Fraud detection companies

Ambient.ai is a computer vision intelligence company that specializes in enterprise security operations.

Valimail is a company that provides email authentication and anti-phishing solutions.

Cellusys is a provider of telecom security, anti-fraud, and roaming solutions.

DataVerify is a company offering data verification, fraud prevention, compliance assistance, workflow automation, and risk mitigation services to lenders.

Hill & Associates is a provider of investigation and security services.

Trustpair is a company that develops a fraud prevention platform.

Tookitaki Holding is a company that provides risk management solutions to the financial services industry.

P97 Networks is a company that develops cloud-based mobile commerce and digital marketing solutions for retail fueling.

Computop is a provider of payment services.

Open Banking is a company that provides software development services.

CertifID is a company that develops a SaaS platform for identity verification and fraud prevention in real estate transactions.

Carpe Data (also known as Riv Data) is a company that provides insurance data services.