show filter options
hide filter options


4Stop

Germany
sales@4stop.com; info@4stop.com
https://4stop.com

KYC, Compliance, & Anti-Fraud Solutions

4Stop provides global KYB, KYC, compliance, anti-fraud, data science and monitoring technology - ...

KYC, Compliance, & Anti-Fraud Solutions

4Stop provides global KYB, KYC, compliance, anti-fraud, data science and monitoring technology - ...

Accertify

United States
mdidomenico@accertify.com
https://www.accertify.com/

We help to solve your digital identity and financial fraud risks

Accertify is a leading provider of fraud prevention, chargeback management, digital identity, and payment gateway solutions to customers spanning ecomm ...

We help to solve your digital identity and financial fraud risks

Accertify is a leading provider of fraud prevention, chargeback management, digital identity, and payment gateway solutions to customers spanning ecomm ...

ACI Worldwide

United States
amanda.mickleburgh@ aciworldwide.com
www.aciworldwide.com

Any Payment, Every Possibility

ACI Worldwide delivers mission-critical real-time payment solutions that power omni-com ...

Any Payment, Every Possibility

ACI Worldwide delivers mission-critical real-time payment solutions that power omni-com ...

Acuant

US
info@acuant.com
https://www.acuant.com/

Powering Trust for All

Acuant’s Trusted Identity Platform answers the most important questions to truly verify that you are transac ...

Powering Trust for All

Acuant’s Trusted Identity Platform answers the most important questions to truly verify that you are transac ...

Alphacomm

The Netherlands
marketing@alphacomm.nl
https://www.alphacomm.nl/

Less fraud, more profit!

Alphacomm is an innovative Dutch company founded in 1997 in Rotterdam. Leading in the dynamic fintech industry, with multiple locations in Europe and the UK. We ...

Less fraud, more profit!

Alphacomm is an innovative Dutch company founded in 1997 in Rotterdam. Leading in the dynamic fintech industry, with multiple locations in Europe and the UK. We ...

Arkose Labs

US
Lizzie Clitheroe: l.clitheroe@arkoselabs.com
https://www.arkoselabs.com/

Bankrupting the Business of Cybercrime

Arkose Labs bankrupts the business model of fraud. Recognised by Gartner as a 2020 Cool Vendor, ...

Bankrupting the Business of Cybercrime

Arkose Labs bankrupts the business model of fraud. Recognised by Gartner as a 2020 Cool Vendor, ...

Arvato Bertelsmann Financial Solutions

Germany
Germany
www.finance.arvato.com

One-Stop Everything

Arvato Financial Solutions provides professional financial services to renowned international brands as well as respected local businesses – allowi ...

One-Stop Everything

Arvato Financial Solutions provides professional financial services to renowned international brands as well as respected local businesses – allowi ...

BioCatch

United States
heidi.bleau@biocatch.com
https://www.biocatch.com/

Behaviour Tells All

BioCatch is the leader in Behavioural Biometrics which analyses an online user&r ...

Behaviour Tells All

BioCatch is the leader in Behavioural Biometrics which analyses an online user&r ...

Bottomline Technologies



www.bottomline.com

 

Bottomline (NASDAQ:EPAY) makes complex business payments simple, smart, and secure. Global organisations rely on Bottomlin ...

 

Bottomline (NASDAQ:EPAY) makes complex business payments simple, smart, and secure. Global organisations rely on Bottomlin ...

Callsign

UK
hello@callsign.com
https://www.callsign.com/

Put identity at the heart of every experience.

Callsign has a simple vision: we want to make digital identification seamless and secure. Our unique positive identification approach balances high security and user experience, al ...

Put identity at the heart of every experience.

Callsign has a simple vision: we want to make digital identification seamless and secure. Our unique positive identification approach balances high security and user experience, al ...

ClearSale

US
contact@clear.sale
https://www.clear.sale/

The Most Complete E-Commerce Fraud Protection Solution

ClearSale is a global fraud protection company with a mission to help our clients stop fraud, sell more, and create better consumer experiences. ClearSal ...

