Company Category: Fraud

Ontic

Ontic provides software that helps corporate and government security teams identify threats, assess risk, and respond faster to keep people and organizations safe. Its Connected Intelligence Platform unifies security operations and data into a centralized system of record, enabling organizations to conduct risk assessments, protect against workplace violence, and manage threats and incidents more efficiently. Fortune 500 companies and federal agencies rely on Ontic to support security programs such as executive protection, threat intelligence, and corporate investigations. | Ontic is a leading manufacturer to the world’s civil and military aircraft. By becoming the OEM to critical parts others originally developed, ​we provide continuity, availability and longevity to our customers’ fleets, supporting them for a lifetime of flight.​ Through our in-house manufacturing and engineering, MRO, spares, and AOG support, we ensure certified, safety-critical components remain available, compliant, and reliable across the full operational life of the aircraft we support.​ We use our expertise and experience to reduce supply chain risk, improve production outputs and deliver for our customers, so they can keep their aircraft flying now and in the future.​

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NICE Actimize

As a global leader in artificial intelligence, platform services, and cloud solutions, NICE Actimize excels in preventing fraud, detecting financial crime, and supporting regulatory compliance. Over 1,000 organizations across more than 70 countries trust NICE Actimize to protect their institutions and safeguard assets throughout the entire customer lifecycle. With NICE Actimize, customers gain deeper insights and mitigate risks. Learn more at www.niceactimize.com.

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Mobupps

Mobupps is a leading adtech company with a legacy spanning over 16 years, offering a best-in-class platform that seamlessly connects advertisers and publishers. We offer a comprehensive solution powering full-service, performance-driven campaigns. Through our award-winning cross-geo, cross-device network and proprietary tech like MAFO, i/RTB, and MobuppsX, we deliver measurable growth, transparency, and optimization, helping clients scale with precision and proven success. | Mobupps is a global frontrunner in mobile advertising and technology solutions. With a legacy spanning over 16 years, Mobupps is a trusted name in the industry, tailoring marketing campaigns to the unique needs of businesses, offering solutions that integrate seamlessly across various industries and platforms. We aim to revolutionize mobile marketing globally and deliver exceptional value for advertisers and publishers, ensuring they meet their goals with unmatched precision and effectiveness.

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MetricWorks

MetricWorks drives the mobile advertising industry forward with a privacy-first measurement approach that user acquisition teams can rely on. The MetricWorks solution is not meant to replace your existing last-touch attribution measurement, instead provide measurements of your most important KPIs through the lens of incrementality.

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Liferaft

Liferaft utilizes OSINT tools to provide a comprehensive and curated overview of active physical threats, information leaks, security exposures, and risks to your assets, operations, and people, all in one integrated OSINT platform. From monitoring, to investigation, to incident and case management, Liferaft has you covered!

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Lexalign PBC

Lexalign is a compliance and risk management platform that helps financial institutions operationalize and scale oversight of their commercial customers’ remote operations. Through structured, risk-based diagnostic assessments covering ACH origination, remote deposit capture, security for electronic banking, and third-party senders, Lexalign identifies compliance gaps, educates customers on their responsibilities, and generates defensible documentation — including audit reports, action plans, and risk scoring — that flows back to the bank in real time. By addressing the human-factor risk that traditional transaction monitoring can’t reach, Lexalign enables banks to gain visibility into customer-side controls, demonstrate appropriate oversight to regulators and auditors, and build a repeatable compliance engine that evolves as rules and expectations change.

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LegitScript

LegitScript combines cutting-edge technology and risk data with a team of expert analysts skilled in certification, monitoring, and investigations across the entire commercial internet — providing end-to-end solutions that payments companies and merchants trust for onboarding and beyond. | LegitScript, the global leader in Risk Management and Compliance Solutions, is trusted by the world’s largest search engines, e-commerce marketplaces, payment service providers, and social media platforms. By combining advanced, AI-driven technology with deep domain expertise and curated market intelligence, LegitScript empowers businesses to stay ahead of emerging threats and seize new growth opportunities with precision and speed. Our global team of regulatory experts and analysts is skilled at understanding global regulatory changes and assessing risk across products, websites, merchants, and platforms, providing clients with unmatched accuracy, actionable insights, and exceptional support.

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