Fraud detection and prevention Companies

First Mile Group, Inc. d/b/a Alloy

Alloy is a cloud-based identity risk platform that helps banks, credit unions, and fintechs automate onboarding, ongoing monitoring, and risk-based decisioning.

Kount Inc.

Kount Inc. is a trust and safety technology company helping brands prevent fraud and grow revenue across industries.

SEON Technologies Ltd.

Global real-time fraud prevention and AML platform enabling secure onboarding and risk management for businesses.

Teradata

Teradata is a global analytics company delivering data-driven insights and enterprise-scale analytics solutions to organizations across industries.

TTEC Holdings, Inc.

TTEC is a global technology and services company delivering digital and human-enabled customer experience solutions to brands worldwide.