Organizations in Fraud Detection
| Name | Industry | Address | |
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Fraud.net The Future of Fraud Prevention - fraud detection, intelligence augmentation, and live-streaming visualizations. |
Analytics, Artificial Intelligence, Banking, Big Data, Business Intelligence, Consumer Lending, Cyber Security, E-Commerce, Financial Services, FinTech, Fraud Detection, Internet, Machine Learning, Payments, Retail, SaaS, Security | New York, New York, United States |
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Chargebacks911 A risk mitigation and chargeback remediation firm that specializes in friendly fraud management with prevention and dispute services. |
Fraud Detection, Payments, Risk Management | Clearwater, Florida, United States |
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STYCKR STYCKR is an autonomous data retriever that ensures security, traceability, and control across the entire life cycle of assets. |
Big Data, Electronics, Fraud Detection, Insurance, Internet of Things, Risk Management | Berkeley, California, United States |
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CRiskCo CRiskCo provide fraud detection and credit management platform for vendors and FI's using Artificial Intelligence and behavior analyses |
Accounting, Credit, Financial Services, FinTech, Fraud Detection, Machine Learning | Palo Alto, California, United States |
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Actimize NICE Actimize provides real-time fraud prevention, anti-money laundering, enterprise investigations and risk management solutions. |
Enterprise Software, Financial Services, Fraud Detection, Risk Management, Software | Ra'anana, HaMerkaz, Israel |
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Oxford BioChronometrics Armed w/Ox Bio Human Recognition Technology (HRT) advertisers reach their targets of real people with real purchasing power for real growth. |
Analytics, Big Data, Biometrics, Cyber Security, Fraud Detection | London, England, United Kingdom |
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Early Warning Early Warning is known throughout the financial services. |
Financial Services, Fraud Detection, Payments, Risk Management | Scottsdale, Arizona, United States |
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Sygno Know good, catch bad Uncover transaction monitoring risks with automated modeling of good behaviour. |
Artificial Intelligence, Compliance, Financial Services, FinTech, Fraud Detection, Machine Learning, Payments, Security, Software | Leusden, Utrecht, The Netherlands |
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BlockFraud BlockFraud provides digital anti-fraud solutions to mobile carriers around the world. |
Artificial Intelligence, Computer, Fraud Detection, Information Technology, Machine Learning, Network Security, Security | Santa Monica, California, United States |
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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, Online Games, Software | Melbourne, Victoria, Australia |
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El Pescador El Pescador is the first Brazilian platform to carry out simulations of phishing attacks and security awareness training. |
Computer, Education, Fraud Detection, Identity Management, Network Security | São Paulo, Sao Paulo, Brazil |
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SecuredTouch SecuredTouch is a platform that provides bot attack prevention, identity risk, and fraud intelligence services. |
Biometrics, Cyber Security, FinTech, Fraud Detection, Mobile Payments, Risk Management, Software | Palo Alto, California, United States |
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IID IID's ActiveTrust accelerates big collaboration for actionable security intelligence. |
Fraud Detection, Identity Management, Security, Spam Filtering | Tacoma, Washington, United States |
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GB Group GB Group offers a series of solutions that help organisations quickly validate and verify the identity and location of their customers. LSE:GBG |
Computer, Data Integration, Fraud Detection, Information Technology, Machine Learning, Software | Chester, Cheshire, United Kingdom |
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BitSensor BitSensor uses big data correlation and efficient attack detection to give visual insight into attacks and creates applications |
Compliance, Cyber Security, Fraud Detection | Eindhoven, Noord-Brabant, The Netherlands |
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Booly AI-Powered procurement fraud & error management |
Analytics, Artificial Intelligence, Fraud Detection, Machine Learning | N/A |
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Paymento S.A. Global platform based payment system provider offering cutting edge payment solutions. |
B2B, Bitcoin, Credit Cards, E-Commerce, Fraud Detection, Mobile Payments, Payments, Risk Management | Tychy, Slaskie, Poland |
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Orbograph Orbograph is a Financial Services company. |
Billing, Financial Services, Fraud Detection, Information Technology, Payments, Software, Transaction Processing | Billerica, Massachusetts, United States |
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Myeasydocs Tharakan Web Innovations Private Limited “TWI” has premiered myeasydocs.com, |
Cyber Security, Document Management, Fraud Detection, Information Technology, Privacy, Security, Software | Chennai, Tamil Nadu, India |
