Critical.net

At Critical.net, they have three goals: 1. Eliminate Fraud, 2. Increase Profitability, and 3. Reduce Chargebacks. 1) Critical’s unique platform keeps your user’s account data safe and prevents fraudulent transactions. 2) Fraud is expensive. Grow your bottom line by preventing malicious activity and eliminating unnecessary costs. 3) Money earned should be money kept. Our chargeback prevention techniques help keep revenue where it belongs.

Fintesa

Fintesa is a FinTech SaaS Platform that provides payment integration solutions for any business that wants to make online payments and scale globally by using US-based integration&s;s API. And no tech experience is required. We take care of all of the compliance to let them focus on growing their business! MENACart is Fintesa’s current main product which is a payment integration software that uses API integrations by connecting products, services, subscriptions, WEB3, and funding and financing services to advanced technologies creating customized dashboards features, and facilitating data analysis to optimize back-end business operations through flexible means for promising deliverables at all levels. Thus, this leads to helping them increase their revenue $$$!

eCertifyed

Full Brand Management - Authentication and Anti-counterfeit Protection for Luxury Products

SenseText AI

SenseText is an adaptive machine learning fraud detection platform that helps enterprise employees to detect suspicious messages and emails quickly using a simple fraud risk score. At each workstation, we aim to protect our customers from cyber fraud, intelligently reducing the risk of fraudulent transactions using machine learning (ML) and natural language processing (NLP). SenseText allows customers to further train, customise, build and expand the base fraud detection statistical model to improve fraud detection accuracy. With SenseText, organisations can be more confident and have that extra layer of artificial intelligence (AI) cyber protection.

Pindrop

Pindrop is a Georgia-based security platform that provides solutions such as phone call fraud detection and authentication for industries including finance and healthcare.

Lucinity

Lucinity is an Iceland-based SaaS platform that offers solutions such as anti-money laundering and transaction monitoring for financial institutions.

Alloy

Alloy is a New York-based identity verification platform that provides solutions such as transaction monitoring, onboarding and credit underwriting for the financial sector.

SEON

SEON is an England-based SaaS platform that provides solutions such as fraud prevention and email analysis for sectors including banking and E-commerce.

Riskified

Riskified develops an e-commerce fraud prevention platform that offers account protection and payment authorization solutions for for businesses in a range of industries.

CyberInt

Cyberint is an Israel-based cybersecurity platform that offers solutions such as threat intelligence and phishing detection for sectors including finance and retail.

Simplex

Simplex is an Israel-based fiat-to-crypto gateway platform that provides payment processing, fraud protection, and related services for the cryptocurrency industry.

Featurespace

Featurespace is an England-based behavioral analytics platform that offers solutions such as financial crime risk management and anti-money laundering for enterprises.

CHEQ

Cheq is a New York-based cybersecurity platform that offers solutions such as bot management and threat mitigation for industries including retail, E-commerce and finance.

BioCatch

BioCatch is an Israel-based digital identity platform that provides solutions such as fraud prevention, account authentication and malware detection for businesses.

RevealSecurity

RevealSecurity detects malicious insiders and imposters by monitoring user journeys in enterprise applications. Powered by our unique clustering engine, RevealSecurity is ubiquitous, thereby detecting threats which originate from SaaS applications, cloud applications and custom-built applications. It protects enterprise organizations against cases in which either an authenticated user is taking advantage of permissions to abuse or misuse an application, or when an impersonator successfully bypasses authentication mechanisms and poses as a legitimate user. Tracking user journeys within applications does not rely on solution-specific rules, and is instead based on an advanced unsupervised machine learning algorithm to detect abnormal journeys which reflect abuse, misuse and malicious activities.

Sum And Substance

Sumsub is an AI-based identity verification platform that offers document identification and money laundering compliance solutions for businesses.

Transmit Security

Transmit Security is an Israel-based cybersecurity company that provides solutions such as identity protection and passwordless authentication for businesses.

Pipl

Pipl is an online data search engine that allows users to search and find email addresses, social username and phone number of business individuals.

Clearbit

Clearbit is a California-based B2B data enrichment platform that provides account-based marketing, sales productivity, and demand generation solutions for enterprises.

ThetaRay

ThetaRay is an Illinois-based AI-powered cybersecurity platform that provides anti-money laundering, payment monitoring and related solutions for banks and fintech companies.

Callsign

Callsign designs and develops a digital authentication software that enables enterprises to avoid risks and protect data from threats.

Rubix Data Sciences

Rubix Data Sciences Pvt. Ltd. helps you to take prudent credit risks, build a robust supply chain and monitor compliance for your business partners in India and around the world. Rubix helps you collect payments in time from your debtors, helping generate predictable cash flows. Rubix has been appointed as Validation Agent for the Legal Entity Identifier by Legal Entity Identifier India Ltd, the Local Operating Unit accredited by Global Legal Entity Identifier Foundation (GLEIF).

Incognia

Incognia is a California-based authentication platform that offers solutions such as mobile address validation and location spoofing detection for businesses.

Fingerprint

Fingerprint provides an application programming interface designed for fraud detection via device identification. It stops fraud, spam, and account takeovers with their 99.5% accurate device fingerprinting as a service.

Forter

Forter is a New York-based AI-powered fraud prevention platform that offers solutions such as account protection and payment authorization for the E-commerce industry.

Verafin

Verafin is a cloud-based platform that provides visual storytelling, anti-money laundering and fraud detection solutions for financial institutions.

SentiLink

SentiLink is a California-based fraud prevention platform that offers solutions such as identity verification and risk assessment for businesses.

Till Payments

Till Payments is an Australia-based fintech company that provides services such as POS and online payment processing for E-commerce, retail and automotive industries.

IDfy

IDfy is an India-based AI platform that offers solutions including video KYC, customer and employee identity verification for businesses.

EverC

EverC develops an AI-based platform that provides cyber risk intelligence and transaction laundering detection solutions to the E-commerce sector.

Fraugster Ltd.

Fraugster develops an AI-powered application to eliminate the fraudulent activities in payment for online retailers.

EvolutionIQ

EvolutionIQ is a New York-based insurtech platform that provides solutions such as claims guidance and data analytics for businesses.

Snappt

Snappt is a California-based SaaS firm that develops fraud detection software for tenant screening and financial documentations in the real estate sector.

443ID

443ID is a Texas-based OSINT-driven cybersecurity company that provides solutions such as identity security and access management for enterprises.

Bolt

Bolt is a California-based checkout experience platform that provides solutions such as fraud protection and payment processing for the E-commerce sector.

Cybersixgill

Cybersixgill is an Israel-based cyber threat intelligence platform that offers solutions such as phishing detection and security for the financial industry.

Vesta

Vesta is an Oregon-based fintech platform that provides solutions such as transaction guarantee management and payment processing for enterprises.

GBG

GBG is an England-based cloud platform that offers solutions including identity verification, tracking and fraud prevention for industries such as finance and retail.

FRISS

FRISS is a Netherlands-based artificial intelligence platform that provides solutions such as risk assessment, fraud detection, and compliance for the insurance industry.

Pixalate

Pixalate is a California-based artificial intelligence platform that provides solutions such as fraud protection, privacy, and compliance analytics for businesses.

Experian

Experian is a London-based company that provides services such as customer credit reporting and identity threat protection for businesses.

