Fraud Detection & Prevention USA

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C3.ai

The C3 AI Suite supports configurable, pre-built, high value AI applications for predictive maintenance, fraud detection, anti-money laundering, sensor network health and more.

Redwood City, California USA

CertifID

CertifID is the only company dedicated to fighting fraud for the real estate industry with an identity verification SaaS platform, insurance, and proven recovery services.

Austin, Texas USA

Chainalysis

Chainalysis provides blockchain analysis software to prevent, detect and investigate cryptocurrency money laundering, fraud and compliance violations.

New York, New York USA

CHEQ

CHEQ provides fully autonomous, preemptive technology for brand safety and ad-fraud prevention.

New York, New York USA

CipherTrace

CipherTrace develops cryptocurrency Anti-Money Laundering, cryptocurrency forensics, and blockchain threat intelligence solutions.

Menlo Park, California USA

ClosingLock

ClosingLock is the leading provider of wire fraud prevention software for the real estate industry.

Austin, Texas USA

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

CyberScout

Cyberscout delivers the latest cybersecurity education, protection and resolutions services. We also provide swift incident response services around the world.

Scottsdale, Arizona USA

Darwinium

Darwinium is a Cyberfraud Prevention Platform that provides scalable customer journey protection without complexity.

San Francisco, California USA

DataVisor

DataVisor is a big data fraud detection and anti-money laundering solution.

Mountain View, California USA

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

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

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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.

ZenGRC

ZenGRC (formerly Reciprocity) is a leader in the GRC SaaS landscape, offering robust and intuitive products designed to make compliance straightforward and efficient.

TÜV SÜD Academy UK

TÜV SÜD offers expert-led cybersecurity training to help organisations safeguard their operations and data.

ManageEngine

As the IT management division of Zoho Corporation, ManageEngine prioritizes flexible solutions that work for all businesses, regardless of size or budget.

XYPRO Technology

XYPRO is the market leader in HPE Non-Stop Security, Risk Management and Compliance.

CrowdStrike

CrowdStrike is a global provider of security technology and services focused on identifying advanced threats and targeted attacks.

Retail & Hospitality Information Sharing & Analysis Center (RH-ISAC)

Retail & Hospitality ISAC operates as a central hub for sharing sector-specific cyber security information and intelligence.

PSC

PSC is a leading PCI and PA DSS assessor and Approved Scanning Vendor.

KvantPhone

KvantPhone (formerly CryptTalk) is an easy-to-use, quantum resistant secure communication service designed for businesses and large organizations.

SecuLution

SecuLution is an Antivirus product using Application Whitelisting which offers much more protection than Virus Scanners ever can.

Blake, Cassels & Graydon (Blakes)

Blakes is one of Canada’s top business law firms serving national and international clients in specialist areas including cyber security.

Cybersecurity & Infrastructure Security Agency (CISA) - USA

CISA leads the national effort to defend critical infrastructure against the threats of today and to secure against the evolving risks of tomorrow.

Inter-American Cooperation Portal on Cyber-Crime

The Inter-American Cooperation Portal on Cyber-Crime was created to facilitate and streamline cooperation and information exchange among government experts from OAS member states.

Excelerate Systems

Excelerate Systems is a leading provider of IT services with a focus on Big Data, Cloud Services and Security.

Celerium

Celerium transforms cyber defense for both companies and industry sectors by leveraging cyber threat intelligence to defend against cyber threats and attacks.

BlackScore

BlackScore is a technology company seeking to disrupt risk assessment using AI-driven technology.

Center for Information Technology Policy (CITP) - Princeton University

The Center for Information Technology Policy at Princeton University is a nexus of expertise in technology, engineering, public policy, and the social sciences.

Scholarly Networks Security Initiative (SNSI)

SNSI brings together publishers and institutions to solve cyber-challenges threatening the integrity of the scientific record, scholarly systems and the safety of personal data.

Cyware

Cyware is the only company building Virtual Cyber Fusion Centers enabling end-to-end threat intelligence automation, sharing, and unprecedented threat response for organizations globally.

Accenture

Accenture is a leading global professional services company providing a range of strategy, consulting, digital, technology & operations services and solutions including cybersecurity.

Avalon Cyber

Arm your organization in the fight against cyberattacks by partnering with the experts at Avalon Cyber.

USA Fraud Detection & Prevention

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