Know Good, Catch Bad I Transaction monitoring models that learn from good behaviour, to catch more bad behavior.
Fraudio provides payment fraud detection, merchant risk monitoring, and money laundering detection services.
No Fraud provides e-commerce merchants with the #1 most effective e-commerce CNP fraud protection
FraudScope aims to put more of our healthcare dollars towards patient care by reducing billing claims fraud.
UNFRAUD is a software platform that prevents potential online fraud scenarios.
A site dedicated to knowledge sharing between fraud prevention professionals about fraud prevention techniques and technology.
risk scoring platform that can handle complex multi-source fraud detection and compliance checks at high speed
Drona Pay delivers real-time gains by reducing delinquency, bust-offs, scams & merchant frauds.
Guardinex is a creator of Machine Learning technology to prevent Identity Fraud.
Neuro-ID is an analytics platform that provides actionable insight to reduce and detect fraud and online threats.