Fraud Detection

Intelligent Protection in a Digital World of Deception, AI and SLM for Scams and Synthetic Media Detection

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,

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

Fraud Deflect is redefining chargeback protection with next-generation solutions. Our Deflection services prevent chargebacks and save sales without refunds, recovering up to 50% of transactions. Our fully automated platform helps merchants stop up to 99% of disputes from impacting their accounts. U

Fortify Consulting LLC helps companies increase profits by Reducing fraud losses, Reducing operations expenses, and increasing customer conversion rates. Fortify believes in data driven solutions and embraces a digital first mindset. Don't let fraudsters squeeze profit margins, waste call center re

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

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.

In an age saturated with AI-generated content and fake engagement from click-farms, NodeGarden offers a vital layer of verification. By linking digital data to a physical origin, we empower users to distinguish authentic, real-world content from fraudulent imitations, building a new standard for tru

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

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

Com mais de duas décadas de atuação na área de Propriedade Intelectual e de Combate às Fraudes, em especial as aduaneiras, MÁRCIO GONÇALVES colheu importantes experiências profissionais em escritórios de pequeno, médio e grande portes, atendendo demandas complexas, dos mais variados setores da Econ

At Quorsus we believe in ‘value through outcome’. Our mission is to help organisations understand their financial crime risks and design practical solutions in an increasingly sensitive operational and regulatory risk environment.

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

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

Aonta, with customers on five continents provides carrier grade audio conferencing bridges to Telcos Conferencing Service Providers (CSPs) and Enterprises. The ACS1000 conferencing bridge is software based running on regular rack mount or blade servers. Supporting both demand and large event confere

IDENTT empowers organizations to confidently verify and trust their customers in the digital space. From seamless onboarding to continuous monitoring, our modulator platform delivers AI-driven identity verification, risk assessment, and compliance solutions - helping to establish, maintain and stren

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

About Alacer Matrix: Established in 2009, and offices in The United States, India, and Australia, The Alacer Marix is a global technology and consulting firm specializing in providing comprehensive AML, compliance and fraud solutions.

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

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

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

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

Trusty empowers online businesses to detect fraud and identify trustworthy users right from the registration stage. Utilizing advanced Artificial Intelligence (AI) algorithms, Trusty analyzes key data points such as user emails, IP addresses, phone numbers, and device IDs to generate predictions tha

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

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

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

Robert David Malove is Board Certified as a specialist in criminal trial law by the Florida Bar. Mr. Malove is a distinguished trial lawyer with about 30 years of experience in federal and state courts. He concentrates on all facets of criminal defense including legal issues relating to DUI and whit

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

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.

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

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

Providing consulting and contract employment to banks, fintechs, ecommerce companies, and vendors relative to fraud, identity, chargebacks, operations management and third party assessments.

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

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

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

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.

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.

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

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

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

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

Detecting fraud traffic and maintaining profitability in telecom companies

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

AI business fraud prevention. Stay tuned for more details!

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

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

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

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

ClickCease is a click-fraud detection, prevention, and protection service software. Our anti click-fraud service protects our customers who use Google Adwords and Bing by using our industry leading detection algorithms. ClickCease blocks fraudulent IP's automatically.Clickcease is not affiliated wit