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

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

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.

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

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

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.

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.

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.

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

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.

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.

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

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

Data intelligence platform that helps global institutions manage strategic risks.

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.

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.

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.

nsKnox is a provider of cooperative cyber security solutions for the financial technology industry.

AppGate Network Security is a cybersecurity company developing network access controls and end-point device controls.

Simility is a company founded in 2014.

Evina offers the most advanced cybersecurity and fraud protection for mobile payment.

A company offering know your customer, anti-money laundering, and compliance software.

Reflectiz empowers digital businesses to make all web applications safer by non-intrusively mitigating any website risks without a single line of code.

Accertify is an Itasca, Illinois-based company founded in 2007.

4Stop is a global KYC, compliance and anti-fraud risk management company.

AcceptLocal is a payments industry consultancy with expertise in payment processing, payment security, anti-money laundering and fraud prevention.

SpecTrust provides an all-in-one defense solution for identity abuse & fraud, enabling your company's talent to stay focused on the core business.