Fraud Detection

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

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

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

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

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

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

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.

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

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

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

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

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

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.

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

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

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

Our professional team of CPAs, (IRS) Enrolled Agents, Certified Estate Planners, Certified Fraud Examiners, and Certified Financial Planners are grouped into teams centered around the specific client need or industry to provide the highest level of client service. Their experience serving a large an

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

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

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.

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,

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.

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

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

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

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

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

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

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

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

Detecting fraud traffic and maintaining profitability in telecom companies

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

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

Is Your Business Prepared for AI-Powered Deepfake Cyber Threats? Cybercriminals are evolving—is your business prepared? Deepfake scams and AI-powered attacks are making headlines by actively bypassing traditional security systems and exploiting human trust. At Breacher.ai, we help businesses s

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

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

UNAWA provides digital solutions to free businesses from fraud and compliance burdens.

Fraud Blocker is a leading click fraud protection software that improves the performance of advertising campaigns by automatically blocking traffic from bots and other malicious sources. An estimated $42 billion in advertising was lost to ad fraud in 2019. Fraud Blocker solves this issue for markete

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

Bliink (TM) delivers the first Gen AI powered Proprietary Indexing Solution delivering unparalleled speed and accuracy for Proactive Fraud Prevention and Compliance.

The Yanez Platform enables frictionless testing, auditing and tuning of your sanctions program so you can reduce reliance on manual processes and focus on scaling proactively. We bulletproof your financial crime prevention operations through no-code AI-powered solutions to optimize screening systems

Regulon is a Regtech platform revolutionising onboarding and compliance for fintechs, financial services, and highly regulated industries. We automate the entire KYB/KYC process, drastically reducing onboarding times while ensuring full regulatory compliance. Our solutions streamline document collec

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.

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

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

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

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