Fraud Detection

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

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

Financial fraud is evolving, but most banks and fintechs still rely on reactive fraud detection methods. At Scrub.io, we are changing the game with AI-powered fraud prevention that detects fraud before it happens. Our localized machine learning models analyze transaction patterns specific to each A

Ampcus Forensics was established in 2024 as a collaborative venture between the seasoned leadership of Ampcus Inc. and a distinguished group of forensic accountants with extensive experience in the field.

Stichting Centraal Informatie Systeem voor in Nederland werkzame verzekeringsmaatschappijen (CIS) is een stichting die verzekeringsgegevens bewaart voor verzekeringsmaatschappijen en gevolmachtigd agenten. CIS behartigt de gemeenschappelijke belangen van de deelnemers door verwerking van informati

Electronic daily deal tracking

New Orleans based private detective agency

Global platform based payment system provider offering cutting edge payment solutions.

Powers Investigations is a licensed private investigative agency.

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

Abrigo provides market-leading compliance, credit risk, and lending solutions to enable its customers to think bigger.

Michael Moecker & Associates helps businesses from complex financial challenges with comprehensive insolvency and fiduciary services.

Trully es el primer Buró Digital de Fraude en México. Descubre cómo optimizar tus procesos de onboarding sin sustituir tu KYC actual.

Chargeflow is a game-changing solution that automates the recovery of credit card disputes for merchants by leveraging advanced technology. It not only increases profit incrementally, but also improves internal productivity to enable growth functions of the business.At our core, we’re a high-tech-dr

Reduce risk. Remove friction. Reimagine your consumer experience. Leveraging more than 20 years of data science expertise, Appriss® Retail transforms ecommerce and omnichannel consumer interactions by providing real-time, actionable recommendations that reduce fraud, drive efficiency, and maximize

Supervizor is on a mission to help businesses build trust by automating financial anomaly detection. Say goodbye to inefficient sampling and manual controls and hello to Supervizor, the leading solution for comprehensive, automated, and continuous error and fraud monitoring. With Supervizor, audit

FrankieOne connects with hundreds of different data sources to provide a complete and unified onboarding and fraud-prevention platform.

Fort de 20 ans d’expérience, Oneytrust est le pionnier français de la lutte contre la fraude en ligne et du profilage digital. Nous proposons des services innovants et multi-canaux à destination du e-commerce, de la banque et des assurances. Disponible à l’international, notre offre de Oneytrust a

Xactus is the leading verification innovator for the mortgage industry.

Surgically remove IVT, bots & invalid users from all your paid acquisition efforts.

Futurism AI offers innovative artificial intelligence solutions that transform businesses across industries. We specialize in AI-driven automation, data analytics, natural language processing, and predictive modeling to help organizations improve efficiency and make smarter decisions. Our custom AI

Fraudio provides payment fraud detection, merchant risk monitoring, and money laundering detection services.

Ethoca is an award-winning provider of collaboration-based intelligence and technology solutions that empower businesses around the world to fight fraud, prevent disputes and improve the customer experience.

Oz Forensics is a global leader in preventing biometric and deepfake fraud. Our flagship products, Oz Liveness and Oz Biometry, play a critical role in helping the world’s best organizations defeat biometric attacks and verify and onboard customers securely. Our tools are crucial in supporting glob

RevealSecurity detects malicious insiders and imposters by monitoring user journeys in enterprise applications. Powered by our unique clustering engine, RevealSecurity is ubiquitous, thereby detecting threats which originate from SaaS applications, cloud applications and custom-built applications. I

An AI SaaS Company, enabling the insurance and automotive industry to accurately detect and assess all damages on a vehicle

Darwinium develops a decision technology platform to match security, fraud, and customer experience. It utilizes integrated machine learning, orchestration, and analytics to safeguard mobile apps, websites, and APIs against advanced automated attacks by protecting customer privacy and minimizing ris

ADVANCE.AI is a data-driven financial technology company with multiple offices in the APAC region. In our quest to build a better financial world, one of our key goals is to revolutionize the credit system by creating a more holistic, accurate, and democratic alternative to existing credit scoring m

When financial crime lies in the shadows, we turn the lights on.

