Fraud Detection & Prevention
Results
Bottomline Technologies
Bottomline Technologies is an innovator in business payment automation technology, helping companies make complex business payments simple, smart and secure.
Portsmouth, New Hampshire USA
BPC Banking Technologies
BPC’s advanced fraud prevention solution helps card issuers and acquirers combat the growing threat by monitoring 100% of transactions, online, in real-time across all channels.
Baar Switzerland
Brighterion
Brighterion solutions stop payment and acquirer fraud, reduce credit risk and delinquency, fight financial crime, prevent healthcare fraud, waste and abuse, and more.
San Francisco, California USA
BullWall
BullWall is a digital innovator dedicated to fight cybercrime in its many forms. Our overarching purpose is to stop new and unknown strings of ransomware attacks in its tracks.
Vejle Denmark
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
Caulis
Caulis FraudAlert is a cyber security solution. It can detect fraud and identity theft based on users’ online behaviour.
Tokyo Japan
Celebrus
Celebrus Fraud Data Platform, by D4t4 Solutions, works with existing fraud structures to augment functionality and turn fraud management into true fraud prevention.
Sunbury-on-Thames United Kingdom
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
Cifas
Cifas are leaders in fraud prevention, working closely with UK law enforcement partners.
London United Kingdom
CipherTrace
CipherTrace develops cryptocurrency Anti-Money Laundering, cryptocurrency forensics, and blockchain threat intelligence solutions.
Menlo Park, California USA
Clari5
Clari5 redefines real-time, cross channel banking Enterprise Fraud Management using a central nervous system approach to fight financial crime.
Bangalore, Karnataka India
Cleafy
Cleafy are a team of fraud hunters, cybersecurity experts, data scientists, and software engineers. Our purpose is to make people’s life easier and free from the threats in the digital ecosystem.
Milan Italy
ClearSale (CLSA3)
Clearsale’s innovative fraud solutions combine advanced technology with a passionate team of seasoned experts that understand every client’s unique needs.
Sao Paulo Brazil
ClosingLock
ClosingLock is the leading provider of wire fraud prevention software for the real estate industry.
Austin, Texas USA