Fraud Detection & Prevention

Acoru

Security Operations

Acoru redefines fraud detection by acting before fraud happens. Through continuous account analysis and classification, it identifies risk using pre-fraud signals across all channels, before any trans

XTN Cognitive Security

Threat Intelligence Platforms

XTN is focused on the development of security, Fraud and Mobile Threat Prevention advanced behaviour-based solutions. Thanks to constant research and study of cybercrime attempts, XTN designs innovat

Clari5

Security Operations

Clari5 redefines real-time, cross channel banking Enterprise Fraud Management using a central nervous system approach to fight financial crime. Harnessing the combined power of Automation, AI, Decisi

CyberSource

Security Operations

CyberSource was one of the pioneers in online payment and fraud management services for medium and large-sized merchants.Customers use our CyberSource and Authorize.Net brand solutions to process onli

AKS iQ

Governance Risk and Compliance Platforms

AKS iQ leads the RegTech sector with AI, automating regulatory compliance in the banking industry and ensuring paperless TBML and CFT adherence in finance. AKS iQ is a leading RegTech company special

ACI Worldwide

Security Operations

ACI Worldwide powers electronic payments for more than 5,000 organizations around the world. More than 1,000 of the largest financial institutions and intermediaries as well as thousands of leading me

Auraya

Security Operations

Auraya develops its next generation voice biometric AI to deliver easy-to-use and highly secure speaker recognition and fraud detection capabilities. Powered by Auraya’s ArmorVox AI, EVA is a voice bi

Charm Security

Security Operations

Charm Security is an AI-powered customer security platform that protects organizations and their customers from scams, social engineering, and human-centric fraud. By combining real-time AI-driven in

Deduce

Security Operations

The Deduce Collective Intelligence Platform uses a combination of aggregate historical user data, identity risk intelligence, and proactive alerting to deliver a robust identity and authentication sol

CyberScout

Compliance Consulting

Since 2003, Cyberscout has been a leader in protecting businesses, individuals and families against hackers, thieves and human error. We want to empower you to take control of your cybersecurity with

Algoritha

Digital Forensics and Incident Response

Algoritha is a pioneering entity in the realm of security and forensic services. Our expertise encompasses a diverse range of offerings, including Banking Fraud Investigation, Insurance Fraud Investig

Effectiv

Security Operations

Effectiv is a real-time fraud & risk management platform for Financial Institutions and Fintechs. Effectiv’s AI-powered no-code platform enables your risk team to be in control of all fraud & complia

Cybertonica

Security Operations

Cybertonica is a FinTech company which detects and prevents fraudulent transactions and reduces risk for financial services organisations. Cybertonica uses ML and AI to manage risk and fraud, increas

Veriff

Security Operations

Veriff provides highly-automated identity-verification services that prevent fraud like nothing else on the market. We help banks, marketplaces, and other online businesses start trusting relationshi

S2T

Threat Intelligence Platforms

S2T builds cyber intelligence solutions based on deep expertise in diverse domains such as intelligence, machine learning and AI, big data processing, statistics, linguistics, and web application deve

Blueliv

Brand Protection

Blueliv is Europe’s leading cyberthreat intelligence provider. We look beyond your perimeter, scouring the open, deep and dark web to deliver fresh, automated and actionable threat intelligence to pro

Oz Forensics

Security Operations

Oz Forensics is a global leader in preventing biometric and deepfake fraud. Our flagship products, Oz Liveness and Oz Biometry, play a critical role in helping the world’s best organizations defeat bi

AB Handshake

Security Operations

AB Handshake offers a game-changing solution for telecom service providers that eliminates fraud on inbound and outbound voice traffic. We validate each call using our advanced system of interaction b

Zighra

Security Operations

Zighra is a leading provider of On-Device AI solutions for continuous authentication and fraud detection on mobile and web applications. Zighra’s SensifyID delivers rapid, real-time behavioral intell

VU Security

Security Operations

Document Security Systems

Brand Protection

Document Security Systems, Inc. is an industry leader in providing dynamic solutions to protect corporations, financial institutions, and governments from sophisticated and costly counterfeiting and f

CertifID

Security Operations

CertifID helps to create a world without wire fraud. We’re the only company dedicated to fighting fraud for the real estate industry with an identity verification SaaS platform, insurance, and proven

Verifi

Security Operations

Verifi is an award-winning provider of end-to-end payment protection and risk management solutions. Verifi’s patented collaboration platform enables the sharing of near real-time data between cardhol

Experian

Security Operations

Experian provide software solutions to help organizations prevent identity fraud and crime. Whether you are looking for an anti-money laundering solution, fraud prevention, age verification or want t

Defentry

Security Awareness Training

Defentry have created an Ecosystem that lets our users easily monitor, train and resolve their digital security issues. We are here to build a safer world. We have developed the world’s first platfor

