Fraud Detection & Prevention
Results
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
Thomsen Trampedach
Thomsen Trampedach offers a tailored-made brand protection solution to each customer using a proprietary enforcement automation and reporting tool and a multilingual enforcement team.
Zug Switzerland
ThreatFabric
ThreatFabric integrates industry-leading threat intel, behavioral analytics, advanced device fingerprinting and over 10.000 adaptive fraud indicators.
Amsterdam Netherlands
ThreatMark
ThreatMark provides fraud detection solutions for digital banking and payments.
Brno Czech Republic
TisOva
TisOva is an innovative cybersecurity startup dedicated to addressing the growing issue of online scams targeting students.
London United Kingdom
Togggle
Togggle offers seamless identity verification solutions and distributed infrastructure, enabling organizations to combat fraud and ensure compliance with data protection regulations.
London United Kingdom