Organizations in Fraud Detection
| Name | Industry | Address | |
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HAUD Systems HAUD Systems specialises in security and fraud detection through the provision of SMS and Voice firewalls and filtering solutions. |
Fraud Detection, Security, Telecommunications | Mosta, NA - Malta, Malta |
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Inspired AI SaaS, Artificial Intelligence, Machine Learning, Computer Vision, Security, Fraud Detection, etc |
Artificial Intelligence, Computer Vision, Fraud Detection, Information Technology, Intelligent Systems, Machine Learning, Retail Technology, Security, Software | N/A |
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Silver Tail Systems Silver Tail Systems employs web session intelligence and real-time behavioral analytics to detect and prevent fraud and abuse on websites. |
Analytics, Fraud Detection, Security, Software | Menlo Park, California, United States |
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FRS Labs FRS Labs is a technology company specialising in customer on-boarding (KYC), authentication and fraud prevention solutions for businesses. |
Biometrics, Fraud Detection | Bangalore, Karnataka, India |
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Fraud.com Delivering an end-to-end fraud prevention and management paradigm, balancing risk with seamless user experience. |
Analytics, Biometrics, Fraud Detection, Identity Management, Software | London, England, United Kingdom |
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Cloakok Cloakok is a traffic filtering platform to protect a website. |
Fraud Detection, Marketing, Service Industry, Software | N/A |
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Argos KYC Argos KYC is an identity verification service provider. Identify Anyone Anywhere Anytime. |
Biometrics, Cyber Security, Facial Recognition, Financial Services, Fraud Detection, Identity Management, Information Technology | Vienna, Virginia, United States |
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UnderDefense Cybersecurity UnderDefense is a Incident Response Automation solution for Cloud, hybrid, and on-premise env that is scalable, easy, simple to use by CISO. |
Cloud Security, Cyber Security, Fraud Detection, Information Technology, Network Security | New York, New York, United States |
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AMLBot FinTech, Finance, Cryptocurrency, Risk Management |
Bitcoin, Blockchain, Compliance, Cryptocurrency, Financial Exchanges, Financial Services, FinTech, Fraud Detection, Risk Management | Hong Kong, Hong Kong Island, Hong Kong |
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AddSpy-The Best Android Monitoring App AddSpy provides you 25+ unique features like real-time location tracking, hidden call recording, WhatsApp chat tracking, hidden recorder etc |
Android, Fraud Detection, Information Technology, Mobile Apps, Mobile Devices, Software | Mumbai, Maharashtra, India |
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Whooster Whooster is an investigative data and technology platform for enforcement, regulatory, and private concerns. |
Analytics, Fraud Detection, Law Enforcement, Legal Tech, National Security, Risk Management, Software | Buda, Texas, United States |
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CARCO Group CARCO protects businesses and consumers through its technology platforms, located in Holtsville, NY. |
Fraud Detection, Insurance, Professional Services, Software | Holtsville, New York, United States |
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Ground Truth Intelligence The Diligence and Investigations Platform |
Business Intelligence, Compliance, Fraud Detection, SaaS, Security, Software | London, England, United Kingdom |
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KapeIQ KapeIQ is a deep learning based intelligent fraud detection platform. |
Artificial Intelligence, Fraud Detection, Machine Learning, Payments, Predictive Analytics | Zürich, Zurich, Switzerland |
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CSC Digital Brand Services The digital world changes fast, with new opportunities and threats emerging all the time. |
Fraud Detection, Information Technology, Internet, Risk Management | Wilmington, Delaware, United States |
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Pinaca Technologies Machine Learning based Investigation and fraud detection platform |
Fraud Detection, Information Technology, Law Enforcement, Machine Learning | Chennai, Tamil Nadu, India |
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Apaylo E-Commerce, Finance, FinTech, Mobile Payments, Payments, SaaS, Transaction Processing |
E-Commerce, FinTech, Fraud Detection, Mobile Payments, Payments, Transaction Processing | Vaughan, Ontario, Canada |
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Sphonic Sphonic is a Context-Broker that leverages 3rd party vendor data with a workflow engine to enable fraud prevention, AML, KYC |
Compliance, Financial Services, Fraud Detection, Identity Management, Lending, Payments, SaaS | London, England, United Kingdom |
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Silent Breach Silent Breach is a cyber security company that specializes in network security and digital asset protection. |
Blockchain, Cloud Security, Cyber Security, Fraud Detection, Information Technology, Network Security | St. Petersburg, Florida, United States |
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Singular Key Singular Key modernizes passwordless identity verification and reduces OpEx with No-code Identity Security Orchestration & Automation. |
