Fraud Detection companies

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

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.

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

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

FICO is a leading analytics software company that powers decisions helping businesses and people worldwide prosper through predictive analytics, AI, and the ind…

Shift Technology is the leading AI platform for the global insurance industry, combining generative, agentic, and predictive AI to transform underwriting, claim…