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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 – available from one API. Businesses access tho ...

KYC, Compliance, & Anti-Fraud Solutions

4Stop provides global KYB, KYC, compliance, anti-fraud, data science, and monitoring technology – available from one API. Businesses access tho ...

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

Any Payment, Every Possibility

Acuant

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

Intelligent Data Capture, Document Authentication, and Identity Verification Solutions

Acuant’s Trusted Identity Platform provides complete solutions for identity verification based on your level of risk. Powered by AI with human assi ...

Intelligent Data Capture, Document Authentication, and Identity Verification Solutions

Acuant’s Trusted Identity Platform provides complete solutions for identity verification based on your level of risk. Powered by AI with human assi ...

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 ...

BehavioSec

US

https://www.behaviosec.com/

Continuous Authentication Through Behavioural Biometrics

BehavioSec’s behavioural biometrics platform is widely deployed across Global 2000 companies for its proven ability to dramatically reduce account fraud and data theft. Founded ...

Continuous Authentication Through Behavioural Biometrics

BehavioSec’s behavioural biometrics platform is widely deployed across Global 2000 companies for its proven ability to dramatically reduce account fraud and data theft. Founded ...

BioCatch

United States
kevin.donovan@biocatch.com
https://www.biocatch.com/

Less Friction. Less Fraud.

BioCatch is a cybersecurity company that delivers behavioral biometrics, analyzing human-device interactions to protect users and data. Banks, financial ...

Less Friction. Less Fraud.

BioCatch is a cybersecurity company that delivers behavioral biometrics, analyzing human-device interactions to protect users and data. Banks, financial ...

buguroo

Spain
info@buguroo.com
https://www.buguroo.com/

Deep learning for online fraud prevention

buguroo was founded in 2010 to develop cybersecurity and disruptive anti-fraud solutions, always keeping abreast of the latest market trends. Today, bugu ...

Deep learning for online fraud prevention

buguroo was founded in 2010 to develop cybersecurity and disruptive anti-fraud solutions, always keeping abreast of the latest market trends. Today, bugu ...

CA Technologies

United States
paymentsecurity@ca.com
https://www.ca.com/us.html

Architecting the Modern Software Factory

CA Technologies Payment Security helps  issuers, processors, and merchants reduce fraud while providing a frictionless online shopping experience. T ...

Architecting the Modern Software Factory

CA Technologies Payment Security helps  issuers, processors, and merchants reduce fraud while providing a frictionless online shopping experience. T ...

CashShield

Singapore
enquiries@cashshield.com
www.cashshield.com

End-to-End Fraud Management

CashShield is a global online fraud management company that helps enterprises manage their risk from fraudulent payments and accounts. Uniquely powered b ...

End-to-End Fraud Management

CashShield is a global online fraud management company that helps enterprises manage their risk from fraudulent payments and accounts. Uniquely powered b ...

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 ...

DataVisor

United States
info@datavisor.com
datavisor.com

Intelligence to Protect

DataVisor is a cutting edge fraud detection platform based on machine learning. Using proprietary unsupervised machine learning algorithms, DataVisor hel ...

Intelligence to Protect

DataVisor is a cutting edge fraud detection platform based on machine learning. Using proprietary unsupervised machine learning algorithms, DataVisor hel ...

Emailage

United States
Contact@emailage.com
www.emailage.com

The Email Risk Score Company

Emailage, founded in 2012 and with offices across the globe, is a leader in helping companies significantly reduce online fraud. Through key partnerships ...

The Email Risk Score Company

Emailage, founded in 2012 and with offices across the globe, is a leader in helping companies significantly reduce online fraud. Through key partnerships ...

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 ...

Ethoca

Canada
sales@ethoca.com
www.ethoca.com

Making ecommerce simply about commerce

Leveraging a growing, global network of hundreds of card issuers, and thousands of ecommerce merchants, Ethoca is the leading provider of collaboration-b ...

Making ecommerce simply about commerce

Leveraging a growing, global network of hundreds of card issuers, and thousands of ecommerce merchants, Ethoca is the leading provider of collaboration-b ...

