Organizations in Fraud Detection
| Name | Industry | Address | |
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Pipl Pipl is the world’s leading provider of online identity information. Pipl SEARCH and Pipl API are reducing customer friction, case resolution times, and the risks associated with fraud. |
Artificial Intelligence (AI), Big Data, Fraud Detection, Machine Learning | Post Falls, Idaho, United States |
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Vyyer Technologies Vyyer is an anonymous ID verification and anti-fraud product scanning solution. |
Fraud Detection, Identity Management, Mobile Apps | Middletown, Delaware, United States |
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Apruvd Apruvd provides fraud protection standards for modern e-commerce businesses. |
Cyber Security, Fraud Detection, Information Technology | Scottsdale, Arizona, United States |
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AML RightSource AML RightSource is a provider of anti-money laundering (AML) and financial crime compliance services. |
Compliance, Finance, Financial Services, Fraud Detection | Cleveland, Ohio, United States |
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Iovation iovation is a device-based fraud prevention and multi-factor consumer authentication solution to safeguard businesses at every touch point. |
FinTech, Fraud Detection, Identity Management, Security | Portland, Oregon, United States |
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Travatar Travatar is a cloud-based solution eliminating fake traffic and fraud. |
Ad Targeting, Artificial Intelligence (AI), Big Data, Cyber Security, Digital Marketing, E-Commerce, Fraud Detection | Pulawy, Lubelskie, Poland |
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Validient Validient is a digital client onboarding system for law firms, real estate agents, and other regulated businesses. |
Fraud Detection, Risk Management, Software | Newport, New South Wales, Australia |
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SmartPay Me White-Label Mobile Instant Checkout (EMV/SCA/PSD2/PISP/TISP) solution with Biometry for banks & retailers, disrupting payments cards rails |
Banking, E-Commerce, FinTech, Fraud Detection, Mobile Payments, Payments, Retail, Retail Technology, Transaction Processing | Montréal, Quebec, Canada |
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Fraud.net The Future of Fraud Prevention - fraud detection, intelligence augmentation, and live-streaming visualizations. |
Analytics, Artificial Intelligence, Banking, Big Data, Business Intelligence, Consumer Lending, Cyber Security, E-Commerce, Financial Services, FinTech, Fraud Detection, Internet, Machine Learning, Payments, Retail, SaaS, Security | New York, New York, United States |
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Chargebacks911 A risk mitigation and chargeback remediation firm that specializes in friendly fraud management with prevention and dispute services. |
Fraud Detection, Payments, Risk Management | Clearwater, Florida, United States |
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CRiskCo CRiskCo provide fraud detection and credit management platform for vendors and FI's using Artificial Intelligence and behavior analyses |
Accounting, Credit, Financial Services, FinTech, Fraud Detection, Machine Learning | Palo Alto, California, United States |
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Actimize NICE Actimize provides real-time fraud prevention, anti-money laundering, enterprise investigations and risk management solutions. |
Enterprise Software, Financial Services, Fraud Detection, Risk Management, Software | Ra'anana, HaMerkaz, Israel |
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Oxford BioChronometrics Armed w/Ox Bio Human Recognition Technology (HRT) advertisers reach their targets of real people with real purchasing power for real growth. |
Analytics, Big Data, Biometrics, Cyber Security, Fraud Detection | London, England, United Kingdom |
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TensorMark TensorMark implements AI and computer vision onto camera streams to compile analytics and make data actionable |
Analytics, Artificial Intelligence (AI), Computer Vision, Cyber Security, Fraud Detection, Identity Management, Machine Learning, National Security, Security | Santa Monica, California, United States |
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Early Warning Early Warning is known throughout the financial services. |
Financial Services, Fraud Detection, Payments, Risk Management | Scottsdale, Arizona, United States |
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BlockFraud BlockFraud provides digital anti-fraud solutions to mobile carriers around the world. |
Artificial Intelligence, Computer, Fraud Detection, Information Technology, Machine Learning, Network Security, Security | Santa Monica, California, United States |
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Swipe Credit We provide solutions that help lenders grow their cash flow and transform their borrower's experience with human-centered AI. |
B2B, Banking, Commercial Lending, Credit, FinTech, Fraud Detection, Lending, Marketing Automation, Predictive Analytics, Software | Atlanta, Georgia, United States |
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Affle Affle is a global technology company with a proprietary consumer intelligence platform that delivers consumer engagement & acquisitions. BOM:542752 |
Analytics, App Marketing, Big Data, Brand Marketing, CRM, Digital Marketing, DSP, Enterprise Applications, Fraud Detection, Information Technology, Mobile, Mobile Advertising | Mumbai, Maharashtra, India |
