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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...

Form3 design, build and run the technology that powers the future of payments. Founded in 2016, Form3 set out to revolutionise the world of payment processing and disrupt the traditional payment infrastructure model, with an always on, cloud-native, Payments-as-a-Service platform. Today, Form3 is trusted by some of UK and Europe's biggest Tier1 banks and fastest-growing fintechs to handle their critical payments architecture. Form3 has been...

Levio is a leading Canadian business and technology consulting firm. The company specializes in guiding its clients in the implementation of large-scale digital transformations. By partnering with Levio, our FinTech, payment processors, financial institutions and merchant clients enjoy speed to market, scalable innovation and gain a technological competitive advantage. Our experience includes integrations with The Clearing House and FedNow by leveraging the ISO 20022 industry...