Organizations in Fraud Detection
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443ID 443ID is an open source intelligence cybersecurity firm that specializes in real time identification, access, and risk management |
Cyber Security, Developer APIs, Enterprise Software, Fraud Detection, Identity Management, Information Technology, Security | Austin, Texas, United States |
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Two Dots Two Dots is an income verification and fraud prevention service for property managers. |
Artificial Intelligence (AI), Fraud Detection, Network Security | Santa Monica, California, United States |
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Youverify Youverify helps financial institutions to comply with AML regulations and fight fraud with ease. |
Artificial Intelligence (AI), Fraud Detection, Identity Management, Information Technology, Machine Learning, SaaS | Lagos, Lagos, Nigeria |
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VU VU is a cybersecurity company that specializes in fraud prevention and identity protection. |
Biometrics, Cyber Security, Fraud Detection, Identity Management, Security | Buenos Aires, Distrito Federal, Argentina |
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InAuth InAuth helps organizations limit risk, remove friction and reduce fraud within their digital channels. |
Analytics, Android, Cyber Security, FinTech, Fraud Detection, iOS, Mobile, Mobile Payments, Software | Boston, Massachusetts, United States |
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Verosint Real-time Account Fraud Detection & Prevention Platform |
Fraud Detection, Identity Management, Information Technology, Internet, Risk Management, Security | Austin, Texas, United States |
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Lunio Surgically remove IVT, bots & invalid users from all your paid acquisition efforts. |
Advertising, Cyber Security, Digital Marketing, Fraud Detection, Marketing, Security, Software | Chorley, Lancashire, United Kingdom |
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TrustCheckr TrustCheckr is a Bengaluru-based fraud analytics solution provider. |
Artificial Intelligence (AI), Fraud Detection, Information Technology, Internet, Machine Learning | Bengaluru, Karnataka, India |
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Drona Pay Drona Pay delivers real-time gains by reducing delinquency, bust-offs, scams & merchant frauds. |
Fraud Detection, Security | Andheri, Maharashtra, India |
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Forter Forter offers a fraud solution that helps retailers grow sales, lower costs, and improve customer experience via its Decision as Service. |
E-Commerce, FinTech, Fraud Detection, SaaS | New York, New York, United States |
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Sift Sift applies insights from a global network of data to detect fraud and increase positive user experience. |
Analytics, Big Data, Fraud Detection, Machine Learning, Network Security, Predictive Analytics | San Francisco, California, United States |
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Sedicii Sedicii verifies identity data between two organisations without exposing the underlying data. |
Compliance, Cyber Security, Financial Services, FinTech, Fraud Detection, Identity Management, Security | Waterford, Waterford, Ireland |
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Rippleshot Credit and Debit Card Fraud Detection |
Analytics, Big Data, Data Visualization, Enterprise Software, FinTech, Fraud Detection | Chicago, Illinois, United States |
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First Performance Global First Performance powers subscription management and card engagement as a turnkey solution to leading processors, and banks globally. |
Finance, Financial Services, Fraud Detection, Payments | Atlanta, Georgia, United States |
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BR-DGE BR-DGE empower merchants, utilising payment orchestration to take control of the end-to-end payment journey. |
Cryptocurrency, Enterprise Software, Fraud Detection, Information Technology, Mobile Payments, Payments | Edinburgh, Edinburgh, City of, United Kingdom |
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Experian Experian unlocks the power of data to create opportunities for consumers, businesses, and society. LSE:EXPN |
Analytics, Big Data, Cyber Security, FinTech, Fraud Detection, Information Services | Dublin, Dublin, Ireland |
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ComplyAdvantage ComplyAdvantage provides AI-driven financial crime risk data and detection technology. |
Artificial Intelligence, Compliance, FinTech, Fraud Detection | London, England, United Kingdom |
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ValidSoft ValidSoft specializes in providing voice-based authentication solutions. |
