Fraud Detection & Prevention

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4Stop

4Stop is a global KYC, compliance and anti-fraud risk management company.

Cologne Germany

ABCsolutions

ABCsolutions is dedicated to assisting businesses and professionals achieve compliance with federal anti-money laundering regulations in an intelligent and pragmatic way.

Merrickville, Ontario Canada

AcceptLocal

AcceptLocal is a payments industry consultancy with expertise in payment processing, payment security, anti-money laundering and fraud prevention.

Vancouver, British Columbia Canada

Accertify

Accertify is a leading provider of fraud prevention, chargeback management, and payment gateway solutions.

Itasca, Illinois USA

ACI Worldwide

ACI Worldwide powers electronic payments for more than 5,000 organizations around the world.

Naples, Florida USA

Acuant

Acuant is a leading global provider of identity verification, regulatory compliance (AML/KYC) and digital identity solutions.

Los Angeles, California USA

Aeriandi

Aeriandi is a leading provider of hosted PCI security compliance solutions for call centres, trusted by high street banks and major Telcos.

Oxford United Kingdom

AimBrain

AimBrain tools detect and prevent fraud, faster and more accurately than ever before.

London United Kingdom

Alipay

Alipay.com is a third-party online payment platform and a leader in online payments with 400 million users.

Hangzhou China

AML Global Solutions (AMLGS)

AMLGS delivers Financial Crime prevention training programmes and consultancy services encompassing Anti-Money Laundering (AML), Counter Terrorism Financing (CTF), Bribery & Corruption and Fraud.

London United Kingdom

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Clayden Law

Clayden Law are experts in information technology, data privacy and cybersecurity law.

CSI Consulting Services

Get Advice From The Experts: * Training * Penetration Testing * Data Governance * GDPR Compliance. Connecting you to the best in the business.

Syxsense

Syxsense brings together endpoint management and security for greater efficiency and collaboration between IT management and security teams.

BackupVault

BackupVault is a leading provider of completely automatic, fully encrypted online, cloud backup.

CYRIN

CYRIN® Cyber Range. Real Tools, Real Attacks, Real Scenarios. See why leading educational institutions and companies in the U.S. have begun to adopt the CYRIN® system.

Cyber Security Supplier Directory

Free Access: Cyber Security Supplier Directory listing 5,000+ specialist service providers.

Perimeter 81

Perimeter 81 is a Zero Trust Network as a Service designed to simplify secure network, cloud and application access for the modern and distributed workforce.

MIRACL

MIRACL provides the world’s only single step Multi-Factor Authentication (MFA) which can replace passwords on 100% of mobiles, desktops or even Smart TVs.

Cylance Smart Antivirus

An antivirus that works smarter, not harder, from BlackBerry. Lightweight, non-intrusive protection powered by artificial intelligence. BUY NOW - LIMITED DISCOUNT OFFER.

IT Governance

IT Governance is a leading global provider of information security solutions. Download our free guide and find out how ISO 27001 can help protect your organisation's information.

Israel National Cyber Directorate (INCD)

The Israel National Cyber Directorate is the national security and technological agency responsible for defending Israel’s national cyberspace and for establishing and advancing Israel’s cyber power.

Source Defense

Source Defense provides websites with the first ever prevention technology for attacks of third-party origin.

Tessian

Tessian (formerly CheckRecipient) is a next-generation email security platform that helps enterprises counteract human error and significantly reduce the risk of data loss.

AimBrain

AimBrain tools detect and prevent fraud, faster and more accurately than ever before.

Stage2Data

Stage2Data is one of Canada’s most trusted cloud solution providers offering hosted Backup and Disaster Recovery Services.

US Secret Service

The US Secret Service has a pivotal role in securing the nation’s critical infrastructures, specifically in the areas of cyber, banking and finance.

Simply Hired

Simply Hired is a job search engine that collects job listings from all over the web, including company career pages, job boards and niche job websites.

MCPc

MCPc improves the security and well-being of our clients. We protect data, manage the complexity and sustainability of technology, empower employee performance, and ultimately reduce business risk.