Cloud Security, Cyber Security, Fraud Detection, Identity Management | Cupertino, California, United States |
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Smartnumbers Smartnumbers is a software company with a telecommunications pedigree. |
Cloud Computing, Fraud Detection, Software, Telecommunications, Unified Communications | London, England, United Kingdom |
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Tecalis Identity verification, electronic signature and automation solutions to streamline the end-to-end customer journey. |
Blockchain, Contact Management, E-Signature, Fraud Detection, Identity Management, Legal Tech, Productivity Tools, SaaS, Software | Amés, Galicia, Spain |
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Tumult Labs Tumult Labs is an IT company that specializes in privacy research, information security, data sharing, and data privacy solutions, |
Consulting, Cyber Security, Fraud Detection, Information Technology, Network Security, Security | Durham, North Carolina, United States |
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Fraudlogix Fraudlogix is an online ad fraud detection company with data solutions developed for enterprise-level companies in AdTech and MarTech. |
Ad Network, Advertising, Affiliate Marketing, Cyber Security, Fraud Detection, Internet | Hallandale, Florida, United States |
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F8th F8th uses machine learning that can identify users and fraudsters in real-time via 100s of patterns such as mouse, keyboard and other inputs |
Artificial Intelligence, Cyber Security, Fraud Detection, Information Technology, Machine Learning, Software | Toronto, Ontario, Canada |
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HiiL Justice Accelerator We are the only accelerator in the world focussed on innovating justice and SDG16. |
Fraud Detection, Impact Investing, Information Services, Law Enforcement, Legal, Legal Tech, Mobile Payments | The Hague, Zuid-Holland, The Netherlands |
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Nsr NSR is a consulting firm that offers service in security compliance, fraud management and other services to help secure company information. |
Cyber Security, Fraud Detection, Information Technology | Roma, Lazio, Italy |
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Admerex Solutions Admerex Solutions is an outsourcing company that provides automation and analytics, chatbot development, debt recoveries, seat hosting, etc. |
Analytics, Debt Collections, Fraud Detection, Information Services, Outsourcing | Cebu, Cebu City, Philippines |
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RSA RSA offers cybersecurity firm that offers address security, risk management & fraud challenges services. |
Cyber Security, Financial Services, Fraud Detection, Security | Bedford, Massachusetts, United States |
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ScanWatch Transform Checkout Experience |
Computer Vision, Fraud Detection, Physical Security, Retail, Retail Technology, Security, Software | Vilnius, Vilniaus Apskritis, Lithuania |
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Covery.ai Global risk management platform helping online companies prevent fraud and minimize risk. |
FinTech, Fraud Detection, Risk Management, Software | Valletta, NA - Malta, Malta |
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TMT ANALYSIS TMT Analysis is a leading global provider of intelligence and information on mobile numbers and devices for onboarding and fraud prevention. |
Customer Service, Fraud Detection, Identity Management, Information Services | London, England, United Kingdom |
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Barac Barac is an advanced streaming analytics platform helping businesses and organisations take real time decisions. |
Analytics, Big Data, Cyber Security, Fraud Detection, Information Technology, Risk Management | London, England, United Kingdom |
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Searchspace Searchspace is an anti-money laundering system that helps companies detect financial crime and comply with regulatory standards. |
Cyber Security, FinTech, Fraud Detection | London, England, United Kingdom |
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Eye4Fraud Eye4Fraud screens, verify and guarantees online orders for fraud protection. |
E-Commerce, Fraud Detection | Brooklyn, New York, United States |
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CyberGlobes Cyberglobes is a security company that provides a state-of-the-art system for law enforcement to prevent criminal activities. |
Cyber Security, Fraud Detection, Law Enforcement, Security, Social Media | Beersheba, HaDarom, Israel |
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Güeno Fraud prevention and transaction monitoring for web2/3 |
Compliance, Cryptocurrency, FinTech, Fraud Detection | Wilmington, Delaware, United States |
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Trusteer Trusteer helps online banks, brokerages and retailers secure the consumer desktop from financial malware attacks and fraudulent websites. |
Banking, E-Commerce, Fraud Detection, Internet, Network Security, Security, Software | Boston, Massachusetts, United States |
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Seif Seif is a business startup that helps users have control over their money on e-commerce and developed a tool for reversible payments. |
Banking, E-Commerce, Fraud Detection, Payments | Garza GarcÃa, Nuevo Leon, Mexico |
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MyNetWatchman myNetWatchman is a cyber investigations and network analysis firm. |
