Fraud Detection & Prevention USA

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C3.ai

The C3 AI Suite supports configurable, pre-built, high value AI applications for predictive maintenance, fraud detection, anti-money laundering, sensor network health and more.

Redwood City, California USA

Chainalysis

Chainalysis provides blockchain analysis software to prevent, detect and investigate cryptocurrency money laundering, fraud and compliance violations.

New York, New York USA

CHEQ

CHEQ provides fully autonomous, preemptive technology for brand safety and ad-fraud prevention.

New York, New York USA

CipherTrace

CipherTrace develops cryptocurrency Anti-Money Laundering, cryptocurrency forensics, and blockchain threat intelligence solutions.

Menlo Park, California USA

ClosingLock

ClosingLock is the leading provider of wire fraud prevention software for the real estate industry.

Austin, Texas USA

Communications Fraud Control Association (CFCA)

CFCA is the premier International Association for fraud risk management, fraud prevention and profitability control.

Bedminster, New Jersey USA

Conatix

Conatix was formed to apply recent advances in AI and other fields of technology to insider fraud, one of the most intractable problems in cybersecurity.

Washington, DC USA

CyberScout

Cyberscout delivers the latest cybersecurity education, protection and resolutions services. We also provide swift incident response services around the world.

Scottsdale, Arizona USA

Darwinium

Darwinium is a Cyberfraud Prevention Platform that provides scalable customer journey protection without complexity.

San Francisco, California USA

DataVisor

DataVisor is a big data fraud detection and anti-money laundering solution.

Mountain View, California USA

Deduce

Deduce use a combination of aggregate historical user data, identity risk intelligence, and proactive alerting to deliver a robust identity and authentication solution.

Philadelphia, Pennsylvania USA

Digital Element

Digital Element is a global IP geolocation and intelligence leader with unrivaled expertise in leveraging IP address insights to deliver new value to companies.

Peachtree Corners, Georgia USA

Digital Resolve

Digital Resolve delivers solutions that help companies maintain trust and confidence through proven and cost-effective fraud-protection and identity intelligence technology.

Norcross, Georgia USA

Document Security Systems (DSS)

DSS anti-counterfeit, authentication, and brand protection solutions are deployed to prevent attacks which threaten products, digital presence, financial instruments, and identification.

Rochester, New York USA

Early Warning Services

Early Warning is committed to providing awareness, education, and enablement around fraud prevention.

Scottsdale, Arizona USA

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Clayden Law

Clayden Law advise global businesses that buy and sell technology products and services. We are experts in information technology, data privacy and cybersecurity law.

Practice Labs

Practice Labs is an IT competency hub, where live-lab environments give access to real equipment for hands-on practice of essential cybersecurity skills.

BackupVault

BackupVault is a leading provider of automatic cloud backup and critical data protection against ransomware, insider attacks and hackers for businesses and organisations worldwide.

TÜV SÜD Academy UK

TÜV SÜD offers expert-led cybersecurity training to help organisations safeguard their operations and data.

Syxsense

Syxsense brings together endpoint management and security for greater efficiency and collaboration between IT management and security teams.

mmCERT

mmCERT is the national Computer Emergency Response Team for Myanmar.

PeCERT

PeCERT is the national Computer Emergency Response Team for Peru.

ThreatQuotient

ThreatQuotient delivers an open and extensible threat intelligence platform to provide defenders the context, customization and collaboration needed for increased security effectiveness.

OneSpan

OneSpan (formerly Vasco Data Security) is a global leader in digital identity security, transaction security and business productivity.

CyberTech Network

CyberTECH is a global cybersecurity, Internet of Things (IoT) and Smart City network ecosystem and incubator operator.

GlobalPlatform

GlobalPlatform’s specifications are highly regarded as the international standard for enabling digital services and devices to be trusted and securely managed throughout their lifecycle.

Swisscom Blockchain

Swisscom Blockchain is focused on supporting the implementation and adaption of Blockchain-based platforms in enterprises across diverse industries.

ZEBOX

ZEBOX is an international incubator & accelerator of innovative startups. Focus is on Transport/Logistics and Industry X.0 including technologies such as AI, Blockchain and Cybersecurity.

Atakama

With Atakama, data remains encrypted until the very moment it is used, and the ability to decrypt is based on zero trust architecture.

Buchbinder Information Technology Solutions

Buchbinder Tunick & Company is a premier CPA and advisory firm offering a broad range of assurance, tax, business consulting and IT consulting services.

Cynalytica

Cynalytica deliver pioneering cybersecurity and machine analytics technologies that help protect critical infrastructure, securely enable Industry 4.0 and help accelerate digital transformation.

Primus Institute of Technology

At Primus Institute of Technology our mission is to inspire, support, and empower current and aspiring IT professionals through training and career development workshops.

ProjectDiscovery

ProjectDiscovery is an open-source, cybersecurity company that builds a range of software for security engineers and developers.

Arista Middle East

Arista Middle East is part of Global Arista Technologies specializing in OT Cybersecurity.

Camms

Camms are a team of experienced professionals dedicated to providing innovative GRC software solutions that help organizations manage risk, make informed decisions, and drive positive change.

Lenze

Lenze are an experienced partner for automation systems, digitalization and cyber security.

USA Fraud Detection & Prevention

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