Fraud Detection

Navee is the Image Intelligence solution powering the next generation of brand protection, fraud prevention, and online presence monitoring. It uses AI technology to build the most advanced reverse image search engine on the market, making many powerful use-cases possible in different fields. With c

Invoicera is a leading online invoicing and business automation software designed to streamline billing, payments, and financial workflows for enterprises, SMEs, and freelancers. With powerful features like AR & AP automation, subscription billing, usage-based invoicing, multi-currency support, and

Credevaluate Global Llp. provides International Credential Evaluation Services to globally top universities in Australia, Canada, Europe to help them assess the credentials of the foreign students during admission for genuinity, thereby assessing the risk of admission frauds.

An everyday application that helps consumers detect every type of scam in real time – removing human error from the equation. Our patented, AI technology enables a paradigm shift as it can easily be integrated into enterprise platforms, allowing service providers to go from scam enablers to stewards

Pinch is a no-code, AI-powered abuse mitigation platform that helps merchants gain control over their margins and customer acquisition costs by predicting post-purchase buyer behavior.

The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 90,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession. The Melbou

Founded in 2002, MaxMind is an industry leader in IP intelligence, proxy detection, and online fraud prevention tools. We help businesses enhance their user experience, manage risk, and reduce fraud, easily and efficiently. Known as the creator of GeoIP® and the first company to offer both IP addr

The E-Cell of NIT, Trichy is a strong energetic team established for fostering the spirit of Entrepreneurship and Innovation among the student community. From holding a college level B-Plan competition in its initial stages, E-Cell has broadened its portfolio and now holds a number of events includi

Casap's Copilot & Collaboration platform can fully automate disputes end-to-end. We empower institutions and fintechs to intelligently tackle first-party fraud while transforming disputes into an opportunity to build loyalty.

ID-Pal is an award-winning, ISO 27001 and ISO 9001-certified identity verification solution powered by 100% AI technology, offering real-time identity verification and zero access to customer data. The platform combines biometric, document, and database checks in one GDPR-compliant solution. Availa

XTN Cognitive Security® is a global leader in 𝗽𝗿𝗼𝘁𝗲𝗰𝘁𝗶𝗻𝗴 𝗱𝗶𝗴𝗶𝘁𝗮𝗹 𝗯𝘂𝘀𝗶𝗻𝗲𝘀𝘀𝗲𝘀 𝗮𝗴𝗮𝗶𝗻𝘀𝘁 𝗳𝗿𝗮𝘂𝗱 𝗮𝗻𝗱 𝘁𝗵𝗿𝗲𝗮𝘁𝘀, focusing on prioritizing 𝘂𝘀𝗲𝗿 𝗴𝗲𝗻𝘂𝗶𝗻𝗲𝗻𝗲𝘀𝘀 to prevent fraudulent activities and security threats. The 𝗫𝗧𝗡 𝗖𝗼𝗴𝗻𝗶𝘁𝗶𝘃𝗲 𝗦𝗲�

Frictionless Digital Banking & Payments Fraud prevention

JD Spicer Zeb was founded in London but has since grown to four offices 3 of which are located in London. JD Spicer Zeb have grown to be a national practice with over 80 lawyers and support staff covering complex and high profile work across the United Kingdom. We regularly act in high profile cases

We are on a mission to put an end to Authorized Push Payment Fraud (scams). Banks have put incalculable resources into their defenses to safeguard their customers’ money. Yet, cybercriminals have realized that to rob a bank they don't have to break in, the banks’ customers will (unwittingly) open th

The International Betting Integrity Association is the leading global voice on integrity for the licensed betting industry. Our members share a common goal of combating betting corruption to protect the integrity of sport and their businesses. Established in 2005 and formerly known as ESSA, we are a

Apate.ai is an AI-powered scam disruption and intelligence platform that protects financial institutions, telcos, and crypto exchanges by deploying advanced conversational AI bots at scale. Apate’s fleet of voice and text bots proactively engages with scammers to disrupt their operations and gather

AI business fraud prevention. Stay tuned for more details!

TMT ID is a leading provider of information and intelligence on mobile numbers and devices globally. Our access to live mobile data enables organisations to obtain rich and actionable intelligence to validate age and strengthen customer onboarding. We are used by leading businesses globally to impro

Veridium is a leading provider of strong digital authentication platform

PhotoFax specializes in surveillance, remote surveillance and investigative services with a creative, innovative and committed approach.

Quantum Data Engines (QDE) is a compliance tech company building intelligent solutions for Banking and Financial Services Institutions. We have built advanced technology products that help financial institutions understand customer and transaction data completely and accurately, helping them stay ah

IDX is a consumer privacy platform that enables consumers to take control of their privacy and identity.

