Fraud & Identity companies

Part of Financial Technology

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Vispera
Image recognition-based analytics enhancing retail operations for grocery retailers.
Fraud & IdentityIstanbul, Turkey
Fraugster
Fraud detection platform offering real-time risk analysis for e-commerce.
Fraud & IdentityBerlin, Germany
Simility
SaaS based fraud detection platform
Fraud & IdentityPalo Alto, United States
Nethone
Fraud detection platform enhancing security for digital payment transactions.
Fraud & IdentityWarsaw, Poland
iSignthis
AML/KYC software for preventing Card Not Present (CNP) fraud
Fraud & IdentityMelbourne, Australia
CyberCube
Fraud detection platform delivering cyber risk analytics for insurance sector.
Fraud & IdentitySan Francisco, United States
IronVest
Personal identity fraud protection platform enhancing online security and privacy.
Fraud & IdentityNew York City, United States
Black Sesame Technologies
Automotive chip developer enhancing intelligent driving and vehicle safety.
Fraud & IdentityPudong, China
CTOS
Customer identity verification platform offering comprehensive credit reporting services.
Fraud & IdentityKuala Lumpur, Malaysia
VIDA
Identity verification solutions enabling secure and efficient customer identification.
Fraud & IdentityNew York City, United States
Microblink
Payment fraud detection solutions enhancing security and user experiences.
Fraud & IdentityLondon, United Kingdom
Passbase
Cloud-based identity and document verification solutions
Fraud & IdentitySan Francisco, United States
Anyline
Mobile data capture solutions enhancing identity verification for automotive experts.
Fraud & IdentityVienna, Austria
Intelligo Group
Due diligence platform delivering comprehensive background checks and insights.
Fraud & IdentityNew York City, United States
Shufti Pro
Identity verification solutions enhancing security for global enterprises and SMEs.
Fraud & IdentityLondon, United Kingdom
Vouched
Identity verification solutions connecting businesses with individuals efficiently.
Fraud & IdentitySeattle, United States
Asseco
Provider of an omnichannel banking solutions
Fraud & IdentityRzeszow, Poland
IDmission
Identity verification solutions enhancing security and user experience for businesses.
Fraud & IdentityBoulder, United States
Mitek
Identity verification platform enhancing fraud protection and compliance solutions.
Fraud & IdentitySan Diego, United States
Mypinpad
Payment security solutions enabling fast, secure mobile transactions globally.
Fraud & IdentityCardiff, United Kingdom
Chargeback
Cloud based platform for recovering lost merchant revenue in chargebacks
Fraud & IdentityAmerican Fork, United States
Guardian Analytics
Behavioral analytics based online fraud prevention solution
Fraud & IdentityMountain View, United States
DataVisor
Fraud detection platform utilizing AI for real-time transaction security.
Fraud & IdentitySanta Clara, United States
Silent Eight
Fraud detection platform utilizing AI to prevent financial crime.
Fraud & IdentitySingapore, Singapore