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Argyle Data Argyle Data offers revenue threat analytics applications that are built from the ground up to run natively on Hadoop. |
Enterprise Software, Fraud Detection, Telecommunications | San Mateo, California, United States |
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Payza Payza is an online payment platform that enables users to send and receive money, make online payments and get paid from anywhere. |
Bitcoin, Cryptocurrency, E-Commerce, FinTech, Fraud Detection, Mobile Payments, Payments | London, England, United Kingdom |
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Anryze AI powered analytics, security and anti-fraud solutions (face recognition, voice biometrics, speech analytics) |
Analytics, Artificial Intelligence, Biometrics, Facial Recognition, Fraud Detection, Image Recognition, Machine Learning, Security, Speech Recognition | New York, New York, United States |
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Travatar Travatar is a cloud-based solution eliminating fake traffic and fraud. |
Ad Targeting, Big Data, Cyber Security, Digital Marketing, E-Commerce, Fraud Detection | N/A |
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Kaspersky Lab Kaspersky Lab is a vendor of endpoint protection solutions for consumers, SMBs and enterprises. |
Collaboration, Cyber Security, Fraud Detection, Security, Software | Moscow, Moscow City, Russian Federation |
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PingOcean Detecting fraud traffic and maintaining profitability in telecom companies |
Enterprise Software, Fraud Detection, Telecommunications | Almaty, Almaty City, Kazakhstan |
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Awaait Artificial Intelligence S.L. AWAAIT develops and provides real-time video analytics systems powered with Artificial Intelligence and controllable through smartphones |
Artificial Intelligence, Fraud Detection, Machine Learning, Public Safety, Real Time | Barcelona, Catalonia, Spain |
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Lab-go A Saas platform powered by IOT tags that offers unique product authenticity by providing digital certificates through customer engagement |
Blockchain, Fashion, Fraud Detection, Internet of Things, Marketing, Pharmaceutical, Security, Supply Chain Management | Bovisio Masciago, Lombardia, Italy |
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Mojave Networks Mojave Networks is a developer of cloud-based mobile security solutions that detect advanced threats and protects data in enterprises. |
Cloud Security, Enterprise Software, Fraud Detection, Mobile, Security | San Mateo, California, United States |
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UNFRAUD UNFRAUD is a software platform that prevents potential online fraud scenarios. |
Artificial Intelligence, Fraud Detection, Software, Transaction Processing | Roma, Lazio, Italy |
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EXIMBAY Eximbay is a major payment service provider with various payment methods in South Korea. |
Credit Cards, Debit Cards, Financial Services, Fraud Detection, Information Technology, Mobile Payments, Payments, Transaction Processing | Seoul, Seoul-t'ukpyolsi, South Korea |
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Ayonix Corporation Ayonix Corporation is an AI-based 3D face recognition company which provides a Full solution of Face recognition application. |
Artificial Intelligence, Fraud Detection, Information and Communications Technology (ICT), Information Technology, Military, Mobile Devices, Public Safety, Smart Cities, Smart Home, Software | Tokyo, Tokyo, Japan |
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King Kong King Kong is an online Marketing & Growth Hacking Agency company. |
Fraud Detection, Marketing, Online Portals | Prahran, Victoria, Australia |
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Strawpay Strawpay makes micropayments from 1 cent possible. |
Bitcoin, E-Commerce, Financial Services, FinTech, Fraud Detection, Payments | Stockholm, Stockholms Lan, Sweden |
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Accertify Accertify is a provider of fraud prevention, chargeback management and payment gateway solutions to merchants. |
Credit Cards, E-Commerce, Fraud Detection, Internet, Payments, Security | Itasca, Illinois, United States |
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Peak Peak provides API software that supports online child safety and helps fight child exploitation. |
Fraud Detection, Software | New York, New York, United States |
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Hummingbirds AI Hummingbirds AI Creates Privacy-first Intelligent Applications for Security and Efficiency of Enterprises #Guacamole |
Artificial Intelligence, Cyber Security, Employee Benefits, Fraud Detection, Internet of Things, Machine Learning, Security, Software | Miami Beach, Florida, United States |
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PRX Control Solutions PRX Control Solutions develops cloud-based applications focused on prescription control and health management. |
Consulting, Finance, Fraud Detection, Health Care, Insurance, Software | Miami, Florida, United States |
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ClickCease By CHEQ ClickCease is a software company that prevents fraudulent clicks on Google Adwords ads. |
Advertising, Fraud Detection, Internet, Social Media, Software | Tel Aviv, Tel Aviv, Israel |
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Cyota Cyota, a company operating in the anti-fraud space, focuses on online banking fraud, e-commerce fraud, and phishing. |
E-Commerce, Fraud Detection, Security | New York, New York, United States |
