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.

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