Fraud Detection

Knox Ricksen is a civil litigation and trial firm that is committed to providing complex fraud litigation & whistleblower actions services.

KOIOS provides unique technology to detect online financial threats, exposing manipulation and organized efforts by malicious financial actors against publicly traded companies.

IP Services provides brand protection, fraud prevention, program management, privacy and compliance services.

The Office of Inspector General serves the citizens of the City of New Orleans by promoting integrity and accountability in the operation of the City government. The Office has a mandate to detect and prevent fraud, waste, and abuse in spending public funds. The Office's goal is to ensure that publi

Horsemen Investigations is a full service investigation company, specializing in investigating insurance fraud and in minimizing risk exposure. Our Service Areas (and License #s) - CA (#17753, #24911); NV (#1398); HI (#PDA-883); AZ (#1555433); TX (#A15800); WA (#2766); OR (#033923); NM (#PI3654) Th

Legentic offers a genuinely unique and innovative solution focused on validation, recovery of assets and the exposure of fraud. We collect big data from multiple sources all over the world, enriched through AI and machine learning, and converted into easily accessible, understandable – and actionabl

We built review tools for humans at Stripe and Airbnb. Now we're using language models to automating repetitive Risk and compliance manual reviews. We help Risk teams scale up their review capacity, increase accuracy, and coverage — without hiring. If your team spends any time onboarding merchants o

Admon was found in 2015 as a result of 10+ years digital marketing expertise and fighting against ad fraud. Our mission is to find new types of ad fraud and share these knowledges worldwide. Using our services advertisers can save money and increase ROI for marketing budget.

Since 1976, KDP has been providing deep industry and technical experience to help people in organizations solve problems, navigate complexity, and build a foundation for sustainable growth. We currently serve clients in 22 states and the District of Columbia. We offer comprehensive analysis and

Founded in Dallas, Texas in 2015, ApproveShield has become the only direct to market source of immediate eviction and consumer rental verification data in the Multifamily.

zeroShadow was co-founded by former Chainalysis cybercrime investigators, bringing unparalleled expertise to the forefront of blockchain security and incident response. Services Include: • Hack Prevention: Advanced threat detection to safeguard your blockchain projects. • Security: Custom security

Chargebackhit is a company that provides chargeback management services to merchants who sell products or services online. Chargebacks occur when a customer disputes a transaction with their bank or credit card issuer, and the merchant is then required to refund the transaction amount, plus a charge

Protect your traffic from bots, fake clicks and increase your profit with anti-fraud system Kaminari Click! Kaminari Click is an innovative anti-fraud system specializing in protecting websites from unwanted traffic such as bots and fake clicks, which is essential for maximizing your profit. Why C

The Yanez Platform enables frictionless testing, auditing and tuning of your sanctions program so you can reduce reliance on manual processes and focus on scaling proactively. We bulletproof your financial crime prevention operations through no-code AI-powered solutions to optimize screening systems

Regulon is a Regtech platform revolutionising onboarding and compliance for fintechs, financial services, and highly regulated industries. We automate the entire KYB/KYC process, drastically reducing onboarding times while ensuring full regulatory compliance. Our solutions streamline document collec

Nawrocki Smith is an accountancy firm that provides business consultation, fraud prevention, dispute resolution and forensic accounting.

Founded by a team of financial crime experts in 2019, we believe in the value of using AI and Machine Learning in the optimization of financial crime detection. We provide lean machine learning based solutions that enable easy access to AML and Fraud Analytics. Our solutions deliver fully automated

Is Your Business Prepared for AI-Powered Deepfake Cyber Threats? Cybercriminals are evolving—is your business prepared? Deepfake scams and AI-powered attacks are making headlines by actively bypassing traditional security systems and exploiting human trust. At Breacher.ai, we help businesses s

UNAWA provides digital solutions to free businesses from fraud and compliance burdens.

Trust Stamp applies advanced cryptographic techniques and AI-powered presentation-attack detection tools to biometric and other identity data to create a proprietary non-PII Hash (IT2). The company's technology is used in multiple verticals, including humanitarian and development services, banking,

Fraud Blocker is a leading click fraud protection software that improves the performance of advertising campaigns by automatically blocking traffic from bots and other malicious sources. An estimated $42 billion in advertising was lost to ad fraud in 2019. Fraud Blocker solves this issue for markete

Fighting financial crime isn’t fair. Both your hands are tied. Criminals keep changing the game, while you have to play by the rules. Lots of rules. Meanwhile your business keeps accelerating. To keep up and comply at the same time means adding layer upon layer ofcomplexity. Leading to higher costs

myNetWatchman is a cyber investigations and network analysis firm.

