Fraud detection companies

NetNumber is a provider of converged signalling, routing, and database services to the communications industry.

ThreatMark is a company that offers fraud-prevention as a service for web and mobile applications.

G2 Web Services is a company that provides merchant compliance monitoring and e-commerce risk management services.

Risk Ident is a software development company that provides anti-fraud solutions.

Probayes is a provider of artificial intelligence solutions.

Zebi Data India is a company that specializes in providing blockchain-based offerings to governments and enterprises to leverage and protect their data.

Cyber Security Associates is a company that provides cyber consultancy and managed services.

Softax is a provider of software and technical solutions to the banking and finance industries.

Spec is a company developing a cloud-based integrated compliance management platform to protect businesses from cybercrimes.

Shopic is a technology company developing an AI-based mobile self-checkout platform for shopping in stores.

SecureLogix is a provider of voice network security and calls authentication solutions.

Healthcare Fraud Shield (also known as Cloud Technology Innovations) is a company that provides fraud, waste, and abuse (FWA) platforms for the healthcare industry.