Fraud Detection

Drona Pay delivers real-time gains by reducing delinquency, bust-offs, scams & merchant frauds.

ClickCease is a click-fraud detection, prevention, and protection service software. Our anti click-fraud service protects our customers who use Google Adwords and Bing by using our industry leading detection algorithms. ClickCease blocks fraudulent IP's automatically.Clickcease is not affiliated wit

Since 1998, Stardust Secured™ delivers undefeated security and ironclad integrity with our state-of-the-art technology, safeguarding what matters most. Our affordable, customizable and turn-key, high-security solutions (highly engineered physical tracers and custom in-the-field and in-line detection

Vi ved godt, at IT-sikkerhed ikke er et af den slags emner, der vinder popularitetskonkurrencer. Sikkerhed handler nemlig om alt det, der kan gå galt, og som vi helst ikke vil høre om. I Trifork Security sætter vi en ære i at gøre sikkerhedsarbejdet nemt. Vi kalder os en Managed Security Services

Botosoft Technologies has successfully delivered projects that have had a positive impact on millions of people’s lives. Our catalogue of clients includes projects that facilitate upward mobility for citizens all over the globe through solutions in fraud prevention, anti-counterfeit and identity pro

Innov8tif, head-quartered in Malaysia since 2011, is an ISO27001:2022 certified AI company helping businesses to widen sales funnel, speed-up processes without paper and prevent frauds. In 2023, Innov8tif Solutions Group merged with Xendity Sdn Bhd, which are collectively known as the Innov8tif Grou

WhistleBlower Security helps organizations maintain company-wide cultures of open and collaborative communication. We do this by providing organizations with the tools to promote anonymous ethics reporting and powerful case management - our IntegrityCounts global ethics reporting and case management

Founded in 2022, Sedra Solutions is revolutionizing forensic accounting for businesses and governments with its advanced algorithms, AI, and Machine Learning-driven software platform. Specializing in detecting and documenting financial fraud, Sedra offers significant time and cost savings. Sedra aim

Silent Breach is a cyber security company that specializes in network security and digital asset protection.

Dal 2007 siamo una società di consulenza informatica e organizzativa specializzata in tematiche di Compliance e Antifrode per Financial Institution, nuovi Operatori di Pagamento e Pubblica Amministrazione. Assistiamo i nostri clienti nella ridefinizione o nella realizzazione delle proprie strategi

Contego Investigative Services is a nationwide provider of best in class, award winning counter fraud and investigative solutions.

Selection Management Systems offers background verification services.

Sevis Systems specializes in telecommunication with mobile backhaul and enhanced signaling solutions to improve operational efficiency.

Established in Toronto in 2019, F8th Inc. develops continuous authentication technologies, to help banks, governments and corporations secure their personal and corporate data by solving their low multi-factor authentication adoption rate. By developing advanced biometric component based security sy

Aadrila Technologies is an AI-powered SaaS company specializing in real-time information retrieval, identity verification, and fraud prevention. Our advanced natural language processing (NLP) and machine learning (ML) solutions enable enterprises to streamline digital onboarding, automate due dilige

Our end-to-end verification solution shields your institution, giving you the freedom to focus on what matters most. With our code-free orchestration tool, choose the customer verification solutions you need from our curated list of top data providers and access them in one place. No tedious indiv

NFTs for the common good.

Invisible Bits creates cybersecurity technologies for the protection of critical infrastructures against next-generation threats. Their solutions include intact mail, trap code, critical events, delfos, and virtual SOC. They respond to customer inquiries by contact form and email.

Reveille Advisors is a national public relations and private intelligence firm. Comprised of former U.S. intelligence officers, investigators, data scientists, and PR consultants, Reveille excels at tackling complex challenges from diverse, valuable perspectives. We leverage the public domain, media

Integrity Matters is India's first independent platform for confidential reporting and management of workplace fraud and misconduct. Our goal is to help organizations create an open atmosphere that encourages employees to voice concerns about internal ethics and compliance issues without any fear of

KONTXT® AI helps you defeat mobile messaging and voice call fraud and improves mobile customer engagement in real-time. SMS, MMS, SMTP, RCS, SIP implementations. Our AI platform helps improve mobile content deliverability and detects fraud/spam over SMS, MMS, Voice and IP channels so you can build

CyRise is an investor, supporter and champion of cybersecurity startups in the Asia Pacific

Tera is a AI powered smarter finance platform offering unified experience for businesses

Maventa is one of the leading providers of e-invoice and e-document exchange in the Nordics and across Europe. We offer a modern and reliable way to deliver electronic documents, such as invoices and order documents. We support software companies through cost-effective e-invoicing solutions, includ

Terminal3 is a leading global platform for game monetization, distribution and promotion in 200+ countries.

