ComplyAdvantage is a company developing machine learning and big data based financial crime fighting software.

Socure is a New York City-based developer of an identity verification and fraud risk solution.

A company offering a business intelligence and risk management platform.

Fortress Identity is a Miami-based cybersecurity developer offering multi-factor authentication with biometrics inherence factors to secure iOS and Android applications, active directory environments and Citrix applications.

4Paradigm is a China-based artificial intelligence start-up company developing machine learning software.

Chainalysis is a company that provides tools for cryptocurrency analysis, compliance, and investigation.

Onfido is an identity verification service for enterprises.

An insurance technology company offering artificially intelligent software for insurance fraud detection and claims handling.

Sift Science is a San Francisco-based company founded in 2011 by Brandon Ballinger.

Sardine is a real-time fraud prevention product for financial technology and Web3 customers.

User authentication and fraud prevention with biometric Identity-as-a-Service. AimBrain provides face, voice, lipsync, behavior and anomaly detection modules.

Fingerprint is a developer of an application programming interface designed for fraud detection on the modern web.

Elliptic is a blockchain security company founded by Tom Robinson, Adam Joyce, and James Smith.

KnowBe4 is a Clearwater, Florida-based platform for security awareness training and simulated phishing attacks.

CARTO is a developer of a platform turning spatial data into delivery routes, behavioral marketing, and strategic development.

Feedzai is a San Mateo, California-based Information Technology & Services company.

Forter provides new generation fraud prevention to meet the challenges faced by modern enterprise e-commerce. Only Forter provides fully automated, real-time Decision as a Service fraud prevention, with approve/decline decisions backed by a 100% chargeback guarantee. The system eliminates the need for rules, scores or manual reviews, making fraud prevention friction-free. The result is fraud prevention that is invisible to buyers and empowers merchants with increased approvals, smoother checkout and the near elimination of false positives - meaning more sales and happier customers. Behind the scenes, Forter's machine learning technology combines advanced cyber intelligence with behavioral and identity analysis to create a multi-layered fraud detection mechanism. The result is best for online merchants, and best for online customers.

Quantexa is a company that enables institutions to make better decisions using their data.

Veriff is a company founded in 2015 by Kaarel Kotkas.

Signifyd is a SaaS-based, enterprise-grade fraud technology solution for e-commerce stores.

CipherTrace is a Menlo Park, California-based cybersecurity company developing security solutions for the cryptocurrency industry.

Attestiv verifies the authenticity of digital media and data.

Friss is a company that develops fraud detection and risk assessment software for P&C Insurance companies.

BioCatch is a Tel Aviv-based cybersecurity company developing behavioral biometrics and human-device interactions analysis to build user and data protections.

Deduce is a New York City-based cybersecurity company.

Scytl develops secure electronic voting and electoral modernization solutions for the public and private sectors.

Transmit Security is a Tel Aviv-based cybersecurity company offering a low code platform for authentication, trust, and identity management.

Featurespace is the world-leader in Adaptive Behavioural Analytics and creator of the ARIC platform for fraud and risk management. The ARIC platform a real-time machine learning software system monitors individual behaviours and detects anomalies to catch new fraud attacks as they happen. The increased accuracy of understanding customer behaviour simultaneously reduces the number of genuine customers whose purchases and transactions are incorrectly declined. Customers include TSYS, Ally Bank, Worldpay, Playtech, Paddy Power Betfair, Vocalink Zapp, CashFlows and William Hill. To find out more visit: www.featurespace.com

Platform providing smart fraud detection and prevention to stop online payment fraud.

Emailage is a developer of fraud prevention and identity verification technology used to make transactions easier and secure.

The Go-to-Market security suite, trusted by over 12,000 customers to protect their funnels, sites and analytics from bots and fake users.

Chargeback has pioneered real-time dispute resolution executing its mission to fully disrupt the current status quo of manual labor and outsourced dispute management. Internal teams at Dicks Sporting Goods, Turo, FanDuel, TripAdvisor and Sling TV are using Chargeback's SaaS-based dispute management platform to lower dispute rates, improve win-rates and reduce labor costs. These three key benefits work together to minimize the bottom line hit merchants receive from the fraudulent and accidental use of credit card disputes.

