Fraud Detection

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.

Peak provides API software that supports online child safety and helps fight child exploitation. The company was founded in 2021 and is based in New York, New York.

The legal client continuity platform. Revolutionize your legal practice with Kayse.ai. Our AI-driven platform enhances case management, client communication, and firm efficiency. Experience cutting-edge technology with best-in-class client retention, fraud detection, and enrichment tools.

Identifax Investigative Services operates in the field of surveillance, medical history research, claims and financial investigation.

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

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

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

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

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

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

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

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

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

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

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

AimBrain uses anomaly detection, behavioural biometrics and three active biometric authentication modules to prevent fraudulent or abusive account creation, detect account takeover and provide the necessary step-up user authentication for liveliness detection to comply with KYC, AML, PSD2 and other

Skapánê provides Big Data and Artificial Intelligence for automated business processes. They integrate functional bricks for automated file processing, LAD/RAD, and Fraud modules. They specialize in automatic learning data processing.

AM Golden Accountancy provides accounting and tax services.

iPass is a cybersecurity platform offering a one-stop-shop for identity verification solutions.

Evolution Payroll Services offers HR, payroll, background screening, time, and attendance solutions to help businesses manage efficiently.

Wreck Check Car Scan Centers provides automotive consulting services for auto dealer fraud and diminished value, and improper vehicle repairs services.

TVS Tenant Verification Service is a platform help you prevent fraud and reduce income loss.

Sherlock Investigations is a private detective agency practices in insurance defense investigations.

Surgically remove IVT, bots & invalid users from all your paid acquisition efforts.

4Stop is creating a one-stop solution for enterprise level KYC, compliance and anti-fraud to empower your business to grow with confidence. 4Stop brings together trusted information, managed services, technology and expertise, an unrivaled combination that will empower your business to make well-inf

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

Trusty empowers online businesses to detect fraud and identify trustworthy users right from the registration stage. Utilizing advanced Artificial Intelligence (AI) algorithms, Trusty analyzes key data points such as user emails, IP addresses, phone numbers, and device IDs to generate predictions tha

myNetWatchman is a cyber investigations and network analysis firm.

Savvy Technology is a global pioneer in delivering exceptional sampling solutions for market research. We are committed to providing representative, scientifically sound samples fortified by industry-leading fraud detection systems. Our core expertise lies in transforming raw data into actionable in

Trust Stamp applies advanced cryptographic techniques and AI-powered presentation-attack detection tools to biometric and other identity data to create a proprietary non-PII Hash (IT2). The company's technology is used in multiple verticals, including humanitarian and development services, banking,

Zumigo is a pioneer of mobile services providing fraud prevention and helping secure transactions, devices and identities.

PORGiESOFT is on a mission to use AI to make everyday time-consuming tasks in fraud detection easier and faster, we’re building smart machines that can quickly detect fraud and adapt in the process. We are a tech startup based in Cambridge, we were founded in 2018.To enable businesses to effortlessl

BraveWatch is a surveillance and security service consultant and integration company.

Regula is a global developer of forensic devices and identity verification solutions. With our 30+ years of experience in forensic research and the largest library of document templates in the world, we create breakthrough technologies in document and biometric verification. Our hardware and softwa

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

Infoquest offers investigation and information services for insurance claims defense and business information.

SNAP IT Solutions is more than an IT services leader—we’re pioneering a more flexible, personalized level of service. Organizations and enterprise businesses in the US, Canada, Europe and internationally seek out our expert perspective, but they stay with us for our humanity.  We deliver managed ser

Brian Erbis Consulting is a Nevada LLC located in Reno, Nevada and a foreign LLC located in Brooklyn, New York and is owned by Brian Erbis, a retiring NYPD detective with years of experience in a broad spectrum of investigations with a specialty in financial crimes related investigations. Pending li

Accurate location compliance solutions for the prevention of fraud and verification of true digital identity.

HalfSquare Inc. has proved its prominence as a one-of-a-kind cybersecurity company, which over the years has been helping business entities in the digital world with tackling many cyber threats and malware by protecting them and acting like a shield for their confidential digital data and systems.

Turant VoiceVerify(TM) Voice login and voice OTP will use a patent filed solution to avoid the need for SMS OTP and all the related fraud exposure. The solution is cheaper than SMS OTP and in addition the delays common with SMS OTP is avoided.Turant uses voice biometric and empowers instant transact

Padic offers private investigation services on asbestos defense, insurance, public records, environmental, assets and credit reports.

Binary Biometrics provides hard scanning services.

Scambook is an online Complaint Resolution Platform dedicated to obtaining justice for victims of fraud.

Firm Solutions provide solutions to web apps development, fraud detection, RFID, semantic searches, remote cameras, and flight simulation.

Britedata uses big data, geographic information science, and machine learning to rate various types of consumer behaviors.

Šóta Signal Analytics is a software-as-a-service that produces Šóta Scores on a given organization, providing an early warning for the risk of material misstatements due to possible fraud (intentional) or mismanagement (unintentional).

Kip Shepherd Law Firm handles a number of general trial cases, including insurance, personal injury, construction and condemnation.

LocatePLUS is an industry-leading provider of public information and investigative solutions.

Account Billing Services offers comprehensive services in customer care, pre-collection, calling campaigns, skip-tracing, and consulting.