Executive Risk & Strategy Intelligence platform that gives banks real-time insights into their global payments. We help our clients combat fraud and other cross-border payment risks – being the ideal partner to help
read moreDEVCON DETECT is Cyber Security Company developing anti-fraud and anti-money laundering software for the online advertising with AI.
read moreCombating fraud in areas such as Tax Fraud, Healthcare Fraud, FCPA Fraud, Securities Fraud, Government Procurement Fraud and many others
read moreVerifyMe provide real-time ID reports and ID verifications so you can have instant fraud prevention in your personal or professional life.
read moreIdeas 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.
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