C3 is a software provider for rapidly developing and operating AI, predictive analytics, and IoT applications at enterprise scale. C3.ai Anti-Money Laundering - Transform financial crime detection with machine learning. Fraud

VerifyMe provide real-time ID reports and ID verifications so you can have instant fraud prevention in your personal or professional life.

Protecting digital identities and investigating threats, adversaries, and fraud. 4iQ monitors the surface, social and deep and dark web for credentials, leaked personal information and confidential documents.

Xref automates the candidate referencing process via an easy to use, mobile-ready, fully reportable, cloud-based platform. Xref saves recruiters time and provides a quick return on investment. In addition, we increase the quality

zoop.one is an information technology company that specializes in the fields of identity management and security. It delivers digital ID verification, enabling businesses to reduce fraud and increase revenue while providing a

Ideas and solutions to optimize your business. We have information services for fraud prevention, online information validation, large-scale data validation, compliance officers, and money laundering prevention.

WhiteHatAI develops advanced healthcare AI for healthcare payment integrity and prevention of fraud, waste and abuse.

Your European partner for (forensic) fraud investigations. Our services include training, seminars, audits, consultancy, reputation management, risk management and searches. Digital Investigations features its own private

Ravelin is a smart fraud detection and prevention platform that helps companies stop online payment fraud.