A technology company that has developed a solution for fraud detection management.

Quantifind enables financial crimes/fraud analysts and investigators to make better decisions, faster, with intelligent automation.

EverC (previously EverCompliant) is a leading provider of cyber intelligence that allows acquiring banks and payment service providers (PSP) to manage cyber risk.

ThreatMetrix is a San Jose, California-based cybersecurity company developing an integrated digital identity platform to reduce transaction friction.

BitNinja Security is a Debrecen, Hungary-based company offering security information and event management (SIEM) software.

iovation is a company founded in 2004.

Rippleshot is a Chicago-based data protection company offering fraud and risk management software founded in 2012 by Canh Tran, Yueyu Fu and Randal Cox.

NetGuardians is a leading Fintech company recognized for its unique approach to fraud and risk assurance solutions.

Dropin Inc is a Los Angeles-based insurance company that provides its users with access to AI-enhanced video streaming platform for visual evidence when making decisions.

Smyte is a company providing Software-as-a-Service solution offering trust and safety as a service for websites and mobile applications. It is now part of Twitter.

Arkose Labs' Fraud and Abuse Platform combines Telemetry and adaptive Enforcement Challenges to break down the ROI of fraudsters and protect digital businesses.

Doppel is a real-time, cross-chain monitoring platform for detecting NFT fraud -- starting with counterfeits

DataVisor is a researching and developing company with focus in fraud management.

Data intelligence platform that helps global institutions manage strategic risks.

Platform helping businesses onboard customers using Open Bank data to address credit risk and affordability issues.

Coalesce.ai is a software application that automates tedious, manual workflows in financial services firms (e.g., email surveillance and document processing). Coalesce.ai's technology, User Defined Machine Learning (UDML), allows end-users to teach the software to filter, analyze, and process data without the need for programming.

nSure.ai is a company developing an AI-powered fraud prevention platform for high-risk digital transactions.

Trunarrative Ltd is a platform for fraud detection founded in 2016.

Shield is an end-to-end fraud management solution that blocks fraudulent activities such as account takeovers, fake accounts creation, fraudulent payments, loyalty fraud and more.

VU Security is a company founded in 2007.

Seon is a real-time transaction fraud prevention platform founded in 2017.

FraudScope is an AI-assisted platform that accelerates the identification of fraud, waste, and abuse.

Unit21 fights financial crime by providing solutions for anti-money laundering.

AU10TIX's smart forensic-level ID authentication technology links physical and digital identities, meets compliance mandates, and ensures your customers know their trust and safety come first.

ThirdWatch is an artificial Intelligence company founded in 2016 by Adarsh Jain.

Inscribe provides an API helping companies detect fraudulent documents.

FiVerity develops and markets AI and Machine Learning solutions that detect sophisticated forms of cyber fraud.

SpyCloud offers early warning solutions to businesses to prevent compromises on employee and customer account.

Pixalate is an omni-channel fraud intelligence company that works with brands and platforms to prevent invalid traffic and improve ad inventory quality.

Formotiv is a behavioral intelligence company developing digital body language as a method to predict and prevent risk and fraud.

NS8 is a Las Vegas-based cybersecurity company developing a fraud prevention platform using behavioral analytics and real-time scoring.

Artificial intelligence system eliminating fraud and increasing customer profits.

Originally named Carrier Services Incorporated (CSI), Vesta was founded on selling and recharging prepaid long distance under our own brand name, 1-800-PREPAID. In 1999, the Company responded to changing market conditions by shifting its business model to provide fraud management, payment processing, customer service, and program management for prepaid products offered by major telecom carriers and other stored value clients.

Resistant AI protects against evolving online fraud. We connect the dots to provide a new layer of trust and performance for our clients' systems.

Conatix was formed to apply recent advances in AI and other fields of technology to insider fraud, one of the most intractable problems in cybersecurity.

Zighra is a company founded in 2009 by Deepak Dutt.

Revelock (formerly buguroo) enables financial services and fintech companies to reveal and respond to online identity impersonation & manipulation attacks without hindering the customer experience.