Fraud Detection

Maryland Claims Investigation is a private detective agency specializing in workers' compensation, auto liability, and medical claims.

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

Exclusive fraud management software and location based services.

All your car needs, in just one app.PEDAL is one of the UK's newest & innovative 'connected vehicle' companies, creating the next-gen ecosystem for the connected vehicle and car ownership.Our Offering: We have a consumer and business offering, delivering a single point of access to motoring services

A cash handling security.

Trustev is a new approach to stopping fraud online, while letting through good customers. It analyzes thousands of datapoints in real time to make an instant decision on each transaction: is it real or fraudulent? With enterprise customers in ecommerce, financial services, virtual goods and other

WMA is one of the pioneers in the payments auditing industry. Since 2004 we have successfully delivered payment audits to clients in both the Public and Private sector, recovering over £50million for our Clients. In 2021 we launched our new automated supplier statement reconciliation SaaS solution

Eliminate delivery fraud. In with profit. Out with fraud. Delivery fraud is now an avoidable headache. Stop it before it ever happens with our predictive mitigation engine — freeing and unifying siloed data sets across e-commerce to identify potential fraud risk at the user’s point of purchase.

Around 20% of eCommerce transactions are abandoned or declined at payment phase, mostly because there is not enough information to validate them at Point of sale.FUGU takes a different approach, analyzing the payer behaviour post–payment and making the most informed decision only when actual risk st

Surgically remove IVT, bots & invalid users from all your paid acquisition efforts.

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

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

We are on a mission to put an end to Authorized Push Payment Fraud (scams). Banks have put incalculable resources into their defenses to safeguard their customers’ money. Yet, cybercriminals have realized that to rob a bank they don't have to break in, the banks’ customers will (unwittingly) open th

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

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

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

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

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

As of 2022, Warrp has become an agile Web 3 company that is focused at delivering community driven utility that empowers NFT holders and project creators to accelerate in the space.Past Web 2 projects include the Warrp Marketplace - a safety focused Australian second hand goods app and digital platf

VoxEQ detects demographics from voice to improve and protect human interactions. For example, novel voice technology prevents impersonation fraud, defends against the misuse of generative AI, and enables marketing demographics in a privacy preserving manner. VoxEQ's unique capabilities are the bes

PCB Byrne specialises in high value and complex commercial disputes. We have particular expertise in civil fraud and asset recovery, insolvency, white collar crime and investigations. Clients seek us out for our international experience and expertise in managing multi-jurisdictional disputes and

Aiver Inc. is a SaaS startup, funded and incubated by SOAProjects Inc. Aiver is a cloud native risk intelligence and predictive analytics platform. The platform features robust custom workflows and analytic modules suitable for a variety of use cases in forecasting, licensing and brand protection, c

Globsyn Notiva is a Fintech brand under the flagship of Globsyn Group, a global outlook firm with deep domain competencies in education, technology and infrastructure. Our services mainly include high end technology solutions in the field of transaction monitoring and security. Our range of products

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

Habilitamos en la emisión de Tarjetas | Ecosistema Transaccional | Integración con VISA y MC | Expertos en Transacciones Bancarias y No Bancarias | Prevención de Fraudes | Compensación y liquidación | Autorizador | Procesos Batch. Somos proveedores de tecnología especializada en transacciones elect

Timeshare Legal, LLC is more than just the “Original Timeshare Cancellation Company.” It is widely recognized as the national leading firm specializing in cancellation and escrow services for timeshare owners that have fallen victim to fraudulent, misrepresented sales practices. Here at Timeshare L

Knap est le 1er dispositif mondial qui vous permet de ne plus passer par la file d’attente au supermarché ! Mettez vos produits dans votre Knap Kart et c’est tout ! Vos courses sont automatisées, sécurisées et accessibles en temps réel sur votre caddie connecté.

TASCET is a cybersecurity company providing the SYM Cyber Credential to prevent human risk, cyber threats and fraud across the enterprise.

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

Prove Ownership with Item Verification Proof Of Qualified Ledger (POQL) is a blockchain-based platform that offers a secure and reliable solution for individuals to prove ownership of their valuable possessions. With POQL, users can register their personal belongings as NFTs on the blockchain, prov

FraudBuster provides antifraud services to mobile network operators worldwide, with a truly disruptive approach that has earned the trust of nearly 100 customers in less than 2 years, from only 5 customers in 2014. FraudBuster has developed the SIMBuster, an integrated real-time fraud detection ser

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

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

An Open Source, no-code anti-money laundering & Fraud Prevention Platform for e-commerce, Fintech, and Banks. #QuickBiteCompliance #InclusiveRegTech

Integrity Asia provides our clients with the most effective and reliable fraud prevention, detection, and investigation services, carried out by local experts and upheld with unwavering standards of Integrity. With over 20 years of experience, Integrity Asia has extended its footprint across Southea

Safecypher Limited is an investor-backed technology start-up that develops innovations to address security and fraud prevention for the global payments industry. Our vision is to make online shopping safer. Our goals are to help card issuers strengthen security, improve customer experience and red

Introducing Megalith: Pioneering the Future of Finance with AI-Driven Innovation Megalith is at the forefront of the fintech revolution, harnessing the power of Artificial Intelligence to transform the banking and financial industry. Our groundbreaking AI-powered products and services are redefinin

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

Our private investigators in New Jersey are licensed and bonded in the state of New Jersey.

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

AI-based solution that helps financial institutions reduce and block fraudulent financial transactions and prevent account takeovers.

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

Balder Betaling forvalter eierskapet i Vipps, BankID og BankAxept for en gruppe frittstående sparebanker. Selskapet har en koordinerende rolle og bistår bankene med kompetanse innen blant annet betalingstjenester, identifikasjontjenester og bekjempelse av økonomisk kriminalitet. Balder Betaling e

Guest Ranger leverages the power of data using established databases and artificial intelligence to give property managers the power to prevent and reduce fraud while also minimizing the bookings of difficult guests. Our software-suite has an array of powerful tools designed to keep fraud at bay w

Default servicing technology for banks

Clixtell is a call tracking analytics and click fraud detection and protection platform for businesses & online advertisers.

AcuityTec is an all-in-one risk management solution and proven acceptance rate booster for all e-Commerce businesses accepting credit card and other payment transactions. Our dedicated experts in online processing and development, deliver cutting-edge risk assessment. By using unique combination of

TensorMark implements AI and computer vision onto camera streams to compile analytics and make data actionable

Vouchery.io is a promo automation platform that gives marketers the AI-tools they need to scale their promotional strategy.

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