Fraud Detection & Prevention

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Sovereign Intelligence

Sovereign Intelligence provides automated insight into the relative intensity of hidden Cyber, Brand, and Financial Risks to your company.

McLean, Virginia USA

Spec

Spec is the only no-code orchestration platform that protects enterprise fraud defenses from being blocked, bypassed, and manipulated by modern attack tactics.

San Jose, California USA

SpyCloud

SpyCloud is a leader in account takeover (ATO) prevention, protecting billions of consumer and employee accounts either directly or through product integrations.

Austin, Texas USA

SQN Banking Systems

SQN Banking Systems fraud detection software products are a critical step towards overcoming the growing problem of fraud across the various payment channels.

Rancocas, New Jersey USA

Subex

Subex leverages its award-winning telecom analytics solutions in areas such as Revenue Assurance, Fraud Management, Asset Assurance and Partner Management, and IoT Security.

Bangalore, Karnataka India

Sum&Substance (Sumsub)

Sum&Substance is a developer of remote verification solutions. Our technology allows online services around the world to meet regulatory requirements, prevent fraud and enhance customer confidence.

80 Wood Ln, White City\nLondon United Kingdom

swIDCH

swIDch is a technology company that aims to eliminate CNP (card not present) Fraud.

London United Kingdom

Synectics Solutions

Synectics deliver solutions for reducing risk, combating financial crime, and enabling organisations to meet their compliance and regulatory commitments.

Newcastle under Lyme United Kingdom

Take Five

Take Five is a national campaign offering straight-forward, impartial advice that helps prevent email, phone-based and online fraud – particularly where criminals impersonate trusted organisations.

London United Kingdom

Telesign

Telesign connect, protect, and defend online experiences with sophisticated digital identity and programmable communications solutions.

Marina del Rey, California USA

Tendo Solutions

Tendo Solutions provides intelligence, security, forensics and risk solutions to clients across different sectors and jurisdictions.

London United Kingdom

TenIntelligence

TenIntelligence provides due diligence, brand protection and fraud investigation services including digital forensics.

London United Kingdom

The ai Corporation

The ai Enterprise Fraud Solution is an on-prem or cloud-based self-service, machine learning fraud detection and prevention tool set.

Woking United Kingdom

Thero6

Thero6 develop dynamic financial analysis algorithms that help prevent coin collapses and theft of cryptocurrency funds by identifying the transaction absolutely throughout the chain.

Seoul Korea, South

ThirdWatch

ThirdWatch is a Data Science company with real-time automated fraud prevention solutions.

Gurgaon, Haryana India

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CSI Consulting Services

Get Advice From The Experts: * Training * Penetration Testing * Data Governance * GDPR Compliance. Connecting you to the best in the business.

Resecurity

Resecurity is a cybersecurity company that delivers a unified platform for endpoint protection, risk management, and cyber threat intelligence.

BackupVault

BackupVault is a leading provider of automatic cloud backup and critical data protection against ransomware, insider attacks and hackers for businesses and organisations worldwide.

Alvacomm

Alvacomm offers holistic VIP cybersecurity services, providing comprehensive protection against cyber threats. Our solutions include risk assessment, threat detection, incident response.

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.

CGI Group

CGI is a leading IT and business process services provider. Services include IT consulting, Systems Integration, Application Development, Infrastructure, Business Processes, Digital IP.

Protocol Policy Systems

Protocol Policy Systems specialise in IT policy deployment and management systems that deliver compliance and secure computing environments.

CalCom

CalCom Hardening Solution (CHS) for Microsoft OMS is a security baseline-hardening solution designed to address the needs of IT operations and security teams.

CyberSift

CyberSift is a cyber security provider. We develop threat detection software which needs no infrastructure changes as it integrates with almost any security tool.

Cymulate

Cymulate is a SaaS-based breach and attack simulation platform that makes it simple to know and optimize your security posture any time, all the time.

Nexusguard

Nexusguard is at the forefront of the fight against malicious Internet attacks, protecting organizations worldwide from threats to their websites, services, and reputations.

OneVisage

Our award-winning 3DAuth digital identity platform turns any consumer mobile device into a real-time 3D facial scanner that securely authenticates the user in seconds.

David Hayes-Export Controls

David Hayes-Export Controls provides assistance to companies affected by export controls or who are considering entering the market but are unsure of the commercial and regulatory implications.

Tactical Network Systems (TNS)

Tactical Network Solutions helps you discover hidden attack vectors in IoT and connected devices before someone else does.

Cranfield University

Cranfield Defence and Security are at the forefront of their fields, offering capabilities ranging from cyber security and digital warfare to robotics, forensic sciences and simulation and analytics.

Advantex Network Solutions

Advantex Network Solutions are a leading provider in Mitel, IT Solutions, Networking, and iP surveillance.

NXM Labs

NXM is a leader in a leader in advanced cybersecurity software for connected devices.

Esprinet

The Esprinet Group is an enabler of the technology ecosystem: a team of people who promote access to technology through an extensive network of professional resellers.

Threat Con

Threat Con is a one of its kind event in Nepal, a series of annual international security conventions similar to the famous Black Hat and DEF CON conferences.

Cynical Technology

Cynical Technology is a Nepalese cybersecurity company with expertise in security consulting, auditing, testing and compliance.

Loccus AI

Loccus are developers of AI solutions in the voice safety space. We build identity verification solutions, deepfake detection systems and fraud protection products for companies and end-users.