OCR Labs

OCR Labs enables next generation frictionless experiences in onboarding and information processing across multiple channels with our development services and tools such as our groundbreaking Optical Character Recognition for identity documents and advanced Facial Recognition technology. OCR Labs is a Digital ID business, providing frictionless customer on-boarding, data security and protection against fraud across multiple channels. OCR Labs’ patented technology and accredited biometric solution offers a fast and frictionless digital identity verification - saving businesses millions in fraud loss. Our technology uses Optical Character Recognition for verifying identity documents and Advanced Facial Matching Technology using liveness detection and biometric digital verification. The proprietary technology has been adopted by organisations both in highly-regulated industries such as banking, finance, insurance and government bodies as well as commercial entities including telco, ecommerce and real estate. Since launching in 2018, OCR Labs is now viewed as a world leader in the digital ID verification space. Headquartered in Sydney, Australia, OCR Labs have developed a global footprint, opening a second office based in London, UK. Find out more about how OCR Labs can protect customers and organisations against the increasing risk of fraud and identity theft whilst providing frictionless customer onboarding for access to in-person and digital services at OCRLabs.com.

Palantir

Palantir is a big data analytics firm that provides data management, revenue optimization and spatial frameworks solutions for businesses.

SpyCloud

SpyCloud is an anti-fraud platform that offers account takeover prevention, fraud investigation and risk management solutions for businesses.

Owl Labs

Owl Labs develops an AI based platform that allows banks and insurers to collect and encrypt customer data.

Agari

Agari is a California-based cybersecurity platform that offers email security, cloud protection and related solutions for industries such as finance, legal and healthcare.

Jifiti

Jifiti develops a mobile app that allows the user to send or receive gifts through online and offline.

Neuro-ID

Neuro-ID is a Montana-based SaaS platform that offers solutions including customer behavioral analytics and fraud detection for sectors such as banking and insurance.

Group-IB

Group-IB is a cybersecurity firm that provides threat detection, fraud prevention and IP protection solutions for businesses.

EclecticIQ

EclecticIQ is a Netherlands-based global provider of threat intelligence that provides hunting and response technology and services for businesses.

SOC Prime

SOC Prime is a Massachusetts-based cybersecurity platform that provides solutions including threat detection and continuous content management for security teams.

NetGuardians

NetGuardians develops an AI-based platform that offers real-time operational risk mitigation and fraud prevention solutions for the financial sector.

Foretrace

Foretrace is a continuous automated reconnaissance solution, integrating genuine attacker techniques for reconnaissance, perimeter monitoring, and footprinting for the purpose of External Attack Surface Management (EASM) We at Foretrace believe that identification of external gaps and information exposure should be simplified and that its continuous monitoring should be woven into the fabric of security operations through automation of current attacker techniques - all with cost-effective software and strategies.

Protecht

Protecht is an Arizona-based company that offers proprietary live event technology and consumer-facing suite of protection products for businesses.

Kount

Kount develops an AI-based platform that provides fraud prevention and account takeover protection solutions for retail, finance and telecom sectors.

Veriff

Veriff is an Estonia-based AI-powered platform that provides solutions including identity verification, AML and KYC compliance for sectors such as fintech and gaming.

Yuno

Berbix

Berbix is an AI-based identity verification platform that offers document identification and money laundering compliance solutions for businesses.

Trust Stamp

Trust Stamp is a Georgia-based AI platform that offers solutions such as identity authentication and document validation for industries such as real estate and finance.

VU

VU is an Argentine-based cybersecurity platform that provides fraud prevention, identity protection, and related solutions for businesses.

ForMotiv

Formotiv is an end-to-end platform for reducing online risk and improving customer experience. Our solution measures end user behavioral biometrics in real-time to detect future outcomes like fraud, delinquency, profitability, and abandonment as users engage with digital applications.

FrankieOne

FrankieOne is an Australia-based fraud prevention platform that offers solutions such as identity verification, compliance and fraud detection for banks and fintech companies.

Nethone

Nethone is a Poland-based machine learning platform that offers solutions including business intelligence and fraud detection for industries such as E-commerce and finance.

BehavioSec

BehavioSec is a California-based behavioral biometrics platform that provides solutions such as identity management, fraud prevention and authentication for businesses.

Codoxo

Codoxo is a Georgia-based AI platform that helps healthcare organizations to detect and reduce risks from fraud, waste, and abuse.

nSure.ai

NSure.ai uses an advanced AI technology to provide merchants with insurance-backed protection against digital gift-card fraud. The company offers unparalleled performance with an unprecedented pricing model. It is able to cut false positives, maintaining manual review to 1% and less while keeping CB rates below 50 basis points. With NSure.ai, users will increase their revenue, deliver the best customer experience, and improve loyalty. It is headquartered in Tel Aviv, Israel.

HYAS

HYAS is a cybersecurity firm that provides incident investigation, threat intelligence and vulnerability management solutions for businesses.

Veridium

Veridium is a provider of multi-factor authentication solutions for finance, healthcare and government sectors.

Centripetal Networks

Centripetal delivers the market’s only patented Threat Intelligence Gateway platform to customers via its CleanINTERNET solution, a comprehensive intelligence-led cyber service. With Centripetal, customers across every vertical and of every size can persistently prevent over 90% of known threats with applied threat intelligence, rapid correlation and automated enforcement of millions of IOC policies against live network traffic with live cyber analyst support.

ThreatMark

ThreatMark is a Czech Republic-based company that offers solutions such as fraud prevention, identity verification and threat protection for the financial services industry.

Midigator

Midigator is a Utah-based chargeback management platform that provides solutions including post-transaction fraud mitigation and merchant account monitoring for businesses.

Ethoca

Ethoca develops a SaaS-based platform that enables merchants and card issuers to track, identify and resolve fraud in digital commerce.

Darwinium

Darwinium is a California-based cybersecurity platform that offers solutions including threat intelligence, and fraud detection for sectors such as finance and E-commerce.

Doppel

IdentityMind

IdentityMind, creator of Trusted Digital Identities (TDIs), offers a SaaS platform for online risk management and compliance automation. We help companies reduce client onboarding fraud and transaction fraud, and improve AML, sanctions screening, and KYC. IdentityMind continuously builds, validates and risk scores digital identities through eDNA™ technology to ensure global business safety and compliance from customer on-boarding and throughout the customer lifecycle. We securely track the entities involved in each transaction (e.g. consumers, merchants, cardholders, payment wallets, alternative payment methods) to build payment reputations, and allow companies to identify and reduce potential fraud, evaluate merchant account applications, onboard accounts, enable identity verification services, and identify potential money laundering.

Signifyd

Signifyd is a California-based fraud protection platform that provides revenue prevention, payment optimization, and related solutions for the e-Commerce sector.

IDX

IDX is an Oregon-based digital platform that provides privacy protection and identity management solutions for businesses.

TypingDNA

TypingDNA is a provider of AI-based biometric authentication solutions for educational and financial institutions.

Jumio

Jumio is a California-based SaaS platform that provides solutions such as identity verification, workflow automation and compliance for businesses.

Otto

DEVCON is a cyber security company that provides threat detection, digital fraud prevention and monitoring solutions for businesses.

Truevo Payments Ltd.

Truevo Payments is a licensed financial institution and payment service provider based in Malta. The company was founded in 2013 as Swish Payments Ltd and rebranded as Truevo Payments Ltd in 2017. One of the things that makes Truevo so unique is the fact that their solutions have been designed to encompass the entire payments value chain. This means that their clients and partners can enjoy the benefit of working with a single, service-oriented provider for all their payment needs. Truevo represents a new breed of payment companies, built from the ground up to seamlessly integrate the roles of acquirer and payment service provider. As an acquirer, they provide card acquiring, merchant account services, reconciliation tools and manage card settlements. As a payment service provider, they provide gateway services, payment processing, proprietary software, and 24/7 transaction monitoring. Their payment products facilitate the acceptance of card transactions across multiple channels, enabling businesses of all sizes to reach, engage and transact with customers wherever they are, on whatever device they may be using.

Cognito

Cognito is a California-based SaaS platform that provides solutions such as identity verification and compliance for businesses.

