Know Your Customer (KYC) & Anti-Fraud

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Know Your Customer (KYC) & Anti-Fraud

CipherTrace View CipherTrace

CipherTrace is a leading provider of cryptocurrency Anti-Money Laundering (AML), digital forensics, and blockchain threat intelligence solutions. Trusted by exchanges, banks, investigators, and regulators, CipherTrace empowers organizations to trace transaction flows, ensure regulatory compliance, and mitigate risks within the digital asset economy. Its advanced investigative tools enhance transparency and foster greater trust in the evolving cryptocurrency landscape.

Cryptocurrency Anti-Money Laundering (AML)

Blockchain Transaction Tracing

Digital Forensics Investigations

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Know Your Customer (KYC) & Anti-Fraud

Clari5 View Clari5

Clari5 is an advanced Enterprise Fraud Management solution employing a central nervous system approach to combat financial crime across all banking channels in real-time. By integrating Automation, AI, Decision Sciences, and Real-time Decisions, Clari5 processes vast transaction volumes and secures a significant portion of global banking activity, offering unparalleled scalability and reliability for even the largest financial institutions. Now part of Perfios, Clari5 provides robust, intelligent fraud defense.

Real-time Cross-Channel Fraud Detection

AI-Powered Predictive Analytics

Centralized Enterprise Fraud Management

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Know Your Customer (KYC) & Anti-Fraud

Cleafy View Cleafy

Cleafy empowers financial institutions to proactively defend against sophisticated digital fraud. Our real-time technology, built by a dedicated team of fraud hunters and cybersecurity experts, enables seamless fraud detection and prevention across all digital channels. By safeguarding your business and end-users, Cleafy ensures a secure and trusted digital environment for growth.

Real-time fraud detection and prevention

Cross-channel digital fraud management

Seamless end-user experience

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Know Your Customer (KYC) & Anti-Fraud

ClearSale (CLSA3) View ClearSale (CLSA3)

ClearSale, now an Experian company, leverages over two decades of expertise and a powerful, proprietary database to deliver advanced, multi-layered fraud detection and prevention solutions. Our innovative approach combines cutting-edge technology with specialized risk management expertise to protect businesses across e-commerce, finance, and telecommunications against evolving digital threats with minimal customer friction. ClearSale's deep understanding of digital consumer behavior, particularly within the Brazilian market, provides a unique protective net effect adaptable to each client's specific needs.

Advanced AI-driven fraud detection and prevention

Proprietary database of digital consumer behavior

Multi-layered risk management solutions

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Know Your Customer (KYC) & Anti-Fraud

ClosingLock View ClosingLock

ClosingLock is the premier solution for real estate wire fraud prevention, safeguarding title companies, attorney offices, and their clients from sophisticated threats like social engineering, email spoofing, and account compromise. Our intuitive platform ensures secure sharing of wire information through a seamless user interface and extensive integrations, protecting against imposter fraud and clone phishing with unparalleled simplicity and ease of use.

Industry-leading wire fraud prevention

Secure wire information sharing

Intuitive and simple user interface

CB

Free

Know Your Customer (KYC) & Anti-Fraud

CM Blockchain Security Center View CM Blockchain Security Center

CM Blockchain Security Center is a comprehensive platform dedicated to safeguarding blockchain and Web3 assets. It empowers users with advanced tools to detect vulnerabilities, prevent fraudulent activities, and ensure the integrity of decentralized operations. By integrating robust security protocols, CM Blockchain Security Center provides a critical layer of protection for the evolving digital asset landscape.

Real-time threat detection and analysis

Smart contract vulnerability auditing

Decentralized application (dApp) security monitoring

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Free

Know Your Customer (KYC) & Anti-Fraud

Com Olho View Com Olho

Com Olho offers a leading cloud-based cybersecurity-as-a-service platform, empowering brands with essential measurement, analytics, quality assurance, and fraud protection technologies. We provide CXOs with clear insights into behavioral anomalies within user acquisition campaigns, enabling strategic auditing of mobile media spends and digital brand presence to drive significant savings and enhance return on ad spend. Prioritizing the growing importance of cybersecurity for data teams, Com Olho helps digital enterprises safeguard their operations and achieve greater success.

Cloud-based Cybersecurity-as-a-Service Platform

Real-time Behavioral Anomaly Detection

Performance Auditing for Mobile Media Spends

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Free

Know Your Customer (KYC) & Anti-Fraud

Communications Fraud Control Association (CFCA) View Communications Fraud Control Association (CFCA)

The Communications Fraud Control Association (CFCA) is the leading international non-profit association dedicated to empowering fraud risk management, prevention, and profitability control within the communications industry. Through comprehensive education, vital information sharing, and collaborative efforts with domain experts and law enforcement, CFCA equips security and risk management professionals with the knowledge and competencies to combat evolving fraud schemes and protect revenue.

