Fraud Detection & Prevention
Results
LegalByte
LegalByte is a leading provider of comprehensive legal and forensic services dedicated to addressing the complex challenges of the digital age.
2201 Menaul Blvd\nAlbuquerque, New Mexico 87107USA
LexisNexis Risk Solutions
LexisNexis Risk Solutions provides technology solutions for Anti-Money Laundering, Fraud Mitigation, Anti-Bribery and Corruption, Identity Management, Tracing and Investigation.
Alpharetta, Georgia USA
Liminal
Liminal is a boutique strategy advisory firm serving digital identity, fintech, and cybersecurity clients, and the private equity / venture capital community.
New York, New York USA
Lutech
Lutech is an Italian ICT engineering and services company. Business solution areas include cyber security.
Milan Italy
Mastercard
MasterCard is a leading global payments solutions company that serves consumers and businesses in over 210 countries and territories worldwide.
New York, New York USA
Match Systems
Match Systems provides blockchain investigations, KYC, KYT, AML, Due Diligence and compliance services.
Singapore
MaxMind
MaxMind is an industry-leading provider of IP intelligence and online fraud detection tools.
Waltham, Massachusetts USA
Memcyco
Memcyco is a provider of cutting-edge digital trust technologies to empower brands in combating online brand impersonation fraud, and preventing fraud damages to businesses and their clients.
Ramat Gan Israel
MindWise
MindWise is a comprehensive global threat monitoring solution with implementations for fraud prevention and enterprise threat intelligence.
San Francisco, California USA
Moonsense
Moonsense is on a mission to level the playing field in the fight against online fraud.
San Francisco, California USA
Moviri
Moviri combines security technology engineering, intelligence expertise and our data science DNA to help companies manage digital risk end-to-end.
Milan Italy
MVP Tech
MVP Tech designs and deploys next generation infrastructures where Security and Technology converge.
Dubai United Arab Emirates
National Health Care Anti-Fraud Association (NHCAA)
National Health Care Anti-Fraud Association is the leading national organization focused exclusively on the fight against health care fraud.
Washington, DC USA
neoEYED
neoEYED helps banks and fintech to detect and prevent frauds using a Behavioral AI that recognizes the users just by looking at “how” they interact with the applications.
Wilmington, Delaware USA
Neosecure
NeoSecure is a specialist Cybersecurity Solutions and Managed Services provider in Latin America.
Santiago Chile