Fraud detection is the process of detecting activities that are potentially fraudulent by using analytical methods such as data mining and machine learning to examine large sets of data for irregularities that may indicate fraudulent activity.

Machine Learning based Investigation and fraud detection platform

ScoreOne Technology is a fintech provider for credit scoring, fraud detection, and identity check.

We decomplexify & disrupt payment fraud detection and anti-money laundering industries with our patent pending AI super brain. Just plug in to our API and get protection from the most cutting-edge AI. Our super brain automatically updates and scales, so you can grow your business not your costs .

DIA Europe is a specialized company, fully commited to build solutions for Fraud detection at payments.

KapeIQ is a blockchain-based intelligent fraud detection platform.

SQN Banking Systems revolutionized check fraud detection in 1983. The acronym "sine qua non" stands for the Latin phrase "without which not" in our business, we feel that fraud prevention, fraud protection and overcoming fraud loss is indispensible in the finance industry .

Yuandudu Technology established in December 2017, They provide integrated solutions of Auto Insurance Claim Fraud Detection for insurance companies. They have integrated the big data, artificial intelligence, knowledge of automobile structure and general business logic in auto insurance industry

Mody Data Solutions provides an AI based insurance fraud detection solution, based on 30 years of insurance fraud expertise and 75 years insurance and technology experience, that uses the key process monitoring and threat awareness to be proactive against insurance fraud to manage risk, reduce leakage and drive stronger profits.

INETCO’s real-time transaction monitoring and analytics platform thrives in self-service and multi-channel payment ecosystems. We help companies improve customer engagement, reduce operational costs, and speed up the isolation of issues affecting transaction availability, security and the end customer experience. Our products and services include: - Insight for Payment Fraud Detection and Prevention Speed up the detection and blocking of suspicious card-present and card-not-present behavior .

Fraud Detection

What is Fraud Detection?

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