Organizations in Fraud Detection
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Ammolite Analytx Advancing threat intelligence by developing Quantum AI Cybersecurity solutions with deep domain expertise in defence, finance and energy |
Artificial Intelligence (AI), Cloud Security, Finance, Fraud Detection, Machine Learning, National Security, Physical Security, Privacy, Quantum Computing, Software | Calgary, Alberta, Canada |
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Opticks Opticks develops unmatched anti-fraud solutions for digital advertisers, affiliate networks, and MVAS. |
Advertising, Affiliate Marketing, Billing, Fraud Detection, Information Technology, Mobile Advertising, Software | Barcelona, Catalonia, Spain |
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Adfonic Adfonic detects & prevents fraudulent clicks on your paid advertising campaigns using AI. |
Advertising, App Marketing, Fraud Detection, Marketing, Mobile, SaaS, Software | London, England, United Kingdom |
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Association Of Certified Fraud Examiners TheACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education. |
Education, Fraud Detection, Training | Austin, Texas, United States |
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Global Enterprise Technologies Corporation Global Enterprise provides secure identity solutions services. |
Fraud Detection, Information Technology, Security, Service Industry, Software | Waltham, Massachusetts, United States |
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Home Title Lock Home Title Lock provides home title fraud protection and leasing real estate services. |
Fraud Detection, Professional Services, Real Estate | San Diego, California, United States |
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Clixtell Clixtell is a call tracking analytics and click fraud detection and protection platform for businesses & online advertisers. |
Advertising, Analytics, Fraud Detection, Internet, Marketing, Software | Los Angeles, California, United States |
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Empello Empello provides solutions for payment fraud and advertising fraud in mobile payments. |
Financial Services, Fraud Detection, Security | London, England, United Kingdom |
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Email Hippo Email verification and fraud prevention services for enterprise users |
Cyber Security, Email, Email Marketing, Fraud Detection, Information Technology, Software | Launceston, Cornwall, United Kingdom |
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Memi SaaS, PaaS, Security, Social Media, Identity Management |
Fraud Detection, Identity Management, SaaS, Social Media | Winnipeg, Manitoba, Canada |
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Features Analytics AI driven pro-activeTrade Surveillance for Capital Markets |
Analytics, Artificial Intelligence, Compliance, FinTech, Fraud Detection, Information Technology | Nivelles, Brabant Wallon, Belgium |
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The Cotswold Group The Cotswold Group is an investigation company that provides exceptional results via its specialist investigation & intelligence services.. |
Fraud Detection, Information Services, InsurTech, Intelligent Systems, Professional Services, Security | Tewkesbury, Gloucestershire, United Kingdom |
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Varolii Varolii provides cloud-based customer interaction management solutions that help organizations optimize their customer relations. |
Cloud Computing, Communications Infrastructure, CRM, Customer Service, Fraud Detection, Management Information Systems, SaaS, Software | Seattle, Washington, United States |
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Plusius Plusius offers tailored funds collection, escrow, KYC, KYB, AML, fraud prevention, payouts, and splitting services to international traders. |
Financial Services, Fraud Detection | Örebro, Orebro Lan, Sweden |
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Securiton Securiton offers a wide range of security systems such as fire alarm, burglary protection, video security, fence detection & access control. |
Fraud Detection, Intrusion Detection, Security | Achern, Baden-Wurttemberg, Germany |
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InQuest Advisories InQuest Advisories is a fraud risk management and cybersecurity company. |
Cyber Security, Fraud Detection, Risk Management | Gurgaon, Haryana, India |
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Digitpol Cybercrime Investigation & Digital Forensics |
Cloud Computing, Cloud Data Services, Cloud Security, Cyber Security, Fraud Detection, Information Services, Internet | Apeldoorn, Gelderland, The Netherlands |
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Trusting Social Trusting Social enables profitable lending to the underbanked at scale using proprietary machine learning technology and alternative data |
Big Data, Financial Services, FinTech, Fraud Detection, Identity Management | Singapore, Central Region, Singapore |
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Bitrated Bitrated ensures the credibility of bitcoin and other cryptocurrencies through their identity and reputation management system. |
Bitcoin, Cryptocurrency, Financial Services, FinTech, Fraud Detection, Identity Management, Reputation | Tel Aviv, Tel Aviv, Israel |
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New Era Merchant Services New Era Merchant Services specializes in POS and payment processing solutions as well as invoicing, billing, and fraud protection. |
