Fraud detection companies

Flashpoint (also known as EJ2 Communications) is a company that develops a cyber threat intelligence platform.

FraudWatch International is an internet security organization that mainly specializes in online fraud protection and anti-phishing activities.

Semperis (סמפריס בע"מ) is a cybersecurity company that develops an identity resilience platform for cloud applications.

Persona Identities is a company that provides identity verification and infrastructure solutions.

365squared is a company that provides technology and IT consultancy services.

LegitScript is an internet and payments compliance company providing solutions for merchant monitoring, platform monitoring, and certification in high-risk industries.

Arkose Labs is a cybersecurity company that specializes in bot mitigation and account security.

Hawk AI is a company that develops a cloud-based money laundering detection platform.

Elliptic is a company focused on preventing and detecting cryptocurrency crimes.

GDS Link is a company that develops credit risk management software solutions.

Ravelin Technology is a company that develops a fraud detection and prevention platform.

Erium is a cybersecurity company developing a cyber risk investigation platform.