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 ...

Featurespace

United Kingdom
info@featurespace.com
www.featurespace.com

Outsmart Risk

Featurespace™ is one of the leaders in risk prevention and the creator of the ARIC™ platform, a real-time machine learning software that risk ...

Outsmart Risk

Featurespace™ is one of the leaders in risk prevention and the creator of the ARIC™ platform, a real-time machine learning software that risk ...

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 ...

Forter

Israel
info@forter.com
https://www.forter.com/

Grow revenue and protect your business at every stage of the customer journey

Forter’s identity-based fraud prevention solution protects e-commerce merchants and marketplaces across every stage of the custome ...

Grow revenue and protect your business at every stage of the customer journey

Forter’s identity-based fraud prevention solution protects e-commerce merchants and marketplaces across every stage of the custome ...

Fraugster


sales@fraugster.com
www.fraugster.com

Minimize Fraud. Maximize Revenue.

Fraugster is a fraud prevention company, which helps online merchants maximise their revenues while reducing operational costs. Fraugster serves client ...

Minimize Fraud. Maximize Revenue.

Fraugster is a fraud prevention company, which helps online merchants maximise their revenues while reducing operational costs. Fraugster serves client ...

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 ...

Identiq

Israel
hello@identiq.com
https://www.identiq.com/

Peer-to-Peer Identity Validation

 

Identiq is a completely anonymous identity verification network enabling members to validate new users without sharing any sensitive custo ...

Peer-to-Peer Identity Validation

 

Identiq is a completely anonymous identity verification network enabling members to validate new users without sharing any sensitive custo ...

iDIN

The Netherlands
idin@currence.nl
https://www.idin.nl/

iDIN

iDIN BV is a joint initiative of Dutch banks. With iDIN, Dutch banks contribute to a secure and safe digitisation of the Dutch economy, based on many yea ...

iDIN

iDIN BV is a joint initiative of Dutch banks. With iDIN, Dutch banks contribute to a secure and safe digitisation of the Dutch economy, based on many yea ...

iovation, a TransUnion company

United States
connie.gougler@iovation.com
www.iovation.com

Making your digital space a safer place to do business.

iovation, a TransUnion company, was founded in 2004 to make the Internet a safer place to conduct business. iovation protects online brands from cybercri ...

Making your digital space a safer place to do business.

iovation, a TransUnion company, was founded in 2004 to make the Internet a safer place to conduct business. iovation protects online brands from cybercri ...

iSignthis

Australia
contact@isignthis.com
www.isignthis.com

All your payment identity and e-money needs in one place

iSignthis is a leading e-money, payments, and identity technology company, publicly listed on the Australian Securities and Frankfurt Stock Exchange (ASX ...

All your payment identity and e-money needs in one place

iSignthis is a leading e-money, payments, and identity technology company, publicly listed on the Australian Securities and Frankfurt Stock Exchange (ASX ...

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 ...

Kasada

Australia
Sales@kasada.io
https://www.kasada.io/

Protection from Automated Threats

Kasada detects and mitigates the risk of malicious automation, for large and medium-sized organisations of all industries, worldwide. Kasada is the first ...

Protection from Automated Threats

Kasada detects and mitigates the risk of malicious automation, for large and medium-sized organisations of all industries, worldwide. Kasada is the first ...

Keesing Technologies

The Netherlands
sales@keesingtechnologies.com
https://www.keesingtechnologies.com/

Keesing Technologies

Keesing Technologies is a database publisher and software service provider that is able to capitalise on its unrivaled knowledge on international iden ...

Keesing Technologies

Keesing Technologies is a database publisher and software service provider that is able to capitalise on its unrivaled knowledge on international iden ...

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 has been a leading provider of electronic identity verification, entity resolution and global contact data quality since 1985. We’ve helped ...

Global Intelligence

Melissa has been a leading provider of electronic identity verification, entity resolution and global contact data quality since 1985. We’ve helped ...