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El Pescador El Pescador is the first Brazilian platform to carry out simulations of phishing attacks and security awareness training. |
Computer, Education, Fraud Detection, Identity Management, Network Security | São Paulo, Sao Paulo, Brazil |
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SecuredTouch SecuredTouch is a platform that provides bot attack prevention, identity risk, and fraud intelligence services. |
Biometrics, Cyber Security, FinTech, Fraud Detection, Mobile Payments, Risk Management, Software | Palo Alto, California, United States |
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Trench Trench provides an open-source fraud prevention platform for marketplaces, featuring data collection, a dashboard, and a rule engine. |
Fraud Detection, Information Technology, Software | San Francisco, California, United States |
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IID IID's ActiveTrust accelerates big collaboration for actionable security intelligence. |
Fraud Detection, Identity Management, Security, Spam Filtering | Tacoma, Washington, United States |
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GB Group GB Group offers a series of solutions that help organisations quickly validate and verify the identity and location of their customers. LSE:GBG |
Computer, Data Integration, Fraud Detection, Information Technology, Machine Learning, Software | Chester, Cheshire, United Kingdom |
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Backspace Tech Backspace Tech makes it simple to include banking services into the SaaS market. |
FinTech, Fraud Detection, Payments, SaaS | Chennai, Tamil Nadu, India |
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BitSensor BitSensor uses big data correlation and efficient attack detection to give visual insight into attacks and creates applications |
Compliance, Cyber Security, Fraud Detection | Eindhoven, Noord-Brabant, The Netherlands |
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Booly AI-Powered procurement fraud & error management |
Analytics, Artificial Intelligence, Fraud Detection, Machine Learning | N/A |
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Paymento S.A. Global platform based payment system provider offering cutting edge payment solutions. |
B2B, Bitcoin, Credit Cards, E-Commerce, Fraud Detection, Mobile Payments, Payments, Risk Management | Tychy, Slaskie, Poland |
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Orbograph Orbograph is a Financial Services company. |
Billing, Financial Services, Fraud Detection, Information Technology, Payments, Software, Transaction Processing | Billerica, Massachusetts, United States |
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Myeasydocs Tharakan Web Innovations Private Limited “TWI” has premiered myeasydocs.com, |
Cyber Security, Document Management, Fraud Detection, Information Technology, Privacy, Security, Software | Chennai, Tamil Nadu, India |
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Tera Tera is a AI powered smarter finance platform offering unified experience for businesses |
Cloud Computing, Credit Cards, Financial Services, FinTech, Fraud Detection, SaaS, Software, Supply Chain Management | Boston, Massachusetts, United States |
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Payza Payza is an online payment platform that enables users to send and receive money, make online payments and get paid from anywhere. |
Bitcoin, Cryptocurrency, E-Commerce, FinTech, Fraud Detection, Mobile Payments, Payments | London, England, United Kingdom |
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Trustev Trustev increases sales and stops fraud for e-commerce and financial companies. |
E-Commerce, Fraud Detection, SaaS, Security, Software | Cork, Cork, Ireland |
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Precognitive Inc Precognitive combines device intelligence and behavioral analytics with a real-time decision engine to accurately detect and prevent fraud. |
Analytics, Fraud Detection | Chicago, Illinois, United States |
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Kaspersky Lab Kaspersky Lab is a vendor of endpoint protection solutions for consumers, SMBs and enterprises. |
Collaboration, Cyber Security, Fraud Detection, Security, Software | Moscow, Moscow City, Russian Federation |
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Lab-go A Saas platform powered by IOT tags that offers unique product authenticity by providing digital certificates through customer engagement |
Blockchain, Fashion, Fraud Detection, Internet of Things, Marketing, Pharmaceutical, Security, Supply Chain Management | Bovisio Masciago, Lombardia, Italy |
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Mojave Networks Mojave Networks is a developer of cloud-based mobile security solutions that detect advanced threats and protects data in enterprises. |
Cloud Security, Enterprise Software, Fraud Detection, Mobile, Security | San Mateo, California, United States |
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TeliApp TeliApp is an analytics insights company with deep machine learning expertise. Their engine can detect and predict human behavioral trends. |
Analytics, Cyber Security, Enterprise Software, FinTech, Fraud Detection, Internet, Quality Assurance, Software, Web Design, Web Hosting | Linden, New Jersey, United States |
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EXIMBAY Eximbay is a major payment service provider with various payment methods in South Korea. |
Credit Cards, Debit Cards, Financial Services, Fraud Detection, Information Technology, Mobile Payments, Payments, Transaction Processing | Seoul, Seoul-t'ukpyolsi, South Korea |
