Fraud detection companies
Fraud detection companies include BrainTree, BiZone, ThetaRay, Trusting Social, Silo.AI and 520 other companies.
Sectors
Cybersecurity Score
Cybersecurity and other premium data available to enterprise accounts. Learn more about Craft Supplier Intelligence Ecosystem.
Company Size
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Locations
Type of Company
BrainTree
HQChicago, IL, USBraintree is a provider of payment processing solutions for online and mobile businesses operated by PayPal.View companyBiZone
HQMoskva, RUEmployees335↑ 3% increaseBiZone is a company that provides digital risk management services.View companyThetaRay
HQHod Hasharon, ILEmployees242ThetaRay is a company providing artificial intelligence (AI) based software-as-a-service (SaaS) transaction monitoring services.View companyTrusting Social
HQSingapore, SGEmployees331↑ 4% increaseTrusting Social is a company that develops credit scoring solutions.View companySilo.AI
HQHelsinki, FIEmployees239↓ 2% decreaseSilo.AI is an Artificial Intelligence lab serving clients, including central banks, financial institutions, heavy industry, airlines, maritime, media and retail.View companyWecash
HQBeijing, CNEmployees600Wecash (北京闪银奇异科技有限公司) is a data credit assessment company.View companyDatalytics
HQBuenos Aires, AREmployees287↑ 4% increaseDatalytics is a provider of IT consulting services.View companyMatrix IT
HQJersey City, NJ, USEmployees281↑ 3% increaseMatrix IT is a provider of compliance solutions.View companyClari5
HQBengaluru, INEmployees279↑ 4% increaseClari5 provides a cross-channel platform designed to detect and prevent enterprise frauds.View companyidwall
HQSão Paulo, BREmployees250idwall Tecnologia is a technology company that develops an identity verification platform.View companyFourthline
HQAmsterdam, NLEmployees235↓ 3% decreaseFourthline is a company that provides digital know-your-customer (KYC) and anti-money laundering (AML) solutions.View companyContinent 8 Technologies
HQDouglas, IMEmployees260Continent 8 Technologies is a managed hosting service.View company