The Most Complete E-Commerce Fraud Protection Solution

ClearSale is a global fraud protection company with a mission to help our clients stop fraud, sell more, and create better consumer experiences. ClearSal ...

Computop

United States
usa@computop.com
www.computop.com

YOUR GATEWAY TO EVERYWHERE

Computop offers its customers around the world local and innovative omnichannel solutions for payment processing and fraud prevention, for e-commerce, at ...

YOUR GATEWAY TO EVERYWHERE

Computop offers its customers around the world local and innovative omnichannel solutions for payment processing and fraud prevention, for e-commerce, at ...

Covery

Malta
sales@covery.ai; marketing@covery.ai
covery.ai

Fraud shall not pass!

Covery is a simple all-in-one KYC, AML, and fraud prevention tool for risk analysts, payment managers, AML specialists, BI professionals, and da ...

Fraud shall not pass!

Covery is a simple all-in-one KYC, AML, and fraud prevention tool for risk analysts, payment managers, AML specialists, BI professionals, and da ...

Cybersource

United States
www.cybersource.com/contact_us
www.cybersource.com

Flexible, creative commerce solutions for everyday life

Cybersource helped kick start the ecommerce revolution in 1994 and haven’t looked back since. Through global reach, m ...

Flexible, creative commerce solutions for everyday life

Cybersource helped kick start the ecommerce revolution in 1994 and haven’t looked back since. Through global reach, m ...

DueDil


enterprise@duedil.com
www.duedil.com

DueDil is a company intelligence platform delivering insights to banking and financial services organisations. Accessed via API, the DueDil Busine ...

DueDil is a company intelligence platform delivering insights to banking and financial services organisations. Accessed via API, the DueDil Busine ...

Ekata




Encompass Corporation

Scotland
info@encompasscorporation.com
www.encompasscorporation.com

The Full Picture, Fast

Encompass transforms regulatory compliance and customer onboarding with Know Your Customer (KYC) automation. Our advanced technology, unrivalled data coverage, and industry expertise help clients grow ...

The Full Picture, Fast

Encompass transforms regulatory compliance and customer onboarding with Know Your Customer (KYC) automation. Our advanced technology, unrivalled data coverage, and industry expertise help clients grow ...

Entersekt

South Africa
Entersekt sales team: sales@entersekt.com
www.entersekt.com

The power of trust

Entersekt is a leading provider of device identity and customer authentication solutions. Its multi-patented, regulatory compliant technology helps f ...

The power of trust

Entersekt is a leading provider of device identity and customer authentication solutions. Its multi-patented, regulatory compliant technology helps f ...

EVRY

Norway
jonas.kullgren@evry.com
https://www.evry.com/en/

Leading you through your digital transformation

EVRY is one of the leading IT service and software providers in the Nordic region and serves around 10,000 customers across the private and public sector ...

Leading you through your digital transformation

EVRY is one of the leading IT service and software providers in the Nordic region and serves around 10,000 customers across the private and public sector ...

Feedzai

United States
sales@feedzai.com
Feedzai.com

Fraud Prevention with Machine Learning

Feedzai is one of the market leaders in fighting financial crime with AI. We’re codi ...

Fraud Prevention with Machine Learning

Feedzai is one of the market leaders in fighting financial crime with AI. We’re codi ...

Fraugster


sales@fraugster.com
www.fraugster.com

Minimize Fraud. Maximize Revenue.

Fraugster is an AI-based payment security company that enables ecommerce businesses and global ...

Minimize Fraud. Maximize Revenue.

Fraugster is an AI-based payment security company that enables ecommerce businesses and global ...

Giesecke and Devrient Mobile Security

Germany
mobilesecurity@gi-de.com
https://www.gi-de.com/en/de/mobile-security/

Managing identities in a connected world

G+D Mobile Security is a part of the G+D Group with more than 11,000 employees worldwide. Our 5,300 experts in over 40 sales and partner offices all over ...