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Yuandudu Technology Yuandudu Technology engages through an automobile insurance claims anti-fraud platform. |
Artificial Intelligence, Auto Insurance, Automotive, Fraud Detection, Insurance, InsurTech | Beijing, Beijing, China |
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SimplifIDe SimplifIDe is a turn-key Software as a Service (SaaS) that provides biometric identity services securely and instantly. |
Customer Service, Fraud Detection, Risk Management, SaaS, Software | Madison, Wisconsin, United States |
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Lizuna eCommerce fraud detection system |
E-Commerce, Fraud Detection, SaaS | Tokyo, Tokyo, Japan |
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I.me We are the next generation of Credit Bureaus, empowering people with the same tech that banks use to measure risk and much more. |
Credit, Finance, Fraud Detection | Scottsdale, Arizona, United States |
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Geniusto International Ltd. Digital Economy Management Suite |
Banking, Financial Services, FinTech, Fraud Detection, Information Technology, Payments, Software | Perth, Western Australia, Australia |
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TrafficGuard Sophisticated fraud prevention for brands, agencies and ad networks. |
Advertising, Analytics, Fraud Detection, Mobile, Mobile Apps | Bentley, Western Australia, Australia |
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ClearSale Our mission is to stop online fraud by providing our customers with the highest approval rates and lowest false positive rates. BVMF:CLSA3 |
Cyber Security, E-Commerce, Fraud Detection, Identity Management, Retail Technology | Miami, Florida, United States |
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AuthMetrik SaaS, B2B, Security, Stop account sharing, Fraud Detection |
B2B, Biometrics, Cyber Security, Fraud Detection, SaaS, Security, Software | Gurgaon, Haryana, India |
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IPQualityScore - IPQS.com IPQS prevents fraud across any industry, catching high risk users & transactions in real-time without impacting your legitimate audience. |
Cyber Security, Email, Enterprise Software, Fraud Detection, Network Security, Payments, Risk Management, SaaS, Security, Spam Filtering | Las Vegas, Nevada, United States |
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HMS HMS advances the healthcare system by helping health organizations cut costs and improve health outcomes. NASDAQ:HMSY |
Analytics, Fraud Detection, Health Care | Irving, Texas, United States |
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LimeLight CRM LimeLight is the one-stop shop eCommerce engine to manage and automate your recurring billing and customer lifecycle. |
Billing, Developer APIs, Direct Marketing, E-Commerce, E-Commerce Platforms, Fraud Detection, Payments, Subscription Service | San Francisco, California, United States |
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Regula Regula is the world leader in developing identity verification solutions and manufacturing expert forensic devices. |
Biometrics, Facial Recognition, Fraud Detection, Identity Management, Industrial, Information Technology, Manufacturing, Security, Software | Daugavpils, Daugavpils, Latvia |
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Modern Logic Modern Logic builds a no-code rules engine to help fintech companies fight financial crime. |
FinTech, Fraud Detection, Security | Oakland, California, United States |
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Axur Axur is every company's takedown (digital content removal) partner. We also help to detect digital fraud, data leakage and online piracy |
Compliance, Cyber Security, Fraud Detection, Information Technology, Internet, Risk Management, SaaS | San Francisco, California, United States |
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PrecisionGx PrecisionGx is an insuretech company that uses health insurance-native AI technology for payments and other insurance services. |
Artificial Intelligence, Data Mining, Fraud Detection, Health Insurance, Machine Learning | Philadelphia, Pennsylvania, United States |
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APersona Apersona develops software solutions that provide devices with authentication to protect logins from hackers and frauds. |
Banking, Cyber Security, Enterprise Software, Fraud Detection, Information Technology, Software | Raleigh, North Carolina, United States |
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Gocheck Gocheck is a provider of the citation detection system. |
Fraud Detection, ISP, Network Security | Changshahsien, Hunan, China |
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NuData Security A Mastercard Company NuData Security positively verifies users online through real-time passive biometrics and behavioral analytics. |
Analytics, Cyber Security, Enterprise Software, Fraud Detection, Internet | Vancouver, British Columbia, Canada |
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MaxMind MaxMind provides IP geolocation and online fraud detection tools for businesses to prevent fraudulent online transactions. |
Fraud Detection, Internet, Software | Waltham, Massachusetts, United States |
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Chargeflow Chargeflow automates the process of credit card disputes for merchants by leveraging technology and AI. |
E-Commerce, FinTech, Fraud Detection, Machine Learning, Payments, Software | Modi'in, HaMerkaz, Israel |
