Fraud Detection

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

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

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

Purely Cloud is a technology infrastructure ecosystem company whose core business is the design, optimization, and operation of the most advanced cloud computing and cybersecurity services, which are the IT backbone of companies across every industry around the world. We are a Microsoft Gold Partner

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

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

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

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

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

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

De Fraudehelpdesk wil zoveel mogelijk voorkomen dat de Nederlandse bevolking slachtoffer wordt van fraude. De Fraudehelpdesk biedt Fraudeslachtoffers een helpende hand door hen te adviseren en naar de juiste instantie te verwijzen. Daarnaast proberen we slachtofferschap te voorkomen door burgers en

Protect your company from fraudulent accident claims, improve driver safety and efficiency with TrackCam vehicle camera system. Our easy to use TrackCam system allows you get to see every vehicle and every incident right away. Using sophisticated, commercial grade camera equipment, TrackCam video

RegTech SaaS platform, designed by AML experts for AML professionals, consolidates fraud prevention functions into a single, end-to-end streamlined platform, optimising over 60%+ of Compliance workflows. Complaer offers real-time transaction monitoring & screening, customizable alert thresholds, inc

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

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

myNetWatchman is a cyber investigations and network analysis firm.

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

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 are a digital protection tool created by x15ventures, CommBank's venture scaler. Currently in pilot, our mission is to empower every Australian to be in control of their identity and reduce the financial, emotional, and social impacts of fraud. x15ventures is wholly owned by CommBank – so your

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

A Web3 run time security platform that helps wallet providers, protocols and aggregators to protect their users and asset from theft originating from phishing, fraud, scams and exploits.

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

At baraiq, everything we do is focused on empowering financial institutions to protect themselves against fraud and money laundering by utilizing the latest technology.

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

Socratix provides fraud and risk teams with AI Agents that investigate alerts in real-time, replacing manual reviews with fast, explainable decisions. Instead of toggling between dozens of tools and portals, analysts can rely on Socratix to pull together evidence and deliver structured insights.

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

We help organisations confidently take risks to realise opportunities. Established in 2001, InConsult is a leading professional services firm with extensive local and international experience in risk management, business continuity, fraud and corruption prevention, internal audit, assurance an

Archipels leverages blockchain technology to build trust infrastructure, services and applications around digital identity. By enabling businesses and administrations to certify and verify identity claims (documents and data), Archipels plays a key part in the fight against fraud. Archipels is a s

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

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

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

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

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

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

OXFORD BIO-CHRONOMETRICS was founded in 2014 to develop and deploy technology developed at the Oxford University Innovation center. To date our cyber security software solutions have been realigning the interests of online advertisers, website operators and their consumers. The Company has recently

Binary Biometrics provides hard scanning services.

Exclusive fraud management software and location based services.

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

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

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.

Title Guardian is the UK’s first proactive protection for homeowners, landlords and industry partners from rising property-related fraud threats. How it works Our smart technology monitors thousands of digital sources for signs of suspicious activity relating to a property owner’s identi

INSTAHIRE Check is your go-to solution for fast, accurate pre-employment screening, specializing in delivering rapid results without compromising on quality. We pride ourselves on providing exceptional customer service, ensuring a seamless, stress-free experience for both employers and candidates. W

World’s first Natural Intelligence company — building a revolutionary AI ecosystem powered by biologically inspired computation, decentralized architecture, and quantum-level neural simulation. An international award-winning AI development company, Aloha Intelligence brings seasoned expertise in de

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

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.

The ACFE Haryana Chapter, established in 2024, aims to cultivate a vibrant community of anti-fraud professionals across India. Our vision is to foster a network dedicated to combating fraud through education and collaboration. We provide top-tier continuing education and networking opportunities, ai

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

Barts Assurance (formerly known as London Audit) is part of Barts Health NHS Trust, and provides specialist internal audit and investigation services to the NHS and wider public sector. Established in 1986, we can deliver full assurance service or one-off assignment tailored to meet your needs. Ou

Safeguard is the first AI-native community for fraud, identity, and compliance leaders across fintech, banking, crypto, and payments. Founded by the creators of Money20/20, Fintech Meetup, Shoptalk, and Future Proof, Safeguard’s AI-focused events are purpose-built to foster immersive learning and de

Authenteq provides real-time, AI-powered identity verification. Verify identities instantly, onboard users in 35 seconds or less.