Cyber Security, Fraud Detection, Network Security | Atlanta, Georgia, United States |
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ThreatFabric ThreatFabric provides banks with the expertise and tools to detect known and unknown threats. |
Cyber Security, Fraud Detection, Information Technology, Risk Management | Amsterdam, Noord-Holland, The Netherlands |
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Interthinx Interthinx, a Verisk Analytics subsidiary, is a leading national provider of comprehensive risk-mitigation solutions in the areas of |
Analytics, Fraud Detection, Risk Management | Agoura Hills, California, United States |
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Scalarr Adavanced AI platform to detect and respond to Edge and IoT security threats in real-time with 99% accuracy |
Artificial Intelligence, Cyber Security, Fraud Detection, Identity Management, Information Technology, Intrusion Detection, Network Security, Software | Dover, Delaware, United States |
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Whitestream Rating, research and analysis for the Bitcoin Blockchain. |
Analytics, Bitcoin, Financial Services, Fraud Detection, Risk Management | Tel Aviv, Tel Aviv, Israel |
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MACOM SECURITY MACOM SECURITY provides security for buildings. |
Electronics, Fraud Detection, Homeland Security | Praha, Hlavni mesto Praha, Czech Republic |
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Robertson & Co Robertson & Co is an investigation firm that specializes in claims management, surveillance, fraud investigation, cyber search and training. |
Cyber Security, Fraud Detection, Security, Training | Chipping Ongar, Essex, United Kingdom |
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Garlik Garlik Limited provides services that help protect online consumers from identity theft and financial fraud. |
Finance, FinTech, Fraud Detection, Identity Management, Internet, Personalization, Software | Richmond, Richmond upon Thames, United Kingdom |
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Simple.ID Inc Blockchain Based Identity System for Fintech |
Blockchain, FinTech, Fraud Detection, Identity Management, Payments, Quantified Self | Austin, Texas, United States |
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Appruve Appruve is an API that enables the verification of user identity, fraud detection, regulatory compliance, and digital documentation. |
Compliance, Fraud Detection, Identity Management, Security, Software | Accra, Greater Accra, Ghana |
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XINTEC XINTEC is revenue assurance and fraud detection software for telecom sector. |
Fraud Detection, Mobile, Network Security, Security, Software | Dublin, Dublin, Ireland |
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FraudArmor FraudArmor is a provider of best-in-class integrated payment solutions, marketing services, and security solutions. |
Cyber Security, Fraud Detection, Identity Management, Payments | Baltimore, Maryland, United States |
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Formica AI Cloud-native Data Platform with Machine Learning. The platform offers solutions for Fraud Detection, IoT, BAM and Mobile Reporting. |
Analytics, Artificial Intelligence, Big Data, Fraud Detection, Machine Learning, Software | Istanbul, Istanbul, Turkey |
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CVidya cVidya is a leading supplier of Big Data Analytics solutions for communications and digital service ‎providers. |
Analytics, Big Data, Fraud Detection, Telecommunications | Herzliya, Tel Aviv, Israel |
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ThirdWatch Thirdwatch prevents fraud in digital, banking and e-commerce transactions in real time using AI. https://www.youtube.com/watch?v=_0BeScGNp8A |
Artificial Intelligence, E-Commerce, FinTech, Fraud Detection, Machine Learning | Gurgaon, Haryana, India |
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Target Circle We are the first UA automation platform, powered by AI and focused on everything outside of social and search. |
Analytics, Artificial Intelligence, Big Data, Data Visualization, Fraud Detection, Machine Learning, Marketing Automation, Mobile, SaaS, Software | Lillestrøm, Akershus, Norway |
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Noto Noto specialises in risk management, fraud prevention, real-time data monitoring, AML, consulting, and data processing. |
Consulting, Fraud Detection, Risk Management | Sofia, Grad Sofiya, Bulgaria |
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TIAA TIAA offers a variety of personalized services in digital forensics, anti-crime, advisory, cyber security, training, IT and internal audits. |
Accounting, Advice, Cyber Security, Fraud Detection | Fareham, Hampshire, United Kingdom |
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DeepTrust Engineering-driven and development-focused company delivering digital trust technologies that are the building blocks of the digital economy |
Artificial Intelligence, Biometrics, Blockchain, Cloud Computing, Fraud Detection, Identity Management, Mobile Apps, Privacy, Software Engineering, Web Apps | Courbevoie, Ile-de-France, France |
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Sherlog Technology Sherlog Technology offers security and monitoring services for vehicles that helps in finding stolen vehicles. |
Automotive, Fraud Detection, Security | Prague, Hlavni mesto Praha, Czech Republic |
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Securematix Securematixâ„¢ provides cutting-edge solutions to avoid security breaches, asset forgery, tampering, product counterfeiting & identity theft. |