Bottomline Technologies

Security Operations

Bottomline Technologies is an innovator in business payment automation technology, helping companies make complex business payments simple, smart and secure. Our Cyber Fraud and Risk Management solut

Bolster

Brand Protection

Bolster (formerly RedMarlin) is an AI-based cyber-security platform designed to detect phishing and fraudulent sites in real-time. The platform integrates into existing systems and is built to effici

Veratad Technologies

Security Operations

Veratad Technologies, LLC is a world class provider of online/real-time Identity Verification, Age Verification, Fraud Prevention and Compliance Solutions. Our verification solutions are designed to

TenIntelligence

Brand Protection

TenIntelligence provides due diligence, brand protection and fraud investigation services with offices in London & Dubai. Fraud investigation services include digital forensics.

Anura

Security Operations

The world’s most accurate ad fraud solution protects your web assets by eliminating bots, malware and human fraud, ensuring your content is seen by real people. Anura takes the guesswork out of ad fr

Sovereign Intelligence

Brand Protection

Sovereign Intelligence provides automated insight into the relative intensity of hidden Cyber, Brand, and Financial Risks to your company. Our Mission is to make sense of the world's data so people c

CHEQ

Brand Protection

CHEQ is an AI-driven cybersecurity company disrupting the ad-verification space by introducing fully autonomous, preemptive technology for brand safety and ad-fraud prevention. CHEQ provides Autonomo

Celebrus

Security Operations

D4t4 Solutions is focused on helping companies get the best possible value from all their data assets. We intend to lead digital disruption by powering artificial intelligence, machine learning, advan

Aeriandi

Security Operations

Aeriandi is a leading provider of hosted PCI security compliance solutions for call centres, trusted by high street banks and major Telcos. Our award winning secure voice solutions are being used by

Elliptic

Digital Forensics and Incident Response

Elliptic solve the crucial problem of identity in cryptocurrencies, with the sole purpose of combating suspicious and criminal activity. We identify illicit activity on the bitcoin and ethereum block

Enzoic

Security Operations

Enzoic is an enterprise-focused cybersecurity company committed to preventing account takeover and fraud through compromised credential detection. Enzoic is focused on account takeover (ATO) preventi

AML Solutions

Security Operations

AML Solutions offer a full range of Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) services. These services include preparing Risk Assessments, setting up new or helping wi

AML Global Solutions

Compliance Consulting

AMLGS delivers bespoke face-to-face Financial Crime prevention training programmes and consultancy services encompassing Anti-Money Laundering (AML), Counter Terrorism Financing (CTF), Bribery & Corru

Authorize.Net

Security Operations

Authorize.Net is a Payment Gateway which provides the complex infrastructure and security necessary to ensure fast, reliable and secure transmission of transaction data. The Authorize.Net Payment Gat

Vyntra Global

Security Operations

Vyntra is a global leader in transaction intelligence, formed from the merger of NetGuardians and Intix. Combining deep expertise in financial crime prevention and transaction data management, Vyntra

Aversafe

Security Operations

Aversafe provides individuals, employers and certificate issuers around the world with a first line of defense against credential fraud. Aversafe is committed to combatting credential fraud by provid

VeriClouds

Security Operations

VeriClouds is a password verification service that helps organizations detect compromised passwords and stop account takeover attacks. Account Takeover attacks are the new attack vector of choice for

ClosingLock

Security Operations

ClosingLock is the leading provider of wire fraud prevention software for the real estate industry. ClosingLock provides the industry-leading solution for securely sharing wire information, while rem

Bureau

Governance Risk and Compliance Platforms

Bureau is a no-code, identity decisioning platform that offers businesses the complete range of risk, compliance and ongoing fraud monitoring solutions innovated with AI. Using next-generation orches

BPC Banking Technologies

Security Operations

BPC Banking Technologies creates payments solutions that inspire change and progress for businesses and people everywhere. We are the architect and developer of the market-leading SmartVista platform

Alfa Group

Managed Security Service Providers

Alfa Group supports organizations by helping them identify vulnerabilities, prevent cyberattacks, and develop effective cyber risk governance frameworks and remediation processes. We offer an integra

Cifas

Security Operations

Cifas is a not-for-profit company working to protect businesses and individuals from financial crime. We have more than 25 years of experience in fraud prevention and financial crime. Cifas enables f

4Stop

Governance Risk and Compliance Platforms

4Stop is a global KYC, compliance and anti-fraud risk management company. 4Stop have developed their proprietary anti-fraud technology with real-time intelligence and data aggregation to be the best-

Bleckwen

Security Operations

Bleckwen is a proven fraud detection system that helps financial institutions build trust with customers. Designed with banks for banks, Bleckwen detects the most sophisticated frauds in real time. A

AU10TIX

Governance Risk and Compliance Platforms

AU10TIX is an identity intelligence company on a mission to obliterate fraud and make the world a more secure and inclusive place, with forensic-grade technology that confidently links our physical an

CryptoCodex

Brand Protection

Cryptocodex has developed Counter-Fight, the most advanced, yet simple to implement, counterfeit detection system. Counter-Fight is a unique encryption system, having an immunity level of military sy

Sensity

Security Operations

Sensity is a company that offers an AI-driven solution to detect and verify deepfakes and other forms of identity fraud.