International association for fraud risk management

Focus on fraud prevention and profitability control

Education pathways for professionals

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Know Your Customer (KYC) & Anti-Fraud

Conatix View Conatix

Conatix revolutionizes insider fraud detection by leveraging cutting-edge AI and deep endpoint analysis. Our CYSANSA system provides unparalleled, second-by-second visibility into employee and supplier behavior across all IT network devices, proactively identifying and mitigating risks like money laundering, bribery, and theft. By extending security to the very edge of your network, Conatix enhances operational efficiency and significantly reduces financial and reputational threats.

AI-driven insider fraud detection

Real-time employee and supplier behavior analysis

Deep endpoint visibility (computers, tablets, phones)

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Know Your Customer (KYC) & Anti-Fraud

CounterFind View CounterFind

CounterFind is an advanced, turnkey brand protection solution designed to proactively identify and eliminate counterfeit and infringing products across online marketplaces and social media. Leveraging sophisticated AI, including computer vision and machine learning, it analyzes hundreds of data points to provide real-time tracking, analysis, reporting, and removal of unauthorized merchandise, streamlining your entire brand protection workflow.

AI-powered counterfeit detection

Real-time online marketplace monitoring

Social media infringement scanning

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Free

Know Your Customer (KYC) & Anti-Fraud

CRI Group View CRI Group

CRI Group provides comprehensive solutions to prevent, detect, and investigate corporate crime through a global network of experts in Anti-Corruption, Risk Management, Compliance, and Corporate Investigations. Leveraging advanced technical capabilities and multi-national resources, CRI Group partners with organizations to analyze systems, develop robust risk mitigation strategies, and demonstrate adequate procedures, safeguarding businesses from internal and external financial and corporate malfeasance.

Global network of industry-leading professionals

Specialized expertise in Anti-Corruption, Risk Management, and Compliance

Comprehensive corporate investigation services

CV

Free

Know Your Customer (KYC) & Anti-Fraud

Crypto Valley Association View Crypto Valley Association

Crypto Valley Association (CVA) is a leading Swiss industry association dedicated to fostering innovation and growth within the blockchain and cryptocurrency ecosystem. CVA connects businesses, startups, and institutions to promote responsible development, establish best practices, and advocate for a conducive regulatory environment, establishing Switzerland as a trusted global hub for digital assets.

Industry Association & Networking

Blockchain & Cryptocurrency Ecosystem Development

Advocacy for Digital Asset Regulation

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Know Your Customer (KYC) & Anti-Fraud

CryptoCodex View CryptoCodex

CryptoCodex presents Counter-Fight, a revolutionary counterfeit detection system that masterfully balances advanced security with effortless implementation. This unique, imperceptible 'DNA' marking technology offers military-grade protection for industrial and consumer products, safeguarding brands and consumers alike. Counter-Fight is the ultimate solution to combat counterfeiting across diverse sectors, including consumer goods, food and beverages, pharmaceuticals, tobacco, and alcoholic beverages, by providing an unbreakable digital signature recognizable only by the manufacturer.

Advanced 'DNA' product marking for counterfeit detection

Military-grade encryption for robust security

Simple and straightforward implementation

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Know Your Customer (KYC) & Anti-Fraud

CV-Library View CV-Library

CV-Library is the UK's premier independent job board, empowering businesses with extensive recruitment solutions. Leverage a vast CV database exceeding 17 million profiles and a network of over 800 sites to connect with a diverse talent pool nationwide. Our multi-award-winning platform attracts millions of visitors monthly, facilitating efficient candidate sourcing and delivering a fully account-managed service for optimal hiring outcomes.

Largest independent UK job board

17 million+ CV database access

Network of 800+ recruitment sites

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Free

Know Your Customer (KYC) & Anti-Fraud

CW Jobs View CW Jobs

CW Jobs is a premier online recruitment platform dedicated to the IT sector, offering a comprehensive resource for both permanent and contract professionals across the UK and Ireland. We streamline your job search by connecting you with a vast array of technology roles, spanning all skill sets and industry segments. Whether you are seeking an established permanent position or a dynamic contract opportunity, CW Jobs simplifies your path to your next career move in the tech landscape.

Specialized IT recruitment platform

Access to permanent and contract roles

Extensive job listings across UK and Ireland

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Free

Know Your Customer (KYC) & Anti-Fraud

Cyber Griffin View Cyber Griffin

Cyber Griffin, established by the City of London Police in 2017, provides critical, independent, and vendor-agnostic cybercrime protection for businesses and individuals within the Square Mile. Leveraging direct access to Police and Action Fraud databases, our intelligence-led services are continuously updated to address the most current threats. We offer a tailored suite of accessible, free-of-charge services designed for all levels of cybersecurity expertise, from SMEs to large corporations.

