Sites that match the meaning of
“fraud and investigations database”
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Agentic Financial Crime Platform for Fraud Prevention & AML
The top agentic risk platform used by leading banks and merchants worldwide to stop fraud in real-time, prevent AI-driven attacks, automate fraud & AML operations
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Incognia | Identify Users vs. Fraudsters. Across devices.
Incognia is the leader in AI-powered cross-device risk intelligence, delivering frictionless growth and security for enterprises across consumer internet and financial services.
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U.S. federal law enforcement agency
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Snopes.com | The definitive fact-checking site and reference source for urban legends, folklore, myths, rumors, and misinformation.
The definitive Internet reference source for researching urban legends, folklore, myths, rumors, and misinformation.
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datadome.co
cybersecurity company
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ERROR: The request could not be satisfied
Internet-based plagiarism-prevention service
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Homepage | CNIL
national French data protection authority
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Statista - The Statistics Portal for Market Data, Market Research and Market Studies
Find statistics, consumer survey results and industry studies from over 22,500 sources on over 60,000 topics on the internet's leading statistics database
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SteamDB
online video game database
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Home - Quago
Detect in-game cheating and UA fraud with confidence. Quago combines sensor-based data and advanced models for accurate, trusted results.
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Home - Encyclopaedia Metallum: The Metal Archives
website on heavy metal bands
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Crunchbase | Private Company Data & Predictive Intelligence
Discover private company data, funding insights, and AI-powered predictions with Crunchbase.
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United States Courts
third constitutional branch of government
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U.S. Government Accountability Office (U.S. GAO)
GAO provides fact-based, nonpartisan information to Congress. Often called the "congressional watchdog," GAO investigates federal spending and performance.
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SaaS company
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Fake Account & Fraud Detection Platform | Verisoul
Invisibly catch duplicate accounts, AI bots, and fraud. Customize decisions without engineering resources. Verify user identity with AI agents. All in one platform.
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MariaDB Foundation - MariaDB.org
database management system, relational, open source, community developed fork of MySQL
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SEC.gov | Home
U.S. federal agency that enforces securities laws and regulates securities markets and major market participants (public companies, brokers, exchanges, and asset managers)
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Department of Justice | Homepage | United States Department of Justice
Official website of the U.S. Department of Justice (DOJ). DOJ’s mission is to enforce the law and defend the interests of the United States according to the law; to ensure public safety against threats foreign and domestic; to provide federal leadership in preventing and controlling crime; to seek just punishment for those guilty of unlawful behavior; and to ensure fair and impartial administration of justice for all Americans.
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Проверка и анализ российских юридических лиц и предпринимателей
Сервис проверки и анализа российских юридических лиц и предпринимателей. Только актуальные данные из официальных источников.
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online database of board games, game designers and game publishers worldwide
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Jusbrasil
Brazilian company
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bicameral legislature of the United States
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Federal Trade Commission | Protecting America's Consumers
The official website of the Federal Trade Commission, protecting America’s consumers for over 100 years.
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Forter – Fraud Prevention, Payment Optimization and Agentic Commerce
AI powered fraud, abuse, and payment decisions — so your best customers feel less friction, and you leave no revenue behind.
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Compliance Solutions for Websites, Apps and Organizations | iubenda
iubenda is your 360° compliance solution for global data privacy laws. Privacy policy generator, cookie consent management, ROPA, Terms and more.
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Featurespace | Fraud and financial crime management
The Featurespace Platform offers cutting-edge, real-time machine learning solutions to prevent fraud and financial crime. Learn more today.
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Cookiedatabase.org
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Legislation.gov.uk
The official home of UK legislation, revised and as enacted 1267-present. This website is managed by The National Archives on behalf of HM Government. Publishing all UK legislation is a core part of the remit of His Majesty’s Stationery Office (HMSO), part of The National Archives, and the Office of the King's Printer for Scotland.
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