Fraud detection companies

Xactus is a company that provides verification technology to the mortgage industry.

BCforward (also known as Bucher & Christian Consulting) is a company that provides information technology consulting and staffing services.

SymphonyAI NetReveal Belgium (formerly known as BAE Systems Applied Intelligence Belgium and Norkom Technologies) is a provider of financial crime and compliance solutions to the global financial services industry.

Cybeats is a company that provides cybersecurity and firmware lifecycle management as a service for the IoT industry.

BullGuard is a company that provides cybersecurity services.

Apollo Finvest is a non-banking financial company that enables any company to offer digital loan products to their end-customers.

Mangopay Poland (formerly known as Nethone) is a company that provides machine learning-based fraud prevention SaaS solutions.

Speik (also known as known as Aeriandi) is a technology company that develops a phone payment system.

Ubble (also known as NJFVision) is a technology company that provides remote identity and document verification solutions.

LexisNexis Risk Solutions (LNRS, formerly DATEQ Information Network) is a company that provides data analytics solutions.

Bridgers (formerly known as FRONT Consulting) is a business and technology consulting company.

SymphonyAI NetReveal France (formerly known as BAE Systems Applied Intelligence France) is a company that develops software for financial crime detection and prevention.