Fraud Detection & Prevention
Results
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
Com Olho
Com Olho provides the measurement, analytics, quality assurance, and fraud protection technologies brands need for their business and customers.
Gurgaon, Haryana India
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
Copenhagen FinTech
Copenhagen FinTech is a centre for R&D and innovation in the Danish finance IT sector. Focus areas include cyber security and payments platforms.
Copenhagen Denmark
CRI Group
CRI Group excels at deterring, detecting and investigating crimes against businesses using a global network of professionals specially trained in Anti-Corruption, Risk Management and Compliance.
London United Kingdom
CryptoCodex
Cryptocodex has developed Counter-Fight, the most advanced, yet simple to implement, counterfeit detection system.
Tel Aviv Israel
Cryptoloc
Cryptoloc's core business is developing solutions designed to protect businesses from all kinds of security threats using a unique patented cryptography.
Brisbane, Queensland Australia
CyberScout
Cyberscout delivers the latest cybersecurity education, protection and resolutions services. We also provide swift incident response services around the world.
Scottsdale, Arizona USA
CyberSource
CyberSource provides online payment and fraud management services for medium and large-sized merchants.
Reading United Kingdom
Cybertonica
Cybertonica is a FinTech company which detects and prevents fraudulent transactions and reduces risk for financial services organisations.
London United Kingdom
Darwinium
Darwinium is a Cyberfraud Prevention Platform that provides scalable customer journey protection without complexity.
San Francisco, California USA