Fraud Detection

Globsyn Notiva is a Fintech brand under the flagship of Globsyn Group, a global outlook firm with deep domain competencies in education, technology and infrastructure. Our services mainly include high end technology solutions in the field of transaction monitoring and security. Our range of products

Orca is an AI-driven fraud orchestration platform. We empower fraud fighters to outpace fraud using our custom ML models.

Quago’s sensor data and ML-based technology uncover critical patterns around cheating, churn, UA fraud, player skill level, and more—all in real time. Gaming companies’ tools often rely on demographics and event-based data that fall short in precisely identifying these patterns, leading to revenue l

Thisa is a global database and platform with nearly a billion people records covering dozens of data points. We make this data available through a simple web portal and a powerful API, making it easy to fight fraud, enrich data, find individuals, and more.

Checking ID should be simple, safe, and reliable. TruAge™ unlocks a better experience for any store or brand that sells age-restricted products. TruAge verifies a customer’s age at all points of sale while keeping personal information private.

Navigating the online world can sometimes feel like walking through a maze blindfolded, right? Unknown turns, potential pitfalls, and of course, the lurking cyber threats. Especially for our SME champions and everyday internet users. Introducing ThiefDroppers: your beacon of light in the digital ma

GetReal Labs is the world’s leading authority on malicious synthetic content and deepfake detection, offering advanced solutions to authenticate content and combat deception. The company’s technology serves corporations, financial institutions, media organizations, government agencies and social med

The Financial Fraud Awareness Campaign was inspired during lockdown in 2020 by Jeremy Asher after witnessing vast numbers of young people debanked due to unwittingly being used as money mules. Most had no idea of what money laundering was and had received no fraud awareness education. Jeremy started

A licensed California private investigation firm with offices in Northern California, has over sixteen years in-depth industry specific knowledge in all facets of investigation and risk consulting. We have undertaken over 10,000 cases, ranging from high-profile investigations such as the local polit

ArriTech offers a comprehensive solution for companies seeking to outsource their customer acquisition process and associated operations. Our expertise spans electronic KYC, document verification, sanctions/PEP screening and investigation, ongoing monitoring, multilingual customer contact, and more.

Trustev is a new approach to stopping fraud online, while letting through good customers. It analyzes thousands of datapoints in real time to make an instant decision on each transaction: is it real or fraudulent? With enterprise customers in ecommerce, financial services, virtual goods and other

WMA is one of the pioneers in the payments auditing industry. Since 2004 we have successfully delivered payment audits to clients in both the Public and Private sector, recovering over £50million for our Clients. In 2021 we launched our new automated supplier statement reconciliation SaaS solution

Aiver Inc. is a SaaS startup, funded and incubated by SOAProjects Inc. Aiver is a cloud native risk intelligence and predictive analytics platform. The platform features robust custom workflows and analytic modules suitable for a variety of use cases in forecasting, licensing and brand protection, c

Timeshare Legal, LLC is more than just the “Original Timeshare Cancellation Company.” It is widely recognized as the national leading firm specializing in cancellation and escrow services for timeshare owners that have fallen victim to fraudulent, misrepresented sales practices. Here at Timeshare L

TVA OIG is a great place to work with an important mission. We have a unique role to work in service to the community around us by conducting investigations, audits, and evaluations. We want to share our story about our culture, how we support TVA, and what it is like to work here. Created by Congr

ScanWatch is a retail software suite to reduce losses and improve shopper experience at manned and self-checkout counters. ScanWatch integrates with any checkout hardware currently in use at the store. Utilizing inbuilt checkout register cameras, ScanWatch instantly recognizes scanned items. With a

Nectarine Credit is a credit management platform used by mid and large enterprise companies to automate their credit process -- from digital credit applications for new customers to credit reviews of current customers. Your entire workflow can be automated, including team and task assignments, and c

Judex assists companies to use AI technology to reduce fraudulent behaviors in speech that helps to lower costs & increase fraud detection .

Clixtell is a call tracking analytics and click fraud detection and protection platform for businesses & online advertisers.

Sell a curated selection of products through stunning checkout pages with embedded checkout.

Default servicing technology for banks

Guest Ranger leverages the power of data using established databases and artificial intelligence to give property managers the power to prevent and reduce fraud while also minimizing the bookings of difficult guests. Our software-suite has an array of powerful tools designed to keep fraud at bay w

TensorMark implements AI and computer vision onto camera streams to compile analytics and make data actionable

Vouchery.io is a promo automation platform that gives marketers the AI-tools they need to scale their promotional strategy.

Knap est le 1er dispositif mondial qui vous permet de ne plus passer par la file d’attente au supermarché ! Mettez vos produits dans votre Knap Kart et c’est tout ! Vos courses sont automatisées, sécurisées et accessibles en temps réel sur votre caddie connecté.

