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Financial Fraud Detection

Financial Fraud Detection focuses on identifying and preventing fraudulent activities within financial transactions. It utilizes advanced systems to ensure the integrity and security of financial data.

9

technologies

2,807

companies

List of companies using Financial Fraud Detection

curl --request POST \
--url "https://api.theirstack.com/v1/companies/search" \
--header "Accept: application/json" \
--header "Content-Type: application/json" \
--header "Authorization: Bearer <api_key>" \
-d "{
  \"tech_filters\": {
    \"technology_category_slug_or\": [
      \"financial-fraud-detection\"
    ]
  }
}"
  • Carclasse logo
    PortugalEmployees689Motor Vehicle Manufacturing
    LogoAbrigoHigh confidence
  • Winning logo
    PortugalEmployees365Business Consulting and Services
    LogoAbrigoHigh confidence
  • Mr. Blue logo
    PortugalEmployees207Retail Apparel and Fashion
    LogoAbrigoHigh confidence
  • Bomporto Hotels logo
    PortugalEmployees137Hospitality
    LogoAbrigoHigh confidence
  • Noesis logo
    PortugalEmployees1.4kIT Services and IT Consulting
    LogoAbrigoHigh confidence
  • Radio Popular logo
    PortugalEmployees1kManufacturing
    LogoAbrigoHigh confidence
  • EY logo
    United KingdomEmployees412kRevenue$45BProfessional Services
    LogoNice ActimizeHigh confidence
  • Kosan Crisplant SA logo
    DenmarkEmployees490Revenue$70MMachinery Manufacturing
    LogoAbrigoHigh confidence
  • Ativo logo
    PortugalEmployees71Retail Apparel and Fashion
    LogoAbrigoHigh confidence
  • Noesis Portugal logo
    PortugalEmployees1.2kRevenue$41MIT Services and IT Consulting
    LogoAbrigoHigh confidence

We have data on 2.8k companies and users that use Financial Fraud Detection. Our Financial Fraud Detection users and customers list is available for download and comes enriched with vital company specifics, including industry classification, organizational size, geographical location, funding rounds, and revenue figures, among others.

Frequently asked questions