Fraud Prevention companies

DataVisor provides an AI-powered, unsupervised machine learning platform for fraud and risk detection, serving global industries including financial services an…

SafetyKit builds AI agents for organizations to automate complex fraud detection, underwriting, investigations, and content moderation workflows.

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

Oscilar is an AI Risk Decisioning platform that helps banks, fintechs, and digital organizations manage onboarding, fraud, credit, and compliance risk through r…

AI-powered underwriting and fraud detection platform that automates consumer screening for multifamily operators and lenders.

Assertiva is a Brazilian data technology company providing an integrated platform for credit analysis, data validation, debt collection, and biometric identity…

Variance builds AI-powered autonomous agents to help financial institutions automate threat detection, policy enforcement, and compliance investigations across…

Privacy.com issues virtual masked debit cards that shield users' real payment details online, with controls for spending limits, merchant locking, and one-time…

CertifID provides a platform that protects real estate transactions from wire fraud through identity verification, insurance up to $5M per transaction, and reco…

SentiLink provides an identity verification platform that uses machine learning to stop fraud at the application stage for financial institutions.

Socure provides real-time digital identity verification and fraud prevention for banks, fintechs, and government agencies across 190+ countries.

Worldpay processes payments for businesses globally, supporting multiple channels and currencies with technology for fraud prevention and payment optimization.

Sardine is a fraud and compliance platform using AI and behavior biometrics to detect and prevent financial crimes for banks, retailers, and fintechs globally.

GeoComply provides geolocation compliance and fraud prevention software, verifying user identity and detecting location fraud for gaming, financial services, an…

Incode is an AI-powered identity verification company that uses in-house biometrics and fraud intelligence to serve banks, governments, and marketplaces globall…

The leading technology-enabled managed services firm focused solely on financial crime prevention and third-party compliance, providing AML/BSA solutions throug…