Fraud Detection & Prevention
Results
DataVisor
DataVisor is a big data fraud detection and anti-money laundering solution.
Mountain View, California USA
Datplan
Datplan offers a software solution that gives an overview of 8 key cyber risk areas, their threats, and risk management steps.
Southend-on-Sea SS9 1DLUnited Kingdom
Deduce
Deduce use a combination of aggregate historical user data, identity risk intelligence, and proactive alerting to deliver a robust identity and authentication solution.
Philadelphia, Pennsylvania USA
DeepCyber
DeepCyber supports its customers, with an “intelligence-driven” approach, to improve their proactive detection and response "capability" of cyber threats.
Rome Italy
Defentry
Defentry have created an Ecosystem that lets our users easily monitor, train and resolve their digital security issues.
Stockholm Sweden
Digital Element
Digital Element is a global IP geolocation and intelligence leader with unrivaled expertise in leveraging IP address insights to deliver new value to companies.
Peachtree Corners, Georgia USA
Digital Resolve
Digital Resolve delivers solutions that help companies maintain trust and confidence through proven and cost-effective fraud-protection and identity intelligence technology.
Norcross, Georgia USA
Document Security Systems (DSS)
DSS anti-counterfeit, authentication, and brand protection solutions are deployed to prevent attacks which threaten products, digital presence, financial instruments, and identification.
Rochester, New York USA
Early Warning Services
Early Warning is committed to providing awareness, education, and enablement around fraud prevention.
Scottsdale, Arizona USA
Effectiv
Effectiv is a real-time fraud & risk management platform for Financial Institutions and Fintechs.
San Francisco, California USA
Elliptic
Elliptic solve the crucial problem of identity in cryptocurrencies, with the sole purpose of combating suspicious and criminal activity.
London United Kingdom
Enzoic
Enzoic is an enterprise-focused cybersecurity company committed to preventing account takeover and fraud through compromised credential detection.
Boulder, Colorado USA
Ergon Informatik
Ergon Informatik AG is Switzerland's leading provider of customised software solutions and software products including fraud detection and the Airlock web security suite.
Zurich Switzerland
Ethoca
Ethoca is a secure network for card issuers and merchants to connect and work cooperatively outside the payment network in a unique and powerful way.
Toronto, Ontario Canada
European Healthcare Fraud & Corruption Network (EHFCN)
EHFCN is the only organisation dedicated to combating fraud, corruption and waste in the healthcare sector across Europe.
Brussels Belgium
