Hawk is an award-winning provider of AI-supported anti-money laundering and fraud detection technology. Banks, payment providers, and fintechs globally are using Hawk’s powerful combination of traditional rules and explainable AI to improve the effectiveness of their AML compliance and fraud prevention. Hawk monitors and screens billions of transactions across 60 countries evey year.

Featurespace™ is the world leader in Enterprise Financial Crime prevention for fraud and Anti-Money Laundering. Featurespace invented Adaptive Behavioral Analytics and Automated Deep Behavioral Networks, both of which are available through the ARIC™ platform, a real-time machine learning software that risk scores events in more than 180 countries to prevent fraud and financial crime. ARIC™ Risk Hub uses advanced, explainable anomaly detection to enable financial institutions to automatically identify risk, catch new fraud attacks and identify suspicious activity in real-time. More than 30 major global financial institutions are using ARIC to protect their business and their customers. Publicly announced customers include HSBC, TSYS, Worldpay, NatWest, Contis, Danske Bank, ClearBank, Akbank and Permanent TSB.

ComplyAdvantage offers AI-driven financial crime risk data and detection technology. ComplyAdvantage’s aim is to neutralize the risk of money laundering, terrorist financing, corruption, and other financial crime. More than 500 enterprises in 75 countries rely on ComplyAdvantage to understand the risk of who they’re doing business with through the world's only global, real-time database of people and companies. The company actively identifies tens of thousands of risk events from millions of structured and unstructured data points every single day.

Cylynx builds fraud detection solutions powered by network analytics. Combat financial fraud with graph AI based transaction risk monitoring. Easy understand network or transaction data with Motif, our graph forensics and intelligence platform. Recognised by Regulations Asia as ''One to Watch'' in its awards for excellence 2020.

Aviana Global Technologies is a Predictive Performance Management company with a successful track. Its mission is to partner with our clients, empowering them to become more profitable and strategic through the optimal use of performance management for executive and operational decision-making power.

Hive Forensics AI provides website development services, e-commerce website design, and web application development services. They offer blockchain development services, data science, data-driven, artificial intelligence, computer vision, national security, and law enforcement solutions.

Developer AI-based fraud detection and prevention tools designed for the optimization of financial crime detection. The company's platform uses AI and ML to offer a fully automated suite of solutions for the optimization of financial crime detection in payments, loans, insurance claims and more.

CrossClassify is a Fraud detection solution designed to protect businesses against cyber attacks. By leveraging machine learning, artificial intelligence, and behavioral biometrics, we provide robust protection for online applications. Crossclassify protects user accounts against Account takeover and Fake account creation. It deals with such issues as Remote Access Attacks, Credential Stuffing, Phishing Attacks, SIM Swapping and Stolen Devices, Malware (Stolen session tokens), New Fake Accounts and Bot Detection. We crafted the tool using the latest technologies: AI & ML, Behavioral Biometrics, Link Analysis, and Digital Footprints to provide your online customers with exceptional protection. Alongside Accounts Security, we offer easy and Flawless Integration in just one day. Also, we know how your online users hate additional login steps, therefor we made their user experience smooth and frictionless. At CrossClassify, we envision a future where every organization, regardless of size or industry, can operate securely and thrive in a digital ecosystem. Our mission is to provide unparalleled protection to ensure the safety and integrity of your customer accounts.

SEON is a fraud prevention startup developing a fraud detection software to detect fraud in real-time through transactional data analysis. Its software uses machine learning and human intelligence algorithms to collect information about transactions and customers associated, integrates with a device fingerprinting module, and combines email verification and IP address analysis features to detect and report transactional and behavioral fraud patterns. It also allows businesses to detect and eliminate fraudulent activities and maintain data security. Founded in 2017, the company is based in Budapest, Hungary with commercial headquarters in London, UK.

Rippleshot reduces over 25% of fraud losses for banks and merchants by uncovering merchant data breaches and stopping card fraud sooner. Rippleshot’s technology monitors tens of millions of merchants to pinpoint when and where a data breached occurred. Rippleshot stops losses, protects brand reputation, and safeguards the consumer payment experience. Get immediate results visualized through our cloud-based big data analytics platform.