Biometrics, Fraud Detection, Identity Management | Hartford, Connecticut, United States |
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Footprint Footprint is building one-click KYC and PII vaulting. The company allows companies to frictionlessly and securely onboard users. |
Compliance, Cyber Security, Data Storage, FinTech, Fraud Detection, Identity Management, Software | New York, New York, United States |
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CogniFiber CogniFiber supplies anomaly detection as a services for IIoT , Cybersecurity, and Fintec, at 100X acceleration and 50% cost using Photonics |
Artificial Intelligence, Cloud Computing, Cloud Infrastructure, Cyber Security, Fraud Detection, Information Technology, Internet of Things, Predictive Analytics, Software | Rosh Ha'ayin, HaMerkaz, Israel |
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Guardinex Guardinex develops a machine learning technology designed to prevent identity fraud. |
Financial Services, FinTech, Fraud Detection, Identity Management, Information Technology, Machine Learning | Bala Cynwyd, Pennsylvania, United States |
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Giant Oak Giant Oak is a behavioral science-led machine learning company going to market via a GOST, a SaaS platform that makes screening and easy. |
Artificial Intelligence, Compliance, Fraud Detection, Identity Management, Machine Learning, SaaS | Arlington, Virginia, United States |
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Kubient Kubient's Audience Cloud marketplace is a single point of entry for advertisers and publishers to reach, monetize and connect audiences. |
Ad Exchange, Ad Retargeting, Ad Server, Advertising, Analytics, Cloud Data Services, Digital Media, Fraud Detection, Marketing, Marketing Automation | New York, New York, United States |
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Vesta Vesta is a transaction platform for digital purchases. |
Financial Services, Fraud Detection, Payments, Software, Transaction Processing | Lake Oswego, Oregon, United States |
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Chargeback Chargeback is a developer of a SaaS-based dispute management platform to help merchants prevent and manage chargeback fraud. |
E-Commerce, Fraud Detection, Payments, SaaS, Software, Transaction Processing | Salt Lake City, Utah, United States |
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Oradian Oradian provides a unique cloud-based enterprise solution to financial institutions across South East Asia and Africa/ |
Banking, Enterprise Software, FinTech, Fraud Detection, Information Technology, SaaS, Software | Zagreb, Grad Zagreb, Croatia |
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Deep Discovery Artificial intelligence for fighting global corruption |
Artificial Intelligence, Banking, Cryptocurrency, FinTech, Fraud Detection, Machine Learning | San Francisco, California, United States |
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Authsignal Authsignal is a Fraud Ops Automation suite that brings together drop in step up passwordless authentication and a no-code rules engine. |
Fraud Detection, Identity Management, Payments, SaaS, Software | Auckland, Auckland, New Zealand |
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Click-Ins An AI SaaS Company, enabling the insurance and automotive industry to accurately detect and assess all damages on a vehicle |
Artificial Intelligence, Car Sharing, Fleet Management, Fraud Detection, Insurance, InsurTech, Machine Learning, Rental, SaaS, Software | Netanya, HaMerkaz, Israel |
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Fraudio Fraudio provides payment fraud detection, merchant risk monitoring, and money laundering detection services. |
Financial Services, Fraud Detection, Payments | Amsterdam, Noord-Holland, The Netherlands |
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Trident AI AI Fraud Investigators for Banks and Fintechs, B2B SaaS |
Artificial Intelligence (AI), Banking, Cyber Security, Financial Services, FinTech, Fraud Detection, Machine Learning | San Francisco, California, United States |
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Scantrust A connected goods and packaging platform providing Active Brand Protection, Supply Chain Awareness, and Consumer Engagement benefits. |
Consulting, Fashion, Fraud Detection, Internet of Things, Marketing, Pharmaceutical, Security, Supply Chain Management | Lausanne, Vaud, Switzerland |
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FISCAL Technologies Inc. FISCAL Technologies offers purchase-to-pay forensics fraud and risk Saas software in the cloud. |
Big Data, FinTech, Fraud Detection, Risk Management, SaaS, Software | Raleigh, North Carolina, United States |