Alternative Payments, Ltd.

Judopay helps webshops and online merchants to accept credit card and alternative payments over the internet.

Authenteq

Authenteq is an automatic identity verification platform that enables users to verify and create their own blockchain based digital identity.

Sift

Sift is a California-based fraud prevention platform that offers solutions such as account protection and passwordless authentication for sectors including finance and retail.

Skopenow

Skopenow is a search engine for fraud detection and evaluation to perform social media investigations, monitoring and tracking people.

Emailage

Emailage provides network monitoring, identity verification and fraud prevention solutions for businesses.

Acquire App

Acquire App is an online shopping platform transforming e-commerce by creating an unforgettable checkout. Acquire App&s;s innovative, beautifully designed platform does it all, providing retailers with a powerful tool to attract and retain customers, and giving end-users an easy, streamlined shopping experience. Their mission is to empower online merchants of all sizes with an elevated checkout solution. It was founded in 2020 and is based in San Francisco, California, United States, and Montreal, Canada.

Feedzai

Feedzai is a California-based data science company that provides real-time data processing, business monitoring and fraud prevention solutions for banks and financial firms.

InAuth

InAuth is a provider of mobile device authentication and device intelligence for financial institutions, banks, payment networks and merchants.

Drona Pay

Drona Pay delivers real-time gains by reducing delinquency, bust-offs, scams &a; merchant frauds.

Simility

Simility is a cloud-based adaptive fraud prevention platform that combines machine learning with human analysis to detect fraudsters evolving tactics.

Scalarr

Scalarr is a Delaware-based cybersecurity company that provides mobile ad fraud detection and prevention solutions to businesses.

Lunio

Lunio is an England-based AI platform that offers data analysis, cybersecurity, and click fraud prevention for businesses.

TruNarrative

TruNarrative is an England-based cybersecurity platform that offers services including identity verification and fraud detection to industries such as finance and legal.

Revelock

Revelock is a Spain-based cybersecurity platform that offers solutions such as behavioral biometric authentication and incident response for the financial sector.

TrustCheckr

TrustCheckr is a cloud-based API that enables businesses to identify fraud, fake and bot profiles on their digital platforms.

Spec

Spec’s Trust Cloud automatically collects and unifies digital trust, fraud, payments, and experience data into a single source of truth. Without writing a single line of code, enterprise teams instantly respond to insights, automate workflows, and integrate solutions that effortlessly ensure the delivery of powerful online experiences that are frictionless and secure.

Oradian

Oradian is a developer and provider of cloud-based banking software solutions and services for microfinance institutions.

ValidSoft

ValidSoft provides security software platform for telecommunications-based mutual authentication, identity and transaction verification solutions.

Guardian Analytics

Guardian Analytics develops an AI-based platform that offers behavioral analytics and financial crime risk management solution for organizations.

FNA

FNA provides a cloud-based network analytics platform to monitor, simulate and predict risks in financial systems.

Sedicii

Sedicii allows two parties that have access to the same information to prove to each other that they both have exactly the same information, or not as the case may be, without ever exposing the underlying information to each other in the process. The technology can be applied to pieces of private information such as passwords, bank account details, credit card details or other identity attributes so they can be proven without the need to disclose or share the underlying information. Sedicii is applying this patented technology to build an identity exchange where parties that have lots of trusted identity attributes in their databases can help others to confirm individual identity details without exposing, sharing or transmitting any of the information that they hold. The attributes that the organisation holds are transformed using the patented Sedicii process which makes the information unusable to anyone other than another Sedicii process or server. They firmly believe that identity and the ability to accurately and quickly prove that you are who you say you are, is at the root of every commercial transaction. With Sedicii, this process takes only a second and is invisible to the end user. It will reduce fraud and help businesses to grow without having to worry about getting paid or keeping their customers&s; data safe.

First Performance

First Performance is an online platform that provides credit card management and payment processing solutions.

ReaQta

ReaQta is a Netherlands-based security platform that provides endpoint threat monitoring, real-time customization, and related solutions for enterprises.

Kubient

Kubient is a cloud advertising platform that offers fraud protection, open RTB and real-time reporting services for media agencies.

Br-Dge, TO

Bridge is a financial platform that provides payment orchestration services for individuals and businesses.

Deep Discovery

Deep Discovery is inspired by our work with the journalists who led the reporting of the Panama Papers, where we uncovered a previously unreported international nuclear trafficking ring, using only public data found across the open Web. There are thousands of similar organized crime networks going undetected, causing banks to be fined billions of dollars for letting them slip through the cracks. At Deep Discovery, we are applying AI to discover hidden patterns in raw data that reveal high-risk activity at an unprecedented global scale. We automatically generate financial crime risk assessment scores, analogous to a FICO score, for every company in the world, including their directors and officers. These risk scores will be available under a simple subscription model to be queried by banks, regulators, and journalists, with the underlying source documentation available for verification and further human analysis. No other software vendor in the marketplace today is able to generate network-based risk assessments, which is a big reason banks have been continuing to get caught doing business with bad actors and receiving massive fines.

Chargeback

Chargeback is an Utah-based SaaS platform that provides automated dispute management, payment fraud protection and related solutions to retailers and merchants.

ScanTrust

ScanTrust provides a cloud-based IoT platform to protect, optimize and authenticate physical goods and manage supply chain visibility solutions.

Giant Oak

Giant Oak is a Virginia-based SaaS platform that offers solutions such as threat identification and people screening for businesses.

FISCAL Technologies, Inc.

FISCAL develops a forensic software that offers finance risk management solutions to accounts payable professionals.

Final, Inc.

Final is a consumer-friendly credit card/mobile app.

Fraudio

Fraudio is a Netherlands-based cybersecurity platform that provides solutions such as payment fraud prevention and money laundering detection for businesses.

Minds Digital

Have you ever identified someone by their voice? Through a safe and fast artificial intelligence, Minds Digital&s;s solutions use the unique characteristics of human voice to identify and authenticate a person. Easily integrated with other systems, our fraud prevention by voice platform is able to register clients and recognize customers in real time, providing a better experience and cost reduction.

Zumigo

Zumigo is a mobile network data for secure financial transactions, identify devices, authenticate access and location verification services.

FiVerity

FiVerity is a Massachusetts-based Ai and machine learning solutions company that detects new and emerging forms of cyber fraud and financial crime for banks and credit unions.

Cinder Technologies

Cinder is a unified intelligence and investigation platform offering decision-support software for fraud and risk applications. This platform helps technology companies track, investigate, and disrupt the most critical problems facing online communities. By integrating relevant data sources, centralizing decision-making, and offering customizable workflows, the company powers more effective decisions for investigative teams across an organization.

Half Square

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

APLYiD

APLYiD is a software company with an accessible SaaS ID platform that offers digital customer onboarding and biometric solutions.

Aimbrain

AimBrain is a biometric Identity as-a-service platform that enables organizations to add user authentication to their mobile and web apps to prevent fraud.

Cyota

Cyota was a leading player in the anti-fraud space, specializing in financial institutions. It specialized in fraud related to the Internet, such as online banking fraud, eCommerce fraud and phishing. Cyota was acquired by RSA Security (NASDAQ:RSAS) i Cyota is the leading player in the anti-fraud space, specializing in financial institutions. It specializes in fraud related to the Internet, such as online banking fraud, eCommerce fraud and phishing. Cyota was acquired by RSA Security, Inc (NASDAQ: RSAS) for $145M (US) in 2005 (RSA was subsequently acquired by EMC Inc (NYSE: EMC))

Paygilant

Paygilant is a provider of payment fraud detection and prevention solutions to online merchants.

