Fraud Detection

lab-go was created to protect companies and consumers from the problem of counterfeiting.For companies, a brand protection and digital tracking service to better know their customers and their habits. All this by providing the possibility of managing lab-go certificates of authenticity remotely.For

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

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

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

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

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

VoxMind revolutionizes identity verification and authentication through voice biometrics, providing a secure, reliable, and user-friendly alternative to traditional methods. Our cutting-edge technology analyses unique vocal characteristics to accurately verify customers' identities, prevent fraud, a

We help you stop cyber attacks before they start. Modern threat intelligence drowns you in data about every actor, TTP, vulnerability, new breach, and new trick of the trade. It’s up to you to find the signal in the noise. We burn down the hay and give you only needles, by providing intelligence t

💰 Global scam losses exceed $1 trillion annually. 1 in 4 people on earth have been scammed. CyberFraud is not just a financial crime—it’s becoming one of the biggest security threats of this decade. ⚠️ The problem is only getting worse. Criminals are using AI-powered deception and frictionless pay

Vi ved godt, at IT-sikkerhed ikke er et af den slags emner, der vinder popularitetskonkurrencer. Sikkerhed handler nemlig om alt det, der kan gå galt, og som vi helst ikke vil høre om. I Trifork Security sætter vi en ære i at gøre sikkerhedsarbejdet nemt. Vi kalder os en Managed Security Services

“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

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

Global KYC Service Provider ARGOS | Identify Anyone Anytime Anywhere

Aadrila Technologies is an AI-powered SaaS company specializing in real-time information retrieval, identity verification, and fraud prevention. Our advanced natural language processing (NLP) and machine learning (ML) solutions enable enterprises to streamline digital onboarding, automate due dilige

Mr. G Vimal Kumar Chief Technology Officer, Cyber Privilege G. Vimal Kumar (GVK) is recognized as one of the most powerful and visionary CTO in the India and World Wide. As Chief Technology Officer at Cyber Privilege, he commands global respect in cyber forensics, cybersecurity, crypto investigation

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

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.

Contego Investigative Services is a nationwide provider of best in class, award winning counter fraud and investigative solutions.

EQUE is building the next layer of trust in digital payments – one designed for how fraud happens today and tomorrow. Our initial technology utilized EQUE’s patented dynamic CVV technology to help issuers prevent card-not-present fraud. Subsequent research identified opportunities to extend EQUE's

DomainSkate helps small and midsize biz to protect their URL and brands online.

Elite litigation boutique focusing on complex civil litigation and white-collar defense. We have offices in Boston, New York and Miami. We have recently secured major victories in a variety of subject matters, such as securities fraud, crypto, and consumer protection. If there is a dispute, we will

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

Legentic offers a genuinely unique and innovative solution focused on validation, recovery of assets and the exposure of fraud. We collect big data from multiple sources all over the world, enriched through AI and machine learning, and converted into easily accessible, understandable – and actionabl

LepreCon’s proprietary technology protects banks against the latest generations of Social Engineering scams. Founded by Industry leaders in banking, bank data technologies, and AI, LepreCon predicts fraud before it materializes and blocks it on its first move. Further on, LepreCon combats Authorized

FlexFactor is the world's leading purchase recovery platform for top eCommerce brands. FlexFactor instantly reviews & recovers failed checkouts at no risk to the merchant and at no cost to the consumer. The problem: Digital commerce has a big problem which has long been accepted as fact: 10-20% of

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

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

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

Verdata develops a data and insight platform intended to empower POS financing companies to mitigate merchant risk.

Ideem revolutionizes identity and authentication with its Universal Two Factor Authentication (2FA) solution, addressing the challenges of traditional One Time Passcodes (OTPs) which are plagued by friction, fraud, and high costs. By leveraging Zero Trust Cryptography and Multiparty Computation (MPC

Docuverus is the only all-in-one fraud detection and income verification platform to verify and auto-calculate income, authenticate US government-issued IDs, and identify fraud. Docuverus detects fraud with a 99.98% accuracy rate, making it the most accurate platform. The Docuverus platform authen

Founded in Dallas, Texas in 2015, ApproveShield has become the only direct to market source of immediate eviction and consumer rental verification data in the Multifamily.

PhotoFax®, Inc. is a nationally recognized leader in Surveillance, Remote Surveillance, and Investigative Services. Our highly reliable solutions create a formidable first line of defense in Workers Compensation, Liability, and Long Term Disability claims. We provide a complete line of fraud detecti

VeraViews is an open ledger advertising ecosystem built around Verasity's patented 'Proof of View' (PoV) fraud identification technology. With transparent IVT tracking for publishers, and auditable campaign statistics for brands, VeraViews is the most powerful and auditable solution for preventing

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.

Selection Management Systems offers background verification services.

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

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.

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

At SQR, we believe in the power of simplicity and security. As an award-winning leader in cyber-security, we're on a mission to make the world a safer place for all through efficient and inclusive identity verification. Our cutting-edge digital identity and eKYC solutions redefine the standards of

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.

TVA OIG is a great place to work with an important mission. We have a unique role to work in service to the community around us by conducting investigations, audits, and evaluations. We want to share our story about our culture, how we support TVA, and what it is like to work here. Created by Congr

Binary Biometrics provides hard scanning services.

PayOK offers a range of solutions to combat payment fraud, securely onboard suppliers, and meet audit and compliance requirements.

Integrity Matters is India's first independent platform for confidential reporting and management of workplace fraud and misconduct. Our goal is to help organizations create an open atmosphere that encourages employees to voice concerns about internal ethics and compliance issues without any fear of

8Layers delivers advanced identity protection through real-time threat detection powered by AI and behavioral analytics. Our platform continuously analyzes complex attack patterns across extensive time windows, enabling instant identification and neutralization of threats. This ensures zero dwell ti

Review Remedy is a software platform that enhances customer relationships based on artificial intelligence from fraudulent reviews.

Financial fraud is evolving, but most banks and fintechs still rely on reactive fraud detection methods. At Scrub.io, we are changing the game with AI-powered fraud prevention that detects fraud before it happens. Our localized machine learning models analyze transaction patterns specific to each A

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

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