8 Fraud Detection companies

MonetaGo builds distributed ledger and confidential computing infrastructure for trade finance fraud prevention, operating a real-time validation registry used…

Quavo is the world's leading provider of automated dispute management solutions for issuing banks and financial institutions, offering end-to-end automation sof…

Accertify builds AI-driven fraud prevention and digital risk management platforms for e-commerce, financial services, and online retail, covering payment risk,…

GBG is a global leader in digital identity verification, location intelligence, and fraud prevention solutions that enable organizations to validate customer id…

DataDome is an AI-powered cyberfraud protection platform that stops malicious bots and fraud in real time across websites, mobile apps, and APIs.

Early Warning is a fintech company that provides identity verification, fraud prevention, and payment solutions to financial institutions, and owns the Zelle mo…

SentiLink builds machine-learning-powered identity verification tools that help financial institutions detect and stop fraud - including synthetic identities an…

Sofia Stars is a Bulgarian operational services company providing Customer Support, KYC, Risk Management, Anti-Fraud solutions, and R&D services for global onli…