CogniFiber

CogniFiber owns unique IP which includes fiber-based photonic computing, chip-based photonic computing and unique neuromorphic architectures which enable pure-photonic computing: on-the-fly direct analog photonic computing without any memory access or bus-usage during the entire compute process. This allows tremendous speeds (up to 500 million tasks very second) with extremely low power (300-800 Watt for the entire system) and very short latencies. These advantages provide our clients huge saving on big-data analysis as well as enable real-time detection and prevention of Industrial accidents and damages as well as cyber attacks and fraudulent banking transactions.

MethodMI

Method Media Intelligence offers comprehensive digital ad measurement to ensure validity, measure viewability, and support brand safety and suitability, while covering every transaction and respecting user privacy. For inquiries, telephone and contact numbers are used.

Hive

Hive is an online identity platform that provides anti-fraud and compliance solutions for businesses.

Bleckwen

Bleckwen develops an AI-based real-time analytics software that offers payments fraud detection and prevention solutions for businesses.

4Stop

4Stop is a Germany-based digital platform that provides services such as identity management, fraud prevention, KYC and compliance for enterprises.

Rippleshot

Rippleshot is a fraud analytics company that provides data breach detection solutions for banks, credit unions, merchants and data processors.

AI Spera

AI Spera provides AI-Driven Cyber Threat Intelligence (CTI) service. Visit our service: https://criminalip.io/

Easy Solutions, Inc.

Easy Solutions provides software solutions for identifying and preventing online transaction frauds.

Botman

Botman offers solutions that give maximum control to the traffic buyers and enable them to filter what they don&s;t need. Botman is a value SaaS business that is committed to building its business capital efficiently. The company was founded in 2017 and is based in Bengaluru, India.

Cybertonica

Cybertonica is a provider of fraud management, malware detection and data and payment security solutions to businesses.

HelloVerify

Helloverify is a web-based application that provides background screening and identity verification services for businesses.

EyeVerify

EyeVerify develops a security platform that enables smartphone users to authorize transactions and access information using eye vein biometrics.

Heliocor

Heliocor is a regulatory, technology and consulting company that specializes in fraud detection and prevention.

Datarisk.io

DataRisk is an online predictive modeling platform focused on credit, collection, and fraud serving mainly financial institutions. The company uses tools to deliver a complete, scalable web solution. A model available for shoring is possible in a few hours. It also develops a SaaS solution that makes data science reachable to any company without a data scientist. It enables the development and automatic updating of machine learning models for applications such as credit, marketing, and fraud prevention. The products are created to extract information and generate a predictive model. DataRisk was founded on 2015 and is headquartered in Florianópolis, Brazil.

Deduce

Deduce is a Pennsylvania-based cybersecurity platform that provides identity risk, account authentication and related solutions for enterprises.

Identiq

Identiq is an online verification network that provides identity validation, password reset protection and fraud management solutions for businesses.

NS8

NS8 is a fraud prevention platform that offers behavioral analytics, threat management and security monitoring solutions for businesses.

Segasec Labs Ltd.

Segasec is a cybersecurity firm that provides digital threat protection against customer hijacking attacks.

LogSentinel

LogSentinel provides information security and personal data protection services to businesses.

Insikt Intelligence

Insikt Intelligence is an AI startup leveraging complex Machine Learning techniques to detect criminal content online. Insikt&s;s Spotlight platform is a cutting-edge tool, powered by proprietary AI, for detecting and predicting the spread of criminal content from digital sources (such as social media). The company&s;s passion is building easy to use yet scientifically complex tools for helping Law Enforcement Agencies gain vital intelligence from digital sources data applying Natural Language Processing and Machine Learning techniques to live data streams. Insikt also specializes in applying other complex analyses to social media content and communities as well as complex Data Mining techniques to process large data sets to help our customers investigate and discover patterns in content and connections between users, unearthing hidden insights. Insikt’s mission is to harness our technology for the good of society by putting tools with the potential to prevent crime and save lives in the hands of law enforcement who struggle to find meaning in the data deluge produced by digital data.

DropIn, Inc

DropIn is an AI-backed, video streaming platform designed to disrupt the traditional inspection and surveying methods of insurers, healthcare, and real estate companies, and government entities. DropIn’s unique AI tools include image watermarking, annotations, measurements, drone inspections, and more, to expedite inspection and surveying of persons, property, and active events. The DropIn platform mobilizes a vast network of smartphones and drones to quickly and efficiently process insurance claims, run infrastructure, and home inspections, and perform wellness and safety checks. Everything is remote, without sending a single adjuster, officer, or healthcare practitioner into the field. DropIn’s mission is to eliminate documentation inefficiencies, reduce exposure to dangerous situations, expedite data collection in adverse situations, and change the way organizations document, review, archive and act on critical information.

Digital Fingerprints

Digital Fingerprints provides continuous authentication based on behavioural biometrics. We solve the problem of gatekeeper with privacy in mind. Our solution is contextless, based on Artificial Intelligence and swift in response. Credentials, tokens and other methods of logging in to systems are inconvenient and prone to attacks such as session hijack or account &a; credential stealing. We continuously check the behaviour of user to react in case of a fraudulent action. From customers perspective our solution provides invisible multi factor authentication method that protects them during the whole session. We look at how you do things not what you do. Our solution is compliant with GDPR and PSD2 regulations. We adapt to changes in user behaviour. Quality of models is configurable depending on risk model. Time to score is very low because of stream processing. Just be yourself and protect your accounts with Digital Fingerprints

FACT360

Fact360 is a cyber-security SaaS platform that focuses on finding fraud, financial crime, and compliance irregularities in enterprises.

One Footprint

One Footprint is a New York-based SaaS platform that provides solutions such as identity verification and PII data management for enterprises.

Freeing Returns

Freeing Returns is a B2B Merchandise Returns Platform(enterprise SaaS) for Retailers which helps Retailers stop fraud. Retailers use Freeing Returns as a fraud prevention and detection tool which allows them to minimize their losses due to Returns Fraud and reduce long lines by allowing customers to schedule their Returns. Their customers use Freeing Returns as a hassle-free, mobile-based option for tracking returns and an easy way to schedule pick up and delivery of their returned items. Through our Returns as a Service™ architecture, retailers are now able to outsource Merchandise Returns processes. Freeing Returns was created by a team of Point of Sale Subject Matter experts with over 20 years combined experience in Retail Technology.

TASCET

Tascet is an enterprise risk management company providing software that enables consumer identification, verification and authentication.

EVINA

Evina SaaS solutions enables its customers to block fraudulent transactions &a; ads.

Fraud.net

Fraud.net develops a fraud prevention platform that helps businesses to detect fraud and prevent credit card chargebacks.

Ancoa Software

Ancoa provides contextual surveillance and insightful analytics solutions for the financial sector.

VoiceMe

Vouchery.io

Vouchery.io is a predictive Promo Management platform to create a smarter and more efficient discount, referral &a; coupon programs. When overwhelmed with special deals, customers lose the sense of urgency, disengage and often devalue the brand. Vouchery prevents that, optimizing promotional strategy for maximum customer engagement, at the same time preventing coupon fraud. Using the power of machine learning &a; predictive analytics, it helps Marketing Teams to personalize promotions based on customers’ lifetime value, their level of engagement, and their unique preferences. Our mission is to make sure every Customer gets the right incentive at the right time of their life-cycle.

Mark ID

Mark ID - universal identification and eSignature gateway. We help companies to fight fraud, reduce costs, comply with KYC, GDPR, and AML regulatory requirements, and enable digital channels via an easy-to-use e-signature platform.

Threat Jammer

Threat Jammer.com is a Data Enrichment API for developers, security engineers, and IT professionals to access high-quality threat intel data within their applications to detect and block malicious activity. Thanks to its community approach, users can enrich the platform with their data and take the quality of the data to the next level.

