Volante Technologies is the trusted cloud payments modernization partner to financial businesses worldwide, giving them the freedom to evolve and innovate at record speed. Volante’s Payments as a Service and underlying low-code platform process millions of mission-critical transactions and trillions in value daily, so customers can focus on growing their business, not managing their technology. Real-time ready, API enabled, and ISO 20022 fluent, Volante’s solutions power four of the top five global corporate banks, two of the world’s largest card networks, and 66% of U.S. commercial deposits.

Fraud.net operates an advanced, end-to-end fraud prevention and risk management platform for leading financial services, payments, and commerce companies worldwide. Our cloud-based platform enables enterprises to detect and prevent fraud, money laundering, and other financial crimes, and automates customer screening and onboarding to streamline AML, KYC and other compliance workflows.

Delivering an average 400% ROI, Fraud.net is the high-performance and low-cost leader in enterprise fraud detection for the financial services & digital commerce sectors. Fraud.net is recognized as a top Online Fraud Detection vendor by industry analysts including Gartner and Datos-Insights.

With a no-code/low-code architecture, Fraud.net natively integrates data and tools from leading risk management vendors, leverages our proprietary risk consortium and builds custom-tailored AI models, enabling companies to make safer, smarter, and more profitable decisions.

Key Features

Entity Screening: Comprehensive screening of businesses and individuals to assess risk at onboarding.
Entity Monitoring: Continuous monitoring to detect any changes or anomalies in behavior over time.
Transaction Monitoring: Real-time analysis of transactions to identify and prevent fraudulent activities.
Scalability: Our cloud-based, AI and machine learning powered platform grows with your business as you gain more customers and partners.
Unique Capabilities

Fraud.net’s unique combination of “Entity Screening + Entity Monitoring + Transaction Monitoring (FRAML)” delivers the first enterprise platform to counter the growing wave of Gen AI-driven fraud and financial crime. Our end-to-end solution gives enterprises a full lifecycle view of their business and customer relationships, enabling more informed risk decisions, while automating screening and onboarding to streamline AML, KYC and other compliance workflows. We offer innovative ways to evaluate risk vectors from customers, partners (merchants, suppliers, businesses), and their counterparties.

A Comprehensive, Holistic Solution

Unlike other businesses that adopt a simplified, point-solution approach to fraud prevention, Fraud.net provides a holistic solution. We listen intently to our clients, working closely with them to understand their goals and improve their processes. Our platform allows clients to risk assess every instance of money movement among clients, partners, and customers and analyze every conceivable identity and transaction element.

This results in industry-leading decision accuracy rates, true positive rates, and workflow efficiency rates, typically improving these metrics by 80%-99%. Coupled with best-in-class customer support (nearly 100% gross retention rate) and onboarding in less than 30 days, Fraud.net now protects hundreds of the world’s leading brands from fraud, money laundering, and financial crime.

Fraud.net’s battle-hardened platform, based on cooperative AI-driven solutions, has detected and prevented billions of dollars in fraud, making it essential in today’s digital economy. We are committed to providing a comprehensive, scalable, and technologically advanced solution to combat fraud and financial crime, ensuring the security and compliance of businesses worldwide.

Learn more at Fraud.net.

Fintech Review is an independent online media platform focused on making sense of the fast-changing world of fintech globally. We are at the meeting point of business, finance, technology, and economics. Our goal is to explain complex fintech ideas in simple terms, provide clear analyses of important industry trends, and share insights from interviews with industry leaders and entrepreneurs. Whether you’re looking to learn the basics or understand the latest developments, Fintech Review is your go-to source for everything fintech.

The Fintech Power 50 is the annual guide to the most influential, innovative, and powerful figures in the Fintech industry. Shining a spotlight on those who are transforming financial services for the better, it serves as the go-to hub for fintech’s and provides an exclusive accelerator programme designed to support a company’s global growth, including PR amplification and increased brand awareness, business development, talent acquisition, and business investment.