Founded by City of London Police

Vendor agnostic cyber security advice

Direct access to Police and Action Fraud databases

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Know Your Customer (KYC) & Anti-Fraud

Cybercrime Support Network (CSN) View Cybercrime Support Network (CSN)

The Cybercrime Support Network (CSN) is a vital public-private, nonprofit initiative dedicated to assisting individuals and businesses impacted by cybercrime. Through its flagship program, FraudSupport.org, CSN fosters collaboration with law enforcement, specialized support organizations, and corporations across the U.S. to provide comprehensive guidance, streamline reporting processes, and facilitate recovery efforts for victims, while also offering resources to prevent future cyber threats.

Comprehensive cybercrime victim support

Fraud reporting guidance and assistance

Partnerships with law enforcement and corporations

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Know Your Customer (KYC) & Anti-Fraud

CyberSource View CyberSource

CyberSource, a Visa company, is a leading provider of integrated online payment and fraud management solutions for businesses of all sizes. Leveraging Visa's vast global transaction data and advanced machine learning, CyberSource's sophisticated fraud detection engine helps businesses identify and prevent fraudulent activity with exceptional speed and accuracy. By optimizing fraud management and simplifying payment security, CyberSource empowers merchants to streamline operations, reduce chargebacks, and build customer trust.

Global Payment Processing

Advanced Fraud Detection Engine

Machine Learning-Powered Intelligence

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Know Your Customer (KYC) & Anti-Fraud

Cybertonica View Cybertonica

Cybertonica is a leading FinTech innovator specializing in the detection and prevention of fraudulent transactions, significantly reducing risk for financial services organizations. Leveraging advanced Machine Learning and Artificial Intelligence, Cybertonica provides a comprehensive, as-a-service solution to manage risk and fraud across all transaction channels. This enhances trust, delivers crucial insights, and enables frictionless e/m-payments globally, ultimately improving the purchasing experience, boosting sales, customer satisfaction, and fostering long-term loyalty.

AI and ML-powered fraud detection

Real-time transaction risk assessment

Comprehensive fraud prevention across all channels

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Know Your Customer (KYC) & Anti-Fraud

Darwinium View Darwinium

Darwinium is a comprehensive Cyberfraud Prevention Platform designed to deliver scalable, end-to-end customer journey protection without adding complexity. Unlike traditional solutions that focus on isolated digital interactions, Darwinium unites fraud intelligence and analytics across all customer touchpoints – Web, Apps, and APIs. This holistic approach provides a complete view of user behavior, enabling businesses to make accurate, real-time decisions and implement dynamic, customer-centric remediation strategies that effectively counter fraud.

End-to-end customer journey protection

Real-time fraud intelligence and analytics

Unified platform for Web, App, and API interactions

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Know Your Customer (KYC) & Anti-Fraud

DataVisor View DataVisor

DataVisor delivers advanced big data analytics solutions engineered for robust fraud detection and comprehensive anti-money laundering (AML) compliance. Leveraging a patent-pending security analytics engine, DataVisor processes event logs to provide real-time or batch fraud insights via API, empowering businesses to proactively safeguard their online services. Our integrated Threat Intelligence Console offers visualization dashboards, detailed reports, and custom query capabilities for effective forensic analysis, while our unsupervised machine learning approach optimizes AML transaction monitoring beyond traditional methods.

Real-time and batch fraud detection via API

Patent-pending big data security analytics engine

Integrated Threat Intelligence Console with dashboard

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Know Your Customer (KYC) & Anti-Fraud

Deep Algorithms Solutions View Deep Algorithms Solutions

Deep Algorithms Solutions is at the forefront of behavioral cybersecurity, employing advanced indigenous AI and behavioral intelligence to combat sophisticated cyber fraud. Our real-time behavioral analysis proactively detects and prevents identity fraud and application-layer attacks, providing a unified, adaptive authentication solution that secures cloud-native applications against emerging zero-day threats without compromising user experience.

AI-powered Behavioral Intelligence

Real-time Identity Fraud Prevention

Application-Layer Attack Defense

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Know Your Customer (KYC) & Anti-Fraud

Defentry View Defentry

Defentry provides an intelligent ecosystem designed to empower individuals in proactively monitoring, actively training, and effectively resolving their digital security challenges. Our pioneering platform prevents fraudulent use of personal data, educates users on becoming 'Cybersmart,' and offers comprehensive solutions from threat detection to post-incident support, acting as your trusted digital guardian committed to transparency and building a safer world.

Proactive Personal Data Fraud Prevention

Intelligent Digital Threat Monitoring & Alerting

Data-Driven Cybersecurity Coaching & Training

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Know Your Customer (KYC) & Anti-Fraud

Dice View Dice

Dice is the premier recruitment platform for technology professionals and employers, specializing in connecting highly skilled tech talent with organizations. For professionals, Dice empowers career growth by surfacing relevant opportunities, while for employers, it streamlines the hiring process through an extensive resume database and the innovative social recruiting tool, Open Web, to uncover and attract passive candidates. We are committed to delivering top tech talent rapidly and efficiently, backed by award-winning support, to fuel the technological advancements that shape our world.

Specialized tech talent acquisition

Career management for technology professionals

Extensive resume database