Fraud Detection

TrustID provides products and services that help organisations to electronically validate identity documents. Their validation solutions help their clients to comply with legislation and protect themselves against fraud and brand damage as a result of false identity claims.

🚀 Outsmarting Cybercrime.

Fraud Deflect is redefining chargeback protection with next-generation solutions. Our Deflection services prevent chargebacks and save sales without refunds, recovering up to 50% of transactions. Our fully automated platform helps merchants stop up to 99% of disputes from impacting their accounts. U

Protect your customers and organization from scams and social engineering with AI that uncovers and disrupts deception and manipulation.

Garda Technologies is a Russian vendor of innovative antifraud, DLP and network forensics solutions. The company’s products hold leading positions on the information security (IS) market and include: • DDoS protection • database protection • fraud monitoring • DLP systems. Garda solutions are deploy

A deeptech solution helping companies fight digital fraud and improve traceability by introducing a mobile app, cloud platform and API/SDK mobile integrations that transform images and documentation into proof combining blockchain technology, cybersecurity and artificial intelligence.

Fortify Consulting LLC helps companies increase profits by Reducing fraud losses, Reducing operations expenses, and increasing customer conversion rates. Fortify believes in data driven solutions and embraces a digital first mindset. Don't let fraudsters squeeze profit margins, waste call center re

RGI Solutions - Solving the Toughest Cases with Precision and Expertise Welcome to RGI Solutions, the leading independent investigations company in the UK! Our success has been driven by our unwavering commitment to solving the toughest cases with precision and expertise. Since our founding in 199

De Fraudehelpdesk wil zoveel mogelijk voorkomen dat de Nederlandse bevolking slachtoffer wordt van fraude. De Fraudehelpdesk biedt Fraudeslachtoffers een helpende hand door hen te adviseren en naar de juiste instantie te verwijzen. Daarnaast proberen we slachtofferschap te voorkomen door burgers en

Organisations worldwide grapple with the menace of organisational fraud. Such frauds not only destroy shareholder value but also impact financial performance. However, the most damaging aspect of fraud is reputational damage, which affects growth and adversely impacts a company's ability to attract

AI-powered Anti-Money Laundering and Compliance Toolkit We help financial institutions mitigate risk by identifying Specially Designated Nationals (SDNs), Political Exposed Persons (PEPs), and other high-risk customers.

CypherFace uses AI-driven facial biometrics to prevent account takeovers, synthetic identity fraud, and payment fraud with 99.7% accuracy, eliminating passwords for seamless, secure authentication. Our real-time fraud prevention and reporting APIs deliver deep insights into transaction risks, authen

In an age saturated with AI-generated content and fake engagement from click-farms, NodeGarden offers a vital layer of verification. By linking digital data to a physical origin, we empower users to distinguish authentic, real-world content from fraudulent imitations, building a new standard for tru

Award winning technology that turns compliance into a competitive advantage. Fully configurable, scalable, auditable and risk based on-boarding, screening and pKYC solutions.

ASCII Corporation is a startup that is dedicated to driving innovation in the field of artificial intelligence. With a talented team of researchers and experts from diverse domains, we are committed to delivering cutting-edge AI technologies and solutions to companies around the world. Our focus is

We are a financial and economic consulting firm that exists to restore integrity to the financial system through forensic data analytics. Integra has the academic background and the industry expertise to identify and investigate fraud, including potential misreporting by investment banks and rating

Com mais de duas décadas de atuação na área de Propriedade Intelectual e de Combate às Fraudes, em especial as aduaneiras, MÁRCIO GONÇALVES colheu importantes experiências profissionais em escritórios de pequeno, médio e grande portes, atendendo demandas complexas, dos mais variados setores da Econ

Zorg met zorg beschermd! De Stichting Informatieknooppunt Zorgfraude (IKZ) zet zich in om zorg met zorg te beschermen. In de zorg gaan vele miljarden euro’s om die bedoeld zijn voor hulpbehoevende en kwetsbare mensen in de samenleving. Met onze samenwerkingspartners werken wij vanuit de overtuiging

At Quorsus we believe in ‘value through outcome’. Our mission is to help organisations understand their financial crime risks and design practical solutions in an increasingly sensitive operational and regulatory risk environment.

The explosion of crypto-targeted crimes like hacks, scams and fraud is the biggest threat to the Web3 and DeFi revolution. The global cost of cybercrime is expected to reach 10.5tr by 2025. CAT Labs is building digital asset recovery and cyber defense tools to enable governments to fight crypto cr

Prelude is advancing SMS verification and mobile onboarding infrastructure through a set of unified APIs developers might actually like. We’re dedicated to more reliable fraud detection, elegant transparency, and increased reliability– all at a better price. Make every ping count for your customer e

IDENTT empowers organizations to confidently verify and trust their customers in the digital space. From seamless onboarding to continuous monitoring, our modulator platform delivers AI-driven identity verification, risk assessment, and compliance solutions - helping to establish, maintain and stren

Fully regulated as a financial institution, Simplex processes credit card payments with a 100% fraud protection guarantee – in case of a fraud chargeback, the merchant gets paid by Simplex. Utilizing its cutting-edge fraud prevention solution and AI technology, Simplex blocks fraudulent users and al

Lending Automation Software Provider

About Alacer Matrix: Established in 2009, and offices in The United States, India, and Australia, The Alacer Marix is a global technology and consulting firm specializing in providing comprehensive AML, compliance and fraud solutions.

