Fraud Detection

Eftsure is the global market leader in payment fraud prevention. Specifically designed for businesses, our end-to-end solution safeguarded more than $216b in B2B payments last year. Our mission is to build a safer business community. With a large and continuously growing database of verified vendor

Two Dots is an income verification and fraud prevention service for property managers. Two Dots uses the world's most advanced AI to make sure applicants will pay the rent on time before the lease is ever signed. Their document fraud detection & income verification is instant for qualified applican

We help compliance, operations and tech teams run best in class onboarding, risk and fraud management.

The cleversoft group is a leading provider of cloud-based RegTech services for financial service providers. The company is headquartered in Munich and has offices in Amsterdam, The Hague, Frankfurt, Luxembourg and Sofia. cleversoft delivers digital solutions and services to more than 1,000 financial

Keesing Technologies: experts in identity verification Keesing Technologies has been creating innovative identity verification solutions since 1911. Our modern-day solutions build on our long-standing expertise in identity verification. Our legacy is also built on trust, with an emphasis on accurac

Secro is an early-stage startup developing a supply chain platform to eliminate fraud, inefficiencies, and exploitation from global trade. Its cloud-based platform offers organizations the ability to securely collaborate and efficiently perform all functions needed to negotiate, sign, finance, execu

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

DataRisk is an online predictive modeling platform focused on credit, collection, and fraud serving mainly financial institutions.

FISCAL Technologies offers purchase-to-pay forensics fraud and risk Saas software in the cloud.

We are a digital protection tool created by x15ventures, CommBank's venture scaler. Currently in pilot, our mission is to empower every Australian to be in control of their identity and reduce the financial, emotional, and social impacts of fraud. x15ventures is wholly owned by CommBank – so your

Regula is a global developer of forensic devices and identity verification solutions. With our 30+ years of experience in forensic research and the largest library of document templates in the world, we create breakthrough technologies in document and biometric verification. Our hardware and softwa

At Finovifi, we empower community financial institutions with cutting-edge, AI-driven technology to combat fraud, streamline compliance, and optimize core processing operations. Our tailored solutions address the unique challenges faced by community banks and credit unions, helping them stay competi

A connected goods and packaging platform providing Active Brand Protection, Supply Chain Awareness, and Consumer Engagement benefits.

The Future of Fraud Prevention - fraud detection, intelligence augmentation, and live-streaming visualizations.

Centripetal Networks Inc. is dedicated to protecting organizations from advanced threats by operationalizing intelligence-driven security.

The European Public Prosecutor’s Office is the independent prosecution office of the European Union. We have the competence to investigate, prosecute and bring to judgment crimes affecting the EU budget, such as fraud, corruption and serious cross-border VAT fraud.

APLYiD is a software company with an accessible SaaS ID platform that offers digital customer onboarding and biometric solutions.

Zkr. is dé all-in-one KYC oplossing speciaal ontworpen voor bedrijven die veiligheid en betrouwbaarheid hoog in het vaandel hebben staan. Ons aanbod is divers en bedient meerdere sectoren met een reeks aan diensten voor het ontwikkelen en onderhouden van een robuust KYC-, compliance- en Wwft-beleid.

IPQS prevents fraud across any industry, catching high risk users & transactions in real-time without impacting your legitimate audience.

As one of the very first payment service providers, Computop offers its customers around the world local and innovative omnichannel solutions for payment processing and fraud prevention. The internally developed Computop Paygate payment platform enables seamless integrated payment processes for e-co

SCORE & SECURE PAYMENT optimise vos stratégies de paiement grâce à ses services sécurisés. Nous fournissons des solutions digitales sur-mesure pour répondre aux évolutions du parcours de souscription et de paiement des consommateurs, en magasin et en ligne. Depuis presque 30 ans, Score & Secure P

PCB Byrne specialises in high value and complex commercial disputes. We have particular expertise in civil fraud and asset recovery, insolvency, white collar crime and investigations. Clients seek us out for our international experience and expertise in managing multi-jurisdictional disputes and

The first comprehensive SaaS solution for global diligence and investigations. Ground Truth Intelligence is the most agile, efficient and secure way to run investigations and intelligence projects.

DevCode Identity, part of DevCode Group, is the fastest growing KYC-supplier to the iGaming industry. The Company delivers a multi-channel platform for identification methods, regardless of country or technology. With a single integration the customers get access to a global set of best-in-class Dig

ValPay LLC is an all-in-one payment solutions tailored to empower our partners' software platform. Designed for ambitious business owners wanting to focus on growing their business rather than the logistics needed to run it, ValPay helps companies prevent fraud, gain access to real-time reporting,

Verdata develops a data and insight platform intended to empower POS financing companies to mitigate merchant risk.

