Fraud Detection

IDENTIFY AFRICA offers premier, Africa-focused solutions for identity verification, user onboarding, document verification, Know Your Business (KYB), and identity data duplication across the continent. We provide everything you need to onboard new customers, combat fraud, and make informed risk d

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

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

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

Scrutinize is anomaly detection for accounting systems.

Moss Investigations specializes in the areas of litigation support, due diligence, social media intelligence, fraud investigations, asset searches, surveillance, workplace investigations, pre-employment checks, background profiles, difficult locates, and private investigations.

ADVISIA Analytics is a provider of superior result-oriented analytics solutions that enable our clients to make smarter decisions using their data. We're passionate about developing and deploying breakthrough analytics that deliver long term economic value to the companies we serve, creating true

LogSentinel's mission is to help organizations improve their security posture by leveraging the latest technologies like blockchain and AI.

We remove counterfeit products and sellers from the web. When building an 8-figure brand, you tend to learn a lot along the way. One very quick lesson is usually how infringements damage your brand and pull money away from your listings. If your products are being knocked off left and right, you kn

Uretsky Security provides security facilities like patroling, private investigations, fingerprinting, executive protection services.

Genuiniti offers mobile apps that help consumers distinguish authentic products from counterfeits.

eFraud Prevention provides e-learning services to financial institutions with consumer fraud awareness and prevention content.

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

Blockchain Based Identity System for Fintech

DomainSkate helps small and midsize biz to protect their URL and brands online.

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

StarPoint Screening is an information services specialist that focuses on tenants, drivers, and pre-employment screening services.

Peak provides API software that supports online child safety and helps fight child exploitation. The company was founded in 2021 and is based in New York, New York.

The legal client continuity platform. Revolutionize your legal practice with Kayse.ai. Our AI-driven platform enhances case management, client communication, and firm efficiency. Experience cutting-edge technology with best-in-class client retention, fraud detection, and enrichment tools.

AimBrain uses anomaly detection, behavioural biometrics and three active biometric authentication modules to prevent fraudulent or abusive account creation, detect account takeover and provide the necessary step-up user authentication for liveliness detection to comply with KYC, AML, PSD2 and other

Skapánê provides Big Data and Artificial Intelligence for automated business processes. They integrate functional bricks for automated file processing, LAD/RAD, and Fraud modules. They specialize in automatic learning data processing.

AM Golden Accountancy provides accounting and tax services.

iPass is a cybersecurity platform offering a one-stop-shop for identity verification solutions.

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

TVS Tenant Verification Service is a platform help you prevent fraud and reduce income loss.

Wreck Check Car Scan Centers provides automotive consulting services for auto dealer fraud and diminished value, and improper vehicle repairs services.

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

Sherlock Investigations is a private detective agency practices in insurance defense investigations.

PORGiESOFT is on a mission to use AI to make everyday time-consuming tasks in fraud detection easier and faster, we’re building smart machines that can quickly detect fraud and adapt in the process. We are a tech startup based in Cambridge, we were founded in 2018.To enable businesses to effortlessl

Savvy Technology is a global pioneer in delivering exceptional sampling solutions for market research. We are committed to providing representative, scientifically sound samples fortified by industry-leading fraud detection systems. Our core expertise lies in transforming raw data into actionable in

SNAP IT Solutions is more than an IT services leader—we’re pioneering a more flexible, personalized level of service. Organizations and enterprise businesses in the US, Canada, Europe and internationally seek out our expert perspective, but they stay with us for our humanity.  We deliver managed ser

Brian Erbis Consulting is a Nevada LLC located in Reno, Nevada and a foreign LLC located in Brooklyn, New York and is owned by Brian Erbis, a retiring NYPD detective with years of experience in a broad spectrum of investigations with a specialty in financial crimes related investigations. Pending li

HalfSquare Inc. has proved its prominence as a one-of-a-kind cybersecurity company, which over the years has been helping business entities in the digital world with tackling many cyber threats and malware by protecting them and acting like a shield for their confidential digital data and systems.

Simplici is an end-to-end account origination and compliance platform leveraging AI and biometrics to remove friction and stop fraud. In under 4 minutes customers and/or investors are able to complete KYC/KYB, AML, eSign agreements, and fund accounts securely without passwords. Our biometric aut

BraveWatch is a surveillance and security service consultant and integration company.

Turant VoiceVerify(TM) Voice login and voice OTP will use a patent filed solution to avoid the need for SMS OTP and all the related fraud exposure. The solution is cheaper than SMS OTP and in addition the delays common with SMS OTP is avoided.Turant uses voice biometric and empowers instant transact

FNB Merchants provides credit card and gift card fraud and identity protection services.

Accurate location compliance solutions for the prevention of fraud and verification of true digital identity.

Sarron is a security solutions company that provides technical support, software development, website hosting and e-mail filtering services.

Padic offers private investigation services on asbestos defense, insurance, public records, environmental, assets and credit reports.

Binary Biometrics provides hard scanning services.

LocatePLUS is an industry-leading provider of public information and investigative solutions.

Account Billing Services offers comprehensive services in customer care, pre-collection, calling campaigns, skip-tracing, and consulting.

Šóta Signal Analytics is a software-as-a-service that produces Šóta Scores on a given organization, providing an early warning for the risk of material misstatements due to possible fraud (intentional) or mismanagement (unintentional).

Britedata uses big data, geographic information science, and machine learning to rate various types of consumer behaviors.

Kip Shepherd Law Firm handles a number of general trial cases, including insurance, personal injury, construction and condemnation.

Global Payroll Gateway provides merchant processing, payment gateway, commission payouts and fraud protection services.

Infoquest offers investigation and information services for insurance claims defense and business information.

Firm Solutions provide solutions to web apps development, fraud detection, RFID, semantic searches, remote cameras, and flight simulation.

Scambook is an online Complaint Resolution Platform dedicated to obtaining justice for victims of fraud.