Vesta

Security Operations

Vesta Corporation is a global provider of a scalable suite of fraud and payment solutions for online commerce. A pioneer in the development of fully guaranteed payments for CNP transactions, Vesta of

ABCsolutions

Governance Risk and Compliance Platforms

ABCsolutions is dedicated to assisting businesses and professionals achieve compliance with federal anti-money laundering regulations in an intelligent and pragmatic way. With these resources in plac

Chainalysis

Digital Forensics and Incident Response

Chainalysis provides blockchain analysis software to prevent, detect and investigate cryptocurrency money laundering, fraud and compliance violations. Chainalysis uses pattern recognition, machine le

Cryptoloc

Data Loss Prevention

Pindrop Security

Security Operations

Pindrop solutions are leading the way to the future of voice by establishing the standard for security, identity, and trust for every voice interaction. In a digital world where human and machine con

Ergon Informatik

Security Operations

Ergon Informatik AG is Switzerland's leading provider of customised software solutions and software products including fraud detection and the Airlock web security suite. Ergon provide a fraud detect

Fivecast

Threat Intelligence Platforms

Fivecast is enabling a safer world. We help organizations around the world explore masses of data to uncover actionable insights. Used and trusted by leading defense, national security, law enforceme

BI.ZONE

Brand Protection

BioCatch

Security Operations

BioCatch uses behavioral biometrics for fraud prevention and detection. Continuous authentication for web and mobile applications to prevent new account fraud. Founded in 2011 by experts in neural sc

Communications Fraud Control

Security Operations

CFCA is the premier International Association for fraud risk management, fraud prevention and profitability control through education, information sharing and collaboration involving domain experts an

Acuant

Governance Risk and Compliance Platforms

Acuant is a leading global provider of identity verification, regulatory compliance (AML/KYC) and digital identity solutions. The Trusted Identity Platform is powered by AI and human assisted machine

BullWall

Threat Intelligence Platforms

BullWall is a digital innovator dedicated to fight cybercrime in its many forms. Our overarching purpose is to stop new and unknown strings of ransomware attacks in its tracks. BullWall’s three solut

Allstate Identity Protection

Security Operations

Allstate make it easy to provide complete identity protection, so everyone can live more confidently online. Identity & financial monitoringWe provide advanced monitoring, near real-time alerts, and

AimBrain

Security Operations

AimBrain tools detect and prevent fraud, faster and more accurately than ever before. In the digital era, few businesses are immune to the threat of fraud and the losses it incurs. Detect and block b

Cleafy

Security Operations

Cleafy are a team of fraud hunters, cybersecurity experts, data scientists, and software engineers. Every day, we work side by side with our customers to help them safely navigate digital opportuniti

BlackSwan Technologies

Governance Risk and Compliance Platforms

BlackSwan Technologies is reinventing enterprise software through Agile Intelligence for the Enterprise – a fusion of data, artificial intelligence, and cloud technologies. Cyber Underwriting and Thr

CRI Group

Governance Risk and Compliance Platforms

CRI Group excels at deterring, detecting and investigating crimes against businesses. We achieve success using a global network of professionals specially trained in Anti-Corruption, Risk Management a

Early Warning Services

Security Operations

Early Warning is committed to providing awareness, education, and enablement around fraud prevention. Early Warning Services, a financial services technology leader, has been empowering and protectin

Verint Systems

Security Operations

Verint is a leader in CX automation. The world’s most iconic brands rely on our open platform and team of AI-powered bots to create tangible AI business outcomes, now. Fraud & Security SolutionsWe ar

Memcyco

Brand Protection

Memcyco is a provider of cutting-edge digital trust technologies to empower brands in combating online brand impersonation fraud, and preventing fraud damages to businesses and their clients. Our sol

Arkose Labs

Security Operations

Arkose Labs' Fraud and Abuse Platform combines Telemetry and adaptive Enforcement Challenges to break down the ROI of fraudsters and protect digital businesses. Monetary gain is what fuels today’s cy

Copenhagen FinTech

Security Operations

Copenhagen FinTech is a centre for R&D and innovation in the Danish finance IT sector. Focus areas include cyber security and payments platforms. We want to create a Danish fintech ecosystem of the h

