Fraud Detection

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

Ellipsis Technologies Inc. develops Web security technology that allows Website owners to detect human site visitors.

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

AI business fraud prevention. Stay tuned for more details!

National asset risk and value provider to insurance companies and agents. Virtual blockchain and fraud detection controlled capture documentation and verification. Over 40 years experience in multiline asset values with Damage Appraisers of North America, Fraud detection on photo or video uploads wi

The Financial Fraud Awareness Campaign was inspired during lockdown in 2020 by Jeremy Asher after witnessing vast numbers of young people debanked due to unwittingly being used as money mules. Most had no idea of what money laundering was and had received no fraud awareness education. Jeremy started

We are a Digital Trust Leader, transforming threats and fraud with trust.

AI Spera provides AI driven security based on cyber threat intelligence

The Latest Fincrime & AML/CFT News

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

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

EzPay America provides provides payment processing solutions to all business types. No contract | Free equipment | Zero processing fees.

Loss Prevention provides training for security staff, first aid, and CPR, as well as fingerprinting services.

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

BSM is a Criminal Investigation and consultation bureau. We specialize in investigating and fighting cybercrime and fraud. We are based in Amsterdam and we have a computer lab in Purmerend. We carry out audits, criminal investigations and consultancy work. One particular area of expertise is forensi

Evolution Payroll Services offers HR, payroll, background screening, time, and attendance solutions to help businesses manage efficiently.

Konduto is an online service that enables online retailers to reduce fraud in e-commerce by analyzing consumer behavior.

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

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.

Ensuring compliance with validation and QC technologies, streamlining processes, and reducing fraud.

Data Surveys is a full-service investigative firm.

Fraud hotline is a web portal that prevents any fraud and ethical issues related to the private and public sector.

Blue Ink Digital is a customer acquisition agency.

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

Harinet Limited is a global telecommunications service provider delivering high-quality International Voice, A2P Messaging, and Digital Connectivity Solutions to carriers, enterprises, and service providers worldwide. With a strong focus on reliability, security, and innovation, we empower our part

Invoicera is a leading online invoicing and business automation software designed to streamline billing, payments, and financial workflows for enterprises, SMEs, and freelancers. With powerful features like AR & AP automation, subscription billing, usage-based invoicing, multi-currency support, and

Chronos Investigations is a full service private investigation agency, fraud assessment and forensic accounting firm providing confidential information to attorneys, law firms, businesses, corporations, insurance companies, organizations, and private individuals throughout Southern California. PI Li

The Anti-Fraud Coalition is a public interest, non-profit organization dedicated to defending and empowering whistleblowers who expose fraud on the government and the financial markets.

Bolt Identity is a global fraud prevention and identity verification platform empowering businesses to stay compliant, reduce risk, and onboard customers with confidence. Powered by the world’s first Fraud Engine API, a real-time Pre-KYC identity verification system, it helps businesses detect fraud

Fraud Education Center is an ACFE Authorised Training Organization and the exclusive provider of CFE Exam Review Courses in Greece and Cyprus. Virtual CFE Exam Review Courses operated by Fraud Education Center are open to participants from Eastern Europe, Greece & Cyprus. Upcoming Courses- visit

##Accurate and Rapid Assimilation & Dissemination of reverberation-worthy ℹ️ distributed throughout the backbone of today’s “Information Super High-Weigh” ~circa 1991 [Supported through the concerned and tireless efforts from Team WayWayBack.org a.k.a. https://www.Internetarchive.org et. Al /dq.

The Daily Scam is website devoted to helping people, businesses and organizations better understand threats, scams and fraud targeting them through the Internet, phones, email, texts and social media. We teach people how to recognize and avoid scams! Our free weekly newsletter keeps you up-to-date

Trust Stamp applies advanced cryptographic techniques and AI-powered presentation-attack detection tools to biometric and other identity data to create a proprietary non-PII Hash (IT2). The company's technology is used in multiple verticals, including humanitarian and development services, banking,

The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 90,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession. The Melbou

Aonta, with customers on five continents provides carrier grade audio conferencing bridges to Telcos Conferencing Service Providers (CSPs) and Enterprises. The ACS1000 conferencing bridge is software based running on regular rack mount or blade servers. Supporting both demand and large event confere

Fortify Consulting LLC helps companies increase profits by Reducing fraud losses, Reducing operations expenses, and increasing customer conversion rates. Fortify believes in data driven solutions and embraces a digital first mindset. Don't let fraudsters squeeze profit margins, waste call center re

In an age saturated with AI-generated content and fake engagement from click-farms, NodeGarden offers a vital layer of verification. By linking digital data to a physical origin, we empower users to distinguish authentic, real-world content from fraudulent imitations, building a new standard for tru

Com mais de duas décadas de atuação na área de Propriedade Intelectual e de Combate às Fraudes, em especial as aduaneiras, MÁRCIO GONÇALVES colheu importantes experiências profissionais em escritórios de pequeno, médio e grande portes, atendendo demandas complexas, dos mais variados setores da Econ

ETS Intelligence provides private investigation and security services for commercial businesses and individuals.

ReaQta is Europe’s top-tiered AI Endpoint Security Platform, built by an elite group of cyber security experts and AI/ML researchers with extensive backgrounds in government intelligence operations. Focused on building the best user experience for endpoint security, ReaQta is the most elegant, power

Providing consulting and contract employment to banks, fintechs, ecommerce companies, and vendors relative to fraud, identity, chargebacks, operations management and third party assessments.

Trunarrative is a global player in the risk & financial crime management space with Identity verification in 45 countries and Fraud Management and Compliance solutions deployed in many more. The spread of eCommerce and the rise of fintech require a fresh approach to fraud and money laundering detect

Reveille Advisors is a national public relations and private intelligence firm. Comprised of former U.S. intelligence officers, investigators, data scientists, and PR consultants, Reveille excels at tackling complex challenges from diverse, valuable perspectives. We leverage the public domain, media

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.

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

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

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