Fraud Detection

Guardinex develops a machine learning technology designed to prevent identity fraud.

IberLayer is the company behind the Email Guardian service, a cloud based Email Total Protection system that filters and blocks, APT, Ransomware, Spam, Malware, Scams, Phishing, massive Marketing campaigns, all types of malware, and many other email threats. Email Guardian has disruptive functionali

My expertise lies in architecting robust systems that stand resilient against evolving security challenges. From conceptualizing and implementing anti-click fraud algorithms to fortifying software with advanced security protocols, my work revolves around creating solutions that empower businesses an

AI powered analytics, security and anti-fraud solutions (face recognition, voice biometrics, speech analytics)

Elevate Your Business's Credibility with Timble Glance's Verification and Authentication Solutions. Welcome to the realm of AI-driven Financial Fraud and Risk Management Solutions! At Timble Glance, our cutting-edge verification and authentication technology solutions are meticulously crafted to e

Skyflare entwickelt Software zur Betrugsbekämpfung für den E-Commerce. Wir bieten die erste vollautomatisierte Cybersecurity-Lösung für kleine und mittlere E-Commerce Unternehmen. Unsere Kunden erhalten Top-Cybersecurity wie aus dem Onlinebanking, um ihre Onlineshops und Kunden vor Betrug zu schütze

INSTAHIRE Check is your go-to solution for fast, accurate pre-employment screening, specializing in delivering rapid results without compromising on quality. We pride ourselves on providing exceptional customer service, ensuring a seamless, stress-free experience for both employers and candidates. W

1datapipe provides comprehensive AI-driven customer insights and behavior analytic solutions, delivering a complete 360-degree customer view with hundreds of personalized data attributes. As the sole provider of highly accurate, real-time AI-driven Living Identity™ scores, 1datapipe effectively miti

Ekatena es una plataforma online que te permite generar un perfil de riesgo integral de una empresa o persona en cuestión de minutos. Nuestra tecnología extrae, analiza y procesa información de fuentes oficiales nacionales e internacionales para generar un reporte de riesgo 100% automatizado y fáci

Hudson Technology Systems is modular payment facilitation ("payfac") platform that enables custom payment workflows for businesses with unique customer servicing needs. We orchestrate user onboarding, compliance, fraud, money flows, and many other critical functions for processing payments that, in

KBBS Systems is a software company provide insurance fraud detection.

🛡️What is brand protection? Brand protection is what businesses use to safeguard their brand from infringement, misuse, or damage. It ensures the brand's reputation, value, and intellectual property are protected against various threats. 🛡️ What does ThornCrest do? We are brand protection expert

Our mission is to help you to know what's real and what's not. Our database of inter-linked guides, reviews, and brand profiles describes thousands of scams, impacting the biggest brands in the world. https://www.verified.org/ We believe in a simple premise—verify everything. We help you stay saf

Dominion Advisory Group specializes in financial crime investigations and solving anti-money laundering problems for financial institutions.

Straal is an everything-payments one-stop-shop for online and omnichannel merchants.

Sapien Wallet is a crypto wallet for smartphone that collects post-transactional data from the users in the form of ratings and reviews.

A Web3 run time security platform that helps wallet providers, protocols and aggregators to protect their users and asset from theft originating from phishing, fraud, scams and exploits.

VoxMind revolutionizes identity verification and authentication through voice biometrics, providing a secure, reliable, and user-friendly alternative to traditional methods. Our cutting-edge technology analyses unique vocal characteristics to accurately verify customers' identities, prevent fraud, a

Sonar is an independent, member-run data consortium for sharing real-time insights into First-Party and Counterparty Risk. As a 314(b) designated utility, Sonar is committed to facilitating collaboration among financial institutions and fintechs to combat financial crime. Sonar’s approach is centere

AcertPix provides artificial intelligence to automate fraud prevention and customer identification process.

OXFORD BIO-CHRONOMETRICS was founded in 2014 to develop and deploy technology developed at the Oxford University Innovation center. To date our cyber security software solutions have been realigning the interests of online advertisers, website operators and their consumers. The Company has recently

Ideem revolutionizes identity and authentication with its Universal Two Factor Authentication (2FA) solution, addressing the challenges of traditional One Time Passcodes (OTPs) which are plagued by friction, fraud, and high costs. By leveraging Zero Trust Cryptography and Multiparty Computation (MPC

Power Solutions Group is a NETA-accredited power & automation solutions provider, focused on timely innovative solutions.

