Organizations in Fraud Detection
| Name | Industry | Address | |
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AppROI AppROI uses the most advanced fraud prevention technologies on performance marketing to drive the most valued consumers. |
Advertising, Fraud Detection, Marketing | Ho Chi Minh City, NA - Vietnam, Vietnam |
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Nicheknow Payments and Fintech Consulting |
Banking, Financial Services, FinTech, Fraud Detection, Management Consulting, Payments, Risk Management | Limassol, Limassol, Cyprus |
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LocatePLUS LocatePLUS is an industry-leading provider of public information and investigative solutions. |
Fraud Detection, Information Services, Information Technology | Peabody, Massachusetts, United States |
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Money Investigation, Inc. Commercial Collections & Litigation | Asset Liability Investigations | Brand Disclosure | Compliance RSP Verification |
Collection Agency, Debt Collections, Fraud Detection, Legal | Pompano Beach, Florida, United States |
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Verify Smart Corp. Verify Smart Corp. is an international technology company that develops and markets innovative solutions. |
Fraud Detection, Information Technology | Fernley, Nevada, United States |
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Silverseal Silverseal is a global, private, security consulting, investigations, protective services and technology company. |
Consulting, Corporate Training, Fraud Detection, Information Technology, Intrusion Detection, Management Consulting, Penetration Testing, Physical Security, Privacy, Security | New York, New York, United States |
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Victrio Victrio provides software that secures enterprises against fraud attacks that are originated, progressed or completed on the phone. |
Cyber Security, Enterprise Software, Fraud Detection, Mobile, Security, Software | Mountain View, California, United States |
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IGuards iGuards help to guard the digital information and helps to handle the handling the information security and privacy management. |
Fraud Detection, Network Security, Security, Software | Destelbergen, Oost-Vlaanderen, Belgium |
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Plusius Plusius offers tailored funds collection, escrow, KYC, KYB, AML, fraud prevention, payouts, and splitting services to international traders. |
Financial Services, Fraud Detection | Örebro, Orebro Lan, Sweden |
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Biocom Control & Attendance Biocom designs, develops, manufactures, and markets biometric systems for access and attendance control. |
Biometrics, Fraud Detection, Identity Management, Information Technology, Manufacturing | Jerusalem, Yerushalayim, Israel |
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EzPay America EzPay America provides provides payment processing solutions to all business types. No contract | Free equipment | Zero processing fees. |
Billing, Credit Cards, Debit Cards, E-Commerce, Fraud Detection, Indoor Positioning, Mobile Payments, Point of Sale, Retail, Transaction Processing | Alcoa, Tennessee, United States |
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Association Of Certified Fraud Examiners TheACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education. |
Education, Fraud Detection, Training | Austin, Texas, United States |
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Stichting BKR Stichting BKR specializes in preventing debt, credit, and fraud problems. |
Financial Services, Fraud Detection, Non Profit | Tiel, Gelderland, The Netherlands |
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Exato Digital Simplifying background check |
Developer APIs, Fraud Detection, Identity Management, Information Technology, Risk Management, Security | São Paulo, Sao Paulo, Brazil |
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First Watch Technologies First Watch Technologies is a technology solutions company that provides cyber security and data breach response services. |
Cyber Security, Fraud Detection, Information Technology | Akron, Ohio, United States |
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DexM DexM is a SaaS company offering automatic employee fraud detection for businesses with point of sale terminals. |
Cyber Security, Fraud Detection, SaaS, Software | Tel Aviv, Tel Aviv, Israel |
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CyberStanc CyberStanc is a technology-driven company that provides AI-based security posture analysis and threat detection solutions. |
Artificial Intelligence, Fraud Detection, Network Security | Delaware, Ohio, United States |
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YAXA YAXA solution is a real-time risk monitoring and threat remediation platform for enterprises seeking to actively block malicious behaviors. |
Cloud Infrastructure, Cloud Security, Cyber Security, Fraud Detection, Intrusion Detection, Machine Learning, Network Security, Web Apps | Concord, Massachusetts, United States |
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Authenticated Digital Authenticated Digital brings data transparency to programmatic trading |
Advertising, Advertising Platforms, Digital Media, Fraud Detection | New York, New York, United States |
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NetTracer NetTracer provides technology for baggage tracing, claims fraud screening, and lost and found management services. |
