Know Your Customer (KYC) & Anti-Fraud

NH

Free

Know Your Customer (KYC) & Anti-Fraud

National Health Care Anti-Fraud Association (NHCAA) - USA View National Health Care Anti-Fraud Association (NHCAA) - USA

The National Health Care Anti-Fraud Association (NHCAA) is the premier public-private partnership dedicated to combating healthcare fraud across the United States. By uniting nearly 90 private health insurers with public-sector law enforcement and regulatory agencies, NHCAA fosters collaboration and advanced strategies to protect both private payers and public programs from fraudulent activities. Through its educational arm, the NHCAA Institute for Health Care Fraud Prevention, it equips anti-fraud professionals with essential training and resources, significantly advancing the collective fight against healthcare fraud.

Premier public-private partnership in healthcare anti-fraud

Unites private insurers with public law enforcement and regulatory agencies

Dedicated exclusively to combating healthcare fraud

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Free

Know Your Customer (KYC) & Anti-Fraud

Naukrigulf View Naukrigulf

Naukrigulf.com stands as a premier and rapidly expanding job portal specifically catering to the Gulf region, connecting thousands of active job seekers with leading employers across the UAE, Saudi Arabia, Bahrain, Kuwait, Oman, and Qatar. Leveraging a comprehensive CV database and advanced search tools, we streamline the recruitment process, offering dedicated career services and vital industry information to foster efficient connections between recruiters and talent.

Extensive job listings across the GCC

Vast database of registered job seekers

Advanced search and filtration tools

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Free

Know Your Customer (KYC) & Anti-Fraud

neoEYED View neoEYED

neoEYED empowers banks and fintech companies with advanced Behavioral AI to proactively detect and prevent sophisticated fraud. By analyzing unique user interaction patterns – "how" users engage with applications – neoEYED establishes an invisible security layer. This seamless approach eliminates friction for legitimate users while effectively blocking account takeover, bot attacks, credential stuffing, and the need for disruptive multi-factor authentication methods like OTPs.

Real-time Account Takeover Prevention

Behavioral AI for User Recognition

Detection and Prevention of Automated Bot Attacks

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Free

Know Your Customer (KYC) & Anti-Fraud

NetGuardians View NetGuardians

NetGuardians, now part of Vyntra Global following its merger with Intix, offers advanced fintech solutions for fraud and risk assurance. Their platform utilizes Big Data analytics to provide comprehensive behavioral correlation across entire banking systems, moving beyond transaction-level analysis for superior risk detection. With adaptable, predefined controls and an ongoing controls update service, NetGuardians empowers financial institutions to meet stringent anti-fraud and regulatory mandates in today's dynamic, borderless financial landscape.

Big Data behavioral correlation across entire bank systems

Real-time fraud and risk detection

Predefined controls for anti-fraud and regulatory compliance

ND

Free

Know Your Customer (KYC) & Anti-Fraud

Neural Defend View Neural Defend

Neural Defend is a cutting-edge deepfake detection solution utilizing proprietary AI and advanced multimodal algorithms for real-time audio and video analysis. Our sophisticated SaaS platform integrates liveness detection and comprehensive video analysis, offering instantaneous protection against sophisticated digital manipulation and sophisticated AI-driven threats. Designed for high-risk sectors like finance, security, and Fortune 500 companies, Neural Defend provides a robust defense against escalating financial fraud and identity manipulation.

Proprietary AI Agentic Multi-layered Solution

Advanced Multimodal Algorithms

Real-time Video and Audio Deepfake Detection

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Free

Know Your Customer (KYC) & Anti-Fraud

NeuroID View NeuroID

NeuroID, now part of Experian, is a leading behavioral analytics platform that provides robust fraud prevention and bot mitigation by combining advanced device intelligence with real-time behavioral analysis. Secure your user lifecycle from the first interaction, protecting against identity theft, account takeovers, and sophisticated fraud rings. Our patented technology enables precise segmentation of genuine users from fraudulent actors during onboarding, optimizing conversion rates and minimizing false positives.

Real-time behavioral analytics for fraud detection

Advanced device and network intelligence

Bot mitigation and malicious actor identification

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Free

Know Your Customer (KYC) & Anti-Fraud

NewGens View NewGens

NewGens is a premier solution and service provider dedicated to empowering banking institutions across the APAC region. We specialize in vital areas such as cybersecurity, Anti-Money Laundering (AML), fraud prevention, robust compliance, and comprehensive risk management. Our deep expertise extends to project management and implementation consultancy for leading platforms including SWIFT, AML, Fraud Prevention, Compliance, and Cybersecurity solutions. NewGens partners with central banks, major local banks, and regional banks to fortify their operations and ensure regulatory adherence.

