MaxMind provides IP geolocation intelligence and online fraud prevention solutions for businesses. Its core products include GeoIP databases and web services for locating web visitors, and the minFraud API for detecting online fraud and cyber threats.
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IPQualityScore provides fraud detection, IP intelligence, bot mitigation, and cybersecurity solutions to prevent online fraud and abuse.
IPQS provides a fraud detection and threat intelligence platform that helps websites, applications, and businesses mitigate abuse and prevent fraudulent transactions. Its services include bot detection, proxy and VPN detection, email validation, phone validation, device fingerprinting, and payment scoring.
GeoComply provides geolocation compliance, anti-fraud, KYC, and digital identity intelligence software for regulated industries such as gaming, financial services, and media entertainment. Its platform uses location, device, and behavioral signals to verify user identity, prevent fraud, detect VPN and proxy use, and ensure regulatory compliance.
Fingerprint provides a device intelligence platform that helps businesses identify web and mobile visitors with high accuracy, even when cookies are cleared or visitors are anonymous. The company's products and services serve developers and enterprises by detecting malicious bots, preventing payment and account takeover fraud, and distinguishing authorized AI agents from threats.
GB Group plc, along with its subsidiaries, specializes in delivering advanced identity data intelligence products and services worldwide, with key operations in the United Kingdom, the United States, and Australia. The company organizes its offerings into three primary divisions: Location, Identity, and Fraud. Its fundamental purpose is to empower organizations to accurately identify and confirm the identities of their customers throughout their operational processes. This encompasses a broad range of location intelligence solutions—including services for address capture and validation, digital identity verification, geocoding, and data maintenance—as well as robust tools for verifying general identity, specific documents, and age. Beyond this, GB Group furnishes sophisticated solutions for managing fraud and ensuring regulatory compliance. These capabilities include fraud risk assessment, automated decision-making, transaction monitoring, Know Your Customer (KYC) risk management, and anti-money laundering measures. The company caters to a wide array of industries, such as retail, e-commerce, financial technology (fintech), traditional financial services, insurance, telecommunications, gaming, banking, vehicle rental, and pension providers. It also serves public sector entities and entertainment establishments. Established in 1989, GB Group plc maintains its headquarters in Chester, United Kingdom.
Group-IB is a global cybersecurity provider that offers intelligence-driven products and services designed to prevent breaches, fraud, and brand abuse. The company serves enterprise clients, financial institutions, government agencies, and various other industries with solutions including threat intelligence, fraud protection, digital risk protection, and incident response.
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