Fraud Detection

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

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

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

Tired of scams and clunky classifieds platforms? Kuve is redefining Africa’s buying and selling experience with AI-powered security, seamless transactions, and hyperlocal convenience. Kuve is a next-generation classifieds platform designed to solve Africa’s biggest classifieds marketplace challeng

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

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

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

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

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

BerryLabs is an AI-Agent platform focused on transforming business operations and fraud prevention through intelligent automation. We provide two-way, human-like conversations AI that handle scalable video, voice, and text-based verification, customer onboarding, identity checks, and support, buil

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

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

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

Health insurance-native AI technology

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

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

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

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

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.

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

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

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

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

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

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

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

Hyperspace is a real time hybrid search database that is the fusion of Elasticsearch and vector DB, being a key infrastructure element within Generative AI & LLMs powering a wide spectrum of AI applications. All while delivering 10x performance, at billion-scale, and at a fraction of the current com

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

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

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

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

Green Rocket Security offers a variety of authentication solutions designed by our leading security experts to keep your organization safe. Passwords aren't enough. Users tend to keep them easy to remember, making them simple to guess or crack. Passwords are also prone to phishing attacks and mal

🛡️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

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

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

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

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

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

𝐐𝐮𝐢 𝐬𝐨𝐦𝐦𝐞𝐬-𝐧𝐨𝐮𝐬 ? Danaya est une solution spécialisée en KYC/KYB pour l'Afrique francophone. Nous permettons à nos clients de vérifier les identités des personnes et des entreprises en examinant leurs documents. Nous les aidons à déterminer si ces documents fournis sont authentiques ou

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

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

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.

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.

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

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

A cash handling security.

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

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

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