Cyber Security, Document Management, E-Signature, Fraud Detection, Identity Management, Information Technology, Security, Software | Pune, Maharashtra, India |
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PORGiESOFT PORGiESOFT is an AI tech startup based in Cambridge, UK. We combine data, cybersecurity research & AI to solve problems in fraud detection. |
Analytics, Artificial Intelligence, Cyber Security, EdTech, Education, Fraud Detection, Machine Learning, Natural Language Processing, Software | Cambridge, Cambridgeshire, United Kingdom |
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Arctos Networks Arctos Networks is a cyber security solutions provider that delivers threat solutions to protect enterprise and infrastructures. |
Cyber Security, Fraud Detection, Network Security, Security | Bangalore, Karnataka, India |
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Autohost Trust and Safety at scale. Autohost is an automated Fraud Detection and Identity Verification solution that helps fast-growing companies. |
Cyber Security, Fraud Detection, Identity Management | Toronto, Ontario, Canada |
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SteamRep SteamRep is a service of the Online Fraud Prevention Foundation. |
Fraud Detection, Gamification, Internet | Scottsdale, Arizona, United States |
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Moonlight Security Moonlight Security provides professional security and investigation services nationwide. |
Fraud Detection, National Security, Public Safety, Security | Dayton, Ohio, United States |
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ACK3 Bionetics ACK3 Bionetics is a Singapore-based innovator in the network security domain. |
Cloud Security, Cyber Security, E-Signature, Fraud Detection, Identity Management, Information Technology, Security | Singapore, Central Region, Singapore |
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Advantage Payment Services Advantage Payment Services provides automation and productivity tools that support compliance, fraud prevention, and customer management. |
Banking, Financial Services, Fraud Detection, Productivity Tools | Fargo, North Dakota, United States |
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Sucofindo Sucofindo is an inspection company that offers audit, consultation, certification, training, inspection, testing, and analysis services. |
Consulting, Fraud Detection, Marine Technology, Test and Measurement, Training | Jakarta, Jakarta Raya, Indonesia |
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BigDataCloud Next Generation IP Geolocation Technology and essential APIs for feature-rich eCommerce, ad agencies, financial institutions, CRM and more. |
E-Commerce Platforms, Fraud Detection, Information Technology, Internet, Software | Adelaide, South Australia, Australia |
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MobiWeb MobiWeb is providing global SMS Messaging for B2B, B2C and C2C mobile interaction. Antifraud solutions is also on its product line. |
Developer APIs, Fraud Detection, Messaging, Mobile Advertising, SMS, Software | Kwun Tong, Kowloon, Hong Kong |
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IQU F2P Game Acquisition, Retention and Monetization. |
Advertising, Casual Games, Fraud Detection, Mobile | Haarlem, Noord-Holland, The Netherlands |
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Global Payroll Gateway Global Payroll Gateway provides merchant processing, payment gateway, commission payouts and fraud protection services. |
Fraud Detection, Payments | Newport Beach, California, United States |
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Truston White label credit monitoring, credit reports, credit scores & identity theft protection |
Credit, Financial Services, FinTech, Fraud Detection, Identity Management | San Diego, California, United States |
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Ecosystem.Ai ecosystem.Ai is a low-code platform that combines behavioral social science with real-time machine learning. |
Artificial Intelligence, Banking, Fraud Detection, Insurance, Machine Learning, PaaS, Predictive Analytics, SaaS, Telecommunications | Menlo Park, California, United States |
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Prooftag Your unique proof of authenticity |
Fraud Detection, Security, Skill Assessment | Franceau, Bourgogne, France |
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ArkOwl LLC ArkOwl delivers accurate email verification with the purpose of detecting fraud risk. |
Cyber Security, Fraud Detection, Information Technology, Professional Services, Security | Carver, Minnesota, United States |
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Opticks Opticks develops unmatched anti-fraud solutions for digital advertisers, affiliate networks, and MVAS. |
Advertising, Affiliate Marketing, Billing, Fraud Detection, Information Technology, Mobile Advertising, Software | Barcelona, Catalonia, Spain |
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Global Enterprise Technologies Corporation Global Enterprise provides secure identity solutions services. |
Fraud Detection, Information Technology, Security, Service Industry, Software | Waltham, Massachusetts, United States |
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Home Title Lock Home Title Lock provides home title fraud protection and leasing real estate services. |
Fraud Detection, Professional Services, Real Estate | San Diego, California, United States |
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Clixtell Clixtell is a call tracking analytics and click fraud detection and protection platform for businesses & online advertisers. |
