Company Category: Fraud Prevention & Detection

Covert Threat

CovertThreat is an adversary-led cybersecurity organization. We don’t scan—we prove. Our mission is to assess, secure, and manage our customers’ cyber risk. We provide board-ready, defensible, and actionable insights to help our customers make high-stakes decisions. Our elite operators have over 30 years of experience in international regulatory, compliance, and offensive security.

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Convera

Global payments solutions that drive growth for financial institutions Convera enables licensed financial institutions with over $1B in assets to unlock new revenue from cross border payments. Tap into our global network, tailored solutions, and white-glove support to deliver secure, seamless international money transfers.

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CGI

Founded in 1976, CGI is among the largest IT and business consulting services firms in the world. We are insights-driven and outcomes-focused to help accelerate returns on your investments. Across 21 industry sectors and 400 locations worldwide, we provide comprehensive, scalable and sustainable IT and business consulting services that are informed globally and delivered locally. We help retail, consumer and services organizations use AI and data-driven approaches to increase profitability by delivering friction-free omnichannel customer experiences, improving supply chain agility, streamlining store operations, embracing sustainable transformation and optimizing IT spend. | Founded in 1976, CGI is among the largest IT and business consulting services firms in the world. We are insights-driven and outcomes-based to help accelerate returns on your investments. In the Life Sciences industry, we have more than 6,000 experts across the globe helping clients transform their business processes and digital platforms. As the industry continues to evolve rapidly to adapt to changing market demands, our expertise and services help life sciences organizations increase speed, efficiency, and innovation, while keeping pace with compliance demands. CGI helps clients increase efficiency, accuracy, and safety; enhance decision-making through access to real-time data for optimal production operations; launch new therapies for cancer and rare diseases; and drive digital transformation across their research & development, manufacturing and commercial functions globally; and ultimately, bringing life-changing therapies to patients faster! CGI delivers clinical and IT solutions for 11 of the top 20 global biotech and pharmaceutical companies, including helping these organizations optimize their processes; enabling improved production processes by combining end-to-end services including consulting, implementation, and managed services and with Manufacturing Execution System Our expertise is spread across R&D, clinical operations, quality and regulatory information management (RIM), laboratory operations, manufacturing, commercial, and transformation consulting. CGI provides life science subject matter expertise across the value chain to both small and large pharmaceutical corporations. Our teams are comprised of subject-matter experts with deep knowledge of all industry-specific requirements, such as regulatory (FDA, HC, EMA), quality assurance (GxP), and validation (CSV-GAMPV) guidelines. | Founded in 1976, CGI is among the largest independent IT and business consulting services firms in the world. With 94,000 consultants and professionals across the globe, CGI delivers an end-to-end portfolio of capabilities, from strategic IT and business consulting to systems integration, managed IT and business process services and intellectual property solutions. CGI works with clients through a local relationship model complemented by a global delivery network that helps clients digitally transform their organizations and accelerate results. CGI Fiscal 2024 reported revenue is CA$14.68 billion and CGI shares are listed on the TSX (GIB.A) and the NYSE (GIB). Learn more at cgi.com. | CGI Inc. is known as a world-class gear and precision component manufacturer that also offers design and manufacturing of motion control subassemblies. The company’s facility is fully certified to ISO 9001, ISO 13485, and AS/EN9100. CGI thrives on customer-driven innovation. It acts as its clients’ design and manufacturing partner, helping to differentiate their product, machine, or innovation. | With more than five decades of direct experience, we understand the payments industry. Financial institutions around the world are increasingly relying on CGI to help them navigate the coming tides of open banking, make the jump to real-time, mitigate evolving security threats and meet impending regulatory deadlines to prepare for a digital-first future. | From Prototype to Production CGI Motion enables design excellence across a wide range of industrial applications. We thrive on customer driven innovation in precision gearbox, precision machined components and electro-mechanical assembly solutions ranging from aerospace systems to semiconductor applications. We are your design and manufacturing partner helping to differentiate your product, machine or innovation. Our team of problem solving engineers and product managers can bring your application to market on time and under budget. Whether it’s an improvement on a current design or groundbreaking new designs, CGI has the know-how and team to enable design excellence. | CGI is among the largest IT and business consulting services firms in the world. We are an IT Systems Integrator working to advise, build and operate bespoke, technically complex, mission-critical information systems. Bringing innovation to our clients using proven and emerging technologies, agile delivery processes and our expertise across space, defence, intelligence, aerospace and maritime and end-to-end cyber capability. | Founded in 1976, CGI is one of the world’s largest independent IT and business consulting firms. With 94,000 professionals, CGI delivers end-to-end services—from strategic consulting and systems integration to managed IT, business process, and IP solutions. Through a local relationship model and global delivery network, CGI drives clients’ digital transformation. Fiscal 2025 revenue: CA$15.91B. Learn more at cgi.com.

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Appgate Cybersecurity, Inc.

360 Fraud Protection by AppGate delivers end-to-end defense against modern fraud in a single, unified platform. By combining 360 Brand Guardian and 360 Risk Control, it provides comprehensive threat management, brand protection, and fraud prevention for financial institutions and enterprises worldwide. It enables banks, credit unions, and fintechs to stay ahead of evolving threats by analyzing activity in real time—detecting anomalies, preventing account takeovers, and stopping fraud before losses occur. Brand Guardian protects your digital presence by identifying and removing fake websites, mobile apps, and social media accounts impersonating your brand, giving full visibility into phishing campaigns and the ability to shut them down early. Risk Control uses behavioral analytics and machine learning to detect high-risk logins, unusual payment patterns, and suspicious transactions—securing users without adding friction. 360 Fraud Protection empowers banks, credit unions, and fintechs to stay ahead of today’s most aggressive fraud threats by analyzing transactions in real time to detect anomalies, prevent account takeovers, and block fraudulent activity before losses occur. Our Brand Guardian platform delivers Digital Threat Protection, automatically identifying and removing fake websites, mobile apps, and social media accounts that impersonate your brand. Institutions gain full visibility into phishing and impersonation campaigns — and the ability to shut them down before end-users engage. Our Risk Control solution uses behavioral analytics and machine learning to recognize high-risk logins, unusual payment patterns, and suspicious transactions across digital channels — protecting users without adding friction to the experience.

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Affirmative Technologies

Affirmative Technologies

Affirmative Technologies automates electronic payment risk management, compliance, and reporting for financial institutions. We continuously invest in our software and support to ensure full regulatory compliance, comprehensive functionality, and unsurpassed user convenience to Grow Your Treasury Risk Management Program With CONFIDENCE!

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