Fraud Detection, Software | Atlanta, Georgia, United States |
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Dasient Dasient is an internet security company protecting websites from web-based malware attacks that create web traffic. |
Cyber Security, Fraud Detection, Information Technology, Internet, Security, Web Browsers | Palo Alto, California, United States |
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Magensa Magensa offers fraud prevention, detection, and advisory services for authentication & cryptographic security. |
Advice, Fraud Detection | N/A |
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Dominion Advisory Group Dominion Advisory Group specializes in financial crime investigations and solving anti-money laundering problems for financial institutions. |
Advice, Financial Services, Fraud Detection, Professional Services, Risk Management | Newport Beach, California, United States |
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Analytics In Motion Leaders in Data Science, Machine Learning & Big Data. Unlock the full potential of your data & gain deeper insights to empower your business |
Artificial Intelligence, Banking, Business Intelligence, Cloud Data Services, Data Center Automation, Data Integration, Fraud Detection, Health Insurance, Machine Learning, Predictive Analytics | N/A |
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Cognizance Technologies Cognizance Technologies is a health IT company that focuses on infrastructure, DevOps, fraud prevention, system engineering & PMO services. |
Fraud Detection, Health Care, Information Technology, IT Infrastructure | Leesburg, Virginia, United States |
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Volance Volance offers affordable, enterprise class fraud detection solutions for merchants big and small. |
E-Commerce, Enterprise Software, Fraud Detection, Information Technology | Chicago, Illinois, United States |
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Power Solutions Group Power Solutions Group is a NETA-accredited power & automation solutions provider, focused on timely innovative solutions. |
Electronics, Fraud Detection, Product Design | Tipp City, Ohio, United States |
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PhotoFax PhotoFax specializes in surveillance, remote surveillance and investigative services with a creative, innovative and committed approach. |
Fraud Detection, Intrusion Detection, Security | Hampshire, Illinois, United States |
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Sevis Systems Sevis Systems specializes in telecommunication with mobile backhaul and enhanced signaling solutions to improve operational efficiency. |
Fraud Detection, Mobile Apps, Telecommunications | Plano, Texas, United States |
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NXG Strategies NXG Strategies expertise in identity theft investigation, fraud remediation, & data breach response, serving consumers nationwide. |
Consulting, Cyber Security, Fraud Detection, Mobile Devices, Professional Services | Franklin, Tennessee, United States |
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VerumView A revolutionary Real-time KYC-tool has been designed to create a unique data source for online service. |
Credit Bureau, Financial Services, FinTech, Fraud Detection, Risk Management | Netanya, HaMerkaz, Israel |
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Michael Moecker & Associates Michael Moecker & Associates helps businesses from complex financial challenges with comprehensive insolvency and fiduciary services. |
Finance, Financial Services, Fraud Detection, Management Consulting | Fort Lauderdale, Florida, United States |
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Kent Security Kent Security offers security guards, security technology, and video monitoring services. |
Fraud Detection, Security, Video | North Miami Beach, Florida, United States |
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Variti Variti is a network security solutions firm that blocks bad bots, protects users from various automated abuse, attacks and fraud techniques. |
Cyber Security, Fraud Detection, Network Security | Reading, Reading, United Kingdom |
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Blockbax Blockbax helps business processes and guides with performance monitoring, maintenance, utilization optimization, and fraud detection. |
Fraud Detection, Professional Services, Real Time | Rotterdam, Zuid-Holland, The Netherlands |
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ClarityRay ClarityRay helps publishers and networks identify and prevent ad-fraud. |
Advertising, Fraud Detection, Security | Tel Aviv, Tel Aviv, Israel |
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Dr. Opinion Dr. Opinion is a web-based API designed to combat fraudulent dental insurance claims using artificial intelligence. |
Artificial Intelligence, Dental, Fraud Detection, Insurance, InsurTech, Software | San Leandro, California, United States |
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UpCOM Labs upCOM Labs is an industry-leading provider of Number intelligence and realtime telecom fraud detection tools. |
Cyber Security, Developer APIs, Fraud Detection, Telecommunications | Braga, Braga, Portugal |
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Spy Emporium Spy Emporium is a surveillance industry that provides home security monitoring services and create spies for solving issues. |
Fraud Detection, Intrusion Detection, Security | Houston, Texas, United States |
