Arctic Intelligence is dedicated online financial crime risk assessment tool for AML/CFT, Anti-Bribery & Corruption, Fraud and Cyber Risks.

W2 Global Data is a provider of international data, software and services. offering instantaneous age and identity verification, AML checks, fraudulent behaviour analysis, black and white lists, affordability assessment, facial

Authmetrik introduces an adaptive multi layer authentication system that can uniquely identify each user. All the layers collectively form a system that validates the user in the background and prevents you from unauthorised

Yuandudu Technology engages through an automobile insurance claims anti-fraud platform.

Credit and Debit Card Fraud Detection

AI Fraud Filtering & Blockchain Claims Automation for Insurance

Data Analytics, Machine Learning, Natural Language Processing, Insurance Underwriting, Insurance Fraud Detection, Diagnostics Intelligence

Fraugster is a German-Israeli anti-fraud company that uses artificial intelligence to eliminate fraud and increase customers’ profits.

Zensed is a truly automated fraud prevention system with no reliance on human interaction. Using artificial intelligence and machine learning modelling the Zensed platform is built to continually analyse and improve anti-fraud

CSI Group was established in 2013 by a team of professional fraud investigators with in-depth knowledge of forensic science and a proven experience spanning all areas of fraud & compliance related investigations.