Billing, Financial Services, Fraud Detection, Payments, Point of Sale | Phoenix, Arizona, United States |
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Newgen Payments Newgen is a multi-channel e-commerce platform, international payment gateway (cloud-based & PCI-certified), and digital marketing company. |
Business Intelligence, E-Commerce, Fraud Detection, Mobile, Mobile Payments, Payments | New Delhi, Delhi, India |
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Scrutinize Scrutinize is anomaly detection for accounting systems. |
Accounting, Finance, Fraud Detection, Software | Austin, Texas, United States |
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FraudScore FraudScore is a high-precision and feature-rich fraud-fighting platform that uses machine learning. |
Fraud Detection, Machine Learning, Real Time | Nicosia, Nicosia, Cyprus |
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NHCAA NHCAA is a non-profit organization that educates and trains healthcare anti-fraud specialists in the private and governmental sectors. |
Education, Fraud Detection, Government, Health Care | Washington, District of Columbia, United States |
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Roscom Roscom is a technology-to-technology financial risk assurance solutions providing firm specialising in the areas of Revenue Assurance. |
Finance, Financial Services, FinTech, Fraud Detection, Risk Management, Telecommunications, Test and Measurement | Derby, Derby, United Kingdom |
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AllowMe AllowMe is cybersecurity and digital fraud prevention company. |
Cyber Security, Fraud Detection, Information Technology | São Paulo, Sao Paulo, Brazil |
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Under Under offers digital applications and underwriting solutions for financial services companies. |
Financial Services, Fraud Detection, Mobile Apps | Chicago, Illinois, United States |
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VeraDAT VeraDAT develops a financial crime detection platform to combat fraud, money laundering, and the financing of terrorism. |
Financial Services, FinTech, Fraud Detection | Mexico City, Distrito Federal, Mexico |
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Aira System Aira system is an AI-based digital system that prevents fraud and automates the processes of inspection. |
Artificial Intelligence (AI), Fraud Detection, Information Technology, InsurTech, Risk Management | Madrid, Madrid, Spain |
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Cortex MCP Cortex MCP is providing platform for the future of mobile commerce. |
E-Commerce, Fraud Detection, Mobile, Mobile Payments, Security, Software | Mission Viejo, California, United States |
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Sucofindo Sucofindo is an inspection company that offers audit, consultation, certification, training, inspection, testing, and analysis services. |
Consulting, Fraud Detection, Marine Technology, Test and Measurement, Training | Jakarta, Jakarta Raya, Indonesia |
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Blaick Technologies Blaick is a cyber-security company which deploys proprietary Artificial Intelligence threats detection technology to prevent cyber crime. |
Artificial Intelligence, Cyber Security, Fraud Detection, Network Security | Tel Aviv, Tel Aviv, Israel |
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Nicheknow Payments and Fintech Consulting |
Banking, Financial Services, FinTech, Fraud Detection, Management Consulting, Payments, Risk Management | Limassol, Limassol, Cyprus |
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LocatePLUS LocatePLUS is an industry-leading provider of public information and investigative solutions. |
Fraud Detection, Information Services, Information Technology | Peabody, Massachusetts, United States |
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TrueMed Oy TrueMed is the world’s first AI based non-additive product protection platform for instantly detecting counterfeit products, globally |
Artificial Intelligence (AI), Fraud Detection, Pharmaceutical, Security, Software | Espoo, Southern Finland, Finland |
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Money Investigation, Inc. Commercial Collections & Litigation | Asset Liability Investigations | Brand Disclosure | Compliance RSP Verification |
Collection Agency, Debt Collections, Fraud Detection, Legal | Pompano Beach, Florida, United States |
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Silverseal Silverseal is a global, private, security consulting, investigations, protective services and technology company. |
Consulting, Corporate Training, Fraud Detection, Information Technology, Intrusion Detection, Management Consulting, Penetration Testing, Physical Security, Privacy, Security | New York, New York, United States |
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Power Solutions Group Power Solutions Group is a NETA-accredited power & automation solutions provider, focused on timely innovative solutions. |
Electronics, Fraud Detection, Product Design | Tipp City, Ohio, United States |
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TRACT TRACT is an AI-powered platform that eliminates fraud in residential real estate. |
Artificial Intelligence (AI), Fraud Detection, Security | San Francisco, California, United States |
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IGuards iGuards help to guard the digital information and helps to handle the handling the information security and privacy management. |