Catch is a cyber security company building technology to protect the vulnerable from cyber scams.

Kompra is a service for verification of counterparties from Kazakhstan and the CIS. We help economic security experts identify risks using open data. Our mission is to create a transparent business environment and a culture of due diligence in Kazakhstan. Kompra is a team of like-minded people who

Our journey started in 2018 when we realised that SIM cards could be used for multiple purposes. Our first successes allowed us to sharpen our understanding of SIM capabilities, Customer journey management and Customer Experience while deploying our first solution in production, our SIM-based campai

Lauth Investigations specializes in legal support, insurance subrogation, personal investigations and corporate financial investigations.

A cash handling security.

IMbee’s software as a service (SaaS) messaging platform enables insurance, retailers, financial services and other businesses to take advantage of the explosion in mobile communication in order to better manage claims, risk, fraud protection, marketing and eventually improving the customer experienc

Arsenal Recon is a consultancy that renders digital forensics and information security services by exploiting electronic evidence.

Momofin is a leading digital document security focused on preventing tampering and ensuring the authenticity of critical documents. Using advanced encryption, cryptographic hashing, and document forensics, we provide robust protection against fraud for industries like finance, healthcare, and govern

Exclusive fraud management software and location based services.

PayOK offers a range of solutions to combat payment fraud, securely onboard suppliers, and meet audit and compliance requirements.

lab-go was created to protect companies and consumers from the problem of counterfeiting.For companies, a brand protection and digital tracking service to better know their customers and their habits. All this by providing the possibility of managing lab-go certificates of authenticity remotely.For

Around 20% of eCommerce transactions are abandoned or declined at payment phase, mostly because there is not enough information to validate them at Point of sale.FUGU takes a different approach, analyzing the payer behaviour post–payment and making the most informed decision only when actual risk st

As of 2022, Warrp has become an agile Web 3 company that is focused at delivering community driven utility that empowers NFT holders and project creators to accelerate in the space.Past Web 2 projects include the Warrp Marketplace - a safety focused Australian second hand goods app and digital platf

TASCET is a cybersecurity company providing the SYM Cyber Credential to prevent human risk, cyber threats and fraud across the enterprise.

First Watch Technologies is a technology solutions company that provides cyber security and data breach response services.

ADVANCE.BizQ, previously known as Jewel Paymentech, is a financial risk technology company founded in 2014 with a mission to develop intelligent risk solutions for the banking and electronic payments industry. Our suite of intelligent solutions help banks and payment facilitators conduct merchant

Capital Investigations is a legal & financial investigative firm offering investigative services to individuals, law offices & businesses.

Ellipsis Technologies Inc. develops Web security technology that allows Website owners to detect human site visitors.

All your car needs, in just one app.PEDAL is one of the UK's newest & innovative 'connected vehicle' companies, creating the next-gen ecosystem for the connected vehicle and car ownership.Our Offering: We have a consumer and business offering, delivering a single point of access to motoring services

Maryland Claims Investigation is a private detective agency specializing in workers' compensation, auto liability, and medical claims.

Apersona develops software solutions that provide devices with authentication to protect logins from hackers and frauds.

Finmetrix offers risk management, foreign exchange, commodities, and interest rate hedging risk solutions that simplify decision making.

Title Guardian is the UK’s first proactive protection for homeowners, landlords and industry partners from rising property-related fraud threats. How it works Our smart technology monitors thousands of digital sources for signs of suspicious activity relating to a property owner’s identi

Desde el año 2007 The Pegasus Group Company S.A se dedica a proveer de soluciones TI para la optimización de procesos, con herramientas nativas como con la integración de recursos de compañías internacionales de alto renombre. Enfocada principalmente en la seguridad pública y privada, en el ámbi

Global KYC Service Provider ARGOS | Identify Anyone Anytime Anywhere

Last Mile Corp. renders telecommunication services such as voice termination, data connectivity, fraud detection and text message services.

AI Spera provides AI driven security based on cyber threat intelligence