Fraud Detection & Prevention
Results
IdentityIQ
IdentityIQ is a US-based identity theft and credit protection company designed to help users stay on top identity thieves and data breaches.
Temecula, California USA
Illuma Labs
Illuma Labs delivers real-time voice authentication and fraud prevention solutions.
Plano, Texas USA
INETCO Systems
INETCO deliver essential real-time cybersecurity, payment fraud detection, operational monitoring and analytics solutions that empower our customers to grow their businesses without interruptions.
Vancouver, British Columbia Canada
Infigo IS
INFIGO IS specializes in information security consulting services. Our employees are leading information security experts in Croatia.
Zagreb Croatia
Innov8tif
Innov8tif is an AI company specialised in providing ID assurance solutions — helping digital businesses to prevent frauds by verifying and authenticating customers identity.
Subang Jaya Malaysia
International Association of Financial Crimes Investigators (IAFCI)
International Association of Financial Crimes Investigators provides services and information about financial fraud, fraud investigation and fraud prevention.
El Dorado Hills, California USA
IPQualityScore (IPQS)
IPQS anti-fraud tools provide a real-time fraud score to analyze how likely a user or visitor is to engage in fraudulent behavior.
Las Vegas, Nevada USA
Iris Powered by Generali
Iris Powered by Generali is an identity theft resolution provider. Our offering combines expert assistance and support with user-friendly identity protection technology.
Washington, DC USA
iSPIRAL IT Solutions
iSPIRAL is a leading regulatory technology software provider delivering state-of-art AML, KYC, Risk and Compliance solutions.
178 Omirou, 1st Floor\nAradippou 7102Cyprus
Kount
Kount's “decision engine” platform is ideal for managing fraud in online/telephone channels that process payments and onboard new customers.
Boise, Idaho USA
Landry & Associates
Landry & Associates is a multidisciplinary firm specializing in risk management, performance and technology management.
Montreal, Quebec Canada
LATRO Services
LATRO Services is a complete solution provider to discover, locate, and eliminate telecom fraud.
West Easton, Pennsylvania USA
LegalByte
LegalByte is a leading provider of comprehensive legal and forensic services dedicated to addressing the complex challenges of the digital age.
2201 Menaul Blvd\nAlbuquerque, New Mexico 87107USA
LexisNexis Risk Solutions
LexisNexis Risk Solutions provides technology solutions for Anti-Money Laundering, Fraud Mitigation, Anti-Bribery and Corruption, Identity Management, Tracing and Investigation.
Alpharetta, Georgia USA
Liminal
Liminal is a boutique strategy advisory firm serving digital identity, fintech, and cybersecurity clients, and the private equity / venture capital community.
New York, New York USA