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ReaQta Europe's Top-Tiered AI-Powered Endpoint Security Platform |
Analytics, Artificial Intelligence, Cyber Security, Fraud Detection, Operating Systems | Amsterdam, Noord-Holland, The Netherlands |
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Trully TrullyAI is a collective intelligence identity enrichment platform. |
Finance, Fraud Detection, Identity Management, Risk Management | Mexico City, Distrito Federal, Mexico |
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Smyte Smyte stops bad actors on marketplaces and social networks. |
Apps, Fraud Detection, Marketplace, Mobile, Software, Spam Filtering | San Francisco, California, United States |
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FiVerity Intelligent Solutions for Cyber Fraud Detection in Financial Institutions |
Artificial Intelligence, Computer, Cyber Security, Financial Services, FinTech, Fraud Detection, Information Technology, Machine Learning, Software | Boston, Massachusetts, United States |
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Verdata The merchant data and insight network that helps companies identify and mediate risk. |
Finance, Financial Services, FinTech, Fraud Detection | Atlanta, Georgia, United States |
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Hive.id AI-powered customer identity platform. Document-led identity verification, passwordless authentication, and data management for any business |
Cyber Security, Fraud Detection, Identity Management, Internet | Tallinn, Harjumaa, Estonia |
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UrbanFox Generative AI for Fraud Detection |
Fraud Detection, Generative AI, Payments | Dublin, Dublin, Ireland |
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Rubix Data Sciences Rubix Data Sciences is a technology and analytics-based B2B risk management and monitoring platform. |
Analytics, Business Information Systems, Credit, Debt Collections, Fraud Detection, Risk Management | Mumbai, Maharashtra, India |
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APLYiD APLYiD is a software company with an accessible SaaS ID platform that offers digital customer onboarding and biometric solutions. |
Biometrics, Fraud Detection, SaaS, Software | Auckland, Auckland, New Zealand |
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Easy Solutions Easy Solutions delivers security systems for the detection and prevention of electronic fraud across devices, channels and clouds. |
Cloud Computing, Cyber Security, Fraud Detection, Information Technology, Security, Software | Fort Lauderdale, Florida, United States |
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EyeVerify EyeVerify is a security company that provides an accurate biometric for mobile devices. |
Biometrics, Fraud Detection, Identity Management, Mobile, Security | Kansas City, Kansas, United States |
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Final Final is issuing a credit card that gives consumers total control over their merchant relationships. |
Billing, Credit Cards, FinTech, Fraud Detection, Mobile Payments, Payments, Personal Finance, Security | Oakland, California, United States |
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4stop 4Stop provides global KYC, compliance and anti–fraud solutions. |
Fraud Detection, Information Services, Information Technology | Cologne, Nordrhein-Westfalen, Germany |
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Heliocor Heliocor is a regulatory technology company.We are building a global anti fraud ecosystem based on our Robolitics and Dokstor SaaS products. |
Apps, Artificial Intelligence, Cyber Security, Financial Services, Fraud Detection, Identity Management, Information Technology, Internet, Machine Learning, SaaS | London, England, United Kingdom |
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Bleckwen Bleckwen is a software editor of anti-fraud solution for banks. |
Computer, Fraud Detection, Software | Puteaux, Ile-de-France, France |
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Abrigo Abrigo provides market-leading compliance, credit risk, and lending solutions to enable its customers to think bigger. |
Asset Management, Banking, FinTech, Fraud Detection, Lending, Risk Management, Software | Austin, Texas, United States |
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Datarisk.io DataRisk is an online predictive modeling platform focused on credit, collection, and fraud serving mainly financial institutions. |
Credit, FinTech, Fraud Detection, Information Services, Information Technology, Machine Learning, Predictive Analytics, SaaS | Florianópolis, Santa Catarina, Brazil |
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LogSentinel LogSentinel's mission is to help organizations improve their security posture by leveraging the latest technologies like blockchain and AI. |