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King Kong King Kong is an online Marketing & Growth Hacking Agency company. |
Fraud Detection, Marketing, Online Portals | Prahran, Victoria, Australia |
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Accertify Accertify is a provider of fraud prevention, chargeback management and payment gateway solutions to merchants. |
Credit Cards, E-Commerce, Fraud Detection, Internet, Payments, Security | Itasca, Illinois, United States |
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Peak Peak provides API software that supports online child safety and helps fight child exploitation. |
Fraud Detection, Software | New York, New York, United States |
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Anryze AI powered analytics, security and anti-fraud solutions (face recognition, voice biometrics, speech analytics) |
Analytics, Artificial Intelligence (AI), Biometrics, Facial Recognition, Fraud Detection, Image Recognition, Machine Learning, Security, Speech Recognition | New York, New York, United States |
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Hummingbirds AI Hummingbirds AI Creates Privacy-first Intelligent Applications for Security and Efficiency of Enterprises #Guacamole |
Artificial Intelligence, Cyber Security, Employee Benefits, Fraud Detection, Internet of Things, Machine Learning, Security, Software | Miami Beach, Florida, United States |
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PRX Control Solutions PRX Control Solutions develops cloud-based applications focused on prescription control and health management. |
Consulting, Finance, Fraud Detection, Health Care, Insurance, Software | Miami, Florida, United States |
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ClickCease By CHEQ ClickCease is a software company that prevents fraudulent clicks on Google Adwords ads. |
Advertising, Fraud Detection, Internet, Social Media, Software | Tel Aviv, Tel Aviv, Israel |
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Cyota Cyota, a company operating in the anti-fraud space, focuses on online banking fraud, e-commerce fraud, and phishing. |
E-Commerce, Fraud Detection, Security | New York, New York, United States |
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Argyle Data Argyle Data offers revenue threat analytics applications that are built from the ground up to run natively on Hadoop. |
Enterprise Software, Fraud Detection, Telecommunications | San Mateo, California, United States |
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SimplifIDe SimplifIDe is a turn-key Software as a Service (SaaS) that provides biometric identity services securely and instantly. |
Customer Service, Fraud Detection, Risk Management, SaaS, Software | Madison, Wisconsin, United States |
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Lizuna eCommerce fraud detection system |
E-Commerce, Fraud Detection, SaaS | Tokyo, Tokyo, Japan |
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I.me We are the next generation of Credit Bureaus, empowering people with the same tech that banks use to measure risk and much more. |
Credit, Finance, Fraud Detection | Scottsdale, Arizona, United States |
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Threat Jammer Risk scoring service from curated threat intelligence data. |
Cyber Security, Fraud Detection, Software | Madrid, Madrid, Spain |
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Geniusto International Ltd. Digital Economy Management Suite |
Banking, Financial Services, FinTech, Fraud Detection, Information Technology, Payments, Software | Perth, Western Australia, Australia |
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Uniti Fighting fraud in the voice and video channel |
Android, Fraud Detection, Messaging, Mobile, Software | Gilbert, Arizona, United States |
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ClearSale Our mission is to stop online fraud by providing our customers with the highest approval rates and lowest false positive rates. BVMF:CLSA3 |
Cyber Security, E-Commerce, Fraud Detection, Identity Management, Retail Technology | Miami, Florida, United States |
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IPQualityScore - IPQS.com IPQS prevents fraud across any industry, catching high risk users & transactions in real-time without impacting your legitimate audience. |
Cyber Security, Email, Enterprise Software, Fraud Detection, Network Security, Payments, Risk Management, SaaS, Security, Spam Filtering | Las Vegas, Nevada, United States |
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HMS HMS advances the healthcare system by helping health organizations cut costs and improve health outcomes. NASDAQ:HMSY |
Analytics, Fraud Detection, Health Care | Irving, Texas, United States |
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LimeLight CRM LimeLight is the one-stop shop eCommerce engine to manage and automate your recurring billing and customer lifecycle. |
Billing, Developer APIs, Direct Marketing, E-Commerce, E-Commerce Platforms, Fraud Detection, Payments, Subscription Service | San Francisco, California, United States |
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Trunarrative Trunarrative is a risk and financial crime management platform that offers fraud prevention, identity, and compliance solutions. |
Biometrics, Financial Services, Fraud Detection, Identity Management, Information Services, Risk Management | Leeds, Leeds, United Kingdom |
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Regula Regula is the world leader in developing identity verification solutions and manufacturing expert forensic devices. |