AIC Companies is the premier investigative firm in the industry with a unique and innovative collection of investigative services including Same Day Surveillance, S.M.A.R.T. Reports (Social Media And Record Tracking Reports), Medical Canvasses, Alive & Well Checks, Investigative Auditing, Consulting

Aonta, with customers on five continents provides carrier grade audio conferencing bridges to Telcos Conferencing Service Providers (CSPs) and Enterprises. The ACS1000 conferencing bridge is software based running on regular rack mount or blade servers. Supporting both demand and large event confere

Data Tech International is helping Governments prevent TAX fraud. Over the last decade, we have delivered solutions that have provided Revenue Authorities with advanced notice of every commercial transaction in a manner that would allow risk analysis and remote audit. We are superior in consultancy,

“Somos uma empresa de profissionais com ampla experiência no mercado de Crédito e Prevenção a Fraudes que utiliza tecnologia para alcançar os resultados dos clientes e não uma empresa de tecnologia oferecendo ferramenta de Crédito e Prevenção. Acredite, isso faz uma enorme diferença”. A B2e foi c

Walrus keeps push payments safe by developing and deploying novel authentication technology in a low-friction platform.

Opticks develops unmatched anti-fraud solutions for digital advertisers, affiliate networks, and MVAS.

𝐐𝐮𝐢 𝐬𝐨𝐦𝐦𝐞𝐬-𝐧𝐨𝐮𝐬 ? Danaya est une solution spécialisée en KYC/KYB pour l'Afrique francophone. Nous permettons à nos clients de vérifier les identités des personnes et des entreprises en examinant leurs documents. Nous les aidons à déterminer si ces documents fournis sont authentiques ou

Rent Butter empowers residential real estate operators to identify great residents - no matter their credit score. Our universal application process pairs in-depth financial trend modeling with proprietary fraud detection measures to ensure no stone is left unturned. Rent Butter is well equipped t

INETCO provides payment fraud detection, transaction monitoring and channel analytics solutions for banking and payments environments.

Archipels leverages blockchain technology to build trust infrastructure, services and applications around digital identity. By enabling businesses and administrations to certify and verify identity claims (documents and data), Archipels plays a key part in the fight against fraud. Archipels is a s

We are your reliable ally in the digital realm. From providing exceptional customer support to safeguarding against fraud and risk, harnessing the power of data analytics, ensuring precision through reconciliation, and developing cutting-edge solutions with our talented programmers, we're dedicated

The Coalition Against Insurance Fraud is America’s only anti-fraud alliance speaking for consumers, insurance companies, government agencies and others. Through its unique work, the Coalition empowers consumers to fight back, helps fraud fighters better detect this crime and deters more people from

Dark Reading is an IT-focused comprehensive news and information portal that helps information security professionals manage the balance between data protection and user access.The portal provides its users with up-to-date information about products, management strategies, architectures, and securit

We’re changing the way the utilities sector tackles fraud though the delivery of our SaaS and PMaaS solutions. COT Portal is our SaaS fraud solution for the utilities industry, containing 8 independent modules designed to protect revenue and combat common frauds. Project Management as a Service (P

Tired of scams and clunky classifieds platforms? Kuve is redefining Africa’s buying and selling experience with AI-powered security, seamless transactions, and hyperlocal convenience. Kuve is a next-generation classifieds platform designed to solve Africa’s biggest classifieds marketplace challeng

Freeing Returns is a mobile phone app that offers users a unique way to return bought items to stores.

FinScore is an alternative credit scoring company that is powered by telco data and advanced analytics. Our credit scoring models and platform and fraud detection solutions help financial institutions reduce defaults, increase approval rates and combat fraud. Our mobile data credit scoring in the P

BerryLabs is an AI-Agent platform focused on transforming business operations and fraud prevention through intelligent automation. We provide two-way, human-like conversations AI that handle scalable video, voice, and text-based verification, customer onboarding, identity checks, and support, buil

Here to help you to recognize, report and recover from cybercrime.

Risk Ident offers anti-fraud solutions for global companies within the e-commerce and financial sectors. Risk Ident is a software development company based in Germany that offers anti-fraud solutions to companies within the e-commerce, telecommunication and financial sector. They are experts in data

ClaimInformatics discovers and recovers improper payments on behalf of employers and administrators.

Elite litigation boutique focusing on complex civil litigation and white-collar defense. We have offices in Boston, New York and Miami. We have recently secured major victories in a variety of subject matters, such as securities fraud, crypto, and consumer protection. If there is a dispute, we will

We enable enterprises to sign off on 100% of their financial data. Proprietary ML algorithms automatically surface fraud, compliance, and financial risks in real time, so they can be remediated before impacting the organization. ‍No noise. No human intervention. Just automation.

ValidSoft develops a secure, accurate, precise, and fastest commercial voice biometric engine.

PhotoFax®, Inc. is a nationally recognized leader in Surveillance, Remote Surveillance, and Investigative Services. Our highly reliable solutions create a formidable first line of defense in Workers Compensation, Liability, and Long Term Disability claims. We provide a complete line of fraud detecti

Our professional team of CPAs, (IRS) Enrolled Agents, Certified Estate Planners, Certified Fraud Examiners, and Certified Financial Planners are grouped into teams centered around the specific client need or industry to provide the highest level of client service. Their experience serving a large an

Apruvd provides fraud protection standards for modern e-commerce businesses. Pioneers in the use of analytics and technology, the company helps eCommerce businesses grow faster and build stronger connections with all customers by providing valuable and accurate decisions.

With coverage across 5 continents, Sekura.id is the leading global provider of mobile data, providing trusted, secure, and easy-to-consume solutions for ID verification, anti-fraud and secure online authentication use cases. Sekura works with established KYC, identity verification and risk data prov