Headquartered in the U.K. and U.S. and with offices in Atlanta, Cambridge and London, Featurespace™ is the world-leader in fraud prevention and AML transaction monitoring, and creator of the ARIC™ platform, a real-time AI machine learning software that risk scores events in more than 180 countries. The ARIC platform combines adaptive behavioral analytics and anomaly detection to automatically identify risk and catch new attacks as they happen. The increased accuracy of understanding behavior strikes the balance between improving fraud and risk detection and operational efficiencies, while also reducing the number of genuine transactions that would be incorrectly declined due to traditional rules by as much as 70 percent.
FICO (NYSE: FICO) is a leading analytics software company, helping businesses in 90+ countries make better decisions that drive higher levels of growth, profitability and customer satisfaction. The company’s ground-breaking use of Big Data and mathematical algorithms to predict consumer behavior has transformed entire industries.
More than 9,000 banks around the globe use FICO’s machine learning models to defend themselves and their customers from fraud and money laundering . FICO recently introduced FICO® Falcon® X, a unified fraud and AML compliance platform that delivers innovative AI technology aimed at preventing new forms of financial crimes that are enabled by the rapid adoption of real-time payments and other evolving payment types. We have combined decades of domain expertise with the latest and greatest in machine learning tools to deliver the most powerful financial crime fighting platform.
Next Caller is the market’s smartest enterprise-grade ANI validation and fraud detection technology for contact centers. Next Caller's primary service, VeriCall®, allows businesses to instantly and passively “green light” real customers while flagging suspicious activity (like call spoofing) to stop phone fraud before it starts. Next Caller's bleeding-edge technology stack leverages new data insights and machine learning to protect over 1 billion calls to the nation’s largest financial institutions and telecommunications provider. With Next Caller, businesses save time, money, and avoid treating customers like criminals—all without compromising security. Next Caller was founded in 2012 with headquarters in New York City.
Nuance’s integrated voice, behavioral and multi-modal biometrics solutions detect, block and help prosecute fraudsters targeting telephone and digital channels. With over 500M voiceprints worldwide, its award-winning AI Deep Neural Network technology is used by banks, credit unions, insurers and other organizations in the US and around the world. Nuance clients prevented $2 billion+ in fraud losses in the last 12 months while enabling easier, frictionless ways for customers to validate their identities and access service.
Payfone's privacy-first identity verification technology offers the most frictionless and fastest customer experience. Unlike other security measures (annoying security questions, impossible-to-remember passwords, clumsy text pincodes), Payfone's Trust Score™ and patented phone intelligence technology thwart synthetic IDs and account takeovers in an instant, invisible, and inclusive way.
Simility, a PayPal service, offers real-time risk and fraud decisioning solutions to help protect global businesses. Simility’s offerings are underpinned by the Adaptive Decisioning Platform built with a data-first approach designed to deliver continuous risk assurance. By combining artificial intelligence and big-data analytics, Simility helps businesses orchestrate complex decisions to reduce friction, improve trust, and solve complex fraud problems.
Socure is the leader in AI-based digital identity verification technology. Its predictive analytics platform applies machine-learning techniques with trusted online/offline data intelligence to authenticate identities, enable KYC compliance and produce fraud risk scores in real-time at the Day Zero and beyond.
Founded in 2012, the company is headquartered in New York City with offices in San Diego, San Francisco and Chennai, India.
Bleckwen: real time explainable Machine Learning solution for financial crime detection.
In partnership with banks, Bleckwen combines Behavioural Analytics with AI to provide an effective response against financial crime. Our solution helps teams to focus on what is important, to reduce false positive, customer friction and costs of financial crime detection. Our white box approach enables them to reduce the time to manage alerts and to comply with increasing regulatory requirements.
Bleckwen is a French Fintech created in 2016 near Paris, with 35 people. The company has already won 2 major customers since the product was released, including a tier-1 global bank.
Only ID Insight has a fraud intelligence platform combining patented analytics with massive consortium and identity databases to stay ahead of emerging fraud schemes. Since 2003, thousands of banks and credit unions, as well as credit issuers, retailers, and healthcare companies have relied on ID Insight’s platform-based solutions to mitigate the damaging effects of account takeover and new account fraud.