Fraud Detection

PayPal Holdings, Inc. is an American company operating a worldwide online payments system that supports online money transfers and serves as an electronic alternative to traditional paper methods like checks and money orders. The company operates as a payment processor for online vendors, auction si

Entrust is a privately-owned software and credential company with over 2,000 employees. It provides identity-based security software and services in the areas of public key infrastructure (PKI), multi-factor authentication, Secure Socket Layer certificates, fraud detection, digital certificates, and

Matrix International Financial Services is a leading global specialist, providing business and technology solutions specifically for the complex needs of the global Financial Industry and Capital Markets. Headquartered in Jersey City, New Jersey Matrix-IFS offers specialized Consulting, Systems In

We are Thredd, formerly Global Processing Services. Thredd sits at the heart of the global payments revolution, processing billions of transactions annually across 44 countries for the world’s leading fintechs, digital banks, and embedded finance providers. Thredd’s unique offering is its client-ce

Cognizance Technologies is a health IT company that focuses on infrastructure, DevOps, fraud prevention, system engineering & PMO services.

Protectt.ai (www.protectt.ai) is the Next Generation Cyber Security, mobile & app security, and real-time fraud management solution provider. We take pride in creating Industry first innovation in mobile app, device & transaction security to create significant value for our customers with our uniqu

Founded in 2016 JuicyScore is a forward-looking company that creates antifraud solutions for online-businesses. We provide antifraud score, robust device fingerprint and long vector of aggregated data attributes to use for internal credit scoring.  On average our clients get 10Х+ ROI and 5.20+ GINI.

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

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STYCKR is an autonomous data retriever that ensures security, traceability, and control across the entire life cycle of assets.

THG is a vertically integrated, digital-first consumer brands group powered by THG Ingenuity, its proprietary end-to-end ecommerce platform. Scaling direct-to-consumer businesses requires localised trading strategies, branding and marketing, customer service, payments, fulfillment, fraud detection,

Quod was created by a Massive Transformative Purpose: we were born to implement and operate the positive data in Brazil. Combining large proprietary and partners' data sets and cutting edge technology, we are adding other business lines to the original purpose: customers acquisition, portfolio manag

Zumigo is a pioneer of mobile services providing fraud prevention and helping secure transactions, devices and identities.

Oscilar solves one of the biggest challenges facing businesses and consumers today: how to protect online transactions from fraud, theft and risk. Our mission is to make the internet a safer place by protecting online transactions of all manner. Oscilar is a first-of-its-kind real-time, AI-powered r

FlexFactor is the world's leading purchase recovery platform for top eCommerce brands. FlexFactor instantly reviews & recovers failed checkouts at no risk to the merchant and at no cost to the consumer. The problem: Digital commerce has a big problem which has long been accepted as fact: 10-20% of

Footprint is building one-click KYC and PII vaulting. The company allows companies to frictionlessly and securely onboard users.

4Stop is creating a one-stop solution for enterprise level KYC, compliance and anti-fraud to empower your business to grow with confidence. 4Stop brings together trusted information, managed services, technology and expertise, an unrivaled combination that will empower your business to make well-inf

The wide range of solutions we distribute includes top products in the field that actively target and block malicious bot traffic instantly, while ensuring that legitimate human visitors, search engines, and partner automation tools enjoy full access to websites without restriction.

Review Remedy is a software platform that enhances customer relationships based on artificial intelligence from fraudulent reviews.

Fraud-Sense SaaS provides : - AI-based detectors and specialized FinCrime algorithms that detect sophisticated financial crime that is missed by rules-based systems. - Triage SaaS that integrates with existing solutions to deliver immediate results in reducing false positives/negatives. -Name Scie

FraudHunt provides an anti-fraud solution for detecting bots and fraudulent traffic across all devices.

AI-Powered procurement fraud & error management

NodeZro saves your team from spending valuable time on near-impossible manual tasks. Our Mission is to help businesses reduce their online exposure by mastering their Digital Identifiers and safeguard their brand trust. NodeZro maps over 4 billion unique identifiers. We specialise in analysing thes

YAXA is a cyber security company that specializes in protecting digital assets on premise or in the cloud. The solution leverages ensemble machine learning algorithms to detect suspicious behaviors in real-time without raising false alarms, and triggers autonomous challenge response to thwart intern

Probe Compliance is a custom-built sanctions and adverse media screening tool. Probe incorporates up to date national and global financial crime lists with accurate adverse media findings in a timely and cost-effective manner. Probe’s core purpose is to deliver best in range screening results for i

Key feature of wunderbon is to transfer receipts from the Point of Sale (PoS) to every consumer’s smartphone! But wunderbon is so much more than that - wunderbon connects retail- and businesses with their consumers and suppliers on just one single platform (B2B2C). wunderbon helps suppliers to run b

Identity Theft Protection & Insurance

Victrio secures enterprises against fraud attacks that are originated, progressed or completed on the phone. With the progressive securing of online channels, the call center is now the weakest point in anti-fruad defenses, accounting for about 50% of all fraud losses incurred by large enterprises.

Data Surveys is a full-service investigative firm.

Cheque Guard is an innovator in cheque fraud solutions for smaller and medium-size businesses and financial institutions.

New Era Merchant Services specializes in POS and payment processing solutions as well as invoicing, billing, and fraud protection.

BitSensor develops technology solutions that provides its users with security solutions for their applications. It also enables them to obtain insights about big data correlation.BitSensor was founded by Ruben Vreeland and Alex Dings in February 2016.

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.

Miles Investigations focuses on workers' compensation, longshore, general liability, contestable, accidental life insurance claims.

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.

Vasin, Heyn & Company offers audits, consulting, fraud prevention and training services to family & youth-oriented non-profit organizations.

Your Collection Solution specializes in the collection of commercial, consumer debts, and judgments along with locating hidden assets.

FraudArmor is a provider of best-in-class integrated payment solutions, marketing services, and security solutions.

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

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

De FIOD is de opsporingsdienst voor het aanpakken van financiële en fiscale criminaliteit. Wij zijn onderdeel van het ministerie van Financiën en werken voor dit en andere ministeries onder het gezag van het Openbaar Ministerie en het Functioneel Parket. Wij werken in onderzoeken op het raakvlak waa

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

The Latest Fincrime & AML/CFT News

Hazelwood Street Consultants provides global risk consulting, cybersecurity, investigative, intelligence, kidnap and ransom crisis services.

FreeScoresAndMore is a digital portal that provides credit monitoring, identity theft protection and bureau credit score services.

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

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

At Critical.net, they have three goals: 1. Eliminate Fraud, 2. Increase Profitability, and 3. Reduce Chargebacks. 1) Critical’s unique platform keeps your user’s account data safe and prevents fraudulent transactions.2) Fraud is expensive. Grow your bottom line by preventing malicious activity and e

MSI - PAY we are experts at everything online payments and KYC related.