Fraud Detection

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100+ companies in Fraud Detection
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EclecticIQ

EclecticIQ

Information Technology +7
CashShield

CashShield

Payments +3
Payza

Payza

E-Commerce +3
Simility

Simility

Big Data Analytics +3
BioCatch

BioCatch

Enterprise Software +3
Featurespace Limited

Featurespace Limited

Fraud Detection +3
Ravelin

Ravelin

Development Platforms +2
BillGuard

BillGuard

Security +3
NS8 Inc

NS8 Inc

Security +2
IntSights

IntSights

Security +3
Castle

Castle

Fraud Detection +1
Rippleshot

Rippleshot

Security +3
Contego

Contego

CRM +3
Entrust Datacard

Entrust Datacard

Security +2
Group-IB

Group-IB

Fraud Detection +3
All companies in Fraud Detection
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bankingexchange

The Basics of Artificial Intelligence and How it will Change Banking - Banking Exchange

Robotics Intelligent machines People
bankingexchange

The Basics of Artificial Intelligence and How it will Change Banking - Banking Exchange

Robotics Intelligent machines People
bankingexchange

The Basics of Artificial Intelligence and How it will Change Banking - Banking Exchange

Robotics Intelligent machines People Stock markets
TechCrunch

Shopify rolls out fraud protection to U.S. merchants

Payments Retail
Shopify
Shopify
BCFocus

Ontology partners with 4Stop to boost Id authentication

Payments
4Stop
4Stop
Medium

Ontology Selects 4Stop for Identity Authentication Services

People Software development
4Stop
4Stop
ITP.Net

Group-IB launches new banking cyberprotection

Cyber security Payments
Group-IB
Group-IB
SearchSOA

Credit card giants step up AI fraud detection

Intelligent machines Payments Cloud
siliconangle

Syncsort's recent moves address fraud detection, data security, and capacity management

Cloud
Syncsort
Syncsort
Medium

Credit Card Fraud Detection with Azure Data Science Virtual Machine

Cloud
£8,000,000 Venture capital (Series B)
TechCrunch , PE Hub , FinSMEs , +1

Ravelin raises £8M Series B to use machine learning to fight e-commerce fraud

Payments Funding
Ravelin
Ravelin
Analytics Insight

Detecting Crime Through Artificial Intelligence

Robotics
Logikk

How are data and advanced analytics tackling insurance fraud

People Intelligent machines Physics
Security Affairs

Group-IB UncoversAPT- attacks on Banks: The Sound of Silence

Cyber security Foreign affairs
Group-IB
Group-IB
miguelgfierro

Real-Time Fraud Detection

Payments
RTInsights

Gemalto and Entrust Datacard Expand on IoT Security Partnership

Cyber security Cloud
Gemalto
Gemalto
Entrust Datacard
Entrust Datacard
dzone

Using Apache Ignite’s Machine Learning for Fraud Detection at Scale AI

Payments Cloud People
Security Affairs

Group-IB experts record a surge of user data leaks form cryptocurrency exchanges

Cyber security Data leaks Payments
Group-IB
Group-IB
Insurance Times

Insurance 2025: In conversation with...Huma Lodhi, Principal Data Scientist at Direct Line Group

Robotics Intelligent machines Data leaks Technology
Finextra

Entrust Datacard invests in CensorNet

Apps & Services Technology Cyber security
Entrust Datacard
Entrust Datacard