Fraud Detection, Network Security, Security, Software | Destelbergen, Oost-Vlaanderen, Belgium |
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Biocom Control & Attendance Biocom designs, develops, manufactures, and markets biometric systems for access and attendance control. |
Biometrics, Fraud Detection, Identity Management, Information Technology, Manufacturing | Jerusalem, Yerushalayim, Israel |
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EzPay America EzPay America provides provides payment processing solutions to all business types. No contract | Free equipment | Zero processing fees. |
Billing, Credit Cards, Debit Cards, E-Commerce, Fraud Detection, Indoor Positioning, Mobile Payments, Point of Sale, Retail, Transaction Processing | Alcoa, Tennessee, United States |
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Exato Digital Simplifying background check |
Developer APIs, Fraud Detection, Identity Management, Information Technology, Risk Management, Security | São Paulo, Sao Paulo, Brazil |
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First Watch Technologies First Watch Technologies is a technology solutions company that provides cyber security and data breach response services. |
Cyber Security, Fraud Detection, Information Technology | Akron, Ohio, United States |
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DexM DexM is a SaaS company offering automatic employee fraud detection for businesses with point of sale terminals. |
Cyber Security, Fraud Detection, SaaS, Software | Tel Aviv, Tel Aviv, Israel |
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CyberStanc CyberStanc is a technology-driven company that provides AI-based security posture analysis and threat detection solutions. |
Artificial Intelligence, Fraud Detection, Network Security | Delaware, Ohio, United States |
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YAXA YAXA solution is a real-time risk monitoring and threat remediation platform for enterprises seeking to actively block malicious behaviors. |
Cloud Infrastructure, Cloud Security, Cyber Security, Fraud Detection, Intrusion Detection, Machine Learning, Network Security, Web Apps | Concord, Massachusetts, United States |
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Spider AF Spider AF is an ad fraud countermeasure tool specializing in automation and non-personalization. |
Advertising, Fraud Detection, Internet, Media and Entertainment, Mobile Advertising | Tokyo, Tokyo, Japan |
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NetTracer NetTracer provides technology for baggage tracing, claims fraud screening, and lost and found management services. |
Fraud Detection, Software | Atlanta, Georgia, United States |
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Dasient Dasient is an internet security company protecting websites from web-based malware attacks that create web traffic. |
Cyber Security, Fraud Detection, Information Technology, Internet, Security, Web Browsers | Palo Alto, California, United States |
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Magensa Magensa offers fraud prevention, detection, and advisory services for authentication & cryptographic security. |
Advice, Fraud Detection | N/A |
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Dominion Advisory Group Dominion Advisory Group specializes in financial crime investigations and solving anti-money laundering problems for financial institutions. |
Advice, Financial Services, Fraud Detection, Professional Services, Risk Management | Newport Beach, California, United States |
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Cognizance Technologies Cognizance Technologies is a health IT company that focuses on infrastructure, DevOps, fraud prevention, system engineering & PMO services. |
Fraud Detection, Health Care, Information Technology, IT Infrastructure | Leesburg, Virginia, United States |
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Trust Swiftly Trust Swiftly provides over 10 methods to trust your customers with cost effective, private and automated verifications. |
Financial Services, Fraud Detection, Software | N/A |
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Spider.io Spider.io is an IT security providers offers Anti-malware solutions for online advertisers. |
Advertising, Fraud Detection, Internet, Security | London, England, United Kingdom |
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PhotoFax PhotoFax specializes in surveillance, remote surveillance and investigative services with a creative, innovative and committed approach. |
Fraud Detection, Intrusion Detection, Security | Hampshire, Illinois, United States |
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Sevis Systems Sevis Systems specializes in telecommunication with mobile backhaul and enhanced signaling solutions to improve operational efficiency. |
Fraud Detection, Mobile Apps, Telecommunications | Plano, Texas, United States |
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NXG Strategies NXG Strategies expertise in identity theft investigation, fraud remediation, & data breach response, serving consumers nationwide. |
Consulting, Cyber Security, Fraud Detection, Mobile Devices, Professional Services | Franklin, Tennessee, United States |
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Tiger Tiger delivers workplace performance analytics that transforms how enterprises work, collaborate, and perform. |
Analytics, Business Intelligence, Fraud Detection, Software, Telecommunications | Ringwood, Hampshire, United Kingdom |