Farsight Security

Brand Protection

Farsight Security provides the world’s largest real-time actionable threat intelligence on how the Internet is changing. Leveraging proprietary technology purpose-built to manage volumes of data and r

CipherTrace

Digital Forensics and Incident Response

CipherTrace develops cryptocurrency Anti-Money Laundering, cryptocurrency forensics, and blockchain threat intelligence solutions. Leading exchanges, banks, investigators, regulators and digital asset

Datplan

Governance Risk and Compliance Platforms

Datplan Cyber Control software provides a robust cyber security framework model and project plan. Datplan offers a software solution that gives an overview of 8 key cyber risk areas, their threats, a

Caulis

Security Operations

Caulis FraudAlert is a cyber security solution. It can detect fraud and identity theft based on users’ online behaviour. When our system detects unusual behaviour from individual users, it notifies t

ClearSale (CLSA3)

Security Operations

Clearsale’s innovative fraud solutions combine advanced technology with a passionate team of seasoned experts that understand every client’s unique needs. ClearSale, with more than two decades of exp

Darwinium

Security Operations

Darwinium is a Cyberfraud Prevention Platform that provides scalable customer journey protection without complexity. Security and fraud solutions typically risk-assess specific digital interactions r

Conatix

Security Operations

Conatix was formed to apply recent advances in AI and other fields of technology to insider fraud, one of the most intractable problems in cybersecurity. The Conatix CYberSecurity ANAlytics (CYSANSA)

DeepCyber

Threat Intelligence Platforms

DeepCyber supports its customers, with an “intelligence-driven” approach, to improve their proactive detection and response "capability" of cyber threats. It is specialized in Advanced Intelligence (s

DataVisor

Threat Intelligence Platforms

DataVisor provide big data analytics solutions for fraud detection and anti-money laundering. DataVisor’s patent-pending Big Data security analytics engine for fraud detection will analyze your event

Visa

Security Operations

Visa is a global payments technology company that connects consumers, businesses, banks and governments in more than 200 countries and territories worldwide. Our technology and innovation make digita

Accertify

Security Operations

Accertify is a leading provider of fraud prevention, chargeback management, and payment gateway solutions. Our software-as-a-service platform was designed from the ground up to be scalable, simple, e

Action Fraud

Security Operations

Action Fraud is the UK’s national reporting centre for fraud and cyber crime where you should report fraud if you have been scammed, defrauded or experienced cyber crime. We provide a central point o

LegalByte

Digital Forensics and Incident Response

LegalByte is a leading provider of comprehensive legal and forensic services dedicated to addressing the complex challenges of the digital age. With a specialized focus on cyber and crypto-related is

Truepic

Security Operations

Truepic provides technologies that prevent fraud, identity theft, misinformation, and disinformation caused by generative, manipulated, or deepfake digital content. Truepic’s photo verification platf

Thomsen Trampedach

Brand Protection

Thomsen Trampedach offers a tailored-made brand protection solution to each customer. Based on a wide initial investigation, we narrow down the monitoring and enforcement verticals to the main painpoi

Brighterion

Security Operations

Brighterion solutions stop payment and acquirer fraud, reduce credit risk and delinquency, fight financial crime, prevent healthcare fraud, waste and abuse, and more. Brighterion deliver a leading ar

AuthenticID

Security Operations

Our mission at AuthenticID is to combat fraud worldwide and help businesses protect their enterprise and valuable data assets. We provide the identity verification technology to allow anyone to prove

Verafin

Security Operations

Verafin is one of the North American leaders in fraud detection and AML software. Verafin’s cloud-based, consolidated Financial Crime Management platform provides financial institutions with a comple

Match Systems

Governance Risk and Compliance Platforms

Match Systems is a provider of technology-driven solutions for financial crime detection, compliance and risk management. Match Systems is the Data provider of information about cryptocurrency addres

Com Olho

Brand Protection

Com Olho provides the measurement, analytics, quality assurance, and fraud protection technologies brands need for their business and customers. Com Olho is a leading cloud-based cyber security as a

C3.ai

Security Operations

C3.ai is a leading enterprise AI software provider for accelerating digital transformation. C3.ai delivers a comprehensive and proven set of capabilities for rapidly developing, deploying, and operati

BotRx

Security Operations

BotRx is the only AI-enabled, automated fraud protection technology that allows fast & easy deployment - continually keeping invisible bad bots and agents at bay, so you can rest easy. BotRx fortifie

Verosint

Security Operations

Verosint (formerly 443ID) provides real-time account fraud prevention that reveals fraudsters hiding in user accounts and proactively blocks them before their attacks can cause harm. We’re committed

Araxxe

Security Operations

Araxxe delivers Revenue Assurance, End-to-End Billing Verification and Interconnect Fraud Detection solutions to communication companies worldwide. We operate our monitoring services in a ‘service bu