Fraud Detection & Prevention
Results
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
Lunio
Lunio makes the internet a safer and more reliable place for everyone trying to grow their business by automatically getting rid of fake clicks, traffic, and leads on all ad platforms.
Manchester United Kingdom
Lutech
Lutech is an Italian ICT engineering and services company. Business solution areas include cyber security.
Milan Italy
Mastercard
MasterCard is a leading global payments solutions company that serves consumers and businesses in over 210 countries and territories worldwide.
New York, New York USA
Match Systems
Match Systems provides blockchain investigations, KYC, KYT, AML, Due Diligence and compliance services.
Singapore
MaxMind
MaxMind is an industry-leading provider of IP intelligence and online fraud detection tools.
Waltham, Massachusetts USA