Fraud Detection

Guardinex develops a machine learning technology designed to prevent identity fraud.

Chronos Investigations is a full service private investigation agency, fraud assessment and forensic accounting firm providing confidential information to attorneys, law firms, businesses, corporations, insurance companies, organizations, and private individuals throughout Southern California. PI Li

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

ADVISIA Analytics is a provider of superior result-oriented analytics solutions that enable our clients to make smarter decisions using their data. We're passionate about developing and deploying breakthrough analytics that deliver long term economic value to the companies we serve, creating true

LogSentinel's mission is to help organizations improve their security posture by leveraging the latest technologies like blockchain and AI.

Fully regulated as a financial institution, Simplex processes credit card payments with a 100% fraud protection guarantee – in case of a fraud chargeback, the merchant gets paid by Simplex. Utilizing its cutting-edge fraud prevention solution and AI technology, Simplex blocks fraudulent users and al

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

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

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

Salviol Global Analytics is a leading provider of Fraud, Risk and Operational Performance Solutions (FROPS) to a number of vertical markets.

Apersona develops software solutions that provide devices with authentication to protect logins from hackers and frauds.

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

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.

Uretsky Security provides security facilities like patroling, private investigations, fingerprinting, executive protection services.

FISCAL Technologies offers purchase-to-pay forensics fraud and risk Saas software in the cloud.

Invisible Bits creates cybersecurity technologies for the protection of critical infrastructures against next-generation threats. Their solutions include intact mail, trap code, critical events, delfos, and virtual SOC. They respond to customer inquiries by contact form and email.

The European Public Prosecutor’s Office is the independent prosecution office of the European Union. We have the competence to investigate, prosecute and bring to judgment crimes affecting the EU budget, such as fraud, corruption and serious cross-border VAT fraud.

360° Fraud and Compliance Solution NOTO is an enterprise grade solution designed to address all financial crime threats. NOTO is a data agnostic and uniquely flexible solution that empowers our users to efficiently combat fraud and money laundering across any vertical or industry. From Fintech to

🛡️What is brand protection? Brand protection is what businesses use to safeguard their brand from infringement, misuse, or damage. It ensures the brand's reputation, value, and intellectual property are protected against various threats. 🛡️ What does ThornCrest do? We are brand protection expert

Lauth Investigations specializes in legal support, insurance subrogation, personal investigations and corporate financial investigations.

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

Silent Breach is a cyber security company that specializes in network security and digital asset protection.

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

A cash handling security.

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

Nectarine Credit is a credit management platform used by mid and large enterprise companies to automate their credit process -- from digital credit applications for new customers to credit reviews of current customers. Your entire workflow can be automated, including team and task assignments, and c

ScanWatch is a retail software suite to reduce losses and improve shopper experience at manned and self-checkout counters. ScanWatch integrates with any checkout hardware currently in use at the store. Utilizing inbuilt checkout register cameras, ScanWatch instantly recognizes scanned items. With a

YAXA is a cyber security company that specializes in protecting digital assets on premise or in the cloud. The solution leverages ensemble machine learning algorithms to detect suspicious behaviors in real-time without raising false alarms, and triggers autonomous challenge response to thwart intern

Genuiniti offers mobile apps that help consumers distinguish authentic products from counterfeits.

Sapien Wallet is a crypto wallet for smartphone that collects post-transactional data from the users in the form of ratings and reviews.

Dominion Advisory Group specializes in financial crime investigations and solving anti-money laundering problems for financial institutions.

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

Straal is an everything-payments one-stop-shop for online and omnichannel merchants.

Exclusive fraud management software and location based services.

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

Judex assists companies to use AI technology to reduce fraudulent behaviors in speech that helps to lower costs & increase fraud detection .

The first comprehensive SaaS solution for global diligence and investigations. Ground Truth Intelligence is the most agile, efficient and secure way to run investigations and intelligence projects.

Health insurance-native AI technology

Formica is a cloud-native streaming data platform helping companies to solve business challenges by transforming big data. With Formica, you can build a data-driven culture in your teams and organization by setting event-driven use cases, using AI-powered insights and creating real-time automation.

Desde el año 2007 The Pegasus Group Company S.A se dedica a proveer de soluciones TI para la optimización de procesos, con herramientas nativas como con la integración de recursos de compañías internacionales de alto renombre. Enfocada principalmente en la seguridad pública y privada, en el ámbi

Arsenal Recon is a consultancy that renders digital forensics and information security services by exploiting electronic evidence.

Last Mile Corp. renders telecommunication services such as voice termination, data connectivity, fraud detection and text message services.

Fraud Education Center is an ACFE Authorised Training Organization and the exclusive provider of CFE Exam Review Courses in Greece and Cyprus. Virtual CFE Exam Review Courses operated by Fraud Education Center are open to participants from Eastern Europe, Greece & Cyprus. Upcoming Courses- visit

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

Momofin is a leading digital document security focused on preventing tampering and ensuring the authenticity of critical documents. Using advanced encryption, cryptographic hashing, and document forensics, we provide robust protection against fraud for industries like finance, healthcare, and govern

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

Nothing is too little when it comes to calculating benefits and savings, especially during these current times of economic downturn. A cent saved is a cent earned. Established in 2008, DIABOS has become a trusted partner to major ship owning and operating companies in providing advanced port call

Heliocor is a regulatory technology company.We are building a global anti fraud ecosystem based on our Robolitics and Dokstor SaaS products.

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.

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.