Established in 2016, The Fintech Times is a global multimedia news outlet centred around our print newspaper, the first and only dedicated Fintech newspaper. Chronicling the latest developments in cutting-edge financial technologies including Payments Innovation, RegTech, Banking Transformation, AI, Cryptocurrencies, WealthTech, Cybersecurity, Insurtech and many more.
Fintech needs an authoritative voice that gives the industry exposure and integrity. We have been building that voice over the years together with the main players in finance, international thought leaders and global Fintech firms, with the support of our 150,000 unique online readers per month and over 150,000+ copies of the print & digital newspaper circulated around the world. Our mission is clear and simple – to make Fintech understood and celebrated.

Gazet International is a global entity that aims to become the leading destination for the latest and most in-depth news from diverse industries worldwide. With a steadfast commitment to delivering accurate, up-to-the-minute information, we have established ourselves as a trusted source for all things related to business, technology, finance, banking, and corporate affairs. Our mission is to empower readers with the knowledge they need to navigate the rapidly evolving global landscape. Additionally, Gazet International has served as media partners for numerous prestigious events, amplifying their reach and impact across various sectors.

Siliconindia publishes exclusive and authentic content through the stories of burgeoning entrepreneurs, outstanding technologists, and accomplished CXOs, along with business analysis, leading technology trends, and opinions. Having procured the wisdom and augmented the insights on various verticals, besides technology, siliconindia over the years has branched into sectors ranging from Enterprise Services to Healthcare, Education, Consultants, Real Estate, Lifestyle, and Startups. Having grown profoundly, siliconindia today reaches out to top management and senior executives (VPs and CXOs), venture capitalists, and entrepreneurs across India. siliconindia is a proponent of the bilateral business corridor, acting as a quintessential forum for professionals to interact, exchange knowledge, develop business relationships, and share their experiences a one of kind proposition.

Brands Review Magazine is a leading online news portal from London for all the latest insights on brands related to lifestyle, products, technology solutions, health and wellness, wealth management services, and the environment. We provide you with the perfect platform to showcase your brand and company to the world by being a part of your success story.
We enjoy 1 million views annually on our website and enjoy a healthy engagement on our social media platforms every month.We deliver the latest news from the financial world and keenly promote innovative solutions in the industry.

FinTech Weekly is a free newsletter that helps you stay up to date with your fintech knowledge, featuring the latest articles on developments, solutions and innovations in the business. Additionally, FinTech Weekly provides dates for conferences, hackathons and deadlines – everything worth knowing in the business once a week for free.

International Business Magazine is a UAE-based company with an average online monthly viewership of more than 150K that includes investors, C-suite employees, key stakeholders, policymakers and government bureaucrats from all across the globe. We get 4.2 million views annually on our website and enjoy a healthy engagement on our social media platforms visitors every month. We have over 19k followers and likes on Facebook, over 1,400 followers on Twitter, over 7,500 followers on Instagram, 8,000 followers on Linkedin and over 5,000 subscribers on Youtube.

U. Today is a global independent media organization that covers the crypto industry, blockchain, and new-gen tech.

Securities.io offers news and analysis on the latest in fintech, and investing in disruptive technologies.

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Our ecosystem enables the world’s workforce, enterprise and academia to collaborate and access cross-industry events and news focused on solving the world’s most challenging problems to create a better future for our society and planet.

Discover the best hand-picked artificial intelligence and machine learning events

A ticketing platform with all the features you expect (and deserve) combined with marketing services to deliver an end to end solution.

Founded in 2014, we have been growing, learning and expanding. 10Times connect professionals with right information & people at the right place and time. Events bringing together the right ingredients to generate value for the target audience. Over 2 million professional events are hosted for various topic, attracting over a billion knowledge audience around the world. We aim to ensure these events reach the right audience.

NYPAY, a 501(c)(6) nonprofit association, has been hosting evening events in NYC since 2006. These events replicate the best part of multi-day conferences: the ad-hoc conversations with interesting people you do not meet during your daily routine. To do this, we connect innovators and leaders from the payments industry and all it touches: issuers, merchants, networks, FinTech startups, regulators, and others.