Fraud Detection & Prevention

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4Stop

4Stop is a global KYC, compliance and anti-fraud risk management company.

Cologne Germany

AB Handshake

AB Handshake offers a game-changing solution for telecom service providers that eliminates fraud on inbound and outbound voice traffic.

Miami, Florida USA

ABCsolutions

ABCsolutions is dedicated to assisting businesses and professionals achieve compliance with federal anti-money laundering regulations in an intelligent and pragmatic way.

Merrickville, Ontario Canada

AcceptLocal

AcceptLocal is a payments industry consultancy with expertise in payment processing, payment security, anti-money laundering and fraud prevention.

Vancouver, British Columbia Canada

Accertify

Accertify is a leading provider of fraud prevention, chargeback management, and payment gateway solutions.

Itasca, Illinois USA

ACI Worldwide

ACI Worldwide powers electronic payments for more than 5,000 organizations around the world.

Naples, Florida USA

Action Fraud

Action Fraud is the UK’s national reporting centre for fraud and cyber crime where you should report fraud if you have been scammed, defrauded or experienced cyber crime.

London United Kingdom

Acuant

Acuant is a leading global provider of identity verification, regulatory compliance (AML/KYC) and digital identity solutions.

Los Angeles, California USA

Aeriandi

Aeriandi is a leading provider of hosted PCI security compliance solutions for call centres, trusted by high street banks and major Telcos.

Oxford United Kingdom

AimBrain

AimBrain tools detect and prevent fraud, faster and more accurately than ever before.

London United Kingdom

Akamai Technologies

Akamai's leading security, compute, and delivery solutions are helping global companies make life better for billions of people, billions of times a day.

Cambridge, Massachusetts USA

AKS iQ

AKS iQ leads the RegTech sector with AI, automating regulatory compliance in the banking industry and ensuring paperless TBML and CFT adherence in finance.

Karachi Pakistan

Algoritha

Algoritha is a pioneering entity in the realm of security and forensic services.

Noida, Uttar Pradesh India

Allstate Identity Protection

Allstate make it easy to provide complete identity protection, so everyone can live more confidently online.

Scottsdale, Arizona USA

AML Global Solutions (AMLGS)

AMLGS delivers Financial Crime prevention training programmes and consultancy services encompassing Anti-Money Laundering (AML), Counter Terrorism Financing (CTF), Bribery & Corruption and Fraud.

London United Kingdom

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ManageEngine

As the IT management division of Zoho Corporation, ManageEngine prioritizes flexible solutions that work for all businesses, regardless of size or budget.

Clayden Law

Clayden Law advise global businesses that buy and sell technology products and services. We are experts in information technology, data privacy and cybersecurity law.

BackupVault

BackupVault is a leading provider of automatic cloud backup and critical data protection against ransomware, insider attacks and hackers for businesses and organisations worldwide.

MIRACL

MIRACL provides the world’s only single step Multi-Factor Authentication (MFA) which can replace passwords on 100% of mobiles, desktops or even Smart TVs.

CYRIN

CYRIN® Cyber Range. Real Tools, Real Attacks, Real Scenarios. See why leading educational institutions and companies in the U.S. have begun to adopt the CYRIN® system.

Chubb

Chubb is the world’s largest publicly traded property and casualty insurer. Commercial services include Cyber Risk insurance.

Leviathan Security Group

Leviathan provides a broad set of information security services ranging from low-level technical engineering to strategic business consulting.

Menlo Security

Menlo Security protects organizations from cyberattacks by eliminating the threat of malware from the web, documents, and email.

A-SIT Secure Information Technology Center

A-SIT was founded in 1999 as a registered nonprofit association and is established as a competence center for IT-Security.

Department of Energy - Cybersecurity, Energy Security, and Emergency Response (CESER) - USA

The Office of Cybersecurity, Energy Security, and Emergency Response (CESER) addresses the emerging threats of tomorrow while protecting the reliable flow of energy to Americans today.

TUV Rheinland Group

TUV Rheinland Group is a testing services company with nearly 145 years of technological experience. We help you to protect your systems comprehensively, proactively and permanently.

Featurespace

Featurespace is a world-leader in Adaptive Behavioural Analytics and creator of the ARIC platform for fraud and risk management.

Neovera is a trusted provider of managed services including cyber security and enterprise cloud solutions, committed to delivering results through the innovative use of scalable enterprise-grade tech.

Tangible Security

Tangible employs the most sophisticated cyber security tools and techniques available to protect our clients’ sensitive data, infrastructure and competitive advantage.

Enzoic

Enzoic is an enterprise-focused cybersecurity company committed to preventing account takeover and fraud through compromised credential detection.

Char49

Char49 specialize in Penetration Testing, Red Team Assessment, Social Engineering and Security Research.

Financial Services Information Sharing and Analysis Center (FS-ISAC)

The Financial Services Information Sharing and Analysis Center is the only global cyber intelligence sharing community solely focused on financial services.

Artifice Security

Artifice Security will demonstrate real-world attacks on your network, web applications, infrastructure, and personnel to expose your hidden security risks.

Ibento Global

Ibento organises the CyberX series of cybersecurity conferences.

Radiance Technologies

Radiance solutions provide technological advantage and operational superiority for our nation in the areas of intelligence, cyber and advanced weapon systems.

OSC Edge

OSC was founded with the vision of providing expert solutions in IT to government and businesses. OSC Edge empowers organizations with solutions that prepare them for today and tomorrow.