Companies in the Fraud detection industry
Fraud detectionName | Description | Industry | Official Website | Location | ||
|---|---|---|---|---|---|---|
ComplyAdvantage is a company developing machine learning and big data based financial crime fighting software. | ||||||
Block is a technology company that has developed solutions to develop an integrated ecosystem of commerce solutions, business software, and banking services for sellers. It was founded as Square in 2009 and is located in San Francisco, California. | ||||||
MasterCard is an american multinational financial services corporation founded in 2000. | ||||||
Neustar is a Sterling, Virginia-based information technology company offering identity resolution and data technology for telecommunications. | ||||||
Visa is a global payments technology company that connects consumers, businesses and banks in more than 200 countries and territories worldwide. | ||||||
Socure is a New York City-based developer of an identity verification and fraud risk solution. | ||||||
RSA Security is a Bedford, Massachusetts-based computer and network security company. | ||||||
A company offering a business intelligence and risk management platform. | ||||||
Fortress Identity is a Miami-based cybersecurity developer offering multi-factor authentication with biometrics inherence factors to secure iOS and Android applications, active directory environments and Citrix applications. | ||||||
A company offering a suite of software products and solutions. | ||||||
4Paradigm is a China-based artificial intelligence start-up company developing machine learning software. | ||||||
Chainalysis is a company that provides tools for cryptocurrency analysis, compliance, and investigation. | ||||||
Onfido is an identity verification service for enterprises. | ||||||
Pindrop is a cybersecurity company developing voice security and authentication solutions. | ||||||
An insurance technology company offering artificially intelligent software for insurance fraud detection and claims handling. | ||||||
Trulioo is a Vancouver-based company offering an electronic identity verification platform. | ||||||
Thomson Reuters is a company offering software platform for knowledge work. | ||||||
Fourthline, founded in 2017 by Krik Gunning and Chris van Straeten, provides an artificial intelligence (AI)-based compliance and know your customer (KYC) platform for financial technology companies. | ||||||
Ingenico is a global leader in seamless payment founded in 1980 by Jean B Jeanglaude. | ||||||
Sift Science is a San Francisco-based company founded in 2011 by Brandon Ballinger. | ||||||
A global information services company in California that focuses on providing information, analytical tools, and marketing services. | ||||||
Early Warning Services is a Scottsdale, Arizona-based company founded in 1990. They offer financial technology, risk management, identity and fraud detection services. | ||||||
A company offering anti-money laundering, fraud, and compliance services. | ||||||
August Schell delivers cybersecurity solutions and cloud computing services to proactively defend and protect organization's data against cyber attacks. | ||||||
Sardine is a real-time fraud prevention product for financial technology and Web3 customers. |