Cybersecurity solutions and services

Anti-Money Laundering (AML) expertise

Fraud prevention strategies

NS

Free

Know Your Customer (KYC) & Anti-Fraud

NICE Systems View NICE Systems

NICE Systems is a premier provider of advanced software solutions designed to drive significant improvements in customer experience and overall business outcomes. Our comprehensive platform empowers organizations to proactively address critical challenges, including ensuring regulatory compliance, combating financial crime through industry-leading solutions like NICE Actimize, and safeguarding personnel and assets with robust security measures. By offering a unified view and innovative technology, NICE Systems helps businesses detect and prevent fraud, manage compliance risks, and identify malicious activities with speed and accuracy, thereby protecting against financial, regulatory, and reputational damage.

Customer experience enhancement

Business results optimization

Regulatory compliance assurance

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Know Your Customer (KYC) & Anti-Fraud

NorthRow View NorthRow

NorthRow empowers regulated organizations to navigate complex digital transformation with robust compliance solutions, effectively managing regulatory and financial crime risks. Its unified API platform streamlines transactions, reducing costs and enhancing productivity through standardized, auditable processes, specifically designed for businesses with intricate IT infrastructures and demanding compliance requirements.

Unified API Platform for seamless integration

Digital transformation compliance solutions

Management of regulatory and financial crime risks

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Free

Know Your Customer (KYC) & Anti-Fraud

Notabene View Notabene

Notabene is the leading SaaS platform enabling businesses to conduct crypto transactions with full regulatory compliance. Addressing the imminent global enforcement of new crypto regulations, we empower companies to perform robust due diligence on counterparties and effectively manage transaction risks, operating much like the established SWIFT network for traditional finance. Our solution ensures your business navigates the evolving regulatory landscape securely and efficiently, avoiding the risk of operational disruption.

Regulatory Compliance for Crypto Transactions

Counterparty Due Diligence (KYC/KYB)

Transaction Risk Management

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Know Your Customer (KYC) & Anti-Fraud

nsKnox View nsKnox

nsKnox is a leading fintech-security innovator dedicated to empowering corporations and banks to fortify their B2B payment processes against fraud and ensure regulatory compliance. Leveraging its proprietary Cooperative Cyber Security™ (CCS) and patented Bank Account Certificate™ technologies, nsKnox delivers advanced solutions to proactively detect and neutralize sophisticated threats, including social engineering, BEC attacks, insider fraud, and Advanced Persistent Fraud. By preventing significant financial losses, hefty fines, and reputational damage, nsKnox ensures the integrity and security of financial operations.

Prevention of B2B payment fraud

Ensures regulatory compliance for financial institutions

Protection against social engineering and BEC attacks

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Know Your Customer (KYC) & Anti-Fraud

OneSpan View OneSpan

OneSpan delivers a comprehensive digital identity and transaction security platform, empowering banks and enterprises to combat evolving fraud threats. Its cloud-based Trusted Identity (TID) platform integrates advanced fraud analytics, multi-factor authentication, and mobile app security, providing real-time risk mitigation and seamless user experiences.

Real-time fraud detection and analytics

Multi-factor authentication (MFA)

Mobile application security

OS

Free

Know Your Customer (KYC) & Anti-Fraud

OpSec Security View OpSec Security

OpSec Security, now part of Crane NXT, provides comprehensive brand protection throughout the entire product lifecycle, from inception to consumer. Leveraging a unique combination of physical and digital technologies, OpSec delivers invaluable insights to safeguard revenue, product integrity, and brand reputation across all online and offline channels. Our solution ensures your brand remains protected against evolving digital threats, preserving both its aspirational value and consumer trust.

End-to-end brand protection across the entire product lifecycle

Integrated physical and digital technology solutions

Comprehensive online and offline channel coverage

OS

Free

Know Your Customer (KYC) & Anti-Fraud

Opticks Security View Opticks Security

Opticks Security offers an advanced AI-powered platform designed to detect and prevent sophisticated online ad fraud for leading brands, agencies, and networks. Our solution empowers businesses to protect their ad spend and focus on growth by accurately tracking and blocking fraudulent activity in real-time. We are committed to building a future free from digital fraud with reliable and innovative technology.

AI-driven fraud detection

Real-time ad fraud blocking

Sophisticated traffic monitoring

OF

Free

Know Your Customer (KYC) & Anti-Fraud

Orca Fraud View Orca Fraud

Orca Fraud is an advanced AI-driven fraud orchestration platform designed to empower fraud prevention teams to dynamically adapt to evolving fraud tactics. Leveraging custom machine learning models and deep expertise in payments and fraud, Orca provides pioneering solutions for both traditional and decentralized financial systems. Our platform automatically identifies emerging fraud trends and networks in real-time, enabling institutions to collaborate and proactively protect user funds across all transactions.

AI-driven fraud orchestration

Custom machine learning models

Real-time fraud trend identification

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Know Your Customer (KYC) & Anti-Fraud

OurCrowd View OurCrowd

OurCrowd is a premier global equity crowdfunding platform that empowers accredited investors to access and invest in high-growth startups and venture capital funds. Beyond funding, OurCrowd actively cultivates its portfolio companies through robust post-investment support, strategic partnerships via its OurNetwork, and the collective expertise of its extensive global investment community. This integrated approach fosters collaboration and drives significant growth for both startups and investors.