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Emerchantpay Online payments technology for efficiency driven businesses |
E-Commerce, Fraud Detection, Payments, Risk Management, Transaction Processing | North Shields, North Tyneside, United Kingdom |
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Scamalytics Scamalytics maintain the largest shared anti-fraud database dedicated to the online dating industry. |
Database, Dating, Fraud Detection | Richmond, Richmond upon Thames, United Kingdom |
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SmartSearch SmartSearch is an online provider of Anti-Money Laundering verification services. |
Finance, Fraud Detection, Security | Ilkley, Bradford, United Kingdom |
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Eastnets Eastnets is a global provider of compliance and payment solutions for the financial services sector. |
Compliance, Financial Services, Fraud Detection, Information Technology, Payments | New York, New York, United States |
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Netcraft Netcraft is an Internet services company based in Bath which provides Internet data mining and anti-cybercrime services. |
Cyber Security, Fraud Detection, Government, Online Portals | Bath, Bath and North East Somerset, United Kingdom |
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Memento Memento delivers enterprise fraud and compliance solutions to credit unions and community banks in North America and Europe. |
Compliance, Enterprise Software, Fraud Detection, Security | Concord, Massachusetts, United States |
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ViewApp Viewapp is a modern application for inspecting any objects using pre-designed templates with protection from fraud. |
Apps, Fraud Detection, Photography, Video | Moscow, Moscow City, Russian Federation |
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PayOp International payment platform with 300+ payment methods |
Billing, Credit Cards, Debit Cards, Fraud Detection, Payments, Transaction Processing | Singapore, Central Region, Singapore |
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Terminal3 Terminal3 is a leading global platform for game monetization, distribution and promotion in 200+ countries. |
Casual Games, E-Commerce, Fraud Detection, Gaming, MMO Games, Mobile Payments, Online Games, Payments, PC Games, Transaction Processing | San Francisco, California, United States |
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DodgeBall A Trust & Safety no-code platform to orchestrate anti-fraud products and workflows. |
Big Data, Cyber Security, Developer APIs, Fraud Detection, SaaS, Software | N/A |
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WL Payments An acquirer-agnostic payment gateway platform as a white-label solution for ISOs, PSPs, Acquirers, Banks, & Online Merchants |
Cryptocurrency, E-Commerce, Financial Services, FinTech, Fraud Detection, Internet, Payments, Software, Transaction Processing | Amsterdam, Noord-Holland, The Netherlands |
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Sentrant Sentrant utilize in-house developed security intelligence to protect online advertisers'. |
Advertising, Fraud Detection, Security | Fredericton, New Brunswick, Canada |
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RingCaptcha RingCaptcha provides SMS and voice verification services, as well as SMS traffic analytics, monitoring and anti-fraud protection. |
Analytics, Developer APIs, Developer Tools, Fraud Detection, Mobile | San Francisco, California, United States |
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Clari5 (CustomerXPs) Global Category Leader in Banking Products for Enterprise Financial Crime Management |
Artificial Intelligence, Banking, Compliance, Enterprise Software, Financial Services, FinTech, Fraud Detection, Machine Learning, Risk Management, Software | Bengaluru, Karnataka, India |
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Zoot Enterprises Lending Automation Software Provider |
Credit, Fraud Detection, Risk Management, Software | Bozeman, Montana, United States |
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Hybrid Security Hybrid Security is a cyber-security company that offers behavior-based web fraud detection. |
Artificial Intelligence, Cyber Security, Fraud Detection | Tel Aviv, Tel Aviv, Israel |
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MicroBilt Corporation MicroBilt Corporation provides decision critical information that helps businesses to reduce risk. |
B2B, Big Data, FinTech, Fraud Detection, Payments, Predictive Analytics, Risk Management | Kennesaw, Georgia, United States |
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SIGOS SIGOS is the worldwide leader in active testing and Fraud Detection of telecommunication networks and services. |
Fraud Detection, Messaging, Mobile, Mobile Apps, Quality Assurance, SMS, Unified Communications, VoIP, Wired Telecommunications, Wireless | Nuremberg, Bayern, Germany |
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Daftcode A venture building company. We create and launch our own projects, from concept stages, through development and up to market launch. |
Artificial Intelligence, Big Data, Business Development, Business Intelligence, EdTech, Fraud Detection, Payments, SaaS | Warsaw, Mazowieckie, Poland |
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Fraud0 Fraud0 is a software that renders uncontaminated analytics, automated non-human traffic, fraud and advertising detection solutions. |
Advertising, Fraud Detection, Network Security, Software | Munich, Bayern, Germany |