Cloud Data Services, Compliance, Cyber Security, Database, Developer Tools, Fraud Detection, Information Technology, SaaS, Software | Naarden, Noord-Holland, The Netherlands |
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Insikt Intelligence Insikt Intelligence is a deep tech start up leveraging proprietary AI and Machine Learning for detection of online crime and threats. |
Analytics, Artificial Intelligence, Big Data, Data Mining, Fraud Detection, Homeland Security, Law Enforcement, Legal, Machine Learning, Natural Language Processing | Barcelona, Catalonia, Spain |
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Segasec Segasec is a cybersecurity company aiming to protect organizations from phishing, pharming, business email compromise and ransomware |
Cyber Security, Fraud Detection, Information Technology, Security, Software | Tel Aviv, Tel Aviv, Israel |
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Paygilant Frictionless Digital Banking & Payments Fraud prevention |
Banking, Cyber Security, E-Commerce, FinTech, Fraud Detection, Mobile, Mobile Payments | Ramat Gan, Tel Aviv, Israel |
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Trudenty Infrastructure to unite merchants in your network and compute consumer fraud inteliigence |
Fraud Detection, Identity Management, Payments | London, England, United Kingdom |
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AimBrain AimBrain helps organisations detect and prevent fraud. Anomaly detection, behavioural biometrics & 3 active biometric authentication modules |
Biometrics, Cyber Security, FinTech, Fraud Detection | London, England, United Kingdom |
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HelloVerify HelloVerify is an online background check platform. |
Fraud Detection, Information Services, Security | Noida, Uttar Pradesh, India |
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Truevo Truevo Payments is a licensed financial institution which offers secure E-Commerce, Mobile POS and Virtual POS card payment services. |
Credit Cards, Debit Cards, Fraud Detection, Mobile Payments, Payments, Transaction Processing | Naxxar, NA - Malta, Malta |
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Cybertonica Cybertonica uses Machine Learning and AI to manage risk and fraud, increasing trust and growing frictionless banking and m/e-payments. |
Artificial Intelligence, FinTech, Fraud Detection, Machine Learning, Payments, Risk Management | London, England, United Kingdom |
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FrankieOne FrankieOne connects with hundreds of different data sources to provide a complete and unified onboarding and fraud-prevention platform. |
Developer APIs, FinTech, Fraud Detection, Identity Management, SaaS | Melbourne, Victoria, Australia |
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Botman Botman offers solutions that give maximum control to the traffic buyers and enable them to filter what they don't need. |
Fraud Detection, Information Services, Information Technology, SaaS | Bengaluru, Karnataka, India |
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VerifyMe VerifyMe offers security solutions that protect industries, governments, and individuals from the threat of fraud and identity theft. NASDAQ:VRME |
Fraud Detection, Identity Management, Security | New York, New York, United States |
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Minds Digital Minds Digital assists companies to get data intelligence, voice biometrics and fraud prevention services through artificial intelligence. |
Artificial Intelligence, Biometrics, Database, Fraud Detection, Information Technology, Intelligent Systems | São Paulo, Sao Paulo, Brazil |
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Truyu Truyu is a first digital identity protection tool that alerts you when your identity is being used or misused online. |
Fraud Detection, Identity Management | Sydney, New South Wales, Australia |
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Quantum One DAO Engineering humanity's optimal trust paradigm & eliminating blockchain investment risk. |
Cryptocurrency, Electronic Health Record (EHR), FinTech, Fraud Detection, InsurTech, Quantum Computing, Renewable Energy, Software Engineering, Web Apps, WebOS | Sheridan, Wyoming, United States |
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Konduto Konduto is an online service that enables online retailers to reduce fraud in e-commerce by analyzing consumer behavior. |
E-Commerce, Fraud Detection, Information Technology, Payments | São Paulo, Sao Paulo, Brazil |
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Deduce Deduce provides real-time analytics profiling and scoring to detect and prevent bad actors and account takeover. |
Analytics, Artificial Intelligence, Big Data, Cyber Security, Fraud Detection, Identity Management, Predictive Analytics, Software | Philadelphia, Pennsylvania, United States |
