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iovation - iovation offers device-based solutions for fraud prevention and authentication.
Netglub - Netglub, the really open source information gathering solution.
MaxMind - Determine the geographical location of website visitors based on the IP addresses for fraud detection, content localization, geo-targeting.
TLOxp - TLOXP
Kount - eCommerce fraud detection & prevention
Lampyre - Lampyre - an efficient data analysis and OSINT multi-tool for everyone.