Fraud Prevention

Credolab is a B2B AI behavioral analytics company that uses proprietary device and behavioral metadata to assess credit risk and detect fraud without…

CRS Credit API provides an all-in-one credit data as a service platform, offering access to major credit bureaus, fraud detection, and compliance tools…

DataVisor is an AI-native fraud and financial crime prevention platform that uses unsupervised machine learning and real-time decisioning to protect…

DigiFi provides an all-in-one digital origination platform that streamlines the lending and account opening journey for banks and lenders.

DriveWealth is a B2B financial technology platform that provides Brokerage-as-a-Service, powering fractional share trading and investing experiences for…

Dun & Bradstreet provides commercial data, analytics, and insights for businesses to manage risk, perform compliance, and drive growth.

Ekata, a Mastercard company, provides global identity verification via enterprise-grade APIs and SaaS solutions to help businesses manage fraud and risk.

Enfuce is a cloud-native issuer processor that provides modular payment solutions, including card issuing, fraud management, and open banking services for…

EntityVector is a boutique advisory firm providing financial crime risk management, regulatory compliance, and technology solutions powered by generative…

A global data, analytics, and technology company that provides credit reports, identity verification, and fraud prevention services to businesses and…

EverC is an AI-powered risk intelligence company specializing in transaction laundering detection and marketplace risk management, now part of G2 Risk…

A global leader in information services and one of the 'Big Three' credit bureaus, providing data, analytics, and software solutions to businesses and…

FaceTec is the global leader in 3D Liveness and 3D Face Verification software, providing patented 3D FaceScan technology to prevent fraud, spoofing, and…

The official brand for Federal Reserve Financial Services, providing the payment and settlement infrastructure for the U.S. financial system, including…

Finastra is a global provider of mission-critical financial software for lending, payments, treasury, and universal banking, serving over 7,000…

Finic is an AI-powered fraud intelligence platform that autonomously monitors for coordinated fraud activity, leveraging AI agents to conduct deep…

Finicity, a Mastercard company, provides an open banking platform that delivers secure access to consumer-permissioned financial data for lending,…

Finix is a full-stack payment processor and infrastructure platform that enables businesses to accept and embed payments, automate workflows, and manage…

Finli provides a digital back-office and payment management platform designed for service-based small businesses and financial institutions to manage…

A global leader in payments and financial services technology, providing solutions for banking, global commerce, merchant acquiring, and account…

FiVerity is an AI-native unified intelligence platform that enables financial institutions to detect and prevent fraud through secure, anonymized…

Flinks is a financial data platform that connects businesses with their customers' bank accounts to power data aggregation, identity verification, and…

Forter provides an AI-powered platform for e-commerce fraud prevention, identity protection, and payment optimization, processing over $2 trillion in…

Fragment provides a real-time ledger API for engineers to model funds flows, automate reconciliation, and ensure consistent financial balances across…