Managing identities in a connected world

G+D Mobile Security is a part of the G+D Group with more than 11,000 employees worldwide. Our 5,300 experts in over 40 sales and partner offices all over ...

Global Data Consortium

United States
sales@globaldataconsortium.com
https://globaldataconsortium.com/

Global Data Consortium

GDC is a leading provider and industry expert in global electronic identity verification. Our highly customisable solution provides verification of name, ...

Global Data Consortium

GDC is a leading provider and industry expert in global electronic identity verification. Our highly customisable solution provides verification of name, ...

HID Global

United States
Olivier Thirion de Briel, Olivier www.hidglobal.com

Powering Trusted Identities

HID Global is the leading provider of trusted identity and access solutions for people, places, and things. We enable organisations and enterprises in a ...

Powering Trusted Identities

HID Global is the leading provider of trusted identity and access solutions for people, places, and things. We enable organisations and enterprises in a ...

HooYu

UK
dhanum.nursigadoo@hooyu.com
www.hooyu.com

Know who you're dealing with

HooYu is a global customer onboarding platform designed to increase the integrity of KYC and maximise the success of customer onboarding.  HooYu blends UI & UX features to build a smooth ...

Know who you're dealing with

HooYu is a global customer onboarding platform designed to increase the integrity of KYC and maximise the success of customer onboarding.  HooYu blends UI & UX features to build a smooth ...

IDEMIA


contact@idemia.com
www.idemia.com

We stand for Augmented Identity

IDEMIA is the global leader in trusted identities for an increasingly digital world, withthe ambition to empower citizens an ...

We stand for Augmented Identity

IDEMIA is the global leader in trusted identities for an increasingly digital world, withthe ambition to empower citizens an ...

iDenfy

Lithuania
info@idenfy.com
www.idenfy.com

Provide an efficient and simple system to help detect fraudulent activity online.

iDenfy is an identity verification company that helps businesses comply with regulations and directives. Online ID verification service powered by artificial intelligence and human supervision care mi ...

Provide an efficient and simple system to help detect fraudulent activity online.

iDenfy is an identity verification company that helps businesses comply with regulations and directives. Online ID verification service powered by artificial intelligence and human supervision care mi ...

ISoft


contact@isoft.fr
www.isoft.fr

ISoft is a leader in AI solutions for financial crime fighting. Our platform, based on real-time behavioural analysis and powered by machine learning ...

ISoft is a leader in AI solutions for financial crime fighting. Our platform, based on real-time behavioural analysis and powered by machine learning ...

Jumio

US
https://www.jumio.com/contact/
https://www.jumio.com/

Loved by users. Loathed by fraudsters.

CORE SOLUTION
Jumio offers end-to-end identity verification solutions to fight fraud, maintain compliance, and onboard good customers ...

Loved by users. Loathed by fraudsters.

CORE SOLUTION
Jumio offers end-to-end identity verification solutions to fight fraud, maintain compliance, and onboard good customers ...

Kount

United States
fraudfighter@kount.com
www.kount.com

Protecting Your Digital Innovation

Kount’s award-winning AI-driven digital fraud prevention solution is used by 6,500 brands globally, helping them to reach their digital innovation ...

Protecting Your Digital Innovation

Kount’s award-winning AI-driven digital fraud prevention solution is used by 6,500 brands globally, helping them to reach their digital innovation ...

LexisNexis Risk Solutions

United States
sales@threatmetrix.com
www.threatmetrix.com

The Digital Identity Company

LexisNexis Risk Solutions leverages comprehensive digital and physical identity intelligence, machine learning, and advanced big da ...

The Digital Identity Company

LexisNexis Risk Solutions leverages comprehensive digital and physical identity intelligence, machine learning, and advanced big da ...

Melissa

United States
sales@melissa.com
https://www.melissa.com/

Global Intelligence

Melissa are a leading provider of global identity verification and data quality solutions. Melissa provides the solutions to supp ...