Chargeback is a developer of a SaaS-based dispute management platform to help merchants prevent and manage chargeback fraud through monitoring, responses, and alerts. It provides a fraud detection suite that filters transactions before they are accepted as well as keeps card-not-present credit card

VeraViews is an open ledger advertising ecosystem built around Verasity's patented 'Proof of View' (PoV) fraud identification technology. With transparent IVT tracking for publishers, and auditable campaign statistics for brands, VeraViews is the most powerful and auditable solution for preventing

NAMS Firefly specializes in data recovery, file encryption, fraud detection, data analytics and telecommunication solutions.

ID Resolution offers complete identity management solutions that help gain new opportunities, sales and increased customer loyalty.

Magensa is a company based out of 1710 Apollo Ct, Seal Beach, California, United States.

Foretrace is a continuous automated reconnaissance solution, integrating genuine attacker techniques for reconnaissance, perimeter monitoring, and footprinting for the purpose of External Attack Surface Management (EASM)We at Foretrace believe that identification of external gaps and information exp

Docuverus is the only all-in-one fraud detection and income verification platform to verify and auto-calculate income, authenticate US government-issued IDs, and identify fraud. Docuverus detects fraud with a 99.98% accuracy rate, making it the most accurate platform. The Docuverus platform authen

With Unveiler developers can verify their users' location in Android apps. We help you to fighting fraud caused by software and hardware spoofing, such that you can trust the location reported by your users.

Welcome to Warten Weg, your premier destination for innovative graphic design solutions in South Africa. At Warten Weg, we pride ourselves on transforming ideas into visually stunning realities. Our team of skilled graphic designers, led by the talented Lindani Thango, is dedicated to bringing your

ProManIT Europe bv levert sinds 2006 PEPcontent voor het controleren van personen in het kader van de WWFT, als exclusief reseller in Nederland van het Zwitserse Info4C. ProManIT werkt samen met FRISS Fraudebestrijding, die de controlesystemen leveren.

The ACFE Haryana Chapter, established in 2024, aims to cultivate a vibrant community of anti-fraud professionals across India. Our vision is to foster a network dedicated to combating fraud through education and collaboration. We provide top-tier continuing education and networking opportunities, ai

Protect your company from fraudulent accident claims, improve driver safety and efficiency with TrackCam vehicle camera system. Our easy to use TrackCam system allows you get to see every vehicle and every incident right away. Using sophisticated, commercial grade camera equipment, TrackCam video

VoxEQ detects demographics from voice to improve and protect human interactions. For example, novel voice technology prevents impersonation fraud, defends against the misuse of generative AI, and enables marketing demographics in a privacy preserving manner. VoxEQ's unique capabilities are the bes

Habilitamos en la emisión de Tarjetas | Ecosistema Transaccional | Integración con VISA y MC | Expertos en Transacciones Bancarias y No Bancarias | Prevención de Fraudes | Compensación y liquidación | Autorizador | Procesos Batch. Somos proveedores de tecnología especializada en transacciones elect

We are a Digital Trust Leader, transforming threats and fraud with trust.

Prove Ownership with Item Verification Proof Of Qualified Ledger (POQL) is a blockchain-based platform that offers a secure and reliable solution for individuals to prove ownership of their valuable possessions. With POQL, users can register their personal belongings as NFTs on the blockchain, prov

FraudBuster provides antifraud services to mobile network operators worldwide, with a truly disruptive approach that has earned the trust of nearly 100 customers in less than 2 years, from only 5 customers in 2014. FraudBuster has developed the SIMBuster, an integrated real-time fraud detection ser

An Open Source, no-code anti-money laundering & Fraud Prevention Platform for e-commerce, Fintech, and Banks. #QuickBiteCompliance #InclusiveRegTech

Safecypher Limited is an investor-backed technology start-up that develops innovations to address security and fraud prevention for the global payments industry. Our vision is to make online shopping safer. Our goals are to help card issuers strengthen security, improve customer experience and red

Integrity Asia provides our clients with the most effective and reliable fraud prevention, detection, and investigation services, carried out by local experts and upheld with unwavering standards of Integrity. With over 20 years of experience, Integrity Asia has extended its footprint across Southea

We're on a mission to make data immutability accessible to everyone, so they can trust their digital data again. Perma Labs offers advanced data integrity solutions that streamline immutable storage, management, and auditing of essential digital data directly on-chain. Our solutions ensure the imm

𝗠𝗮𝗿𝗸 𝗜𝗗 - trust services partner for your liability control. 𝗠𝗮𝗿𝗸 𝗜𝗗 - a global trust services partner for businesses demanding Global signing, Secure authentication, and Compliance services. We help companies fight fraud, reduce costs, and meet KYC, GDPR, AML compliance and regulation

Introducing Megalith: Pioneering the Future of Finance with AI-Driven Innovation Megalith is at the forefront of the fintech revolution, harnessing the power of Artificial Intelligence to transform the banking and financial industry. Our groundbreaking AI-powered products and services are redefinin

Our private investigators in New Jersey are licensed and bonded in the state of New Jersey.

AI-based solution that helps financial institutions reduce and block fraudulent financial transactions and prevent account takeovers.