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Method Media Intelligence With MMI360, advertisers get 100% measurement to make ad verification, and supply path optimization easy to implement. |
Advertising, Business Intelligence, Fraud Detection, Internet, Security | New York, New York, United States |
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Trustify Trustify makes truth, trust and safety accessible to everyone through its network of licensed private investigators and intel analysts |
Apps, Business Intelligence, Fraud Detection, Identity Management, Law Enforcement, Privacy, Security | Arlington, Virginia, United States |
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Digital Fingerprints Digital Fingerprints is a continuous authentication solution based on behavioural biometrics compliant with PSD2 and GDPR |
Artificial Intelligence, Big Data, Biometrics, Cyber Security, Fraud Detection, Machine Learning, Risk Management, Software | Katowice, Slaskie, Poland |
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Entrust Entrust offers identity-based security software and services. NASDAQ:ENTU |
Enterprise Software, Fraud Detection, Information Technology, Internet, Security, Software | Dallas, Texas, United States |
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NS8 NS8 is a fraud prevention platform that combines behavioral analytics and real-time scoring to help businesses minimize risk. |
Analytics, Big Data, Fraud Detection, Security | Las Vegas, Nevada, United States |
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Identiq The Anonymous Verification Network |
FinTech, Fraud Detection, Identity Management, Payments, Privacy | Tel Aviv, Tel Aviv, Israel |
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Xumi Break-though Technologies and Services for KYC, Non-Repudiation, Digital ID and Payment. |
Consumer Applications, Cyber Security, Financial Services, FinTech, Fraud Detection, Identity Management, Infrastructure, Payments, Retail Technology, Software | Vancouver, British Columbia, Canada |
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PayOK PayOK offers a range of solutions to combat payment fraud, securely onboard suppliers and meet audit and compliance requirements. |
Banking, Cyber Security, Financial Services, Fraud Detection | Sydney, New South Wales, Australia |
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Aiver.ai Unlock The Power Of Automation. Automate workflows with AIVER using the power of AI and ML to make the workflows smarter over time. |
Accounting, Artificial Intelligence (AI), Business Intelligence, Compliance, Data Visualization, Fraud Detection, Information Technology, Machine Learning, Predictive Analytics, Product Management | Mountain View, California, United States |
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Nexgate Nexgate provides a cloud-based solution that allows organizations to centrally discover, audit, and protect its accounts on the social web. |
Brand Marketing, Enterprise Software, Fraud Detection, Information Technology, Security, Social Media, Software | Burlingame, California, United States |
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Salviol Global Analytics Salviol Global Analytics is a leading provider of Fraud, Risk and Operational Performance Solutions (FROPS) to a number of vertical markets. |
Analytics, Big Data, Fraud Detection, Software | Reading, Reading, United Kingdom |
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Trustmatic Trustmatic is a identity Verification Software SaaS. |
Biometrics, Fraud Detection, Identity Management, Information Technology, Software | Bratislava, Bratislava, Slovakia (Slovak Republic) |
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Mark ID Universal identity verification and eSignature gateway. |
Compliance, E-Signature, Financial Services, FinTech, Fraud Detection, Identity Management, Information Technology, Security | Vilnius, Vilniaus Apskritis, Lithuania |
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Freeing Returns Freeing Returns is a mobile phone app that offers users a unique way to return bought items to stores. |
Big Data, E-Commerce, Enterprise Software, Fraud Detection, Retail Technology, SaaS | Atlanta, Georgia, United States |
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TASCET TASCET is a cybersecurity company providing the SYM Cyber Credential to prevent human risk, cyber threats and fraud across the enterprise. |
Cyber Security, Fraud Detection, Information Technology, Privacy, Risk Management, Software | Madison, Wisconsin, United States |
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PiiQ Media & Risk The Only TRULY AUTOMATED SPEAR PHISHING SIMULATION for Social, Open, & Dark Web Risk & OSINT Business Intelligence tool |