The mission of the Office of Inspector General (OIG) at the Federal Deposit Insurance Corporation (FDIC) is to prevent, deter, and detect fraud, waste, abuse, and misconduct in FDIC programs and operations; and to promote economy, efficiency, and effectiveness at the Agency. VISION: Serving the Am

North American Training Group specializes in fraud & investigative training programs with a curriculum designed for insurance professionals.

Kalolytic offers a suite of AI driven tech solutions for Risk, Compliance and Sales to leading Banks and Financial Institutions. Our endeavor is to offer a single software ecosystem that empowers our clients to effectively tackle multipronged challenges like money laundering, fraud detection, terro

Blue Ink Digital is a customer acquisition agency.

At baraiq, everything we do is focused on empowering financial institutions to protect themselves against fraud and money laundering by utilizing the latest technology.

ChargebackHelp is a full service chargeback management solution provider. As former merchants, we use our extensive experience to understand your needs and assist you in developing the best strategy to prevent chargebacks. Over the years, we have worked with Fortune 500 companies, well-known and sma

Silver Tail Systems employs web session intelligence and real-time behavioral analytics to detect and prevent fraud and abuse on websites.

MerchantRMS Inc. delivers a comprehensive and technologically-advanced global online payment fraud protection service to large eCommerce merchants and payment processors, via either cloud-based SaaS or deployed software models. The MerchantRMS service captures fraudulent CNP (card not present) and o

Integrity Advantage is the way healthcare payers reimagine the value of their fraud, waste and abuse program. We’ve built our diverse knowledge base through decades of doing. Our experience providing support to dozens of plans across all lines of business, geographical regions, and varying enterpris

Green Rocket Security offers a variety of authentication solutions designed by our leading security experts to keep your organization safe. Passwords aren't enough. Users tend to keep them easy to remember, making them simple to guess or crack. Passwords are also prone to phishing attacks and mal

💰 Global scam losses exceed $1 trillion annually. 1 in 4 people on earth have been scammed. CyberFraud is not just a financial crime—it’s becoming one of the biggest security threats of this decade. ⚠️ The problem is only getting worse. Criminals are using AI-powered deception and frictionless pay

We specialize in solutions for the fraud prevention market. We offer a comprehensive platform for detecting transactional risk in PIX, TED, boleto, and card operations. The DeLorean Antifraud system can process data and identify fraudulent actions within milliseconds, ensuring the security of users

Naviquis' post-adjudication, pre-pay payment integrity solution detects and prevents most common errors and fraudulent activities. This comprehensive solution reduces overall costs and provides an immediate ROI while increasing client savings, TPA /Payer revenues, and provider satisfaction.

Health insurance-native AI technology

Target Circle is the first-ever user acquisition (UA) automation platform powered by AI and focused on everything outside of social and search. The platform consists of the following:1) Our flagship product, UA Command Center (for your mobile UA optimization),2) MarketPlace (a fraud-scrubbed network

PNLTFA is a nonprofit firm that offers professional training and assistance to detect and prosecute criminal, tax and fraud investigations.

Cyber Intelligence House provides exposure monitoring services. We help you to discover your assets and find out their vulnerabilities, find information exposed in deepweb, darkweb and data breaches, perform continuous testing and penetration testing of your critical assets and help protect people f

CyberStanc is a technology-driven company that provides AI-based security posture analysis and threat detection solutions.

Hyperspace is a real time hybrid search database that is the fusion of Elasticsearch and vector DB, being a key infrastructure element within Generative AI & LLMs powering a wide spectrum of AI applications. All while delivering 10x performance, at billion-scale, and at a fraction of the current com

Our mission is to significantly reduce scams in the United States through a comprehensive, systemic approach involving public-private partnership and cross-sector cooperation from technology, telecom, financial institutions, consumer advocacy groups, and government. The focus is to stop scams at the

Unificamos os dados utilizados nos fluxos de trabalho, abrangendo desde o onboarding até o monitoramento transacional e a prevenção à fraude. Por meio do uso de variáveis e de nosso motor único, criamos regras de negócio para automatizar decisões.

Nothing is too little when it comes to calculating benefits and savings, especially during these current times of economic downturn. A cent saved is a cent earned. Established in 2008, DIABOS has become a trusted partner to major ship owning and operating companies in providing advanced port call

Botman offers solutions that give maximum control to the traffic buyers and enable them to filter what they don't need.

Voiceme is a patented Platform of Secure Customer Authentication based on Voice Recognition, and 5 other Authentication Factors, which allows you to log into digital properties, pay and transfer money also peer-2-peer, sign documents, access physical restricted areas and confirm actions and identity

Insikt Intelligence is a deep tech start up leveraging proprietary AI and Machine Learning for detection of online crime and threats.