Biometrics, Facial Recognition, Fraud Detection, Identity Management, Industrial, Information Technology, Manufacturing, Security, Software | Daugavpils, Daugavpils, Latvia |
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STYCKR STYCKR is a risk management technology that offers autonomous solutions for IoT and SaaS platforms. |
Big Data, Fraud Detection, Insurance, InsurTech, Internet of Things, Mobile Apps, Risk Management | Paris, Ile-de-France, France |
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Sperta Sperta provides a risk decision platform for financial services and digital commerce. |
FinTech, Fraud Detection, Insurance, Lending, Predictive Analytics, SaaS | San Francisco, California, United States |
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Modern Logic Modern Logic builds a no-code rules engine to help fintech companies fight financial crime. |
FinTech, Fraud Detection, Security | Oakland, California, United States |
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Awaait Artificial Intelligence S.L. AWAAIT develops and provides real-time video analytics systems powered with Artificial Intelligence and controllable through smartphones |
Artificial Intelligence (AI), Fraud Detection, Machine Learning, Public Safety, Real Time | Barcelona, Catalonia, Spain |
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Yuandudu Technology Yuandudu Technology is an anti-fraud platform for car insurance claims. |
Artificial Intelligence (AI), Auto Insurance, Automotive, Fraud Detection, Insurance, InsurTech | Beijing, Beijing, China |
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Gocheck Gocheck is a provider of the citation detection system. |
Fraud Detection, ISP, Network Security | Changshahsien, Hunan, China |
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NuData Security A Mastercard Company NuData Security positively verifies users online through real-time passive biometrics and behavioral analytics. |
Analytics, Cyber Security, Enterprise Software, Fraud Detection, Internet | Vancouver, British Columbia, Canada |
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MaxMind MaxMind provides IP geolocation and online fraud detection tools for businesses to prevent fraudulent online transactions. |
Fraud Detection, Internet, Software | Waltham, Massachusetts, United States |
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Chargeflow Chargeflow automates the process of credit card disputes for merchants by leveraging technology and AI. |
E-Commerce, FinTech, Fraud Detection, Machine Learning, Payments, Software | Modi'in, HaMerkaz, Israel |
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Emerchantpay Online payments technology for efficiency driven businesses |
E-Commerce, Fraud Detection, Payments, Risk Management, Transaction Processing | North Shields, North Tyneside, United Kingdom |
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Scamalytics Scamalytics maintain the largest shared anti-fraud database dedicated to the online dating industry. |
Database, Dating, Fraud Detection | Richmond, Richmond upon Thames, United Kingdom |
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SmartSearch SmartSearch is an online provider of Anti-Money Laundering verification services. |
Finance, Fraud Detection, Security | Ilkley, Bradford, United Kingdom |
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Eastnets Eastnets is a global provider of compliance and payment solutions for the financial services sector. |
Compliance, Financial Services, Fraud Detection, Information Technology, Payments | New York, New York, United States |
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Zeifie Zeifie offers an application that sends its users location to a selected group and alerts people around them in case of an emergency. |
Apps, Fraud Detection, Mobile, Mobile Apps, Public Safety, Security | Stockholm, Stockholms Lan, Sweden |
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Netcraft Netcraft is an Internet services company based in Bath which provides Internet data mining and anti-cybercrime services. |
Cyber Security, Fraud Detection, Government, Online Portals | Bath, Bath and North East Somerset, United Kingdom |
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UNFRAUD UNFRAUD is a software platform that prevents potential online fraud scenarios. |
Artificial Intelligence (AI), Fraud Detection, Software, Transaction Processing | Roma, Lazio, Italy |
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Memento Memento delivers enterprise fraud and compliance solutions to credit unions and community banks in North America and Europe. |
Compliance, Enterprise Software, Fraud Detection, Security | Concord, Massachusetts, United States |
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PingOcean Detecting fraud traffic and maintaining profitability in telecom companies |
Enterprise Software, Fraud Detection, Telecommunications | Almaty, Almaty City, Kazakhstan |
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PayOp International payment platform with 300+ payment methods |
Billing, Credit Cards, Debit Cards, Fraud Detection, Payments, Transaction Processing | Singapore, Central Region, Singapore |
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DodgeBall A Trust & Safety no-code platform to orchestrate anti-fraud products and workflows. |
Big Data, Cyber Security, Developer APIs, Fraud Detection, SaaS, Software | N/A |
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WL Payments An acquirer-agnostic payment gateway platform as a white-label solution for ISOs, PSPs, Acquirers, Banks, & Online Merchants |