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Michael Moecker & Associates Michael Moecker & Associates helps businesses from complex financial challenges with comprehensive insolvency and fiduciary services. |
Finance, Financial Services, Fraud Detection, Management Consulting | Fort Lauderdale, Florida, United States |
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Kent Security Kent Security offers security guards, security technology, and video monitoring services. |
Fraud Detection, Security, Video | North Miami Beach, Florida, United States |
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Appic Solutions Appic Solutions is an IT managed solutions company that provides eDiscovery, risk and compliance, and cybersecurity. |
Compliance, Cyber Security, Fraud Detection, Information Technology | Greenwood Village, Colorado, United States |
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Synthient Synthient detects fraudulent traffic, bots, and malicious traffic in realtime. |
Fraud Detection, Security, Software | Seattle, Washington, United States |
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PlagiarismSearch.com SaaS. |
Fraud Detection, Software | Zürich, Zurich, Switzerland |
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Blockbax Blockbax helps business processes and guides with performance monitoring, maintenance, utilization optimization, and fraud detection. |
Fraud Detection, Professional Services, Real Time | Rotterdam, Zuid-Holland, The Netherlands |
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ClarityRay ClarityRay helps publishers and networks identify and prevent ad-fraud. |
Advertising, Fraud Detection, Security | Tel Aviv, Tel Aviv, Israel |
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Dr. Opinion Dr. Opinion is a web-based API designed to combat fraudulent dental insurance claims using artificial intelligence. |
Artificial Intelligence, Dental, Fraud Detection, Insurance, InsurTech, Software | San Leandro, California, United States |
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T3K AI Harnessing the power of AI to find and detect unlawful and harmful content |
Fraud Detection, Mobile Apps, Software | Vienna, Wien, Austria |
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00AI 00AI is an AI technology company that provides generative AI, digital marketing, demand forecasting, and anomaly detection solutions. |
Artificial Intelligence (AI), Digital Marketing, Fraud Detection, Generative AI | Tokyo, Tokyo, Japan |
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Warrp An agile Web 3 company that is focused at delivering community driven utility that empowers project creators to accelerate in the space. |
Cryptocurrency, Developer Tools, E-Commerce Platforms, Fraud Detection, Metaverse, Online Games, Software | Melbourne, Victoria, Australia |
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PORGiESOFT PORGiESOFT is an AI tech startup based in Cambridge, UK. We combine data, cybersecurity research & AI to solve problems in fraud detection. |
Analytics, Artificial Intelligence (AI), Cyber Security, Education, Enterprise Applications, Fraud Detection, Machine Learning, Natural Language Processing, Software | Cambridge, Cambridgeshire, United Kingdom |
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Delfigo Security Delfigo’s DSGateway solution provides on-premise authentication solutions to reduce identity theft and fraud at businesses premises. |
Fraud Detection, Mobile, SaaS, Security, Software | Boston, Massachusetts, United States |
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Neighborhood Watch® For Corporations Workplace Risk Engagement System | Digitized Expert Interviews |
Commercial Insurance, Compliance, Cyber Security, Fraud Detection, Human Resources, Insurance, InsurTech, Risk Management | Ann Arbor, Michigan, United States |
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Gardium Securite Gardium Securite specializes in investigations, background checks, technical solutions, guarding, labor disputes, and executive protection. |
Consulting, Fraud Detection, Human Resources, Security | Saint-eustache, Quebec, Canada |
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Evita.io Free online protection of your digital identity for life. |
Database, Fraud Detection, Identity Management | Waiblingen, Baden-Wurttemberg, Germany |
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ProcessingU Merchant services suite serving all industries internationally, focused on low pricing and transparency. |
Fraud Detection, Payments, Transaction Processing | N/A |
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Stichting BKR Stichting BKR specializes in preventing debt, credit, and fraud problems. |
Financial Services, Fraud Detection, Non Profit | Tiel, Gelderland, The Netherlands |
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ChargebackOps ChargebackOps provides outsourced chargeback management services. |
Financial Services, Fraud Detection | South Jordan, Utah, United States |
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ZeroTolerance ZeroTolerance is your remote AML department. We give all KYC/KYT tools, AML framework and our experts to cover ALL your AML requirements |
Compliance, FinTech, Fraud Detection, Identity Management, Legal Tech, Risk Management | London, England, United Kingdom |
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Starfall AI Starfall AI is a trust and safety platform for Web3. |
Cyber Security, Fraud Detection, Network Security, Web3 | N/A |