We are a Cyber Security Threat Management product that delivers a single console visibility cross the multiple threat vector for an organization that are available on internet by customer or fraudster. In a world where the cyber security landscape is constantly evolving, and new threats emerge each

HelloVerify is an online background check platform.

Founded in 2019, Verihubs aims to be the one-stop verification solution for Indonesian digital platforms. With a clear goal in mind — to make all sorts of verifications in Indonesia simple, secure and easy for everyone. We develop artificial intelligence-based authentication technology with top-no

Yuno enables any company to accept all the available payment methods and manage fraud through a single integration.

Marshall Investigative Group is a recognized leader in fraud investigations with over thirty years of experience throughout North America, Canada and Mexico. Our end to end investigation services utilizes the latest technologies to service and provide our clients with the most comprehensive investig

Accertify develops integrated tools for merchants to identify the fraudulent use of credit cards in online, telephone or any card not present transactions.via: Accertify

Elephant authenticates trusted users within your platform in milliseconds using an AI-powered algorithm that green-lights trusted users, denies scammers, and flags suspicious behavior. It eliminates the burden of manual moderation. Using the world’s most extensive identity data index and machine le

AiPrise offers a one stop solution with pre-integrated identity verification & fraud detection APIs to pick and choose from and easily manage your identity stack.

PT. Infosys Solusi Terpadu (IST) was founded in 2006. We are a solution integrator company that focus primarily to provide solutions in the Financial Services Industry. We provide digital products and solutions to fulfill the need of digital transformation and rapid time-to-market. We deliver broad

Friendly is an enterprise AI Platform Built for Insurance and Finance Industries. It is the only global, multilingual solution that transforms complex medical records, financial documents, and handwritten notes into structured insights across underwriting, claims, and treaties.

FNA is a deep technology analytics company that offers financial system services. Its platform allows financial institutions to map and monitor complex financial networks and to simulate operational and financial risks. FNA’s clients include the world’s largest central banks, financial market infras

UnderDefense is a Incident Response Automation solution for Cloud, hybrid, and on-premise env that is scalable, easy, simple to use by CISO.

Work with an efficient and responsive AV-rated law firm. We handle insurance defense such as: car accidents, premises liability, catastrophic injury/wrongful death, construction defect, government/municipal liability and water mitigation. Our expertise includes fraud prevention and education. We'r

Vyntra is a global leader in transaction intelligence, formed from the merger of NetGuardians and Intix. Combining deep expertise in financial crime prevention and transaction data management, Vyntra equips over 130 financial institutions in 60+ countries with intelligent tools to detect fraud, ensu

Point Wild is a global leader in online protection, operating a portfolio of best-in-class device security, online privacy and identity theft protection brands. Serving consumers, partners and enterprises, Point Wild provides protection to more than 25 million users worldwide. To learn more, visit w

fraud.com develops technologies to help financial institutions tackle fraud through one unified solution. fraud.com offers user authentication, end-to-end fraud prevention, operations and management solutions that focus on the customer journey where enterprises can simplify their fraud management op

VRC Investigations is the leading national provider of investigative and insurance fraud solutions in the U.S. Since our founding in 1995, we have worked hard to grow our operation into a team of hundreds of directly employed licensed investigators in the field and many more dedicated staff supporti

Credit and Debit Card Fraud Detection

Fideo’s powerful intelligence identifies more accurate digital personas by fusing digital, transactional, behavioral, device-related, geospatial, and historical fraud data together to give platforms the ammunition needed to keep pace with potential fraudsters. The company’s proven, patented continuo

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

Als einer der führenden Informationsdienstleister am deutschen Markt unterstützt CRIF Unternehmen & Finanzinstitute ganzheitlich beim Management Ihrer Digital Customer Journey. Dank unserer drei Schwerpunkte profitieren Sie von integriertem Identity-, Credit Risk- und Fraud-Management sowie innovati