Fraud Detection

Moss Investigations specializes in the areas of litigation support, due diligence, social media intelligence, fraud investigations, asset searches, surveillance, workplace investigations, pre-employment checks, background profiles, difficult locates, and private investigations.

Scrutinize is anomaly detection for accounting systems.

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

Pinch is a no-code, AI-powered abuse mitigation platform that helps merchants gain control over their margins and customer acquisition costs by predicting post-purchase buyer behavior.

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

Credit and Debit Card Fraud Detection

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

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

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

Fraud Education Center is an ACFE Authorised Training Organization and the exclusive provider of CFE Exam Review Courses in Greece and Cyprus. Virtual CFE Exam Review Courses operated by Fraud Education Center are open to participants from Eastern Europe, Greece & Cyprus. Upcoming Courses- visit

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

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

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

LogSentinel's mission is to help organizations improve their security posture by leveraging the latest technologies like blockchain and AI.

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

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

Chronos Investigations is a full service private investigation agency, fraud assessment and forensic accounting firm providing confidential information to attorneys, law firms, businesses, corporations, insurance companies, organizations, and private individuals throughout Southern California. PI Li

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ADVISIA Analytics is a provider of superior result-oriented analytics solutions that enable our clients to make smarter decisions using their data. We're passionate about developing and deploying breakthrough analytics that deliver long term economic value to the companies we serve, creating true

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

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

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

Uretsky Security provides security facilities like patroling, private investigations, fingerprinting, executive protection services.

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

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

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

Genuiniti offers mobile apps that help consumers distinguish authentic products from counterfeits.

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

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

Reveille Advisors is a collection of senior-level private investigators, data analysts, and PR consultants. We are experts at exploiting the internet, public domain, media, human sources, and data for our clients and their objectives. Common tasks include corporate intelligence services, physical pe

Formica is a cloud-native streaming data platform helping companies to solve business challenges by transforming big data. With Formica, you can build a data-driven culture in your teams and organization by setting event-driven use cases, using AI-powered insights and creating real-time automation.

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

Authenteq provides real-time, AI-powered identity verification. Verify identities instantly, onboard users in 35 seconds or less.

eFraud Prevention provides e-learning services to financial institutions with consumer fraud awareness and prevention content.

Sabemos que la identidad digital es factor clave para la transformación de los negocios. Somos expertos en sistemas biométricos de control, Identidad Digital y Mobile Authentication.

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

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

Founded in 2019, Verihubs aims to be the one-stop verification solution for Indonesian digital platforms. With a clear goal in mind — to make all sorts of verifications in Indonesia simple, secure and easy for everyone. We develop artificial intelligence-based authentication technology with top-no

Global Payroll Gateway provides merchant processing, payment gateway, commission payouts and fraud protection services.

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

EzPay America provides provides payment processing solutions to all business types. No contract | Free equipment | Zero processing fees.

KBBS Systems is a software company provide insurance fraud detection.

Barts Assurance (formerly known as London Audit) is part of Barts Health NHS Trust, and provides specialist internal audit and investigation services to the NHS and wider public sector. Established in 1986, we can deliver full assurance service or one-off assignment tailored to meet your needs. Ou

DomainSkate helps small and midsize biz to protect their URL and brands online.

Blockchain Based Identity System for Fintech

SmartLight Analytics was formed by a group of industry insiders driven to make a meaningful impact on the rising cost of employee healthcare. Using our statistical, clinical, fraud detection, coding and claims expertise we deliver the most complete wasteful spend reduction solution directly to self-

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

Rent Butter empowers residential real estate operators to identify great residents - no matter their credit score. Our universal application process pairs in-depth financial trend modeling with proprietary fraud detection measures to ensure no stone is left unturned. Rent Butter is well equipped t

StarPoint Screening is an information services specialist that focuses on tenants, drivers, and pre-employment screening services.