Fraud Detection

Financial fraud is evolving, but most banks and fintechs still rely on reactive fraud detection methods. At Scrub.io, we are changing the game with AI-powered fraud prevention that detects fraud before it happens. Our localized machine learning models analyze transaction patterns specific to each A

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.

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

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

We make it easy for you to file your claim and secure your compensation from corporations that violated your rights. Let's hold them accountable together ⚖️

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

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

Skapánê provides Big Data and Artificial Intelligence for automated business processes. They integrate functional bricks for automated file processing, LAD/RAD, and Fraud modules. They specialize in automatic learning data processing.

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

Our end-to-end verification solution shields your institution, giving you the freedom to focus on what matters most. With our code-free orchestration tool, choose the customer verification solutions you need from our curated list of top data providers and access them in one place. No tedious indiv

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.

Zorg met zorg beschermd! De Stichting Informatieknooppunt Zorgfraude (IKZ) zet zich in om zorg met zorg te beschermen. In de zorg gaan vele miljarden euro’s om die bedoeld zijn voor hulpbehoevende en kwetsbare mensen in de samenleving. Met onze samenwerkingspartners werken wij vanuit de overtuiging

One Platform. One API. Reduce fraud and increase automation and conversions with one integrated solution from Paays!

RGI Solutions - Solving the Toughest Cases with Precision and Expertise Welcome to RGI Solutions, the leading independent investigations company in the UK! Our success has been driven by our unwavering commitment to solving the toughest cases with precision and expertise. Since our founding in 199

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

TimeTrex is a leading provider of integrated workforce management solutions that help organizations automate and optimize employee time tracking, scheduling, HR, and payroll processes — all in one unified platform. Available in both cloud-based and on-premise editions, TimeTrex enables businesses of

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

NeuralHQ Technologies is revolutionizing customer experience in the financial services industry. Our market-ready AI agent, “Sean,” delivers human-level resolution 24/7—seamlessly integrating with your existing systems to tackle complex challenges like payment reconciliation, fraud prevention, credi

Symmetric (a Decision Analyst company) provides sampling services to companies that place a very high value on representative samples, scientific sampling methods and advanced fraud detection systems. Symmetric applies advanced technology and sophisticated systems to create and manage some of the be

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

PayShield is a leader in the online fraud and chargeback prevention industry, with particular focus on high-risk card processing. Our clients – ISO's, PayFacs, PSPs, CRMS, Gateways and other large merchant aggregators – have adopted PayShield’s unique “Risk Management as a Service” platform to prote

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

First Watch Technologies is a technology solutions company that provides cyber security and data breach response services.

Fraud Fight Club is not just a conference. It’s a Club. It’s where you find your tribe of like minded fraud fighters with the knowledge, passion and credibility you crave. It’s the place to learn, connect and rejuvenate your fraud fighting spirit. Join 400-500 fraud fighters from financial instituti

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

GetReal Labs is the world’s leading authority on malicious synthetic content and deepfake detection, offering advanced solutions to authenticate content and combat deception. The company’s technology serves corporations, financial institutions, media organizations, government agencies and social med

Veridium is a leading provider of strong digital authentication platform

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

A cash handling security.

MO-KA offers a SaaS securing fraud and error at self-checkouts, generating first month ROI based on a CAPEX-less and POS-agnostic integration.

Daftcode is a Polish venture builder. We create enterprises from scratch, transforming bold ideas into fast-growing products and businesses. We use our expertise and resources to create cutting-edge technologies that influence or disrupt established business models with new ideas, creating future re

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

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

Cyber Intelligence House provides exposure monitoring services. We help you to discover your assets and find out their vulnerabilities, find information exposed in deepweb, darkweb and data breaches, perform continuous testing and penetration testing of your critical assets and help protect people f

Humanix detects and responds to social engineering attacks targeting your people—across voice, chat, and email—in real-time. Security teams protecting help desks, finance teams, executives, and service operations use Humanix to stop manipulation, deception, and impersonation before breaches happen.

IberLayer is the company behind the Email Guardian service, a cloud based Email Total Protection system that filters and blocks, APT, Ransomware, Spam, Malware, Scams, Phishing, massive Marketing campaigns, all types of malware, and many other email threats. Email Guardian has disruptive functionali

Redefining Financial Crime Prevention by Building Culture, People and Skills.

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

Our mission is to help you to know what's real and what's not. Our database of inter-linked guides, reviews, and brand profiles describes thousands of scams, impacting the biggest brands in the world. https://www.verified.org/ We believe in a simple premise—verify everything. We help you stay saf

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

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

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

Chargeback is a developer of a SaaS-based dispute management platform to help merchants prevent and manage chargeback fraud through monitoring, responses, and alerts. It provides a fraud detection suite that filters transactions before they are accepted as well as keeps card-not-present credit card

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

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

CypherFace uses AI-driven facial biometrics to prevent account takeovers, synthetic identity fraud, and payment fraud with 99.7% accuracy, eliminating passwords for seamless, secure authentication. Our real-time fraud prevention and reporting APIs deliver deep insights into transaction risks, authen

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

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.

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

We're on a mission to make data immutability accessible to everyone, so they can trust their digital data again. Perma Labs offers advanced data integrity solutions that streamline immutable storage, management, and auditing of essential digital data directly on-chain. Our solutions ensure the imm