Fraud detection companies

HYAS Infosec is a provider of threat intelligence, cyber adversary attribution, and network protection tools for infosec and cybersecurity professionals.

Neuro-ID is a technology company that provides a human analytics platform accessing to an organization’s behavioral data to reveal insights into the intent behind an interaction and the specific mindset of the digital customer experience.

VineSight Technology is a company developing a platform for the detection and identification of misinformation and fake news on social media.

Empello is a provider of anti-fraud services and solutions.

Cossack Labs is a provider of solutions and security consulting services.

iSPIRAL is a company that provides AML, KYC, and risk solutions.

PAAY is a company that offers an e-commerce payment authentication software solution.

Veriato is a software company that provides AI-insider risk management (IRM) and user activity monitoring (UAM) software.

Abusix is a company that provides email and network security solutions.

Research Associates (RAI) is a company that provides corporate investigative services for law and accounting firms.

ZyTrust is a company that specializes in digital signature and biometric technologies.

SIPI Online is a provider of online monitoring services.