Human Presence

Human Presence provides risk assessment, BOT detection and cybersecurity solutions for e-commerce businesses.

INETCO

INETCO provides business transaction management software.

Criskco

Criskco is a New York-based fintech platform that provides lending, invoice factoring, and credit risk management solutions for small and medium-sized businesses.

IID

IID operates as a cyber threat intelligence platform that designs, develops and distributes software to detect and mitigate internet threats.

BlockFraud

BlockFraud is a provider of digital anti-fraud solutions to detect bots and malware.

Entrust

Entrust is a privately-owned software and credential company with over 2,000 employees. It provides identity-based security software and services in the areas of public key infrastructure (PKI), multi-factor authentication, Secure Socket Layer certificates, fraud detection, digital certificates, and mobile authentication. Headquartered in Minneapolis, MN. It also has offices in London, Tokyo, Washington, D.C., and other cities internationally. Watch an analyst interview with CEO Todd Wilkinson here: https://vimeo.com/129326689

F8th

Established in Toronto in 2019, F8th Inc. develops continuous authentication technologies, to help banks, governments and corporations secure their personal and corporate data by solving their low multi-factor authentication adoption rate. By developing advanced biometric component based security systems with the highest sensitive data protection standards that enforces the MFA adoption, F8th Inc.’s goal is to provide an alternative to organizations that offers an extra security layer against the world&s;s biggest criminal growth industry, and thus makes the world a safer place to live. Since 2019, F8th Inc. partnered with IBM and Amazon to provide banks, governments and corporations a revolutionary Behavioural Biometric Analysis (BBA) based MFA solution that can reliably authenticate online users and track fraudsters continuously in real-time. Listed by Welp Magazine as the 7th best fraud detection startup company in Canada, and listed as the top 32 Canadian cyber security in the Government of Canada Trade Commission e-book, the company is on the verge of fundamentally disrupting the market. He was chosen as one of 3 cyber security experts to discuss the balance between cyber security and cyber insurance at the ConnecTechAsia 2020 conference, has been selected as one of the 8 finalists who will pitch at the largest SaaS conference in Canada and got the company nominated for AI Company of the year.

Argyle Data

Argyle Data provides fraud and security analysis services for the financial institutions.

Chargebacks 911

Chargeback911 is a risk mitigation and chargeback remediation firm specializing in helping online merchants optimize profitability.

iovation

Iovation is a provider of fraud detection and prevention solutions to businesses.

FraudMetrix

FraudMetrix develops products addressing internet risks and fraud.

Early Warning

Early Warning is an Arizona-based authentication platform that offers payment and risk management solutions for the financial industry.

AML Rightsource

AML Rightsource is a consulting firm that offers anti-money laundering and transaction monitoring services to banks and NBFCs.

SecuredTouch

SecuredTouch is an Israel-based cybersecurity firm that provides services behavioral biometric verification and fraud perevention for industries such as fintech and retail.

Varolii

Varolii provides cloud-based customer interaction management solutions.

Genuiniti

Genuiniti is on a mission to protect consumers from counterfeit products by letting them verify the authenticity of products manufactured by brands that equip their products with wireless tags supplied by and activated with Genuiniti’s platform. As manufacturers of counterfeit goods employ ever more sophisticated techniques to deceive legacy anti-counterfeiting technologies, Genuiniti is constantly evolving its proprietary technology by leveraging latest advances in mobile, cryptography, cloud, location, deep learning, and near field communication to give consumers and brands - a simple to use, yet highly advanced tool to protect against counterfeits. Today, counterfeiting is already the largest criminal enterprise in the world, with domestic and international sales of counterfeit and pirated goods totaling between an estimated $1.7 trillion and $4.5 trillion a year. Brands, Consumers, and Genuiniti now have an opportunity to partner and defeat this economic challenge.

SmartPay Me

SmartPay.me is an on-premise or cloud based solution to let Retailers and Banks deploy a White-Label Mobile Instant Checkout (EMV/SCA/PSD2/PISP/TISP) solution with Biometry, inside their own mobile App and Website. Our solution is Full Stack. We link through APIs &a; SDKs in between the shopping cart, banks and the retailers’ payment service provider with only a few lines of code to implement hidden behind the Checkout button. Customers simply click the checkout button and use their phones&s; biometrics identification solution (fingerprint, facial or voice récognition) to confirm the checkout. No Enrolment, no registration, no identification, no credentials or credit card info to provide. This project aim to directly address the +68% dropout rate in eCommerce checkout (+83% on mobile) with our white label MIC solution: 1 click &a; a fingerprint to raise success rate up to +90%. And with our EMV Wallet (PSD2) embedded in our MIC solution, we enable banks to deploy “card present” transactions for digital payments in order to kill fraud down to 0.04% as in in-store transactions using phones&s; biometrics identification for Instant Checkouts.

iPass

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

Hummingbirds AI

Automating access to computers and making them passwordless and touchless through edge-based vision AI. Our application eliminates repetitive MFA, makes security convenient, guarantees compliance, increases productivity, and lowers employee burnout.

Precognitive

Precognitive develops an AI-based platform that offers identity verification, fraud prevention and behavior analytics solutions for e-commerce businesses.

Guardinex

Guardinex was founded by Aravind Immaneni, previously Global Head of Operations and Fraud Prevention at Citi, and a financial services veteran with extensive experience in banking operations, technology, and fraud prevention. Guardinex creates products that protect businesses and their customers from Identity Fraud by continuously evolving capabilities to keep pace with current and emerging threats.

Travatar

Travatar is a cloud-based tool which aim is to protect website against fraud and bots considered as huge threats of today’s world. It’s dedicated to sectors like e-commerce, marketing agencies and financial institutions. Travatar analyzes the quality of traffic on websites including its sources by using advanced Big Data and Machine Learning technology. As a result, Travatar identifies non-human traffic, blocks it, and indicates the most efficient marketing channels to let business grow in the most successful way. The fraud market is growing dynamically. Solutions providing website protection will become the standard and Travatar will be the leader. Travatar is based on 3 areas: • Ad Fraud Prevention - to eliminate marketing budget waste • Website Security - to protect a website against cyber attacks and threats • Data Analysis / Diagnostic Tools - to increase revenues. Travatar links two areas: Cyber Security and Data Analysis, in order to provide website owners security and reliable data on the quality of website traffic. Our vision is a fully transparent advertising market with trusted website traffic, with no fraud and malicious bots.

Anryze

Anryze provides AI-powered neural networks based solutions with dynamical ontology knowledge databases ground: speech recognition, speech behavioral analytics, voice biometrics, facial recognition. Anryze builds customized environment to collect and operate with the knowledge data

Affle Enterprise

Affle AppStudioz is a mobile application development firm that offers a unified platform to build mobile assets, analyze and optimize user experience.

PrecisionGx

PrecisionGx is a Pennsylvania-based insuretech platform that offers automated claims intelligence solutions for health insurers.

Mojave Networks

Mojave Network is the providers of mobile security and backup applications for users.

UnFraud

Unfraud is an eCommerce platform that allows users to detect transaction frauds on eCommerce websites.

PingOcean

PingOcean develops innovative solutions for testing voice, SMS and data services around the world. The key advantage is the involvement of live subscribers in the testing process. The company is already operating in some countries around the world and is profitable.

ClickCease

ClickCease is a SaaS-based firm that protects Google Ad campaigns and provides click-fraud prevention solutions for businesses.

Gocheck

Gocheck develops scientific research literature novelty evaluation systems, data prediction analysis systems, business decision intelligence analysis systems, and more. They provide technical assistance and product services for plagiarism detection, as well as universities, educational authorities, and more.

Defastra

emerchantpay

Emerchantpay develops a digital platform that provides online payment, risk and fraud management solutions to businesses.