Mitek

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

Mitek

Mitek brings the future to business with patented solutions and intuitive technologies that bridge the physical and digital worlds. Our leadership in ide ...

Mitek

Mitek brings the future to business with patented solutions and intuitive technologies that bridge the physical and digital worlds. Our leadership in ide ...

Netcetera


info@netcetera.com
www.netcetera.com

We interconnect the payment ecosystem to deliver a trusted digital payment experience

As market leader for payment security, we offer innovative digital payment solutions with a strong focus on convenience, security, and mobile use. Our customers rely ...

We interconnect the payment ecosystem to deliver a trusted digital payment experience

As market leader for payment security, we offer innovative digital payment solutions with a strong focus on convenience, security, and mobile use. Our customers rely ...

Nethone

Poland
contact@nethone.com
https://www.nethone.com/

We are focused on the singularity of your business

Nethone is the global leader in AI-driven KYU (Know Your Users) solutions that help enterprises convert cyberthreats into well-informed, profitable decis ...

We are focused on the singularity of your business

Nethone is the global leader in AI-driven KYU (Know Your Users) solutions that help enterprises convert cyberthreats into well-informed, profitable decis ...

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 ...

ReadID

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

Mobile ID Verification Secure & Simple

ReadID is the leading NFC-based mobile identity verification provider. ReadID originated from research at the Dutch fintech company InnoValor and is now ...

Mobile ID Verification Secure & Simple

ReadID is the leading NFC-based mobile identity verification provider. ReadID originated from research at the Dutch fintech company InnoValor and is now ...

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 ...

RSA

United States
https://www.rsa.com/en-us/contact-us
https://www.rsa.com

Helping You Manage Digital Risk

RSA, a Dell Technologies business, offers business-driven security to help organisations manage digital risk and protect what matters most. Award winning ...

Helping You Manage Digital Risk

RSA, a Dell Technologies business, offers business-driven security to help organisations manage digital risk and protect what matters most. Award winning ...

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 ...

Simility, a PayPal Service

India
contact@simility.com
https://simility.com/

The end-to-end fraud decisioning platform

Simility offers real-time fraud and risk decisioning solutions to protect global businesses. Simility’s Adaptive Decisioning Platform is built ...

The end-to-end fraud decisioning platform

Simility offers real-time fraud and risk decisioning solutions to protect global businesses. Simility’s Adaptive Decisioning Platform is built ...

ThreatMark

Czech Republic
info@threatmark.com
www.threatmark.com

ThreatMark - Bringing Trust to the Digital World

ThreatMark brings trust to the digital world by providing cutting-edge fraud prevention solutions. Major banks use ThreatMark's AI-powered technology t ...

ThreatMark - Bringing Trust to the Digital World

ThreatMark brings trust to the digital world by providing cutting-edge fraud prevention solutions. Major banks use ThreatMark's AI-powered technology t ...

Trulioo

Canada
media@trulioo.com
www.trulioo.com

Building Trust Online

Trulioo is a global identity and business verification company that provides secure access to reliable, independent, trusted data sources to instantly ve ...

Building Trust Online

Trulioo is a global identity and business verification company that provides secure access to reliable, independent, trusted data sources to instantly ve ...

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 ...

WebShield

Germany
compliance@webshield.com
www.webshield.com

Know More About Your Merchants

Web Shield, founded in 2011, is a leading regtech company, offering real-time onboarding and risk-based monitoring solutions.
As the trusted partn ...

Know More About Your Merchants

Web Shield, founded in 2011, is a leading regtech company, offering real-time onboarding and risk-based monitoring solutions.
As the trusted partn ...

Wibmo Inc

United States
sales@wibmo.com
www.wibmo.co

Digital Payments, Secured and Simplified

Wibmo Inc. a Cupertino, California company is a leading provider of payment security and mobile payments in emerging markets with a leading market presen ...

Digital Payments, Secured and Simplified

Wibmo Inc. a Cupertino, California company is a leading provider of payment security and mobile payments in emerging markets with a leading market presen ...