Fraud Detection & Prevention
Results
CipherTrace
CipherTrace develops cryptocurrency Anti-Money Laundering, cryptocurrency forensics, and blockchain threat intelligence solutions.
Menlo Park, California USA
Clari5
Clari5 redefines real-time, cross channel banking Enterprise Fraud Management using a central nervous system approach to fight financial crime.
Bangalore India
ClosingLock
ClosingLock is the leading provider of wire fraud prevention software for the real estate industry.
Austin, Texas USA
Com Olho
Com Olho provides the measurement, analytics, quality assurance, and fraud protection technologies brands need for their business and customers.
Gurgaon India
Communications Fraud Control Association (CFCA)
CFCA is the premier International Association for fraud risk management, fraud prevention and profitability control.
Bedminster, New Jersey USA
Conatix
Conatix was formed to apply recent advances in AI and other fields of technology to insider fraud, one of the most intractable problems in cybersecurity.
Washington, DC USA
Copenhagen FinTech
Copenhagen FinTech is a centre for R&D and innovation in the Danish finance IT sector. Focus areas include cyber security and payments platforms.
Copenhagen Denmark
CRI Group
CRI Group excels at deterring, detecting and investigating crimes against businesses using a global network of professionals specially trained in Anti-Corruption, Risk Management and Compliance.
London United Kingdom
CryptoCodex
Cryptocodex has developed Counter-Fight, the most advanced, yet simple to implement, counterfeit detection system.
Tel Aviv Israel
Cryptoloc
Cryptoloc's core business is developing solutions designed to protect businesses from all kinds of security threats using a unique patented cryptography.
Brisbane, Queensland Australia