Fraud Detection

Identifax Investigative Services operates in the field of surveillance, medical history research, claims and financial investigation.

Precognitive combines device intelligence and behavioral analytics with a real-time decision engine to accurately detect and prevent fraud.

Spy Emporium is a surveillance industry that provides home security monitoring services and create spies for solving issues.

Argyle Data is used by the world’s leading mobile operators to detect fraud, profit, and SLA threats that cost the industry $38 billion per year. Argyle Data’s industry-leading native Hadoop application suite uses the latest machine learning technologies against a unique, comprehensive data lake to

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

RingCaptcha provides SMS and voice verification services, as well as SMS traffic analytics, monitoring and anti-fraud protection.

Moonlight Security provides professional security and investigation services nationwide.

Authenteq provides real-time, AI-powered identity verification. Verify identities instantly, onboard users in 35 seconds or less.

Apex Network Solutions provides installation and maintenance of existing security systems and components.

Prescience Point Capital Management is an investment firm that provides consultation based on research, analytics, and investigations.

Analytics for payment transactions.