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Tact India Tact India renders employee screening, due diligence, fraud investigation, business hygiene audits, executive protection & defense services. |
Employee Benefits, Fraud Detection, Management Consulting | Haryana, Haryana, India |
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ZeroTolerance ZeroTolerance is your remote AML department. We give all KYC/KYT tools, AML framework and our experts to cover ALL your AML requirements |
Compliance, FinTech, Fraud Detection, Identity Management, Legal Tech, Risk Management | London, England, United Kingdom |
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Zensed Zensed uses Artificial Intelligence and advanced Machine Learning systems to prevent frauds |
Artificial Intelligence, Cyber Security, Fraud Detection, Machine Learning | Ängelholm, Kronobergs Lan, Sweden |
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Z4 Security Securing Blockchain transactions and building community trust. |
Blockchain, Cyber Security, Fraud Detection, Network Security | Tel Aviv, Tel Aviv, Israel |
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Universal Payment Solutions Universal Payment Solutions renders POS equipment, transaction processing, risk management, fraud detection and merchant business analytics. |
Fraud Detection, Payments, Point of Sale, Risk Management | North Miami Beach, Florida, United States |
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Delfigo Security Delfigo’s DSGateway solution provides on-premise authentication solutions to reduce identity theft and fraud at businesses premises. |
Fraud Detection, Mobile, SaaS, Security, Software | Boston, Massachusetts, United States |
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Neighborhood Watch® For Corporations Workplace Risk Engagement System | Digitized Expert Interviews |
Commercial Insurance, Compliance, Cyber Security, Fraud Detection, Human Resources, Insurance, InsurTech, Risk Management | Ann Arbor, Michigan, United States |
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Gardium Securite Gardium Securite specializes in investigations, background checks, technical solutions, guarding, labor disputes, and executive protection. |
Consulting, Fraud Detection, Human Resources, Security | Saint-eustache, Quebec, Canada |
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Evita.io Free online protection of your digital identity for life. |
Database, Fraud Detection, Identity Management | Waiblingen, Baden-Wurttemberg, Germany |
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PlagiarismSearch.com SaaS. |
Fraud Detection, Software | Zürich, Zurich, Switzerland |
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Speik Speik is a voice security solution that delivers complete protection from call recording, archiving and PCI phone payments. |
Compliance, Fraud Detection, Security | Oxford, Oxfordshire, United Kingdom |
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ChargebackOps ChargebackOps provides outsourced chargeback management services. |
Financial Services, Fraud Detection | South Jordan, Utah, United States |
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Experian Japan Experian Japan is an information services company that provides data and analytics tools. |
Analytics, Big Data, Cyber Security, Fraud Detection, Information Services, Professional Services | Tokyo, Tokyo, Japan |
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Computer Information Development Computer Information Development is an information provider that offers SSN verification, income tax, and employer verification services. |
Consulting, Fraud Detection, Information Services | Arcadia, California, United States |
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EFraud Prevention eFraud Prevention provides e-learning services to financial institutions with consumer fraud awareness and prevention content. |
E-Learning, Education, Financial Services, Fraud Detection, Internet | Southbury, Connecticut, United States |
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ADX PRO ADX PRO makes it easy for businesses to interact with their potential customers through effective and direct promotions driven by data |
Advertising, App Marketing, Data Integration, Fraud Detection, Internet, Mobile, Mobile Advertising, Social Media | Kington, Herefordshire, United Kingdom |
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FraudBuster FraudBuster provides bypass and interconnect fraud detection and traffic control solutions. |
Fraud Detection, Mobile Apps, Network Security | Vélizy-villacoublay, Ile-de-France, France |
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Sapien Wallet Sapien Wallet is a crypto wallet for smartphone that collects post-transactional data from the users in the form of ratings and reviews. |
Apps, Blockchain, Fraud Detection, Information Technology, Messaging, Mobile Apps, Productivity Tools, Social Network | Middletown, Delaware, United States |
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Actionable Intelligence Technologies Actionable Intelligence Technologies provides financial investigative solution services. |
Financial Services, Fraud Detection, Software | N/A |
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Last Mile Corp. Last Mile Corp. renders telecommunication services such as voice termination, data connectivity, fraud detection and text message services. |
Fraud Detection, Internet, Telecommunications | Longwood, Florida, United States |
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Vintela Vintela is a privately held company that provides enterprise class solutions and services for integration and interoperability. |
