Fraud Detection & Prevention
Results
Hawk AI
Hawk AI’s mission is to help financial institutions detect financial crime more effectively and efficiently using AI to enhance rules and find anomalies.
Munich Germany
Healthcare Fraud Shield (HCFS)
The focus of Healthcare Fraud Shield is solely on healthcare fraud prevention and payment integrity with a successful approach based on many unique advantages we deliver to our clients.
Chesterfield, Missouri USA
Hiya
Hiya's mission is to secure voice with trust, identity and intelligence. We're protecting people from spam and fraud calls, and helping carriers secure their networks for all.
Seattle, Washington USA
Identifid
Identifid offers a suite of fraud prevention and identity authentication solutions to businesses and governments using the latest advances in AI, vision processing, and biometric recognition.
Miramar, Florida USA
Identity Theft Resource Center (ITRC)
ITRC is a non-profit organization established to empower and guide consumers, victims, business and government to minimize risk and mitigate the impact of identity compromise and crime.
San Diego, California USA
IdentityIQ
IdentityIQ is a US-based identity theft and credit protection company designed to help users stay on top identity thieves and data breaches.
Temecula, California USA
Illuma Labs
Illuma Labs delivers real-time voice authentication and fraud prevention solutions.
Plano, Texas USA
INETCO Systems
INETCO deliver essential real-time cybersecurity, payment fraud detection, operational monitoring and analytics solutions that empower our customers to grow their businesses without interruptions.
Vancouver, British Columbia Canada
Infigo IS
INFIGO IS specializes in information security consulting services. Our employees are leading information security experts in Croatia.
Zagreb Croatia
Innov8tif
Innov8tif is an AI company specialised in providing ID assurance solutions — helping digital businesses to prevent frauds by verifying and authenticating customers identity.
Subang Jaya Malaysia
International Association of Financial Crimes Investigators (IAFCI)
International Association of Financial Crimes Investigators provides services and information about financial fraud, fraud investigation and fraud prevention.
El Dorado Hills, California USA
IPQualityScore (IPQS)
IPQS anti-fraud tools provide a real-time fraud score to analyze how likely a user or visitor is to engage in fraudulent behavior.
Las Vegas, Nevada USA
Iris Powered by Generali
Iris Powered by Generali is an identity theft resolution provider. Our offering combines expert assistance and support with user-friendly identity protection technology.
Washington, DC USA
iSPIRAL IT Solutions
iSPIRAL is a leading regulatory technology software provider delivering state-of-art AML, KYC, Risk and Compliance solutions.
178 Omirou, 1st Floor\nAradippou 7102Cyprus
Kount
Kount's “decision engine” platform is ideal for managing fraud in online/telephone channels that process payments and onboard new customers.
Boise, Idaho USA