Awaait Artificial Intelligence S.L.

Awaait Artificial Intelligence develops and provides real-time video analytics systems controllable through mobile applications and powered with Artificial Intelligence. It was founded in 2014 in Barcelona with the objective of providing innovative real-time solutions for in principle complex problems using artificial intelligence and mobile technology. AWAAIT&s;s first product is DETECTOR, an automatic real-time video analytics system that aims to tackle fare evasion on public transport.

ClearSale

Clearsale is a fraud prevention operation that protects e-commerce merchants against chargebacks offering an end-to-end fraud detection solution.

Mementosecurity

Memento provides solutions to monitor new account frauds across various channels, products, transaction types, and accounts.

Chargeflow

Chargeflow is a game-changing solution that automates the recovery of credit card disputes for merchants by leveraging advanced technology. It not only increases profit incrementally, but also improves internal productivity to enable growth functions of the business. At our core, we’re a high-tech-driven startup with reliable results which benefit any business, of any size, using well-experienced machine-learning modules to drive better and more efficient ways to keep your online growth stable and remove the burden of chargebacks.

HMS

HMS develops a SaaS-based platform that offers population health management, analytics and payment integrity solutions for healthcare organizations.

ViewApp

Viewapp is a modern application for inspecting any objects using pre-designed templates with protection from fraud.

Regula

Solutions are equipped with the leading ID &a; biometric technologies. The application of forensics expertise, the largest ID document template database, together with the advanced technologies, such as AI, OCR, RFID reading, ML, face matching &a; liveness, allow businesses to receive a level of security equal to a country’s border authorities. With over 30 years on the market, Regula is trusted by over 500 clients from Banking, Fintech, Telecom, Aviation, Insurance, etc.; more than 50 largest KYC providers; 132 border authorities; and international organizations, including the UN, Interpol, Frontex, OSCE, IATA, ICAO. Being a one-stop-shop company that consolidates software development, hardware production, and creation of document database, Regula guarantees to take full responsibility for the quality of our products as well as the opportunity of the fastest innovations time to market for our clients &a; partners.

Geniusto

Geniusto is a technology enabler for regulated entities. We serve Banks, PSP&s; Remittance, EMI&s;s and VASP&s;s. The {GO} Suite of of software tools empowers an organization to fully manage the complexities of running a regulated business in a single pane of glass tool that covers on-boarding, AML screening, Transaction Monitoring, Payment routing, Account establishment and management, marketing, and the entire eco-system of 3rd party vendors.

PRX Control Solutions

PRX Control Solutions is a company that develops cloud-based applications for prescription control and health management, focused on reducing overall healthcare costs and improving quality of care. Our proprietary algorithms match health conditions with medications to detect improper prescriptions, abuse and waste in real-time at the point care or pharmacy. Our patient-centered app MatchMyRx helps patients understand better their prescriptions by allowing them to match their health conditions with medications, detect medications warnings, increase medications adherence and improve the communication with their healthcare providers. Until now we’ve saved health plans more than $35M in drug benefit costs with our solutions and we have the potential to save here in the United States $60B in the next 5 years. In PRX we don’t only focus on affordability but also on improving patient’s quality of care and outcomes by detecting improper prescriptions, medication warnings and uncoded chronic health conditions.

Equifax Canada

Equifax Canada provides credit bureau and information reports for businesses, businesses, including the financial sector. Equifax Canada is owned by Equifax.

Peak

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

Safe Banking

SBS provides anti-money laundering and compliance solutions that enables organizations to identify, assess and manage risk across the enterprise.

Salviol

Salviol provides solutions, services, education and consulting in big data analytics, fraud detection and investigation.

DodgeBall

For Trust &a; Safety teams who don’t have the engineering resources to build the platform and processes that work for them, DodgeBall orchestrates both the technology and human elements of their end-to-end operations. With a no-code engine that puts control of fraud tool integrations and policy definition directly in the hands of your team, the Customer Data Platform offers a single pane of glass to investigate and manage visitor risk across the entire transaction journey.

Strawpay

We are creating new frontiers for the expanding digital economy. Our unique technology forms microtransactions to fashion new opportunities to buy, sell, trade, and drive action online. Strawpay is developing an open system which builds on advanced features of the bitcoin protocol. Low cost, privacy, fraud resistance, and proof of purchase, are just some of the features we are offering the market. We are convinced we can give consumers the full valued experience they demand.

PayOp

PayOp is an online platform that offers payment processing solutions to individuals and businesses.

WLPayments B.V

Our journey started back in 2015 when our CEO, Sunil Jhamb, founded the company to address several gaps in the payment space. Backed by one of the founders of Global Collect, Sunil formed a team of highly motivated and skilled developers. This team started out by building payment solutions for other payments companies and was soon a force to be reckoned with. At the same time, providing these services helped us understand first-hand what was needed to develop the best payment technology. The fruit of this learning and hard work is a proprietary built, award-winning, acquirer-agnostic payments gateway. Since 2019, we offer it as a white-label Platform as a Service (PaaS) to other payments companies. In the first quarter of 2021, we will serve our customers on the newly rebuilt WLP 3.0 gateway. Always staying true to our vision: “We grow when our Customers grow!”

Cloakok

Yakoa

Yakoa is a NFT Fraud Detection Network.

Hybrid Security

Hybrid Security focuses on providing business logic security, countering automated bot attacks and cyber crime on websites.

ThreatTrack Security

ThreatTrack Security specializes in helping organizations identify and stop APTs, targeted attacks and other sophisticated malware.

PagBrasil

PagBrasil offers an online payment processing service for Brazilian and international merchants and e-commerce platforms.

SIGOS

SIGOS develops an analytics platform that provides active testing and fraud detection solutions for telecommunication, bank and automobile sectors.

EXIMBAY

Eximbay provides customized payment services to expand your business base with our differentiated professional technology capabilities. We are supporting payment services and developing a variety of suitable payment services for overseas market trends. We have gained our customers&s; trust by providing differentiated services tailored to the business environment of partners. We are creating a new company culture that is not afraid of growth and change, through communication and participation between members. Various types of payment services can be used at once through Eximbay payment services when overseas customers make purchases in the online and offline market.

Dark Reading

Dark Reading is an online magazine that publishes news and information for security professionals.

RSA

RSA is a Massachusetts-based cybersecurity platform that offers fraud prevention, incident response, governance risk and compliance management solutions for businesses.

Fugu

Fugu Risk is an Israel-based risk management company that tracks transactions between online merchants and their customers on fighting chargebacks.

Warrp

As of 2022, Warrp has become an agile Web 3 company that is focused at delivering community driven utility that empowers NFT holders and project creators to accelerate in the space. Past Web 2 projects include the Warrp Marketplace - a safety focused Australian second hand goods app and digital platform connecting sellers and buyers through a crowdsourced machine learning pricing system that dynamically updates prices of listings every 12 hours. Current Web 3 projects include the ToastPunk NFT project - a community driven NFT brand focused at offering value add to it&s;s holders with the establishment of a DAO, early access into P2E and metaverse projects as well as project collaborations with other well known project partners. Warrp is currently building a multi-community P2E racing metaverse game with the aim on delivering high player retention and rapid onboarding for metaverse offerings through its loyalty driven approach of Web 3 persona builds.

Fraud.com

Fraud.com is an England-based fintech platform that provides fraud prevention and orchestration services for businesses.

Inspired AI

We develop software based on Artificial Intelligence &a; Computer Vision. Our first software, &s;RedEye&s; is a security software system that can be uploaded on any CCTV security system which can detect suspicious behaviors without human interactions.