A Leading Cybersecurity & Fraud Prevention SaaS Powered by AI and Big Data Our cutting-edge SaaS platform leverages Artificial Intelligence and Big Data to prevent fraud in real time, blocking threats before they occur. With 99.9% accuracy, we process and analyze over 700 million clicks, conversions, and impressions daily, making is a trust partner in the Fraud Prevention and CyberSecurity space. Our platform supports all major integrations required by online marketers, including: -Google Ads -Meta Ads -JavaScript Integration -IP Blacklists for RTB Traffic Screening -Real-Time API Integration -Platform integrations with Hasoffers, AppMetrica, Adjust, Affise, Everflow, Tune, Appsflyer, and more. Fraud types we are able to detect. -Click Flood Detection: Identify and block excessive fraudulent clicks. -Bot Detection: Highly effective in identifying and mitigating bot traffic. - Mobile App Fraud Detection -VPN & Proxy Detection: Detect and block traffic from VPNs and residential proxies. -Fake Signup Prevention: Prevent fake user registrations. -Device Fingerprinting: Accurately track devices to identify anomalies. -Mobile App Click Spamming: Detect and block fraudulent click spamming activities. -Advanced JavaScript Checks: Seamlessly validate and protect data integrity. -Compliance Monitoring: Identify traffic from prohibited categories like adult content, P2P, and streaming. -Rewarded Traffic Detection: Monitor and block incentivized or manipulated -eCommerce Cookie Dropping Detection: Prevent unauthorized tracking - -Behavioral Anomaly Detection: Spot unusual user patterns to mitigate fraud risks. Why Choose 24metrics? Our solution has been designed by industry veterans with combined more than 50 years experience in Online Marketing, Affiliate Marketing, RTB advertisers. If you are looking for a company that has transparent rejection reasons, great customer support, a wide range of integration combine with a modern UI and detailed report then we are you number 1 choice!

Detelix is a fraud protection provider for large companies that detects and investigates fraud cases. Its fraud prevention solution uses innovative technology and powerful algorithms to detect internal and external fraud in real time while providing regulatory compliance without interfering the workflow. It also monitors the entire payment process that enables managerial levels continuous supervision and preclusion of any unusual payment with high risk of fraud. Detelix was founded in 2015 and is based in Tel Aviv, Israel.

IPQualityScore (IPQS) provides enterprise grade fraud detection specializing in detection for sophisticated bad actors, with up to 300% better accuracy than similar threat detection platforms. With software created by ex-NSA developers, IPQualityScore offers a level of insight into fraudulent activity & risk scoring that no other service can match. Prevent fake accounts, account takeover attacks, fraudulent transactions, digital impersonation, and abusive bots with unmatched IP Address intelligence that provides the industry's best rates for bot detection and IP address scoring. Our fraud detection suite of tools like IP address intelligence, email validation, phone validation, device fingerprinting, transaction scoring, & payment fraud prevention solutions serve everyone from startups to Fortune 500 companies. Additionally, our cybersecurity solutions include threat detection, malware analysis, and phishing detection for URLs and files using real-time APIs or live feeds. Proactively Prevent Fraud™ with IPQS'​ easy-to-use anti-fraud solutions.

SnA is a business analytics consultancy based in Istanbul, Turkey with active projects in the EMEA region. SnA helps bluechips in Banking, Insurance, Telco and Retail understand their transaction level history and produce predictive analysis and forecasts.

Luminant Analytics offers services including curated data, forward-looking models, and embedded insights consultancy delivered via a one-stop data platform. Through these offerings, they improve insurer risk selection and pricing, and ultimately help sharpen their competitive edge.

The Fourthline platform provides banks and financial services providers with a complete suite of proprietary tech products that adhere to local KYC, AML and GDPR requirements in Europe and beyond. Fourthline’s AI-driven solutions unlock compliance for the entirety of the lifecycle, from onboarding, the verification and analysis, through to investigations and continuous KYC, in all stages of business development. Founded: 2017. First product launched: January 2018.

RiskMiner GmbH, Munic – part of the start-up accellerator Gründerwerft Hamburg of Silpion – is a start-up, which deals with modern AI-based methods of risk management. It was set up as a project in 2017 by 2 risk management experts. In 2019, RiskMiner was supplemented by two risk mathematicians specializing in AI and an absolute AI luminary in 2019 to explicitly use AI-based algorithms in mashed riskconcepts.

Developer of an online platform intended to offer business risk-related insights and solutions to companies. The company's platform provides API (Application Programming Interface) and operational dashboards to create, AI (Artificial Intelligence)-enabled digital risk knowledge and assists companies in solving all types of risks and threats, enabling companies to save cost, and time and avoid fraud and write-offs.

