Fraud Detection

True Pedigree offers brand protection and anti-counterfeiting solutions that help global high-tech companies who want to protect their brand and bottom line from gray market and counterfeit activities. We combine our technology and a brand’s day to day operations data (procurement, manufacturing, di

RJN Investigations renders anti-fraud training, social network investigations, surveillance, and vendor investigation services.

Advanced Secure Technologies merge a customer-focused mindset with extensive security knowledge to provide innovative and high-security solutions that protect organisations against fraud. Our approach ensures that our customers are free to focus on running their enterprise, with the peace of mind th

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

ZenML is the open-source MLOps framework for reproducible ML pipelines and production-ready Machine Learning.

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

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

Trunarrative is a global player in the risk & financial crime management space with Identity verification in 45 countries and Fraud Management and Compliance solutions deployed in many more. The spread of eCommerce and the rise of fintech require a fresh approach to fraud and money laundering detect

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

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

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

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

Sedicii verifies identity data between two organisations without exposing the underlying data.

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

Botosoft Technologies has successfully delivered projects that have had a positive impact on millions of people’s lives. Our catalogue of clients includes projects that facilitate upward mobility for citizens all over the globe through solutions in fraud prevention, anti-counterfeit and identity pro

Innov8tif, head-quartered in Malaysia since 2011, is an ISO27001:2022 certified AI company helping businesses to widen sales funnel, speed-up processes without paper and prevent frauds. In 2023, Innov8tif Solutions Group merged with Xendity Sdn Bhd, which are collectively known as the Innov8tif Grou

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

WhistleBlower Security helps organizations maintain company-wide cultures of open and collaborative communication. We do this by providing organizations with the tools to promote anonymous ethics reporting and powerful case management - our IntegrityCounts global ethics reporting and case management

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

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

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

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

Reveille Advisors is a national public relations and private intelligence firm. Comprised of former U.S. intelligence officers, investigators, data scientists, and PR consultants, Reveille excels at tackling complex challenges from diverse, valuable perspectives. We leverage the public domain, media

Sevis Systems specializes in telecommunication with mobile backhaul and enhanced signaling solutions to improve operational efficiency.

Selection Management Systems offers background verification services.

Drona Pay delivers real-time gains by reducing delinquency, bust-offs, scams & merchant frauds.

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 Crypto Recovery Alliance ensures victims get the needed guidance when searching for asset recovery services. This non-profit is built on the principles of empathy, transparency, and sincerity. The organization boasts an advisory board comprising global allies and influential figures from the leg

Since 1998, Stardust Secured™ delivers undefeated security and ironclad integrity with our state-of-the-art technology, safeguarding what matters most. Our affordable, customizable and turn-key, high-security solutions (highly engineered physical tracers and custom in-the-field and in-line detection

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

Tera is a AI powered smarter finance platform offering unified experience for businesses

KONTXT® AI helps you defeat mobile messaging and voice call fraud and improves mobile customer engagement in real-time. SMS, MMS, SMTP, RCS, SIP implementations. Our AI platform helps improve mobile content deliverability and detects fraud/spam over SMS, MMS, Voice and IP channels so you can build

Silver Tail Systems employs web session intelligence and real-time behavioral analytics to detect and prevent fraud and abuse on websites.

North American Training Group specializes in fraud & investigative training programs with a curriculum designed for insurance professionals.

NFTs for the common good.

Kalolytic offers a suite of AI driven tech solutions for Risk, Compliance and Sales to leading Banks and Financial Institutions. Our endeavor is to offer a single software ecosystem that empowers our clients to effectively tackle multipronged challenges like money laundering, fraud detection, terro

CyRise is an investor, supporter and champion of cybersecurity startups in the Asia Pacific

PNLTFA is a nonprofit firm that offers professional training and assistance to detect and prosecute criminal, tax and fraud investigations.

Blue Ink Digital is a customer acquisition agency.

MerchantRMS Inc. delivers a comprehensive and technologically-advanced global online payment fraud protection service to large eCommerce merchants and payment processors, via either cloud-based SaaS or deployed software models. The MerchantRMS service captures fraudulent CNP (card not present) and o

Integrity Advantage is the way healthcare payers reimagine the value of their fraud, waste and abuse program. We’ve built our diverse knowledge base through decades of doing. Our experience providing support to dozens of plans across all lines of business, geographical regions, and varying enterpris

Health insurance-native AI technology

Naviquis' post-adjudication, pre-pay payment integrity solution detects and prevents most common errors and fraudulent activities. This comprehensive solution reduces overall costs and provides an immediate ROI while increasing client savings, TPA /Payer revenues, and provider satisfaction.

When the stakes are high, trust is critical. Trustd is something that's truly unique solution to problems that face the transport supply chain every day: business identity verification at onboarding and throughout the lifetime of each and every operator, proving the chain of custody in the transpo

The mission of the Office of Inspector General (OIG) at the Federal Deposit Insurance Corporation (FDIC) is to prevent, deter, and detect fraud, waste, abuse, and misconduct in FDIC programs and operations; and to promote economy, efficiency, and effectiveness at the Agency. VISION: Serving the Am

Established in Toronto in 2019, F8th Inc. develops continuous authentication technologies, to help banks, governments and corporations secure their personal and corporate data by solving their low multi-factor authentication adoption rate. By developing advanced biometric component based security sy

Target Circle is the first-ever user acquisition (UA) automation platform powered by AI and focused on everything outside of social and search. The platform consists of the following:1) Our flagship product, UA Command Center (for your mobile UA optimization),2) MarketPlace (a fraud-scrubbed network

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