Daftcode

Daftcode is a Polish venture builder. We create enterprises from scratch, transforming bold ideas into fast-growing products and businesses. We use our expertise and resources to create cutting-edge technologies that influence or disrupt established business models with new ideas, creating future revenue streams. We go beyond investing in tech companies. We actually establish them. And our ventures have a clear advantage over startups that are developed in other ways. Our portfolio of ventures includes i.e.: – Nethone – the global leader in AI-powered KYU (Know Your Users), providing top-class fraud prevention and customer intelligence solutions; – Straal – an everything-payments one-stop-shop for online and omnichannel merchants of any size; – Skriware – a comprehensive educational ecosystem that uses 3D printing to teach interdisciplinary STEAM skills; – Indoorway – a smart, outstandingly accurate indoor positioning and traffic analysis solution; – Cateringoo – an online marketplace that connects catering companies with B2B clients We work in multidisciplinary and autonomous teams that organize their work themselves. We believe this makes everyone equally important and engaged in the project and able to individually develop their skills, without obeying rules graven in stone. While working on particular projects, we don’t forget about supporting each other and sharing our experience.

UnderDefense

UnderDefense is a Cloud Managed Threat Detection &a; Response platform, globally top-ranked by Gartner #11 and Clutch #1, with focus on no-code Incident Response Automation. We are well known also for our Penetration testing and Incident Forensics Consulting expertise in global fight with ransomware by cyber insurance industry. With our War-Room and Automation Response SOAR as a Service - CISOs from Small/Medium Enterprises are empowered to predict, prevent, detect, and respond to threats by automating and orchestrating current security investments to work on minimizing threats impact and blocking today’s dynamic, sophisticated, and unrelenting cyber-attacks in minutes.

Netsweeper

Netsweeper develops and distributes classification and policy enforcement technologies for enterprises and educational service providers.

Silver Tail Systems

Silver Tail Systems is a provider of predictive analytics to detect and prevent fraud and abuse on the websites.

AUTOHOST

Autohost is an AI-based verification platform that offers scans, inspects, and analyzes guest IDs for the hospitality sector.

Fraud0

Ground Truth Intelligence

The first comprehensive SaaS solution for global diligence and investigations. Ground Truth Intelligence is the most agile, efficient and secure way to run investigations and intelligence projects.

KapeIQ

KapeIQ is a blockchain-based intelligent fraud detection platform.

Viste &a; Sømme

Viste &a; Sømme provides security solutions and has extensive bank security experience.It offers services like alarms, CCTV, entry control, security equipment, and cash handling machines.

SingularKey

Singular Key modernizes passwordless identity verification and reduces OpEx with No-code Identity Security Orchestration &a; Automation.

OrboGraph

Orbograph is a Massachusetts-based AI platform that offers solutions such as payment automation and fraud detection for the banking and healthcare industries.

VeriDoc Global

VeriDoc Global is a patent protected verification software solution providing fast and cost-effective services with digital security, QR codes and blockchain technology. VeriDoc Global began its journey trying to solve the issue of document fraud. The company has developed a verification solution leveraging blockchain technology, that ensures that the user was always looking at a true and correct document or product created by the issuer. Since then, VeriDoc Global has rapidly expanded and evolved to providing verification solutions that can be used across a wide range of industries including; Passports and IDs, banknotes and electronic payment platforms, education (qualifications, certificates and academic transcripts), legal documents (land titles, contracts, records), food fraud (counterfeit products, as well as product recalls), medicine and pharmaceuticals (tracking and serialisation), luxury goods and precious metals, shipping and supply chain, Original Equipment Manufacturers (OEMs), and defence and security (proof of existence, tracking). With offices based in Singapore, Australia, India, Tanzania, Peru, and the United States, VeriDoc Global is working with governments and businesses all around the world to eliminate counterfeit products and fraud.

Sphonic

Sphonic is an England-based workflow management platform that allows businesses to automate compliance decision processes.

LightCore

LightCore provides a fully automated real-time Crypto Shield solution that offers consistent monitoring and protection for companies that operate in crypto space including CeFi, DeFi &a; Web3.

Fraudlogix

Fraudlogix is a provider of fraud detection solutions for RTB wholesalers, SSPs, DSPs, networks and exchange.

Velo Easy

velo easy – Die sichere Fahrradbox für Dein Rad oder E-Bike in Berlin!

iQU

iQU provides marketing technology solutions and knowledge that empowers game developers to execute player acquisitions, retention and monetization.

Fraud Blocker

Fraud Blocker is a leading click fraud protection software that improves the performance of advertising campaigns by automatically blocking traffic from bots and other malicious sources. An estimated $42 billion in advertising was lost to ad fraud in 2019. Fraud Blocker solves this issue for marketers with software that uses proprietary algorithms to detect malicious practices and automatically block bad traffic sources.

Admerex Solutions

Trusteer

Trusteer provides endpoint cybercrime prevention solutions for organizations.

Covery.ai

Covery is a global risk management platform helping online companies prevent fraud, mitigate risks, and grow revenue. Covery was created in 2016 by the team of talented risk managers and data scientists with 10+ years of experience of risk mitigation in low- and high-risk industries. The main idea was to develop a simple tool that can cover all business needs from chargebacks prevention to AML / PEPs screening. With Covery, our customers can create a specific risk logic that analyzes the connections among locations, devices, identity, and behavioral patterns throughout the whole funnel from Registration and to the Transaction and Payout step. We work with: Dating iGaming Payment Service Providers eCommerce and 19+ more industries Business issues that can be solved with Covery: regulatory compliance, responsible gaming, KYC&a;KYB procedure automation, transaction analysis, risk management, chargeback mitigation, payment fraud, account theft, device emulation, and many others.

Risk Prevent Software GmbH

Risk42 is an online platform that provides risk management and fraud prevention solutions for the e-commerce industry.

Hiil

HiiL is an advisory and research institute for the justice sector, based in The Hague, city of peace and justice. Their HiiL professionals are leading academics and researchers from various cultural backgrounds. Together, they have many years of experience in places where justice is most needed.

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Apaylo

Apaylo is a leader in payment software innovation, digitizing bank account payments with security, speed, and transparency. Our payment hub and APIs connect digital enterprises to banking systems, enabling them to facilitate direct bank account payments. The Apaylo Payment Hub is the centralized technology layer that connects marketplaces and digital platforms to pay and accept money directly from any bank account in an automated and transparent way.

ecosystem.Ai

ecosystem.Ai provides a low-code prediction platform that enables real-time interaction and prediction scoring approaches. The company supports both end-to-end machine learning model training life cycles where historical data is used and cold-start modeling using online learning and automated model training. It brings data science within reach to those who don’t have years of experience in machine learning.Prediction cases include recommender systems, interaction, nudging, fraud detection, productivity enablement, etc. The company’s key differentiators are that it enables behavioral properties across predictions, use computational social science, and does all this with a real time interaction engine.

Barac

Barac is a streaming analytics platform that offers fraud and cyber attack detection services for enterprises.

Empello

Empello provides comprehensive solutions available to fight payment fraud and advertising fraud in Mobile Payments.

CyberGlobes

Cyberglobes is a security company that provides a state-of-the-art system for law enforcement to prevent criminal activities. The company also provides a system designed to aid law enforcement in preventing criminal activities. The technology includes text analysis (e.g. semantics, entity extraction, and word clouds), determines influential public opinions, and provides a graphical relationship map that exposes imposter profiles by drawing links between different social media outlets. Cyberglobes&s; prevention technology covers a range of social networks, performing cross-references between social platforms that are then made available in a visual display. The system scans and analyzes social media in order to discover criminal activities such as drug trafficking, financial crimes, fraudulent activity, and warnings of cyberbullying and suicide. They perform cross-references between social platforms which are then available to you in a friendly visual display. CyberGlobes was founded in 2016 and is based in Beersheba, HaDarom, Israel.

