Fraud detection companies

First Data is a provider of electronic commerce and payment solutions for merchants, financial institutions and card issuers.

Equifax is a provider of information solutions, human resources and business process outsourcing services for businesses, governments, and consumers.

TransUnion is a risk and information solutions provider to businesses and consumers.

Total System Services is a credit card processor, merchant acquirer, and bank credit card issuer.

FICO is a company developing predictive analytics and decision management systems.

Proofpoint is a company developing security and compliance solutions.

Experian is an information services company that provides information, analytical tools, and marketing services.

NICE (also known as NICE Systems) is a company developing cloud and on-premises enterprise software solutions that operationalize big data.

Zix is a company providing email encryption, data loss prevention (DLP), threat protection, and archiving services for the secure exchange of email.

Diebold Nixdorf provides automatic teller machines, financial, and point of sale (POS) services.

GBG is a global specialist in Identity Data Intelligence. We help organisations make decisions about the customers they serve and the people they employ.

HMS is a provider of cost containment solutions in the U.S. healthcare marketplace.