HAI Analytics provides analytics and predictive modeling solutions to institutions or businesses to turn data into actionable strategies. It develops an enterprise platform intended to provide predictive modeling solutions to businesses and organizations. The company's offerings include past behavior (historical data) to create algorithms that will forecast future outcomes, enabling businesses to solve a wide range of business challenges, across many different industries. Emily Chase Coleman and Jennifer Cox headquartered it in Medford, Massachusetts in 2018.

Operator of a neuroscience research laboratory intended to investigate approaches to optimize learning, and improve diagnostics and therapeutics. The company's business activities include research and approaches for accelerating learning, and remediating psychiatric and neurological deficits, by researching on behavioral psychometrics done in conjunction with neural measurements done with EEG and fMRI, as well as neurostimulation.

Developer of an enterprise artificial intelligence (AI) platform designed to build advanced AI products to empower enterprises in making critical decisions. The company's platform leverages sophisticated text intelligence and AI algorithms to effectively screen and monitor customers and help organizations solve their problems and challenges through advanced analytics, machine learning and other autonomous algorithms, providing financial institutions to safeguard their operations against AML and fraud threats.

Our AI solution is a valuable instrument in the fight against fraudulent activities in the marketing sector. It is founded on advanced algorithms and technologies and is trained on extensive datasets, setting it apart from antiquated methods and algorithms commonly employed in this field. One of the primary merits of our product is its capability to uncover hidden connections, analyze multiple factors, and classify fraudulent behavior. In contrast to conventional algorithms, our system not only considers the fundamental fraud indicators but is also adept at recognizing unusual patterns that may go unnoticed by standard fraud detection methods. It is developed with the aid of a large number of parameters that we take into account in our datasets. Thanks to the utilization of advanced machine learning methods, our models possess the ability to adapt and enhance their efficiency with each new dataset. As data is automatically collected, the system becomes more accurate and effective in preventing fraudulent activities. Additionally, we provide the option to integrate our solution into existing client systems and infrastructure to ensure maximum integration and utilization efficiency. Our product facilitates real-time analysis and monitoring, enabling swift responses to potential threats and the prevention of financial losses. Throughout the development process, we have placed special emphasis on creating an intuitive interface that allows our clients to interact seamlessly with the system and receive real-time information about potential risks. Flexibility and scalability are essential features of our product. Our system ensures the confidentiality and data protection of clients and complies with all necessary security standards and regulations of the countries with which we operate. Furthermore, it is crucial to note that our product outperforms competitors' traditional algorithms in combating fraudulent activities. Unlike manual data processing and manual fraud detection, our system is based on an automated approach, significantly increasing the efficiency and accuracy of fraud detection. The key advantages include: 1. Accuracy and Precision: AI-based anti-fraud systems rely on advanced algorithms and machine learning models to analyze vast volumes of data. This enables them to identify subtle patterns and anomalies that may be indicative of fraud, leading to improved accuracy and precision in identifying fraudulent transactions or actions. 2. Real-Time Detection: AI-based anti-fraud systems can operate in real-time, allowing for immediate identification and response to fraudulent activities. This rapid response is crucial in preventing potential losses and minimizing damage. 3. Adaptability: Machine learning algorithms can adapt and learn from new data, evolving alongside changing fraud tactics. This adaptability enhances the system's effectiveness against emerging threats and strategies. 4. Recognition of Complex Patterns: AI-based anti-fraud solutions can recognize complex patterns and correlations between different data, identifying non-obvious connections that rule-based traditional systems might miss. 5. Automated Decision-Making: AI-based anti-fraud systems can automate decision-making processes, particularly valuable in high-volume industries. This results in faster processing times and reduced operational costs. 6. Continuous Learning: Machine learning models continuously refine their understanding of normal and abnormal behavioral patterns as they process new data. This ongoing learning process enhances the system's ability to adapt to evolving fraud strategies. 7. Scalability: AI algorithms and solutions can efficiently process large volumes of data and operations, making them suitable for organizations of various sizes and industries. 8. Behavior Analysis: AI can analyze historical data to create profiles of genuine user behavior. This enables the system to detect deviations from normal behavior and identify potentially fraudulent actions. In conclusion, considering the growing volume of malicious bot traffic and constantly evolving fraudulent methods, AI is an indispensable part of successful fraud prevention. Our solution provides significant value to clients, helping them avoid financial losses, safeguard their reputation, and ensure the security of their business processes.

Integrus is a global risk advisory firm combining the best of emerging technology with analytical insights from our team of experts. As an integrated team of business intelligence and technology professionals, we deploy AI, machine learning and algorithmic models alongside human research and analytical insight to deliver sophisticated and timely risk solutions.