Name | Description | Industry | Official Website | Location | ||
|---|---|---|---|---|---|---|
Socure is a New York City-based developer of an identity verification and fraud risk solution. | ||||||
A company offering a suite of software products and 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. | ||||||
Sift Science is a San Francisco-based company founded in 2011 by Brandon Ballinger. | ||||||
Forter is a E-Commerce fraud detection platform founded in 2013 by Michael Reitblat, Liron Damri and Alon Shemesh. | ||||||
User authentication and fraud prevention with biometric Identity-as-a-Service. AimBrain provides face, voice, lipsync, behavior and anomaly detection modules. | ||||||
AI-powered platform designed to prevent fraud and financial crime. | ||||||
Platform offering e-commerce fraud-prevention technology to help online retailers grow by managing fraud risks. | ||||||
Quantexa is a company that enables institutions to make better decisions using their data. | ||||||
NICE is a provider of software solutions enabling organizations to ensure compliance, fight financial crime, and safeguard people and assets. | ||||||
Veriff is a company founded in 2015 by Kaarel Kotkas. | ||||||
Cybertonica is a FinTech company which detects and prevents fraudulent transactions and reduces risk for financial services organisations. | ||||||
BioCatch is a Tel Aviv-based cybersecurity company developing behavioral biometrics and human-device interactions analysis to build user and data protections. | ||||||
FICO is an analytics company for consumer credit risk measurement. | ||||||
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. | ||||||
Platform providing smart fraud detection and prevention to stop online payment fraud. | ||||||
The Go-to-Market security suite, trusted by over 12,000 customers to protect their funnels, sites and analytics from bots and fake users. | ||||||
Quantifind enables financial crimes/fraud analysts and investigators to make better decisions, faster, with intelligent automation. | ||||||
EverC (previously EverCompliant) is a leading provider of cyber intelligence that allows acquiring banks and payment service providers (PSP) to manage cyber risk. | ||||||
Acuant is a leading global provider of identity verification, regulatory compliance (AML/KYC) and digital identity solutions. | ||||||
Seon is an AI-powered real-time transaction fraud prevention platform founded in 2017 by Tamas Kadar. | ||||||
Rippleshot is a Chicago-based data protection company offering fraud and risk management software founded in 2012 by Canh Tran, Yueyu Fu and Randal Cox. | ||||||
NetGuardians is a leading Fintech company recognized for its unique approach to fraud and risk assurance solutions. | ||||||
DataVisor is a researching and developing company with focus in fraud management. |