top universities in Australia, Canada, Europe to help them assess the credentials of the foreign students during admission for genuinity, thereby assessing the risk of admission frauds.

FinScore is an alternative credit scoring company that is powered by telco data and advanced analytics. Our credit scoring models and platform and fraud detection solutions help financial institutions reduce defaults, increase approval rates and combat fraud. Our mobile data credit scoring in the P

𝐐𝐮𝐢 𝐬𝐨𝐦𝐦𝐞𝐬-𝐧𝐨𝐮𝐬 ? Danaya est une solution spécialisée en KYC/KYB pour l'Afrique francophone. Nous permettons à nos clients de vérifier les identités des personnes et des entreprises en examinant leurs documents. Nous les aidons à déterminer si ces documents fournis sont authentiques ou

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

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

ValidSoft develops a secure, accurate, precise, and fastest commercial voice biometric engine.

AI business fraud prevention. Stay tuned for more details!

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

Here to help you to recognize, report and recover from cybercrime.

Trust Stamp applies advanced cryptographic techniques and AI-powered presentation-attack detection tools to biometric and other identity data to create a proprietary non-PII Hash (IT2). The company's technology is used in multiple verticals, including humanitarian and development services, banking,

Knox Ricksen is a civil litigation and trial firm that is committed to providing complex fraud litigation & whistleblower actions services.

IP Services provides brand protection, fraud prevention, program management, privacy and compliance services.

ClaimInformatics discovers and recovers improper payments on behalf of employers and administrators.

The Office of Inspector General serves the citizens of the City of New Orleans by promoting integrity and accountability in the operation of the City government. The Office has a mandate to detect and prevent fraud, waste, and abuse in spending public funds. The Office's goal is to ensure that publi

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

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

Apruvd provides fraud protection standards for modern e-commerce businesses. Pioneers in the use of analytics and technology, the company helps eCommerce businesses grow faster and build stronger connections with all customers by providing valuable and accurate decisions.

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

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

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

Admon was found in 2015 as a result of 10+ years digital marketing expertise and fighting against ad fraud. Our mission is to find new types of ad fraud and share these knowledges worldwide. Using our services advertisers can save money and increase ROI for marketing budget.

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

We are your reliable ally in the digital realm. From providing exceptional customer support to safeguarding against fraud and risk, harnessing the power of data analytics, ensuring precision through reconciliation, and developing cutting-edge solutions with our talented programmers, we're dedicated

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

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

Tired of scams and clunky classifieds platforms? Kuve is redefining Africa’s buying and selling experience with AI-powered security, seamless transactions, and hyperlocal convenience. Kuve is a next-generation classifieds platform designed to solve Africa’s biggest classifieds marketplace challeng

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

Founded by a team of financial crime experts in 2019, we believe in the value of using AI and Machine Learning in the optimization of financial crime detection. We provide lean machine learning based solutions that enable easy access to AML and Fraud Analytics. Our solutions deliver fully automated

Fighting financial crime isn’t fair. Both your hands are tied. Criminals keep changing the game, while you have to play by the rules. Lots of rules. Meanwhile your business keeps accelerating. To keep up and comply at the same time means adding layer upon layer ofcomplexity. Leading to higher costs

BerryLabs is an AI-Agent platform focused on transforming business operations and fraud prevention through intelligent automation. We provide two-way, human-like conversations AI that handle scalable video, voice, and text-based verification, customer onboarding, identity checks, and support, buil

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

Fortiro is a FinTech company specialising in automated document fraud detection and financial verification. Used by some of Australia’s most trusted financial institutions, Fortiro’s platform enables the detection of document fraud and the automation of income verification, driving faster processi

Detecting fraud traffic and maintaining profitability in telecom companies

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

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

The Consumer Data Industry Association (CDIA) is the voice of the consumer reporting industry, representing consumer reporting agencies including the nationwide credit bureaus, regional and specialized credit bureaus, background check companies, and others. Founded in 1906, CDIA promotes the respons

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

Aridell Associates, LLC is a nationally-based administrative and management consulting firm specializing in auditing, complaint intake, data analysis, investigations, outreach and education, and vulnerability identification. Aridell Associates, LLC's collective experience exceeds 50 years in support

BUFFERZONE® Safe Workspace® for endpoints provides ironclad protection from all types of downloaded and attached malware, and combats web fraud (phishing) with cutting-edge intelligent detection and prevention. The BUFFERZONE solution is pro-active and simple, and does not rely on detection and aler

Cybertonica uses Machine Learning and AI to manage risk and fraud, increasing trust and growing frictionless banking and m/e-payments.

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

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

Cendrowski Corporate Advisors is an accounting company that provides forensic accounting, economic analyses, and cybersecurity services.

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

Hudson Rock is an Israeli cybercrime intelligence company. We specialize in sourcing compromised credentials from infostealer infections, which we then put to use in our two products: - Cavalier: A brand-protection monitoring and notification product for threat intelligence professionals that notif