Fraud Detection

Integrity Matters is India's first independent platform for confidential reporting and management of workplace fraud and misconduct. Our goal is to help organizations create an open atmosphere that encourages employees to voice concerns about internal ethics and compliance issues without any fear of

Maventa is one of the leading providers of e-invoice and e-document exchange in the Nordics and across Europe. We offer a modern and reliable way to deliver electronic documents, such as invoices and order documents. We support software companies through cost-effective e-invoicing solutions, includ

Nothing is too little when it comes to calculating benefits and savings, especially during these current times of economic downturn. A cent saved is a cent earned. Established in 2008, DIABOS has become a trusted partner to major ship owning and operating companies in providing advanced port call

Unificamos os dados utilizados nos fluxos de trabalho, abrangendo desde o onboarding até o monitoramento transacional e a prevenção à fraude. Por meio do uso de variáveis e de nosso motor único, criamos regras de negócio para automatizar decisões.

Our mission is to significantly reduce scams in the United States through a comprehensive, systemic approach involving public-private partnership and cross-sector cooperation from technology, telecom, financial institutions, consumer advocacy groups, and government. The focus is to stop scams at the

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

Botman offers solutions that give maximum control to the traffic buyers and enable them to filter what they don't need.

ChargebackHelp is a full service chargeback management solution provider. As former merchants, we use our extensive experience to understand your needs and assist you in developing the best strategy to prevent chargebacks. Over the years, we have worked with Fortune 500 companies, well-known and sma

Voiceme is a patented Platform of Secure Customer Authentication based on Voice Recognition, and 5 other Authentication Factors, which allows you to log into digital properties, pay and transfer money also peer-2-peer, sign documents, access physical restricted areas and confirm actions and identity

AI powered analytics, security and anti-fraud solutions (face recognition, voice biometrics, speech analytics)

Insikt Intelligence is a deep tech start up leveraging proprietary AI and Machine Learning for detection of online crime and threats.

We specialize in solutions for the fraud prevention market. We offer a comprehensive platform for detecting transactional risk in PIX, TED, boleto, and card operations. The DeLorean Antifraud system can process data and identify fraudulent actions within milliseconds, ensuring the security of users

💰 Global scam losses exceed $1 trillion annually. 1 in 4 people on earth have been scammed. CyberFraud is not just a financial crime—it’s becoming one of the biggest security threats of this decade. ⚠️ The problem is only getting worse. Criminals are using AI-powered deception and frictionless pay

My expertise lies in architecting robust systems that stand resilient against evolving security challenges. From conceptualizing and implementing anti-click fraud algorithms to fortifying software with advanced security protocols, my work revolves around creating solutions that empower businesses an

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

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

🛡️What is brand protection? Brand protection is what businesses use to safeguard their brand from infringement, misuse, or damage. It ensures the brand's reputation, value, and intellectual property are protected against various threats. 🛡️ What does ThornCrest do? We are brand protection expert

1datapipe provides comprehensive AI-driven customer insights and behavior analytic solutions, delivering a complete 360-degree customer view with hundreds of personalized data attributes. As the sole provider of highly accurate, real-time AI-driven Living Identity™ scores, 1datapipe effectively miti

Ekatena es una plataforma online que te permite generar un perfil de riesgo integral de una empresa o persona en cuestión de minutos. Nuestra tecnología extrae, analiza y procesa información de fuentes oficiales nacionales e internacionales para generar un reporte de riesgo 100% automatizado y fáci

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

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

Sapien Wallet is a crypto wallet for smartphone that collects post-transactional data from the users in the form of ratings and reviews.

Hudson Technology Systems is modular payment facilitation ("payfac") platform that enables custom payment workflows for businesses with unique customer servicing needs. We orchestrate user onboarding, compliance, fraud, money flows, and many other critical functions for processing payments that, in

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

Elevate Your Business's Credibility with Timble Glance's Verification and Authentication Solutions. Welcome to the realm of AI-driven Financial Fraud and Risk Management Solutions! At Timble Glance, our cutting-edge verification and authentication technology solutions are meticulously crafted to e

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

AcertPix provides artificial intelligence to automate fraud prevention and customer identification process.

KBBS Systems is a software company provide insurance fraud detection.

Sonar is an independent, member-run data consortium for sharing real-time insights into First-Party and Counterparty Risk. As a 314(b) designated utility, Sonar is committed to facilitating collaboration among financial institutions and fintechs to combat financial crime. Sonar’s approach is centere

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.

VoxMind revolutionizes identity verification and authentication through voice biometrics, providing a secure, reliable, and user-friendly alternative to traditional methods. Our cutting-edge technology analyses unique vocal characteristics to accurately verify customers' identities, prevent fraud, a

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

Skyflare entwickelt Software zur Betrugsbekämpfung für den E-Commerce. Wir bieten die erste vollautomatisierte Cybersecurity-Lösung für kleine und mittlere E-Commerce Unternehmen. Unsere Kunden erhalten Top-Cybersecurity wie aus dem Onlinebanking, um ihre Onlineshops und Kunden vor Betrug zu schütze

Ideem revolutionizes identity and authentication with its Universal Two Factor Authentication (2FA) solution, addressing the challenges of traditional One Time Passcodes (OTPs) which are plagued by friction, fraud, and high costs. By leveraging Zero Trust Cryptography and Multiparty Computation (MPC

Catch is a cyber security company building technology to protect the vulnerable from cyber scams.

Terminal3 is a leading global platform for game monetization, distribution and promotion in 200+ countries.

Kompra is a service for verification of counterparties from Kazakhstan and the CIS. We help economic security experts identify risks using open data. Our mission is to create a transparent business environment and a culture of due diligence in Kazakhstan. Kompra is a team of like-minded people who

A cash handling security.

Lauth Investigations specializes in legal support, insurance subrogation, personal investigations and corporate financial investigations.

Our journey started in 2018 when we realised that SIM cards could be used for multiple purposes. Our first successes allowed us to sharpen our understanding of SIM capabilities, Customer journey management and Customer Experience while deploying our first solution in production, our SIM-based campai

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

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

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

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

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

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

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

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

ADVANCE.BizQ, previously known as Jewel Paymentech, is a financial risk technology company founded in 2014 with a mission to develop intelligent risk solutions for the banking and electronic payments industry. Our suite of intelligent solutions help banks and payment facilitators conduct merchant