Overview In 2007, Data Gear was launched as a Startup striving to provide the Banks and the Financial Services Providers with the most robust and the most reliable solutions they need to comply with the regulations. Our Vision Globally contributing to our clients’ compliance and Fraud Management

IP House serves major organizations across industries to defend and enforce their intellectual property rights anywhere in the world. With a rapidly growing team of 250+ professional investigators, analysts and IP law specialists, IP House deploys integrated proactive and reactive tactics to detect,

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

Corgi Labs helps businesses unlock 3-10% more revenue by increasing payment acceptance and blocking fraud. Our solution integrates with the largest payment provider platforms (Stripe, Shopify, Adyen), quickly and easily. Our detailed analytics help customers understand their payments in a new depth

Experience the power of streamlined accounts payable and procurement functions with Alii™. Our cutting-edge technology offers unrivalled fraud detection capabilities, customised workflows, and secure approvals, ensuring a dynamic and secure platform for your staff to work with. With Alii, you can s

Allocore powers the leading government loans, grants, and fraud prevention programs with a unified platform built for efficiency and security. With trillions in loans and grants processed and billions in fraud prevented, Allocore brings the precision of commercial banking technology to the public se

Sequor Law represents companies and individual clients in the areas of asset recovery, financial fraud, insolvency and financial services litigation. Sequor Law’s attorneys include all members of the top-ranked asset recovery team from the former Astigarraga Davis Law firm. Practice areas includ

Fraud Fight Club is not just a conference. It’s a Club. It’s where you find your tribe of like minded fraud fighters with the knowledge, passion and credibility you crave. It’s the place to learn, connect and rejuvenate your fraud fighting spirit. Join 400-500 fraud fighters from financial instituti

DataVerify is one of the most effective single-source platforms for data verification, fraud prevention, and compliance assistance. Highly configurable and easy to use, the DataVerify platform helps pinpoint data integrity and misrepresentation issues within a loan file. Chose a vendor you can tru

just free digital marketplace for the management, oversight, and enforcement of judgment debt, ensuring that creditors are paid what they are owed and that debtors are treated fairly, all while raising standards across the whole High Court Enforcement industry. This marks the first time that credito

WellRithms is boldly transforming the landscape of healthcare reimbursement with a vision for a system that benefits everyone. Our message is simple: healthcare payers deserve a just price, and providers should receive fair reimbursement. As the master of payment integrity, we're pioneering a human-

Eastnets is a global provider of compliance and payment solutions for the financial services sector.

Protecht is an insurtech company that utilizes embedded technologies to distribute insurance products to consumers globally.

##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.

At SQR, we believe in the power of simplicity and security. As an award-winning leader in cyber-security, we're on a mission to make the world a safer place for all through efficient and inclusive identity verification. Our cutting-edge digital identity and eKYC solutions redefine the standards of

iDU is leading the tech identity verification space, providing innovative solutions to businesses across many industries. Our solutions enable businesses to seamlessly verify the identity of their customers, employees, and partners in real-time, reducing the risk of fraud and increasing security. W

UNIXi is delivering unseen before defense against identity theft and social engineering cyber-attacks, annihilating the era of credential theft.

Join Intuition SofTech – Where Innovation Meets Opportunity! At Intuition SofTech, we’re a trusted web and mobile app development company based in Sydney, Australia, delivering world-class digital solutions. We specialize in custom software development for iOS, Android, and the web, and offer cuttin

Axur is every company's takedown (digital content removal) partner. We also help to detect digital fraud, data leakage and online piracy

Cardstream is a multi-award-winning PCI DSS Level 1 independent payments gateway, providing white-label Partner resellers with access to our Open®Payment Network. With our 200+ acquirer connections and anti-fraud service providers, we are able to connect our partners and their merchants to an unriva

FRSLABS is an award-winning research and development company specialising in identity verification and fraud prevention solutions. Established in 2010, FRSLABS has grown to become a trusted partner for over 150 global clients, including prestigious Banks, Fintechs, insurance, telecommunications, and

One Platform. One API. Reduce fraud and increase automation and conversions with one integrated solution from Paays!

Intelligent Protection in a Digital World of Deception, AI and SLM for Scams and Synthetic Media Detection

360° Fraud and Compliance Solution NOTO is an enterprise grade solution designed to address all financial crime threats. NOTO is a data agnostic and uniquely flexible solution that empowers our users to efficiently combat fraud and money laundering across any vertical or industry. From Fintech to