Fraud detection companies

Early Warning Services is a financial services technology company providing fraud and payment solutions to financial institutions.

Abrigo (also known as BKTB Holdings, formerly known as Banker's Toolbox) is a provider of compliance, credit risk, and lending software solutions for the financial sector.

Conductor is a financial technology company that provides credit card processing services.

INFORM is a company that develops AI-driven business optimization software.

Netcetera is a company that specializes in software solutions and digitization in the payment, transport, banking, healthcare, media, and insurance industries.

Feedzai - Consultadoria e Inovação Tecnológica is a company that develops an end-to-end financial crime prevention platform.

Topaz Participacoes is a company that develops digital financial solutions.

IDfy (also known as Baldor Technologies) is a technology company that provides identity verification solutions.

Opus Technologies is a payment domain-focused technology solutions provider.

Gas Arabian Services (GAS) is a provider of integrated solutions.

Nasdaq Verafin (also known as Verafin Solutions) is a company that provides financial crime management solutions.

BPC is a financial technology company providing banking, payments, and commerce solutions.