Fraud Detection

Daftcode is a Polish venture builder. We create enterprises from scratch, transforming bold ideas into fast-growing products and businesses. We use our expertise and resources to create cutting-edge technologies that influence or disrupt established business models with new ideas, creating future re

Two Dots is an income verification and fraud prevention service for property managers. Two Dots uses the world's most advanced AI to make sure applicants will pay the rent on time before the lease is ever signed. Their document fraud detection & income verification is instant for qualified applican

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

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

A Netrin existe, pois, acredita que o relacionamento entre empresas, parceiros e sociedade deve estar livre de riscos e ser desenvolvido com transparência e lealdade de propósito. Nasceu em 2020 de um spin-off de uma unidade de negócio consolidada há mais de 15 anos, visa continuar inovando para cr

Frictionless Digital Banking & Payments Fraud prevention

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

We help compliance, operations and tech teams run best in class onboarding, risk and fraud management.

Eftsure is the global market leader in payment fraud prevention. Specifically designed for businesses, our end-to-end solution safeguarded more than $216b in B2B payments last year. Our mission is to build a safer business community. With a large and continuously growing database of verified vendor

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

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

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

FRSLABS is an award-winning research and development company specialising in identity verification and fraud prevention solutions. Established in 2010, FRSLABS has grown to become a trusted partner for over 150 global clients, including prestigious Banks, Fintechs, insurance, telecommunications, and

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

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

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

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.

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

Supervizor is on a mission to help businesses build trust by automating financial anomaly detection. Say goodbye to inefficient sampling and manual controls and hello to Supervizor, the leading solution for comprehensive, automated, and continuous error and fraud monitoring. With Supervizor, audit

RegTech SaaS platform, designed by AML experts for AML professionals, consolidates fraud prevention functions into a single, end-to-end streamlined platform, optimising over 60%+ of Compliance workflows. Complaer offers real-time transaction monitoring & screening, customizable alert thresholds, inc

ValPay LLC is an all-in-one payment solutions tailored to empower our partners' software platform. Designed for ambitious business owners wanting to focus on growing their business rather than the logistics needed to run it, ValPay helps companies prevent fraud, gain access to real-time reporting,

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

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

PCB Byrne specialises in high value and complex commercial disputes. We have particular expertise in civil fraud and asset recovery, insolvency, white collar crime and investigations. Clients seek us out for our international experience and expertise in managing multi-jurisdictional disputes and

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

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

Simplici is an end-to-end account origination and compliance platform leveraging AI and biometrics to remove friction and stop fraud. In under 4 minutes customers and/or investors are able to complete KYC/KYB, AML, eSign agreements, and fund accounts securely without passwords. Our biometric aut

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.

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

Michael Moecker & Associates helps businesses from complex financial challenges with comprehensive insolvency and fiduciary services.

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

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

just free digital marketplace for the management, oversight, and enforcement of judgment debt, ensuring that creditors are paid what they are owed and that debtors are treated fairly, all while raising standards across the whole High Court Enforcement industry. This marks the first time that credito

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

Garda Technologies is a Russian vendor of innovative antifraud, DLP and network forensics solutions. The company’s products hold leading positions on the information security (IS) market and include: • DDoS protection • database protection • fraud monitoring • DLP systems. Garda solutions are deploy

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

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

DevCode Identity, part of DevCode Group, is the fastest growing KYC-supplier to the iGaming industry. The Company delivers a multi-channel platform for identification methods, regardless of country or technology. With a single integration the customers get access to a global set of best-in-class Dig

Clovr Labs is building a next-generation data analytics platform to enable compliance and fraud protection in the cryptocurrency space. We also research and prototype on the edge between the metaverse and the analog world, with a particular focus on information security.

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

PLUS TI is a leading software development firm that provides solutions to prevent financial crime. Its commitment to a safer financial world is hardened by a long industry trajectory and the know-how gained from serving over 360 clients in five continents. The Monitor Plus® portfolio centers on ada

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.

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

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

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

The explosion of crypto-targeted crimes like hacks, scams and fraud is the biggest threat to the Web3 and DeFi revolution. The global cost of cybercrime is expected to reach 10.5tr by 2025. CAT Labs is building digital asset recovery and cyber defense tools to enable governments to fight crypto cr

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

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

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