Analytics, Artificial Intelligence (AI), Compliance, Cyber Security, Fraud Detection, Physical Security, Simulation, Social Media Management, Software, Training | Cambridge, Massachusetts, United States |
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Evina Cybersecurity for mobile payment |
Cyber Security, Fraud Detection, Mobile Payments, SaaS | Paris, Ile-de-France, France |
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Straal Straal is an everything-payments one-stop-shop for online and omnichannel merchants. |
E-Commerce, Fraud Detection, Mobile Payments, Payments, Point of Sale, Subscription Service | Warsaw, Mazowieckie, Poland |
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Genuiniti Genuiniti offers mobile apps that help consumers distinguish authentic products from counterfeits. |
Fraud Detection, Software | Irvine, California, United States |
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Preventor Preventor is the next generation in digital financial crime risk management platform. |
Biometrics, Compliance, E-Signature, Facial Recognition, FinTech, Fraud Detection, Identity Management, Information Technology, Software | Miami, Florida, United States |
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Proof Zero Proof Zero connects data with confidence, turning data complexity into opportunity. |
Big Data, Business Intelligence, Compliance, Cyber Security, Fraud Detection, Identity Management, Internet, Software | Toronto, Ontario, Canada |
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Eastwind Networks Eastwind Breach Detection is cloud-based breach detection for government and enterprise organizations |
Cloud Computing, Enterprise, Fraud Detection, SaaS | Westford, Massachusetts, United States |
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Radio Physics Solutions Radio Physics Solutions specializes in the fields of real-time concealed threat detection, Up to 30m Distance, autonomous, and unobtrusive. |
Cyber Security, Fraud Detection, Security | Ely, Cambridgeshire, United Kingdom |
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Ancoa Software Ancoa provides contextual surveillance and insightful analytics for exchanges, regulators, buy & sell-side firms. |
Analytics, Big Data, Data Visualization, FinTech, Fraud Detection, Software | London, England, United Kingdom |
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Alacrity Alacrity is a company that assists businesses in preventing account takeovers by offering a range of multi-factor authentication tools. |
Fraud Detection, Internet, Security | San Francisco, California, United States |
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DropIn, Inc DropIn is a full service video platform allowing individuals to perform surveillance via their mobile device. |
Automotive, Fraud Detection, InsurTech, Internet, Internet of Things, Video, Video on Demand, Video Streaming | Los Angeles, California, United States |
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Xactus Xactus is the leading verification innovator for the mortgage industry. |
Credit, Fraud Detection, Identity Management, Lending, Software | Broomall, Pennsylvania, United States |
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Linkurious When financial crime lies in the shadows, we turn the lights on. |
Big Data, Business Intelligence, Cyber Security, Data Visualization, Fraud Detection, Information Technology, Social Network, Software | Montreuil, Ile-de-France, France |
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ClaimInformatics ClaimInformatics discovers and recovers improper payments on behalf of employers and administrators. |
Compliance, Fraud Detection, Health Care, Software | Bloomfield, Connecticut, United States |
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Ellipsis Technologies Ellipsis Technologies Inc. develops Web security technology that allows Website owners to detect human site visitors. |
Developer Platform, Enterprise Software, Fraud Detection, Online Auctions, Sales | Greenville, South Carolina, United States |
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INETCO Systems Limited INETCO provides payment fraud detection, transaction monitoring and channel analytics solutions for banking and payments environments. |
Analytics, FinTech, Fraud Detection, Software | Burnaby, British Columbia, Canada |
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Acertpix AcertPix provides artificial intelligence to automate fraud prevention and customer identification process. |
Artificial Intelligence (AI), Fraud Detection | São Paulo, Sao Paulo, Brazil |
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FraudMetrix FraudMetrix is a Chinese company engaged in the development of security products against internet risks and fraud. |
Fraud Detection, Internet, Security | Hangzhou, Zhejiang, China |