Global Intelligence

Melissa are a leading provider of global identity verification and data quality solutions. Melissa provides the solutions to supp ...

Mitek

United States
www.miteksystems.com/
https://www.miteksystems.com/

Digital identity verification trusted the world over

Mitek brings the future to business with patented solutions and intuitive technologies that bridge the physi ...

Digital identity verification trusted the world over

Mitek brings the future to business with patented solutions and intuitive technologies that bridge the physi ...

Netcetera

Switzerland
info@netcetera.com
www.netcetera.com

As market leader for payment security, we offer innovative digital payment solutions with a strong focus on convenience, secur ...

As market leader for payment security, we offer innovative digital payment solutions with a strong focus on convenience, secur ...

Nice Actimize


donna.weiss@niceactimize.com; cindy.morgan-olson@n
https://www.niceactimize.com/

NICE Actimize, a leading provider of financial crime, risk, and compliance solutions, is consistently ranked number one in the space. NICE Actimize experts apply innovative technology to protect finan ...

NICE Actimize, a leading provider of financial crime, risk, and compliance solutions, is consistently ranked number one in the space. NICE Actimize experts apply innovative technology to protect finan ...

Nok Nok


Walter Beisheim: wbeisheim@noknok.com
www.noknok.com

Know Who's There

Nok Nok provides secure, scalable, and frictionless experiences for passwordless authentication, preventing fraud and security risks. By reducing the ...

Know Who's There

Nok Nok provides secure, scalable, and frictionless experiences for passwordless authentication, preventing fraud and security risks. By reducing the ...

Outseer

United States
armen.najarian@rsa.com
https://www.outseer.com/

Visionary Science. Authentic Customers.

Outseer, an RSA C ...

Visionary Science. Authentic Customers.

Outseer, an RSA C ...

PayPal



https://www.paypal.com/

Capture the full potential of commerce

PayPal has remained at the forefront of the digital payment revolution for more than 20 years. By leveraging technology to make financial services an ...

Capture the full potential of commerce

PayPal has remained at the forefront of the digital payment revolution for more than 20 years. By leveraging technology to make financial services an ...

Ravelin




ReadID

The Netherlands
readid@innovalor.nl
https://readid.com/

Trusted identity verification

ReadID is the leading NFC- ...

Trusted identity verification

ReadID is the leading NFC- ...

Revelock

Spain
info@revelock.com
https://www.revelock.com/en/

Reveal & Respond to any ID impersonation attack

Revelock (previously know as Buguroo) enables financial services companies to reveal and respond to online identity impersonation & ...

Reveal & Respond to any ID impersonation attack

Revelock (previously know as Buguroo) enables financial services companies to reveal and respond to online identity impersonation & ...

RISK IDENT

Germany
contact@riskident.com
www.riskident.com

Creating a World Where Fraud No Longer Exists

RISK IDENT is an anti-fraud software development company based in the US and Europe that protects companies within the ecommerce, telecommunication, and ...

Creating a World Where Fraud No Longer Exists

RISK IDENT is an anti-fraud software development company based in the US and Europe that protects companies within the ecommerce, telecommunication, and ...

Risk42

Germany
contact@risk42.com
https://risk42.com/en/

The answer to Risk

Risk42's core product is INFINITY, a platform capable of multi-tenancy, combining rule-based decisioning and machine learning models for risk assessment ...

The answer to Risk

Risk42's core product is INFINITY, a platform capable of multi-tenancy, combining rule-based decisioning and machine learning models for risk assessment ...

SecuredTouch


lior@securedtouch.com
www.securedtouch.com

Adaptive fraud detection throughout the customer journey

SecuredTouch provides real-time, adaptive fraud detection throughout the customer journey to detect fraud early, with proven ROI from day 1. Our soluti ...

