fraud prevention

GBG (GB Group plc) is a global identity verification and fraud prevention company. It provides identity intelligence solutions that help organizations verify the identity and location of their customers, assess risk, and protect against fraud. Over 20,000 businesses partner with GBG, and its wholly owned subsidiaries include Acuant Inc, IDology Inc, and Loqate Inc.

address capture and verificationbiometric verificationdata cleansingdocument authenticationdynamic KBAidentity intelligence and tracingidentity verificationrisk intelligencetransaction monitoring

Alorica is a customer experience (CX) and business process outsourcing (BPO) company with 25+ years of CX expertise. It delivers AI-powered CX and full-service BPO, blending technology, customer insights, talented teams and processes to design and deploy customer experiences at scale across industries including banking and financial services, communications, energy and utilities, healthcare, public sector, retail and consumer goods, technology, and travel and hospitality.

AI and automationanalytics and insightsbusiness process outsourcingcontent moderationconversational AIcustomer experience managementdigital translationidentity verificationloan servicingmanaged servicesquality assurancetraining and instructional designWorkforce management

ABOC is the brand name for the custody, trust, banking and investment services businesses of Amalgamated Bank of Chicago, Member FDIC. Formed in 1922 by the Amalgamated Clothing Workers Union, the bank serves America's unions, their members, and the local business community, and rebranded as ABOC in July 2024. It operates a Chicago branch at 101 N. Wacker Drive.

commercial lendingcorporate trust servicesdigital bankingremote deposit capturetreasury management

Angeion Group Appoints Olivia Occhigrossi as Vice President of Mass Tort Services Mar 03, 2026 New hire brings law firm-side mass tort experience to support Angeion’s continued growth PHILADELPHIA – March 3, 2026 – Angeion Group, a leading provider of legal notice and administration services, today announced that Olivia Occhigrossi has joined the company as Vice President of Mass Tort Services. “Olivia brings a valuable perspective from the law firm side of mass tort work — how these matters operate day-to-day, what firms need, and where service partners can materially reduce friction,” said Eric Eckhardt, Chief Revenue Officer at Angeion Group. “She’s joining us at an important moment as we continue to expand our mass tort capabilities. Olivia will help us deepen relationships in the market, strengthen the way we tell our story to potential clients, and contribute to a smarter, more.

AI-enabled medical record analysisbankruptcy administrationclaims administrationdistributionsfuture medical cost projectionsintake and validationlegal noticinglife care planningmedical record retrieval and reviewsettlement administration

Aperta is a provider of secure payment and image processing solutions to financial and commercial institutions worldwide, including central, commercial and community banks and government agencies. Founded in 1992 by former senior Unisys managers and system architects, Aperta offers products for payment processing, clearing and settlement, fraud prevention, and document archiving, along with services including system design, installation, integration and training.

ACH processingcheck truncationclearing and settlementdocument archivingImage Processinginstallationintegrationpayment processingsystem designtraining

TotalVerify is a data hub from Equifax that provides people-based data and analytics for verification, investigation, and monitoring solutions. It serves background screeners, law enforcement, corporate security, social services, and unemployment insurance agencies, helping them verify information, assess risk, prevent fraud, and support safety.

background screeningdata analyticseducation verificationemployment verificationincarceration monitoringincome verification

Banc of California is a full-service business bank offering business banking, commercial and real estate lending, global treasury management, payment solutions, private banking, and personal banking. It serves industries including law firms, commercial aviation, HOAs, healthcare, nonprofits, and venture-backed businesses, and is an SBA Preferred Lender.

API and SWIFT connectivityAsset-based lendingbusiness bankinglendingpayment processingSBA lendingtreasury managementwarehouse lending

BankSouth is a locally owned and managed community bank serving Georgia, formed from The Citizens Bank (founded 1946) and Bank of Union Point (founded 1911), adopting the BankSouth name in 2004. In 2011 it acquired LoanSouth Mortgage, rebranded BankSouth Mortgage. It offers personal and business banking, lending, treasury management, and mortgage services.

ACH payment servicesbusiness bankinglendingmerchant servicesmortgage lendingpersonal bankingremote deposit capturetreasury managementwire transfers

BOTECH is a cybersecurity, cyberintelligence and anti-fraud company with almost 15 years of history, present in Spain, the United States, Brazil, Mexico, Chile, Peru, the Dominican Republic, Colombia and Costa Rica. It offers compliance, cybersecurity, cyberintelligence and anti-fraud services, and is a PCI Card Production certifier in Europe, Australia, USA and LAC.

cyberintelligenceCybersecurityISO 27001 auditingPCI Card Production certificationPCI DSS certificationPCI Red TeamtokenizationtrainingvCISOvSOC

FastSpring is a merchant of record and all-in-one digital commerce platform for software, SaaS, and digital product companies. It handles global payment processing, subscription management and billing, checkout, sales tax and VAT collection and remittance, fraud prevention, and compliance, acting as merchant of record for every transaction.

chargeback managementcheckoutdigital fulfillmentglobal payment processinglicense generationREST APIsStore Builder Librarysubscription managementtax collection and remittancewebhooks

CBE Customer Solutions is the customer experience and business process outsourcing arm of CBE Companies, founded in 1933. It operates contact centers and back-office functions with omnichannel, AI-augmented, audit-ready operations across two countries and four delivery centers in the United States and the Philippines, serving regulated industries such as fintech, healthcare, telecom, utilities, and government.

