Fraud Detection & Prevention
Results
Early Warning Services
Early Warning Services identity, authentication and payment solutions empower financial institutions to make confident decisions, enable payments and mitigate fraud.
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
EverC
EverC (formerly EverCompliant) is a leading provider of cyber intelligence that allows acquiring banks and payment service providers (PSP) to manage cyber risk.
New York, New York USA
Evina
Evina offers the most advanced cybersecurity and fraud protection for mobile payment.
Paris France
Experian
Experian provide software solutions to help organizations prevent identity fraud and crime.
Nottingham United Kingdom
Fair Isaac Corporation (FICO)
FICO provides analytics software and tools used across multiple industries to manage risk, fight fraud, optimize operations and meet strict government regulations.
San Jose, California USA
Farsight Security
Farsight Security provides the world’s largest real-time actionable threat intelligence on how the Internet is changing.
San Mateo, California USA
Featurespace
Featurespace is a world-leader in Adaptive Behavioural Analytics and creator of the ARIC™ platform for fraud and risk management.
Cambridge United Kingdom
Feedzai
Feedzai provide software that uses big data analysis and machine-based learning to prevent fraud in ecommerce.
San Mateo, California USA
FinCom.co
FinCom.Co is the world’s first automatic AML/ KYC screening system, for comprehensive compliance.
Petah Tikva Israel