Aridell Associates, LLC is a nationally-based administrative and management consulting firm specializing in auditing, complaint intake, data analysis, investigations, outreach and education, and vulnerability identification. Aridell Associates, LLC's collective experience exceeds 50 years in support

ReaQta is Europe’s top-tiered AI Endpoint Security Platform, built by an elite group of cyber security experts and AI/ML researchers with extensive backgrounds in government intelligence operations. Focused on building the best user experience for endpoint security, ReaQta is the most elegant, power

Bliink (TM) delivers the first Gen AI powered Proprietary Indexing Solution delivering unparalleled speed and accuracy for Proactive Fraud Prevention and Compliance.

We are an award winning technology platform that helps our clients manage their financial crime risk exposure.

Detecting fraud traffic and maintaining profitability in telecom companies

Fortiro is a FinTech company specialising in automated document fraud detection and financial verification. Used by some of Australia’s most trusted financial institutions, Fortiro’s platform enables the detection of document fraud and the automation of income verification, driving faster processi

ETS Intelligence provides private investigation and security services for commercial businesses and individuals.

Verix is a groundbreaking authentication and verification platform powered by blockchain and generative AI. Designed to combat fraud and ensure transparency, Verix enables organizations to seamlessly verify certifications, skills, awards, tickets, products, and more in real-time. With dynamic badges

Hudson Rock is an Israeli cybercrime intelligence company. We specialize in sourcing compromised credentials from infostealer infections, which we then put to use in our two products: - Cavalier: A brand-protection monitoring and notification product for threat intelligence professionals that notif

Neccton is a leader of responsible gaming, anti-money laundering (AML) and fraud detection technology based on data science and artificial intelligence. Neccton’s technology is deployed in more than 30 countries and languages, servicing upwards of 60 billion transactions and analyzing millions of re

The Crypto Recovery Alliance ensures victims get the needed guidance when searching for asset recovery services. This non-profit is built on the principles of empathy, transparency, and sincerity. The organization boasts an advisory board comprising global allies and influential figures from the leg

The Consumer Data Industry Association (CDIA) is the voice of the consumer reporting industry, representing consumer reporting agencies including the nationwide credit bureaus, regional and specialized credit bureaus, background check companies, and others. Founded in 1906, CDIA promotes the respons

Cybertonica uses Machine Learning and AI to manage risk and fraud, increasing trust and growing frictionless banking and m/e-payments.

BUFFERZONE® Safe Workspace® for endpoints provides ironclad protection from all types of downloaded and attached malware, and combats web fraud (phishing) with cutting-edge intelligent detection and prevention. The BUFFERZONE solution is pro-active and simple, and does not rely on detection and aler

Cendrowski Corporate Advisors is an accounting company that provides forensic accounting, economic analyses, and cybersecurity services.

Meridian Investigative Group offers fraud investigation, risk mitigation and security services based on cutting-edge technology.

When the stakes are high, trust is critical. Trustd is something that's truly unique solution to problems that face the transport supply chain every day: business identity verification at onboarding and throughout the lifetime of each and every operator, proving the chain of custody in the transpo

A Leading global provider of AI-based fraud-prevention solutions, enabling mass-scale validation of users' statements. We detect and prevent fraudulent cases in real-time, with the highest accuracy available in the industry, by analyzing users' physiological biomarkers using any smartphone's camera

Digital Fingerprints is a continuous authentication solution based on behavioural biometrics compliant with PSD2 and GDPR

ZenML is the open-source MLOps framework for reproducible ML pipelines and production-ready Machine Learning.

True Pedigree offers brand protection and anti-counterfeiting solutions that help global high-tech companies who want to protect their brand and bottom line from gray market and counterfeit activities. We combine our technology and a brand’s day to day operations data (procurement, manufacturing, di

Heliocor is a regulatory technology company.We are building a global anti fraud ecosystem based on our Robolitics and Dokstor SaaS products.

RJN Investigations renders anti-fraud training, social network investigations, surveillance, and vendor investigation services.

Advanced Secure Technologies merge a customer-focused mindset with extensive security knowledge to provide innovative and high-security solutions that protect organisations against fraud. Our approach ensures that our customers are free to focus on running their enterprise, with the peace of mind th

Trunarrative is a global player in the risk & financial crime management space with Identity verification in 45 countries and Fraud Management and Compliance solutions deployed in many more. The spread of eCommerce and the rise of fintech require a fresh approach to fraud and money laundering detect

Sedicii verifies identity data between two organisations without exposing the underlying data.

Salviol Global Analytics is a leading provider of Fraud, Risk and Operational Performance Solutions (FROPS) to a number of vertical markets.