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4Stop

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

4Stop provides a simple, modern, fail-safe, and all-in-one risk management tool

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

4Stop provides a simple, modern, fail-safe, and all-in-one risk management tool

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

Accertify, an American Express Company

United States
mdidomenico@accertify.com
accertify.com

We’ve Got Your Back

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

We’ve Got Your Back

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

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 fin ...

Less fraud, more profit!

Alphacomm is an innovative Dutch company founded in 1997 in Rotterdam. Leading in the dynamic fin ...

Arkose Labs

US
Jean Creech Avent, Global Head of Communications a
https://www.arkoselabs.com/

Bankrupting the business model of fraud

Arkose Labs bankrupts the business model of fraud. R ...

Bankrupting the business model of fraud

Arkose Labs bankrupts the business model of fraud. R ...

Arvato Financial Solutions

Germany
Germany
tina.thellmann@arvato.com

Your backbone for growth

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

Your backbone for growth

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

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
sales@callsign.com
https://www.callsign.com/

It’s time to 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 i ...

It’s time to 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 i ...

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
covery.ai

Solve fraud

Covery is an all-in-one risk management, transaction monitoring, fraud prevention, and chargeback mitigation platform. We provide read ...

Solve fraud

Covery is an all-in-one risk management, transaction monitoring, fraud prevention, and chargeback mitigation platform. We provide read ...

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



www.ekata.com

Global identity data & insights to reduce friction, improve conversions, & combat fraud

Ekata, a Mastercard company, is a global leader in digital identity verification solutions that empowers businesses to link any digital transaction to the human behind it. Powered by the Ekata ...

Global identity data & insights to reduce friction, improve conversions, & combat fraud

Ekata, a Mastercard company, is a global leader in digital identity verification solutions that empowers businesses to link any digital transaction to the human behind it. Powered by the 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
info@entersekt.com
www.entersekt.com

The Power of Trust

Entersekt is a leading provider of device identity and customer authenticatio ...

The Power of Trust

Entersekt is a leading provider of device identity and customer authenticatio ...

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 the world leader in enterprise financial crime prevention for fraud and ...

Outsmart Risk

Featurespace is the world leader in enterprise financial crime prevention for fraud and ...

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 ...

Fraudio


Nathan Trousdell, Co-Founder & COO, nathan@fraudio
www.fraudio.com

Fight Fraud Smarter

Fraudio provides PSPs, acquirers, and issuers with card payment fraud and merchant initiated fraud products via a simple and scalable cloud hosted ...

Fight Fraud Smarter

Fraudio provides PSPs, acquirers, and issuers with card payment fraud and merchant initiated fraud products via a simple and scalable cloud hosted ...

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 ...

INETCO


vterenina@inetco.com
https://www.inetco.com/

Every transaction tells a story

INETCO Systems is a Vancouver, Canada-based global fintech company that helps financial institutions, payment providers, and retailers in o ...

Every transaction tells a story

INETCO Systems is a Vancouver, Canada-based global fintech company that helps financial institutions, payment providers, and retailers in o ...

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

We create software that matters. We believe that everyone deserves digital payment excellence!

 

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

We create software that matters. We believe that everyone deserves digital payment excellence!

 

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

Nethone

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

Detect fraud with our Know Your Users solution

Nethone is a machine learning-based fraud prevention SaaS company that allows online mer ...

Detect fraud with our Know Your Users solution

Nethone is a machine learning-based fraud prevention SaaS company that allows online mer ...

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 ...

Ping Identity



https://www.pingidentity.com/en.html

We Champion Identity for the Global Enterprise

Ping Identity delivers intelligent identity solutio ...

We Champion Identity for the Global Enterprise

Ping Identity delivers intelligent identity solutio ...

Ravelin



https://www.ravelin.com/

Make smarter decisions on fraud and payments

Ravelin provides technology and support to help online businesses prevent evolving fraud threats and accept payments with confidence. Combining machine learning and graph network visualisation, ...

Make smarter decisions on fraud and payments

Ravelin provides technology and support to help online businesses prevent evolving fraud threats and accept payments with confidence. Combining machine learning and graph network visualisation, ...

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 ...

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

At SEON, we strive to help online businesses reduce the costs, time, and challenges faced due to fraud. With a ...

Fraud fighting done differently

At SEON, we strive to help online businesses reduce the costs, time, and challenges faced due to fraud. With a ...

Sift

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

Our mission: Help everyone trust the internet

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

Our mission: Help everyone trust the internet

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

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
ashley.kiolbasa@signifyd.com
https://www.signifyd.com/

Fearless Commerce

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

Fearless Commerce

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

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 Your True Cost of Fraud to Zero

Using machine learning backed by 25 years of transactional data history, Vesta ...

Drive Your True Cost of Fraud to Zero

Using machine learning backed by 25 years of transactional data history, Vesta ...

Worldline


Claire DEPREZ-PIPON - claire.pipon@worldline.com
https://worldline.com/en/home.html

Digital payments for a trusted world

Worldline is the European leader in the payment and transactional services industry. With innovation at the core of its DNA and thanks to a presence in 30+ countries, Worldline is the payment p ...

Digital payments for a trusted world

Worldline is the European leader in the payment and transactional services industry. With innovation at the core of its DNA and thanks to a presence in 30+ countries, Worldline is the payment p ...