FraudArmor

FraudArmor helps you resolve fraudulent activity related to your checks or other accounts. The Federal Trade Commission estimates that as many as 11 million Americans have their identities stolen each year. Every 27 seconds someone becomes a victim of identity theft and, according to a 2006 FTC Identity Theft Survey, 33% of all identity theft victims report their checking account has been misused. Defend your checks, bank account and identity from the effects of fraud with FraudArmor. You will be taken to their secure registration/activation site at FraudArmorService.com. Fraud monitoring and a team of certified Resolution Specialists are standing by to help defend you, your business, and your good name.

Formica AI

Formica is a cloud-native streaming data platform helping companies to solve business challenges by transforming big data. With Formica, you can build a data-driven culture in your teams and organization by setting event-driven use cases, using AI-powered insights and creating real-time automation. Formica Fraud is an AI-powered fraud protection solution helping companies to monitor, detect and prevent fraudulent activities in real-time. All-in-one platform helping you protect your customers and employees from fraudulent activities. You can encourage your team to make data-driven decisions while analysing millions of risky fraud cases. By analysing different data sources and process them all together in real-time, you can protect your customers, decrease chargeback and increase customer satisfaction. You will benefit from AI-based fraud prevention in real-time with a transparent white-box approach from rules to machine learning models.

Opticks

Opticks develops an unmatched anti-fraud solution for MVAS, affiliate networks, agencies, and direct advertisers. Opticks monitors all sources and helps users take decisions regarding suspicious traffic before it reaches their products. The company&s;s sophisticated ad fraud detection methods identify malicious activity and allows users to monitor fraudsters and optimize their digital spend for higher quality traffic.

AddSpy-The Best Android Monitoring App

AddSpy is an android monitoring application which is specially designed for parents and employers. AddSpy helps them in tracking their employee&s;s or kids&s; activities in realtime. With AddSpy App, you can monitor Many features like Totally hidden Call recordings Calls Logs SMS Phone Contacts Photo Capture (Front &a; Rear) Live Audio Hidden Mic Recorder Location History Real-Time location Gallery Images &a; videos Applications Browsing History Device change 30 Days data history Remote app disability* Skype chats &a; Calls * WhatsApp chats &a; Calls * Screenshots* Outlook email Email* Gmail* Facebook chats &a; Calls* Snapchat chats* Google duo chats &a; Calls* Viber chats &a; Calls* Instagram chats* Imo chats &a; Calls* Hike chats &a; Calls* Tinder chats* KeyLogger* Video Calls * Telegram chats* Live screen/ video*

Firstwatchcorp

cVidya

cVidya is a leading supplier of Big Data Analytics solutions for communications and digital service ‎providers. cVidya provides operators with a complete solution, encompassing a Big Data technology ‎platform and analytical applications designed to optimize profits and support operational and strategic ‎decisions.‎ cVidya’s Business Protection offering, which includes Revenue Assurance and Fraud Management ‎solutions, enables operators to quickly identify risks and prevent revenue loss. cVidya’s Business ‎Growth offering, which encompasses Marketing Analytics and Data Monetization solutions, enables ‎operators to optimize their base management activities and leverage new opportunities to monetize ‎data through 3rd parties.‎

Securematix

Securematix™ is a technology leader and a trusted security solutions partner for their customers. With an elite team of engineers, security professionals and cryptographic experts, the company is focused on helping organisations secure their sensitive documents and prevent tampering and identity-theft. Securematix™ provides cutting-edge solutions to avoid security breaches, forgery, tampering and identity theft with an aim to raise the importance of keeping assets, data, documents and the products safe.

Locateplus

LocatePLUS provides web-based investigative search and background screening products.

Robertsonandco

Interthinx

Interthinx, a Verisk Analytics subsidiary, is a leading national provider of comprehensive risk-mitigation solutions in the areas of mortgage fraud, collateral valuation, regulatory compliance, audit services, and loss forecasting. The Interthinx quarterly Mortgage Fraud Risk Report is a standard for the financial services industry and includes analysis of national mortgage fraud risk with indices for the most common types of risk. At every point in the mortgage lifecycle, the Interthinx suite of services can directly increase the value of client portfolios. Winner of Mortgage Technology magazine&s;s 10X Award, Interthinx is a charter participant in the national fraud prevention database MERS® FraudALERT, a powerful industry utility that allows members of the mortgage industry to share data while maintaining privacy in a secure environment.

ThirdWatch

ThirdWatch develops an AI-based platform that offers online and payment fraud detection solutions for e-commerce businesses.

Silverseal

Silverseal security solutions firm that provides corporate security, executive protection risk assessments and visitor management services.

Garlik

Garlik Limited provides the solution for risk of identity theft and financial fraud.

Newgen Payment Gateway

Newgen Payments provides e-commerce & payments solution to merchants.

CONSORTIX

Detelix Software Technologies

Detelix is a fraud protection provider for large companies that detects and investigates fraud cases. Its fraud prevention solution uses innovative technology and powerful algorithms to detect internal and external fraud in real time while providing regulatory compliance without interfering the workflow. It also monitors the entire payment process that enables managerial levels continuous supervision and preclusion of any unusual payment with high risk of fraud. Detelix was founded in 2015 and is based in Tel Aviv, Israel.

GET Group North America

Global Enterprise Technologies Corporation they provides security solutions that enhance identity, credential, and access management (ICAM) operations, from photo ID cards to driver’s licenses to passports. They deliver personalization capabilities that prevent identification fraud and accommodate diversified customer needs.

Big Data Cloud

BigData Cloud provides the industry’s most performant, scalable and flexible APIs. Built for eCommerce, Ad Agencies, Financial Institution, CRM Systems etc. Our IP intelligence technology provides essential APIs for building modern consumer platform. at affordable cost without compromising coverage, accuracy and speed.

Digitpol. All images and content are

Cyber Crime Investigation, Cyber Security, Intelligence &a; Digital Forensics Digitpol is a licensed and accredited criminal investigation agency specialising in operational support and investigative services to fight against transnational crimes. Digitpol is one of the world&s;s leading providers of Intelligence, Cyber Crime Investigation, Cybersecurity and Investigation services. Digitpol cooperates closely with Law Enforcement agencies and Homeland Security. Digitpol is headquartered in The Netherlands.Digitpol is licensed by the Dutch Ministry of Security and Justice as a criminal investigation agency with the permit number of POB1557. Digitpol is recognized as specializing in the sector of criminal investigation, digital forensics, and cyber related matters. Digitpol is also registered with the Data Protection Authority.At Digitpol, we know that security is an ongoing process that should cover cyber and digital crime investigation, physical tracing, intelligence and digital forensic investigation. When Digitpol is engaged, we monitor the most serious threats and rogue actors, we collect threat intelligence 24/7. We are proactive at all levels. We provide operational services such as Computer Forensics, Mobile Phone Forensics, eDiscovery, Internet Monitoring, Telecoms, Interception, Penetration Testing, Anti-Surveillance, Insurance Fraud, Criminal Investigation, Asset Tracing and Recovery.ICT and Cyber Security, Digitpol is an award-winning provider of cyber security solutions, integration and support to cyber security, Digitpol provides cyber security for all devices, desktops, laptops, workstations, networks, and cloud environments. Digitpol is a multinational global cyber security company serving customers across roughly 140 countries via our partners and our global networks.Digitpol’s offices are equipped with state of the art forensic technology and workshops for research. Our partners have offices in major cities across the world, enabling us to offer our services globally.We are committed to working with law enforcement, homeland security and key industry partners to combat International crime.

Speik

Speik develops a voice security platform that offers call recording, fraud detection and PCI compliance solutions for businesses.