Fraud Detection, Identity Management, Software | Utah, Tennessee, United States |
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Ammolite Analytx Advancing threat intelligence by developing Quantum AI Cybersecurity solutions with deep domain expertise in defence, finance and energy |
Artificial Intelligence, Cloud Security, Finance, Fraud Detection, Machine Learning, National Security, Physical Security, Privacy, Quantum Computing, Software | Calgary, Alberta, Canada |
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Deepfake Stop Enabling Consumer Trust in a World of Deep Fake Media |
Blockchain, Digital Media, FinTech, Fraud Detection | N/A |
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DataUniverse DataUniverse develops applications to solve social problems such as financial fraud and personal information leakage. |
Big Data, Fraud Detection, Information Technology, Security | Yongdungpo, Seoul-t'ukpyolsi, South Korea |
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Corsair Communications Software and system solutions for the wireless industry, focusing on fraud prevention and prepaid wireless billing NASDAQ:CAIR |
Fraud Detection, Software, Wireless | Palo Alto, California, United States |
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Prescience Point Capital Management Prescience Point Capital Management is an investment firm that provides consultation based on research, analytics, and investigations. |
Analytics, Finance, Financial Services, Fraud Detection, Market Research | Baton Rouge, Louisiana, United States |
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Memento Security FIS is a global leader in financial services technology, focusing on retail, institutional banking, payments, asset and wealth management. |
Cyber Security, Enterprise Software, Financial Services, Fraud Detection | Jacksonville, Florida, United States |
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Allevar Allevar offers expertise in big data, automation, financial compliance, architecture, and project management to solve business challenges. |
Big Data, Consulting, Fraud Detection, Property Management | Toronto, Ontario, Canada |
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Payventures Payventures specializes in the design and implementation of comprehensive acquiring solutions including domestic and international |
Fraud Detection, Payments | Boca Raton, Florida, United States |
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ITRACE Technologies iTRACE Technologies provides supply chain security, brand protection, and product security. |
Fraud Detection, Service Industry, Supply Chain Management | Redwood City, California, United States |
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CIC Data CIC Data is a data analytic solutions company that offers lead generation, credit scoring, and fraud evaluation services. |
Analytics, Big Data, Fraud Detection, Lead Generation | Hanoi, NA - Vietnam, Vietnam |
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Perseuss Perseuss is an IT solutions company that offers tools for ROI analysis, fraud data sharing, and flagging of potential fraudulent bookings. |
Analytics, Fraud Detection, Information Technology, Productivity Tools | Zaandam, Noord-Holland, The Netherlands |
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Lauth Investigations Lauth Investigations specializes in legal support, insurance subrogation, personal investigations and corporate financial investigations. |
Fraud Detection, Identity Management, Security, Service Industry | Indianapolis, Indiana, United States |
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Gcom Holdings Japan Gcom Holdings is a Financial Services. |
Finance, Financial Services, Fraud Detection | Tokyo, Tokyo, Japan |
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Chex Systems Chex Systems is a banking consumer reporting company that offers identity theft, security freeze and fraud detection services. |
Banking, Financial Services, Fraud Detection, Security | Saint Paul, Minnesota, United States |
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A-Pro Detectives Privados A-Pro Detectives Privadosâ„¢ is a private investigation agency that works in Spain. |
Fraud Detection, Identity Management | Tarragona, Catalonia, Spain |
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Nerodata Nerodata is a consulting firm that provides fraud management, data collection, big data enablement, and business analytics services. |
Analytics, Big Data, Fraud Detection, Information Technology | London, England, United Kingdom |
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Arsenal Recon Arsenal Recon is a consultancy that renders digital forensics and information security services by exploiting electronic evidence. |
Consulting, Fraud Detection, Security | Chelsea, Massachusetts, United States |
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X88 SOFTWARE X88 software is a information technology & services company |
Database, Fraud Detection, Software | Theale, West Berkshire, United Kingdom |
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IP Services IP Services provides brand protection, fraud prevention, program management, privacy and compliance services. |
Compliance, Fraud Detection, Information Services, Privacy | Edinboro, Pennsylvania, United States |
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Virtrue Virtrue provides verified personal information used in human resources, background checks, identity verification and other situations. |
Analytics, Credit, Fraud Detection, Identity Management, Reputation, Security, Software | San Francisco, California, United States |