Global Startup Investment Opportunities

Accredited Investor Access

Venture Capital Fund Investments

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Know Your Customer (KYC) & Anti-Fraud

Outseer View Outseer

Outseer is a premier technology provider dedicated to combating payment fraud through advanced science and comprehensive anti-fraud solutions. Our platform empowers financial institutions and merchants to confidently distinguish legitimate customers from fraudulent activities, safeguarding billions of transactions annually. By leveraging a vast global data network and identity-based intelligence, Outseer optimizes revenue and enhances customer experience through superior fraud detection and minimal intervention.

Real-time Transaction Monitoring

Advanced Fraud Detection Science

Identity-Based Intelligence

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Know Your Customer (KYC) & Anti-Fraud

Paygilant View Paygilant

Paygilant offers a pioneering, mobile-first anti-fraud solution that safeguards financial transactions across all mobile payment methods, including NFC, QR codes, and online. Its intelligent, real-time authentication only activates during suspicious activity, providing an unparalleled fraud detection rate while significantly reducing operational costs for payment providers. This disruptive technology ensures a frictionless and secure mobile payment experience for end-users.

Real-time, risk-based authentication triggered only on suspicious activity

Supports multiple mobile payment methods: NFC, QR Code, Online

Unparalleled fraud detection rates

PV

Free

Know Your Customer (KYC) & Anti-Fraud

PayPal Ventures View PayPal Ventures

PayPal Ventures is PayPal's global corporate venture capital arm, strategically investing in six key areas crucial to PayPal's future: fintech, payments, commerce enablement, artificial intelligence, blockchain & cryptocurrency, and regulatory & cyber technology. We empower our portfolio companies by providing unparalleled access to PayPal's extensive resources, relationships, and profound industry expertise, accelerating their growth and success in bringing transformative solutions to market.

Global corporate venture arm of PayPal

Strategic investments in fintech and payments

Focus on AI, blockchain, crypto, and cybersecurity

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Know Your Customer (KYC) & Anti-Fraud

PerimeterX View PerimeterX

PerimeterX, now part of Human Security, offers a cloud-native, integrated solution to protect digital businesses from sophisticated automated fraud and evolving client-side threats. By continuously detecting and mitigating risks across web and mobile applications, PerimeterX enables organizations to safeguard user experiences, prevent revenue loss, and accelerate digital transformation without disrupting existing technology stacks. Trusted by leading global brands, our service ensures seamless integration and optimal performance, allowing businesses to focus on innovation and growth.

Automated Fraud Prevention

Client-Side Attack Mitigation

Real-time Risk Detection

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Know Your Customer (KYC) & Anti-Fraud

Phishield View Phishield

Phishield offers pioneering comprehensive insurance solutions designed to safeguard individuals and businesses against sophisticated cyber fraud and phishing attacks. Recognizing the escalating digital threats to financial security, Phishield provides accessible, effective protection, enabling confident and secure online transactions for everyone. Our tailored product suite, including Cyber Protect and Funds Protect, addresses the critical risks cybercrime poses in today's interconnected world.

Comprehensive cyber fraud and phishing attack protection

Tailored solutions for individuals, businesses, and trust fund administrators

Designed for utmost simplicity, effectiveness, and accessibility

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Free

Know Your Customer (KYC) & Anti-Fraud

Pindrop Security View Pindrop Security

Pindrop Security is revolutionizing voice interaction security by establishing the industry standard for identity and trust. Leveraging patented technology, Pindrop analyzes voice data to detect fraudsters and authenticate callers, safeguarding sensitive interactions for leading financial institutions, insurance companies, and retailers worldwide. By reducing fraud, cutting operational costs, and enhancing customer experience, Pindrop empowers organizations to protect their brand reputation in an increasingly complex digital landscape.

Voice Biometrics for Caller Authentication

Fraud Detection and Prevention

Real-time Call Analysis

PI

Free

Know Your Customer (KYC) & Anti-Fraud

Pires Investments View Pires Investments

Pires Investments plc strategically invests in a curated portfolio of high-growth, next-generation technology businesses. By focusing on direct investments, co-investments, and specialist venture capital funds, Pires secures proprietary deal flow in emerging sectors. This approach provides public market investors with early-stage access to innovative companies, offering significant potential for value realization.

Access to next-generation technology businesses

Focus on high-growth potential companies

Commitment to artificial intelligence and machine learning

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Know Your Customer (KYC) & Anti-Fraud

Pixalate View Pixalate

Pixalate is the leading omni-channel fraud intelligence provider dedicated to protecting brands and platforms from invalid traffic and enhancing ad inventory quality. Leveraging the industry's only coordinated system of solutions across display, app, video, and OTT, Pixalate offers unparalleled detection and elimination of ad fraud, validated by MRC accreditation for sophisticated invalid traffic (SIVT) across all major channels.

Omni-channel fraud intelligence across display, app, video, and OTT

Industry-leading detection and elimination of invalid traffic

MRC-accredited service for Sophisticated Invalid Traffic (SIVT) detection