Advertising, Analytics, Fraud Detection, Internet, Marketing, Software | Los Angeles, California, United States |
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Empello Empello provides solutions for payment fraud and advertising fraud in mobile payments. |
Financial Services, Fraud Detection, Security | London, England, United Kingdom |
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Email Hippo Email verification and fraud prevention services for enterprise users |
Cyber Security, Email, Email Marketing, Fraud Detection, Information Technology, Software | Launceston, Cornwall, United Kingdom |
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Memi SaaS, PaaS, Security, Social Media, Identity Management |
Fraud Detection, Identity Management, SaaS, Social Media | Winnipeg, Manitoba, Canada |
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Features Analytics AI driven pro-activeTrade Surveillance for Capital Markets |
Analytics, Artificial Intelligence, Compliance, FinTech, Fraud Detection, Information Technology | Nivelles, Brabant Wallon, Belgium |
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The Cotswold Group The Cotswold Group is an investigation company that provides exceptional results via its specialist investigation & intelligence services.. |
Fraud Detection, Information Services, InsurTech, Intelligent Systems, Professional Services, Security | Tewkesbury, Gloucestershire, United Kingdom |
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Securiton Securiton offers a wide range of security systems such as fire alarm, burglary protection, video security, fence detection & access control. |
Fraud Detection, Intrusion Detection, Security | Achern, Baden-Wurttemberg, Germany |
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InQuest Advisories InQuest Advisories is a fraud risk management and cybersecurity company. |
Cyber Security, Fraud Detection, Risk Management | Gurgaon, Haryana, India |
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Digitpol Cybercrime Investigation & Digital Forensics |
Cloud Computing, Cloud Data Services, Cloud Security, Cyber Security, Fraud Detection, Information Services, Internet | Apeldoorn, Gelderland, The Netherlands |
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Bitrated Bitrated ensures the credibility of bitcoin and other cryptocurrencies through their identity and reputation management system. |
Bitcoin, Cryptocurrency, Financial Services, FinTech, Fraud Detection, Identity Management, Reputation | Tel Aviv, Tel Aviv, Israel |
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New Era Merchant Services New Era Merchant Services specializes in POS and payment processing solutions as well as invoicing, billing, and fraud protection. |
Billing, Financial Services, Fraud Detection, Payments, Point of Sale | Phoenix, Arizona, United States |
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Tiger Tiger delivers workplace performance analytics that transforms how enterprises work, collaborate, and perform. |
Analytics, Business Intelligence, Fraud Detection, Software, Telecommunications | Ringwood, Hampshire, United Kingdom |
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Apruvd Apruvd provides fraud protection. |
Fraud Detection, Information Technology | Scottsdale, Arizona, United States |
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Newgen Payments Newgen is a multi-channel e-commerce platform, international payment gateway (cloud-based & PCI-certified), and digital marketing company. |
Business Intelligence, E-Commerce, Fraud Detection, Mobile, Mobile Payments, Payments | New Delhi, Delhi, India |
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SRS Security SRS Security offers security risk management, cybersecurity, risk assessments and investigative services to a host of clients. |
Cyber Security, Fraud Detection, Identity Management, Professional Services, Risk Management, Security | Stockholm, Stockholms Lan, Sweden |
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Scrutinize Scrutinize is anomaly detection for accounting systems. |
Accounting, Finance, Fraud Detection, Software | Austin, Texas, United States |
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FraudScore FraudScore is a high-precision and feature-rich fraud-fighting platform that uses machine learning. |
Fraud Detection, Machine Learning, Real Time | Nicosia, Nicosia, Cyprus |
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NHCAA NHCAA is a non-profit organization that educates and trains healthcare anti-fraud specialists in the private and governmental sectors. |
Education, Fraud Detection, Government, Health Care | Washington, District of Columbia, United States |
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Roscom Roscom is a technology-to-technology financial risk assurance solutions providing firm specialising in the areas of Revenue Assurance. |
Finance, Financial Services, FinTech, Fraud Detection, Risk Management, Telecommunications, Test and Measurement | Derby, Derby, United Kingdom |
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Cortex MCP Cortex MCP is providing platform for the future of mobile commerce. |
E-Commerce, Fraud Detection, Mobile, Mobile Payments, Security, Software | Mission Viejo, California, United States |
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Blaick Technologies Blaick is a cyber-security company which deploys proprietary Artificial Intelligence threats detection technology to prevent cyber crime. |
Artificial Intelligence, Cyber Security, Fraud Detection, Network Security | Tel Aviv, Tel Aviv, Israel |