Adaptive fraud detection throughout the customer journey

SecuredTouch provides real-time, adaptive fraud detection throughout the customer journey to detect fraud early, with proven ROI from day 1. Our soluti ...

SecureKey Technologies

Canada
info@securekey.com
www.securekey.com

Building Trusted Identity Networks

SecureKey is a leading identity and authentication provider that simplifies consumer access to online services and applications. 

Building Trusted Identity Networks

SecureKey is a leading identity and authentication provider that simplifies consumer access to online services and applications. 

Sedicii

IRELAND
contactus@sedicii.com
https://sedicii.com/

Securing Identities

In the world of regulated digital services Sedicii delivers robust, efficient, and fast customer onboarding services in full compliance with the most str ...

Securing Identities

In the world of regulated digital services Sedicii delivers robust, efficient, and fast customer onboarding services in full compliance with the most str ...

Seon

Hungary
info@seon.io
https://seon.io/

Fraud fighting done differently

SEON reduces risk and boosts conversions for highly targeted verticals such as banking, lending, FX, crypto trading, iGaming, and ecommerce. SEON&rsq ...

Fraud fighting done differently

SEON reduces risk and boosts conversions for highly targeted verticals such as banking, lending, FX, crypto trading, iGaming, and ecommerce. SEON&rsq ...

Sift

United States
sales@siftscience.com
www.sift.com

The Leaders in Digital Trust and Safety

Sift is the leader in Digital Trust & Safety, empowering digital disruptors to Fortune 500 ...

The Leaders in Digital Trust and Safety

Sift is the leader in Digital Trust & Safety, empowering digital disruptors to Fortune 500 ...

Signicat

Norway
katinka.forbord@signicat.com
https://www.signicat.com/en/

Signicat

Signicat is a pioneering, pan-European digital identity company with an unrivalled track record in the world’s most advanced digital identity marke ...

Signicat

Signicat is a pioneering, pan-European digital identity company with an unrivalled track record in the world’s most advanced digital identity marke ...

Signifyd

US
https://www.signifyd.com/contact/
https://www.signifyd.com/

One end-to-end platform for fearless commerce

Signifyd empowers fearless commerce by providing an end-to-end Commerce Protection Platform that protects merchants from fraud, consumer abuse, and rev ...

One end-to-end platform for fearless commerce

Signifyd empowers fearless commerce by providing an end-to-end Commerce Protection Platform that protects merchants from fraud, consumer abuse, and rev ...

Silent Eight


shana.schneider@silenteight.com
www.silenteight.com

Silent Eight is a technology company leveraging AI to create custom compliance models for the world’s leading financial institutions. Our mission is to empower our clients in their fight to elim ...

Silent Eight is a technology company leveraging AI to create custom compliance models for the world’s leading financial institutions. Our mission is to empower our clients in their fight to elim ...

TrustStamp

United States
andrew.gowasack@emergenttech.com
https://truststamp.ai/

Global Identity Verification

Trust Stamp provides a proprietary AI-powered hashed biometric identity solution. A one-way process converts biometric data into a hash that cannot be re ...

Global Identity Verification

Trust Stamp provides a proprietary AI-powered hashed biometric identity solution. A one-way process converts biometric data into a hash that cannot be re ...

Veriff


sales@veriff.com
www.veriff.com

Building the infrastructure for trust online

Veriff is a global online identity verification company that enables organisations to build trust with their customers through accurate and automated online IDV. Veriff’s intelligent decision en ...

Building the infrastructure for trust online

Veriff is a global online identity verification company that enables organisations to build trust with their customers through accurate and automated online IDV. Veriff’s intelligent decision en ...

Vesta

United States
anna.dement@vesta.io
https://www.vesta.io/

Drive the true cost of fraud to zero

Vesta is the only instant, end-to-end transaction guarantee platform for online purchases, delivering unparalleled approval rates, a better ...

Drive the true cost of fraud to zero

Vesta is the only instant, end-to-end transaction guarantee platform for online purchases, delivering unparalleled approval rates, a better ...