AI-enabled routingback-office processingcompliance and audit programscontact center operationsforecastingintelligent automationomnichannel customer supportRPA automationworkforce optimization

Centreville Bank is a community bank founded in 1828 as the Bank of Centreville in West Warwick, Rhode Island. It operates 26 locations throughout Rhode Island and Eastern Connecticut and offers personal, small business, and commercial banking services. The Centreville Bank Charitable Foundation, established in 2008, has invested more than $10 million through grants, sponsorships, and scholarships.

business lendingcash managementInteractive Teller Machines (ITMs)mobile bankingmortgage lendingonline banking

Chainalysis is the blockchain data platform that combines blockchain data and AI to help government agencies, crypto businesses, and financial institutions engage confidently with crypto. Its platform lets users investigate illicit activity, manage risk exposure, prevent fraud, and secure protocols, and is trusted by over 1,500 customers.

address screeningAI-powered insightsblockchain analysiscrypto investigationstraining and certificationstransaction monitoring

Citizens Independent Bank (CIB) is a community bank that has served its communities for more than 75 years, with locations in St. Louis Park, Robbinsdale, Hopkins, and Plymouth. It offers personal and business banking, lending, and digital banking services, and emphasizes core values of honesty and integrity, community social responsibility, exceptional customer experience, and teamwork.

ACH processingcash managementcommercial lendingdigital bankingmerchant card servicesremote deposit capturetreasury management

Citizens State Bank is a community bank in Wisconsin offering personal and business banking, home mortgages, checking accounts, credit cards, and treasury management services. It operates offices in Clayton, Altoona, La Crosse, and Onalaska, Wisconsin, and provides digital banking through its Citizens Digital platform.

cash managementmobile bankingpayment processingperson-to-person transfersremote deposittreasury management

CoachAir is building an Aviation Intelligence Infrastructure, a unified platform designed to connect the aviation ecosystem, from charter brokers and operators to FBOs, medevac teams, and defense applications. It offers patent-pending AI that eliminates illegal charters, automates FAA compliance, and secures transactions with escrow protection, plus white-labeled tools for brokers, operators, and FBOs.

AI-powered dispatchcompliance automationescrow-secured booking and paymentsreal-time trackingRoute optimizationwhite labeling

ITCygnus was founded in 2012 as a specialist in software acceleration for large Brazilian companies, helping Fortune 500 companies optimize legacy systems and modernize critical processes. In 2018 it pivoted to artificial intelligence research, launching its first AI product, AI.OCR, after research in hospitals and offices. It now focuses on AI for the Brazilian supplementary health and health insurance market through its AI.DATA platform.

API REST integrationArtificial intelligencedocument OCR and field extractionmedical bill auditingreimbursement processingsoftware accelerationTISS file exchange

Digital Postage System, LLC is based in Richmond, Kentucky and offers a patent-pending digital postage authentication system designed to replace physical label production for package delivery. The company states its proprietary verification technology is compatible with existing infrastructure, prevents unauthorized usage, and reduces operational costs, fraud, and cart abandonment for major carriers.

digital authenticationintegration with existing infrastructure

The Directions Group is a strategic insights firm formed in 2024 when Directions Research, SEEK Company, and Aimpoint Research united under one brand. Originally founded in 1988, Directions Research acquired SEEK Company in 2018 and Aimpoint Research in 2021. The privately held firm is based in Cincinnati, Ohio and conducts work globally, helping businesses grow, innovate, and differentiate through integrated intelligence.

AI and modeling toolsbrand trackingPredictive Analyticsqualitative researchquantitative researchstrategic intelligencetrend analysis

DomainTools maps the Internet to provide comprehensive DNS-focused threat intelligence data, helping organizations detect, analyze, and mitigate malicious domains. It is the DNS intelligence backbone for enterprises, governments, and security platforms worldwide, collecting, contextualizing, and delivering DNS-focused threat data to power proactive defenses, deep investigations, and accelerated incident response.

brand protectionDNS intelligenceforensics and incident responseintegrationspassive DNS databasepredictive risk scoringthreat huntingthreat intelligence

Drake Bank is a community bank in St. Paul, MN, offering personal and business banking, lending, and relationship-focused service across the Twin Cities. It provides checking and savings accounts, money market accounts, certificates of deposit, IRAs, mortgages, home loans, personal and business lines of credit, business loans, SBA loans, credit cards, and treasury management services.

business bankinglendingmortgage lendingonline and mobile bankingpersonal bankingtreasury management

Eddings Consulting Firm, LLC provides specialized consulting and training services in compliance support, fraud prevention, program integrity, and workforce development. It assists federal, state, and local agencies with strengthening internal controls, improving operational processes, and delivering training solutions. The firm also supports individuals, businesses, and organizations with business development, government contracting, and operational support.

compliance supportdocumentation managementgovernment contracting guidancenotary public servicesprogram integrityproject coordinationtrainingworkforce development

Elavon is a global merchant payment services provider that helps businesses of all sizes accept, process, and manage payments across in-store, online, and mobile channels. Backed by U.S. Bank, Elavon offers payment processing solutions, security and PCI compliance, fraud prevention, and 24/7/365 support, with more than 30 years of payments expertise.

24/7/365 supportdata encryption and tokenizationonline reportingpayment processingPCI DSS compliance

Enterprise Bank is a local bank based in Omaha, Nebraska, offering personalized banking services for individuals and businesses. It provides personal account services, mortgages and refinancing, mobile banking, business lending, cash management, and fraud prevention resources.

ACH processingbusiness lendingcash managementcredit card processingmobile bankingmortgage lendingremote depositwire transfers