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Experian Japan Experian Japan is an information services company that provides data and analytics tools. |
Analytics, Big Data, Cyber Security, Fraud Detection, Information Services, Professional Services | Tokyo, Tokyo, Japan |
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Computer Information Development Computer Information Development is an information provider that offers SSN verification, income tax, and employer verification services. |
Consulting, Fraud Detection, Information Services | Arcadia, California, United States |
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EFraud Prevention eFraud Prevention provides e-learning services to financial institutions with consumer fraud awareness and prevention content. |
E-Learning, Education, Financial Services, Fraud Detection, Internet | Southbury, Connecticut, United States |
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ADX PRO ADX PRO makes it easy for businesses to interact with their potential customers through effective and direct promotions driven by data |
Advertising, App Marketing, Data Integration, Fraud Detection, Internet, Mobile, Mobile Advertising, Social Media | Kington, Herefordshire, United Kingdom |
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FraudBuster FraudBuster provides bypass and interconnect fraud detection and traffic control solutions. |
Fraud Detection, Mobile Apps, Network Security | Vélizy-villacoublay, Ile-de-France, France |
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Sapien Wallet Sapien Wallet is a crypto wallet for smartphone that collects post-transactional data from the users in the form of ratings and reviews. |
Apps, Blockchain, Fraud Detection, Information Technology, Messaging, Mobile Apps, Productivity Tools, Social Network | Middletown, Delaware, United States |
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Vintela Vintela is a privately held company that provides enterprise class solutions and services for integration and interoperability. |
Fraud Detection, Identity Management, Software | Utah, Tennessee, United States |
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Last Mile Corp. Last Mile Corp. renders telecommunication services such as voice termination, data connectivity, fraud detection and text message services. |
Fraud Detection, Internet, Telecommunications | Longwood, Florida, United States |
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Deepfake Stop Enabling Consumer Trust in a World of Deep Fake Media |
Blockchain, Digital Media, FinTech, Fraud Detection | N/A |
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Allevar Allevar offers expertise in big data, automation, financial compliance, architecture, and project management to solve business challenges. |
Big Data, Consulting, Financial Services, Fraud Detection, Property Management | Toronto, Ontario, Canada |
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DataUniverse DataUniverse develops applications to solve social problems such as financial fraud and personal information leakage. |
Big Data, Fraud Detection, Information Technology, Security | Yongdungpo, Seoul-t'ukpyolsi, South Korea |
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Corsair Communications Software and system solutions for the wireless industry, focusing on fraud prevention and prepaid wireless billing NASDAQ:CAIR |
Fraud Detection, Software, Wireless | Palo Alto, California, United States |
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Swarm Enterprises Real-Time Bot Detection Developed by Fraud Experts |
Fraud Detection, Information Technology, Network Security, Security | San Francisco, California, United States |
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Memento Security FIS is a global leader in financial services technology, focusing on retail, institutional banking, payments, asset and wealth management. |
Cyber Security, Enterprise Software, Financial Services, Fraud Detection | Jacksonville, Florida, United States |
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Payventures Payventures specializes in the design and implementation of comprehensive acquiring solutions including domestic and international |
Fraud Detection, Payments | Boca Raton, Florida, United States |
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ITRACE Technologies iTRACE Technologies provides supply chain security, brand protection, and product security. |
Fraud Detection, Service Industry, Supply Chain Management | Redwood City, California, United States |
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CIC Data CIC Data is a data analytic solutions company that offers lead generation, credit scoring, and fraud evaluation services. |
Analytics, Big Data, Fraud Detection, Lead Generation | Hanoi, NA - Vietnam, Vietnam |
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Perseuss Perseuss is an IT solutions company that offers tools for ROI analysis, fraud data sharing, and flagging of potential fraudulent bookings. |
Analytics, Fraud Detection, Information Technology, Productivity Tools | Zaandam, Noord-Holland, The Netherlands |
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Lauth Investigations Lauth Investigations specializes in legal support, insurance subrogation, personal investigations and corporate financial investigations. |
Fraud Detection, Identity Management, Security, Service Industry | Indianapolis, Indiana, United States |
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Gcom Holdings Japan Gcom Holdings is a Financial Services. |
Finance, Financial Services, Fraud Detection | Tokyo, Tokyo, Japan |