Fraud detection companies

Red Violet is a software company that builds proprietary technologies and applies analytical capabilities to deliver identity intelligence.

WINS Technet ((주)윈스테크넷) is a technology company that specializes in cybersecurity.

Daisy Communications is a company that offers voice, connectivity, mobile, phone systems and cloud services.

Truecaller is a provider of an app for caller ID and spam blocking.

TAS Tecnologia Avanzata Dei Sistemi is a company that provides solutions for digital payments, cards, and financial markets.

HiPay is a technology company developing solutions for digital payments.

Valid Soluções (formerly known as American Banknote) is a technology company that provides secure identification and digital certification solutions.

Intersections is a global provider of consumer and corporate identity risk management services.

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

Silicon Valley Bridge Bank (formerly known as Silicon Valley Bank, SVB) is a provider of commercial banking services and expertise in the fields of technology, life science and healthcare, private equity, venture capital, and wine industries.

Kubient is a technology company that develops audience automation platforms.

icetana is a technology company that provides video analytics products and solutions.