Companies

No Fraud provides e-commerce merchants with the #1 most effective e-commerce CNP fraud protection

One-click compliance for whistleblowing and beyond.

Investigating fraud committed against the United States. Technology-enabled fraud investigations

OneSpan, is a cybersecurity provider in the financial services industry specializing in digital identity and anti-fraud solutions.

OpSec Security engages in the manufacture and sale of anti-counterfeiting technologies.

Opera Professioni provides consulting, training, and anti-money laundering software for professionals.

Ouvidor Digital provides consulting services specializing in the compliance and governance industry for fraud detection.

Panamax is a developing Fintech and Telecom Solutions for digital transactions, switching, billing, fraud management.

Provides technology for risk management and regulatory compliance to the financial markets. Percentile's flagship product, RiskMine

Fight fraud together by using the combined intelligence of all merchants. Decrease fraud cost, optimize conversion!

ProFound Integrity Audits is audit specialist naar transactiemonitoring en (de beheersing van) incidenten. De partners van ProFound Integrity Audits hebben ruime ervaring opgedaan in de private sector en bij de toezichthouder.

A Unified AML Compliance Software. RapidAML is a next-generation AML software solution revolutionising AML/CFT/CPF compliance.

A geotag-first property marketplace that combines AI document verification with physical property inspection to eliminate real estate fraud.

Agentic investigations for the on-chain economy. Recoveris is a Swiss blockchain intelligence firm helping institutions and victims trace, freeze, and recover stolen or risky crypto. They provide investigations, incident response, asset recovery, SoF reports, tools like AURA, and training, backed by law-enforcement–grade expertise and high‑profile casework.

RelyComply is an all-in-one platform for smart, powerful Anti-Money Laundering compliance. RelyComply provides an end-to-end platform for intelligent anti-money laundering compliance in financial services.

Intelligent protection against online fraud

Online harm is a reality every business faces today. We know how to keep businesses safe online 24/7. A complete solution for online harm, we prevent, protect and fix to keep your business safe online. Working in a live environment 24/7 our AI technology matched with live analysts gives you peace of mind in this always on world.

RiskMS is a Tech Provider specialized in the development and deployment of Compliance solutions.