Cryptocurrency, E-Commerce, Financial Services, FinTech, Fraud Detection, Internet, Payments, Software, Transaction Processing | Amsterdam, Noord-Holland, The Netherlands |
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Sentrant Sentrant utilize in-house developed security intelligence to protect online advertisers'. |
Advertising, Fraud Detection, Security | Fredericton, New Brunswick, Canada |
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RingCaptcha RingCaptcha provides SMS and voice verification services, as well as SMS traffic analytics, monitoring and anti-fraud protection. |
Analytics, Developer APIs, Developer Tools, Fraud Detection, Mobile | San Francisco, California, United States |
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Clari5 (CustomerXPs) Global Category Leader in Banking Products for Enterprise Financial Crime Management |
Artificial Intelligence, Banking, Compliance, Enterprise Software, Financial Services, FinTech, Fraud Detection, Machine Learning, Risk Management, Software | Bengaluru, Karnataka, India |
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Hybrid Security Hybrid Security is a cyber-security company that offers behavior-based web fraud detection. |
Artificial Intelligence, Cyber Security, Fraud Detection | Tel Aviv, Tel Aviv, Israel |
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MicroBilt Corporation MicroBilt Corporation provides decision critical information that helps businesses to reduce risk. |
B2B, Big Data, FinTech, Fraud Detection, Payments, Predictive Analytics, Risk Management | Kennesaw, Georgia, United States |
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Verify Smart Verify Smart is a technology company developing innovative solutions for the global wireless market. |
Fraud Detection, Information Technology, Wireless | Fernley, Nevada, United States |
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Strawpay Strawpay makes micropayments from 1 cent possible. |
Bitcoin, E-Commerce, Financial Services, FinTech, Fraud Detection, Payments | Stockholm, Stockholms Lan, Sweden |
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VIEWAPP VIEWAPP is a modern application for inspecting any objects using pre-designed templates with protection from fraud. |
Apps, Fraud Detection, Photography, Video | Moscow, Moscow City, Russian Federation |
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SIGOS SIGOS is the worldwide leader in active testing and Fraud Detection of telecommunication networks and services. |
Fraud Detection, Messaging, Mobile, Mobile Apps, Quality Assurance, SMS, Unified Communications, VoIP, Wired Telecommunications, Wireless | Nuremberg, Bayern, Germany |
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AperiMail The most secure and private decentralised messaging solution combining Email + Instant Messaging |
Cloud Security, Fraud Detection, Messaging, Privacy, Security, Software | London, England, United Kingdom |
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Daftcode A venture building company. We create and launch our own projects, from concept stages, through development and up to market launch. |
Artificial Intelligence, Big Data, Business Development, Business Intelligence, EdTech, Fraud Detection, Payments, SaaS | Warsaw, Mazowieckie, Poland |
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Axur Axur is every company's takedown (digital content removal) partner. We also help to detect digital fraud, data leakage and online piracy |
Advertising, Artificial Intelligence (AI), Compliance, Cyber Security, Fraud Detection, Information Technology, Internet, Risk Management, SaaS, Security | San Francisco, California, United States |
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Aylula Instant Qualification Verification |
Developer Platform, Enterprise Software, Fraud Detection | Liverpool, Liverpool, United Kingdom |
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Fraud0 Fraud0 is a software that renders uncontaminated analytics, automated non-human traffic, fraud and advertising detection solutions. |
Advertising, Fraud Detection, Network Security, Software | Munich, Bayern, Germany |
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Equifax Canada Equifax Canada provides credit bureau and information reports for businesses. |
Credit Bureau, Financial Services, Fraud Detection, Information Technology | Toronto, Ontario, Canada |
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Walrus Security Walrus keeps push payments safe by developing and deploying novel authentication technology in a low-friction platform. |
Computer, Cyber Security, FinTech, Fraud Detection, Identity Management, Payments | New York, New York, United States |
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Unfrauded Unfrauded is a developer of AI software for insurance fraud detection. |
Artificial Intelligence (AI), Fraud Detection, Software | Ariana, Tunis, Tunisia |
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PCA Audit PRX Control Solutions develops apps to provide prescription control and health management solutions for the healthcare industry. |
Fraud Detection, Health Care, Medical | Chacao, NA - Venezuela, Venezuela |
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FUGU A new breed of payment fraud analysis solution tracking online payments after checkout |
E-Commerce, Fraud Detection, Payments, Transaction Processing | Tel Aviv, Tel Aviv, Israel |
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Privacy Bee Protect your privacy with one click |
Fraud Detection, Information Services, Information Technology, Privacy, Security | Atlanta, Georgia, United States |