Fraud Detection & Prevention
Results
Sovereign Intelligence
Sovereign Intelligence provides automated insight into the relative intensity of hidden Cyber, Brand, and Financial Risks to your company.
McLean, Virginia USA
Spec
Spec is the only no-code orchestration platform that protects enterprise fraud defenses from being blocked, bypassed, and manipulated by modern attack tactics.
San Jose, California USA
SpyCloud
SpyCloud is a leader in account takeover (ATO) prevention, protecting billions of consumer and employee accounts either directly or through product integrations.
Austin, Texas USA
SQN Banking Systems
SQN Banking Systems fraud detection software products are a critical step towards overcoming the growing problem of fraud across the various payment channels.
Rancocas, New Jersey USA
Subex
Subex leverages its award-winning telecom analytics solutions in areas such as Revenue Assurance, Fraud Management, Asset Assurance and Partner Management, and IoT Security.
Bangalore, Karnataka India
Sum&Substance (Sumsub)
Sum&Substance is a developer of remote verification solutions. Our technology allows online services around the world to meet regulatory requirements, prevent fraud and enhance customer confidence.
80 Wood Ln, White City\nLondon United Kingdom
swIDCH
swIDch is a technology company that aims to eliminate CNP (card not present) Fraud.
London United Kingdom
Synectics Solutions
Synectics deliver solutions for reducing risk, combating financial crime, and enabling organisations to meet their compliance and regulatory commitments.
Newcastle under Lyme United Kingdom
Take Five
Take Five is a national campaign offering straight-forward, impartial advice that helps prevent email, phone-based and online fraud – particularly where criminals impersonate trusted organisations.
London United Kingdom
Telesign
Telesign connect, protect, and defend online experiences with sophisticated digital identity and programmable communications solutions.
Marina del Rey, California USA
Tendo Solutions
Tendo Solutions provides intelligence, security, forensics and risk solutions to clients across different sectors and jurisdictions.
London United Kingdom
TenIntelligence
TenIntelligence provides due diligence, brand protection and fraud investigation services including digital forensics.
London United Kingdom
The ai Corporation
The ai Enterprise Fraud Solution is an on-prem or cloud-based self-service, machine learning fraud detection and prevention tool set.
Woking United Kingdom
Thero6
Thero6 develop dynamic financial analysis algorithms that help prevent coin collapses and theft of cryptocurrency funds by identifying the transaction absolutely throughout the chain.
Seoul Korea, South
ThirdWatch
ThirdWatch is a Data Science company with real-time automated fraud prevention solutions.
Gurgaon, Haryana India
