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.

NS8 is an abuse, fraud, and user experience protection platform.

providing new technology solutions to the capital markets industry. By leveraging new software and hardware distributions that improve and enhance internal operations. trAIce - AML, Fraud Detection and Contract Analysis.

Deep Labs is an AI startup that created patented persona-based, context-aware decisioning and risk systems. Reduced fraud and identity theft, optimized customer experience, and better business decisions leading to revenue growth,

Featurespace is a UK-based provider of adaptive behavioral analytic technology and services such as the ARIC engine. World leader in Adaptive Behavioural Analytics software for fraud, risk and compliance

Wolfpack Research is a global financial research & due diligence firm dedicated to exposing corporate fraud and protecting investors by ensuring a balance in the financial ecosystem.

Fraud prevention and compliance in the financial services industry Ingenuous is a start-up information technology and decision support company delivering flexible solutions with innovative and differentiating features that can be

Universal Identity verification gateway powered by machine learning. - Global Universal Identity verification platform powered by machine learning, and the only Identity verification gateway for the Baltic States. We help