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Fraud Solutions Fraud Solutions provides fraud risk management, fraud assessments, fraud consulting, fraud prevention-detection-awareness training services. |
Compliance, Content Creators, Corporate Training, Fraud Detection, Management Consulting, Risk Management | Naperville, Illinois, United States |
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Mody Data Solutions Mody Data Solutions provides an AI based insurance fraud detection solution, based on 30 years of insurance fraud expertise. |
Fraud Detection, Health Insurance, Insurance, InsurTech, Life Insurance | New York, New York, United States |
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Temple Grange Partners Temple Grange Partners is a financial crime and compliance consultancy. |
Financial Services, Fraud Detection, Management Consulting, Payments, Quality Assurance, Risk Management | London, England, United Kingdom |
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PTEN PTEN offers debit card reconciliation, and fraud risk management services. |
Debit Cards, Fraud Detection, Risk Management | Jakarta, Jakarta Raya, Indonesia |
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Spider.io Spider.io is an IT security providers offers Anti-malware solutions for online advertisers. |
Advertising, Fraud Detection, Internet, Security | London, England, United Kingdom |
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FreeScoresAndMore FreeScoresAndMore is a digital portal that provides credit monitoring, identity theft protection and bureau credit score services. |
Financial Services, Fraud Detection, Online Portals | Stamford, Connecticut, United States |
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Scambook Scambook is an online Complaint Resolution Platform dedicated to obtaining justice for victims of fraud. |
Consumer, E-Commerce, Fraud Detection, News | Los Angeles, California, United States |
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Foretrace Foretrace provides cost effective, automated footprinting and reconnaissance using the same tools and techniques as cyber adversaries. |
Cloud Security, Cyber Security, Enterprise Software, Fraud Detection, Network Security, SaaS | N/A |
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Latent Image Latent Image supplies authentication and anti-counterfeiting overt and covert solutions. |
Fraud Detection, Image Recognition, Information Technology, Manufacturing | Lod, HaMerkaz, Israel |
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Blackhawk Intelligence Blackhawk Intelligence is a corporate investigation services agency offering digital fraud, asset tracing, forensic services and CI. |
Cyber Security, Fraud Detection, Network Security, Security | London, England, United Kingdom |
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TeleCheck Services Inc. TeleCheck Services Inc. is the provider of paper & electronic check services including check acceptance & check processing. |
Financial Services, Fraud Detection | Atlanta, Georgia, United States |
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BCD Payment Solutions BCD Payment is created to enable truly anonymous mobile payments protecting credit card from mobile and traditional credit card fraud. |
Credit Cards, Cyber Security, E-Commerce, Finance, Financial Services, Fraud Detection, Mobile Payments | Omaha, Nebraska, United States |
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Capcon Capcon provides specialized compliance-related, security, intelligence, and protection services to a variety of industries. |
Business Intelligence, Compliance, Fraud Detection | Epsom, Surrey, United Kingdom |
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The Sphere The Sphere owns and operates a global telecommunications ecosystem intended to facilitate chain trades, routing, and financial settlements. |
Cryptocurrency, Fraud Detection, Information Technology, Telecommunications | Dublin, Dublin, Ireland |
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Avant Advisory Group Avant Advisory Group is a Financial Advisory And Management Consulting Firm. |
Financial Services, Fraud Detection, Management Consulting, Service Industry | Los Angeles, California, United States |
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A6 Corporation A6 Corporation is mapping the Internet Topology. |
Ad Targeting, Advertising, Fraud Detection | Seattle, Washington, United States |
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Trueseal Holdings, Inc. Trueseal Holdings is an identity access management platform that specializes in providing software products. |
Fraud Detection, Identity Management, Information Technology, Software | Arlington, Virginia, United States |
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KEY KEY supplies security systems for the protection of property, information and communication technologies. |
Fraud Detection, Security, Telecommunications | Prague, Hlavni mesto Praha, Czech Republic |
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WhiteHatAI WhiteHatAI develops advanced healthcare AI for healthcare payment integrity and prevention of fraud, waste and abuse. |
Analytics, Artificial Intelligence, Fraud Detection, Health Care | Cary, North Carolina, United States |
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Detelix Software Technologies Detelix is a fraud protection provider for large companies that detects and investigates fraud cases. |
Cyber Security, FinTech, Fraud Detection, Information Technology, Software | Tel Aviv, Tel Aviv, Israel |