Daftcode is a Polish venture builder. We create enterprises from scratch, transforming bold ideas into fast-growing products and businesses. We use our expertise and resources to create cutting-edge technologies that influence or disrupt established business models with new ideas, creating future re

The Anti-Fraud Coalition is a public interest, non-profit organization dedicated to defending and empowering whistleblowers who expose fraud on the government and the financial markets.

NetGuardians is a leading FinTech company recognized for its anti-fraud and risk mitigation solutions.

Whooster is an investigative data and technology platform for enforcement, regulatory, and private concerns.

Nikel is a fintech improving access to financial services for banks and non-banks. Through technology and advanced analytics, we offer a range of products to our customers in Indonesia, including Customer Acquisition, Credit Card Onboarding and Management, Lending Onboarding and Management, Fraud De

Trusty empowers online businesses to detect fraud and identify trustworthy users right from the registration stage. Utilizing advanced Artificial Intelligence (AI) algorithms, Trusty analyzes key data points such as user emails, IP addresses, phone numbers, and device IDs to generate predictions tha

Fravity’s Agentic Copilot drives fast, accurate, and intelligent investigations across Fraud, Risk, and Compliance operations. Our Copilot integrates into your existing apps — with human-in-the-loop, analysts can scale operational workflows with expert-level accuracy. The platform is built for

Robert David Malove is Board Certified as a specialist in criminal trial law by the Florida Bar. Mr. Malove is a distinguished trial lawyer with about 30 years of experience in federal and state courts. He concentrates on all facets of criminal defense including legal issues relating to DUI and whit

NeuralHQ Technologies is revolutionizing customer experience in the financial services industry. Our market-ready AI agent, “Sean,” delivers human-level resolution 24/7—seamlessly integrating with your existing systems to tackle complex challenges like payment reconciliation, fraud prevention, credi

SmartLight Analytics was formed by a group of industry insiders driven to make a meaningful impact on the rising cost of employee healthcare. Using our statistical, clinical, fraud detection, coding and claims expertise we deliver the most complete wasteful spend reduction solution directly to self-

Empower Extraordinary Actions With Augmented Intelligence. Semantic AI is leveraging cutting-edge computational performance to connect, add value to, and present data and information in ways that augment how human analysts rapidly build understanding and form better decisions. With our deep backgr

Sabemos que la identidad digital es factor clave para la transformación de los negocios. Somos expertos en sistemas biométricos de control, Identidad Digital y Mobile Authentication.

PLUS TI is a leading software development firm that provides solutions to prevent financial crime. Its commitment to a safer financial world is hardened by a long industry trajectory and the know-how gained from serving over 360 clients in five continents. The Monitor Plus® portfolio centers on ada

Symmetric (a Decision Analyst company) provides sampling services to companies that place a very high value on representative samples, scientific sampling methods and advanced fraud detection systems. Symmetric applies advanced technology and sophisticated systems to create and manage some of the be

Clovr Labs is building a next-generation data analytics platform to enable compliance and fraud protection in the cryptocurrency space. We also research and prototype on the edge between the metaverse and the analog world, with a particular focus on information security.

CogniFiber owns unique IP which includes fiber-based photonic computing, chip-based photonic computing and unique neuromorphic architectures which enable pure-photonic computing: on-the-fly direct analog photonic computing without any memory access or bus-usage during the entire compute process. Thi

PayShield is a leader in the online fraud and chargeback prevention industry, with particular focus on high-risk card processing. Our clients – ISO's, PayFacs, PSPs, CRMS, Gateways and other large merchant aggregators – have adopted PayShield’s unique “Risk Management as a Service” platform to prote

Providing consulting and contract employment to banks, fintechs, ecommerce companies, and vendors relative to fraud, identity, chargebacks, operations management and third party assessments.

Since 1987 Global Security Solutions, LLC, through its different iterations, has been at the forefront of innovation in the loss prevention industry. Our electronic article surveillance (EAS) and radio-frequency identification (RFID) solutions help protect merchandise in countless stores of some of

8Layers delivers advanced identity protection through real-time threat detection powered by AI and behavioral analytics. Our platform continuously analyzes complex attack patterns across extensive time windows, enabling instant identification and neutralization of threats. This ensures zero dwell ti

2 Hare Court, the Chambers of Jonathan Laidlaw KC, is consistently recognised as one of the UK's leading sets. We specialise in crime, fraud, health & safety, regulatory work, and other related fields where excellence in advocacy is demanded. We provide counsel of first choice to the leading defen

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23 ES is a modern, innovative set, with an outstanding reputation in criminal litigation, fraud and a range of regulatory and disciplinary matters. Members regularly appear in high-profile cases across London and the South East, the Midlands, North East and North West, both prosecuting and defen

We make it easy for you to file your claim and secure your compensation from corporations that violated your rights. Let's hold them accountable together ⚖️

A Netrin existe, pois, acredita que o relacionamento entre empresas, parceiros e sociedade deve estar livre de riscos e ser desenvolvido com transparência e lealdade de propósito. Nasceu em 2020 de um spin-off de uma unidade de negócio consolidada há mais de 15 anos, visa continuar inovando para cr