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Equifax Canada Equifax Canada provides credit bureau and information reports for businesses. |
Credit Bureau, Financial Services, Fraud Detection, Information Technology | Toronto, Ontario, Canada |
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VeriDoc Global VeriDoc Global (VDG) is a patented QR Code verification solution using blockchain technology. |
Cyber Security, Fraud Detection, GovTech, National Security, Public Safety, QR Codes, Security, Software, Supply Chain Management | Singapore, Central Region, Singapore |
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PCA Audit PRX Control Solutions develops apps to provide prescription control and health management solutions for the healthcare industry. |
Fraud Detection, Health Care, Medical | Chacao, NA - Venezuela, Venezuela |
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FUGU A new breed of payment fraud analysis solution tracking online payments after checkout |
E-Commerce, Fraud Detection, Payments, Transaction Processing | Tel Aviv, Tel Aviv, Israel |
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UOL BoaCompra BoaCompra operates a payment platform that offers various local payment options to online gamers. |
E-Commerce, Financial Services, Fraud Detection, Marketing, Payments | São Paulo, Sao Paulo, Brazil |
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Vouchery.io Vouchery.io is a promo automation platform that gives marketers the AI-tools they need to scale their promotional strategy. |
Coupons, Enterprise Software, Fraud Detection, Machine Learning, Marketing Automation, SaaS | San Mateo, California, United States |
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Safe Banking Systems SBS specialized anti-money laundering and compliance solutions enable organizations to uncover fraud, terrorist financing, money laundering. |
Banking, Business Intelligence, Compliance, Data Integration, Data Mining, Data Visualization, Enterprise Software, Financial Services, FinTech, Fraud Detection, Identity Management, Information Services, Intelligent Systems, Professional Services, Reputation, Risk Management, Software, Subscription Service, Text Analytics | Mineola, New York, United States |
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BeehiveID Prevent Online Fraud BEFORE it Happens - TechStars '13 |
Biometrics, E-Commerce, Fraud Detection, Identity Management, Security | Austin, Texas, United States |
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ViciNFT NFTs for the common good. |
Art, Blockchain, Cryptocurrency, Enterprise Software, Fraud Detection, Software Engineering | Belvedere Tiburon, California, United States |
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Open Access BPO Open Access BPO provides scalable multilingual outsourcing solutions for startups and established businesses. |
Content, Customer Service, Fraud Detection, Outsourcing | Makati, Manila, Philippines |
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Risk Ident Risk Ident offers anti-fraud solutions for companies within the e-commerce and financial sectors. |
Fraud Detection, Machine Learning, Security, Software | Hamburg, Hamburg, Germany |
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PagBrasil PagBrasil is an online payment processing service and gateway for Brazil. |
E-Commerce, FinTech, Fraud Detection, Payments, Transaction Processing | Porto Alegre, Rio Grande do Sul, Brazil |
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ThreatTrack Security ThreatTrack Security specializes in helping organizations identify and stop malwares designed to evade the traditional cyber-defenses. |
Cyber Security, Fraud Detection | Clearwater, Florida, United States |
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Yakoa Yakoa is a NFT Fraud Detection Network. |
Fraud Detection | N/A |
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Walrus Security Walrus keeps push payments safe by developing and deploying novel authentication technology in a low-friction platform. |
Computer, Cyber Security, FinTech, Fraud Detection, Identity Management, Payments | New York, New York, United States |
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Netsweeper Netsweeper delivers uniquely flexible and powerful web filtering and web threat management software solutions to the telecom, enterprise. |
Enterprise Software, Fraud Detection, Network Security, Software | Waterloo, Ontario, Canada |
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Scorce Single API that connects you in less than 24 hours to global solutions mostly used for client authentication, KYC, and fraud prevention. |
Developer APIs, FinTech, Fraud Detection, Payments, Software | Puebla, Puebla, Mexico |
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Naspay Payment Service Provider |
Compliance, Fraud Detection, Mobile Payments, Payments, Risk Management | Limassol, Limassol, Cyprus |
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Velo Easy Velo Easy is a Berlin-based bicycle box platform. |
Apps, Fraud Detection | Berlin, Berlin, Germany |
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Dark Reading Dark Reading, an IT-focused portal, helps information security professionals manage the balance between data protection and user access. |
Communities, Cyber Security, Fraud Detection | Manhasset, New York, United States |
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INube Software Solutions iNube has conceived, developed and implemented cutting-edge technology solutions for the insurance industry. |
Fraud Detection, Information Technology, Insurance, Software, Video Streaming | Bangalore, Karnataka, India |