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Businesses need to manage a lot of user infrastructures like authentication, identity verification, user management, security, and fraud prevention. Developing these solutions in-house can increase th
Siren is an all-in-one investigation platform used by organizations to safeguard people, assets and networks. Using AI, automation and advanced search, Siren links data from open source, vendors and c
ThreatMark is the future of trust in the digital world. It was founded with a vision of bringing trust to interactions across all digital channels through profound cyber security know-how and latest a
Yapstone provides online payment solutions for marketplaces and software companies around the world. Yapstone has been recognized on the Inc. 5000 list of Fastest-Growing Private Companies for ten c
Proactive Risk Manager part of ACI's UP Payments Risk Management solution delivers enterprise fraud management capabilities, including advanced machine learning, predictive analytics and expertly de
Advanced Fraud Solutions address a wide range of needs that the financial institution has including check fraud, card fraud, & online fraud.
Guardian provides anti-fraud detection services to be used when a loan applicant submits an application. The trifecta of identity verification, employment data validation, and credit history are used
Fraud.com's aiReflex determines which transactions are legitimate in real-time using a multi-layer defence coupled with explainable AI to fight fraud & improve customer trust. The detection laye
Allure Security protects brands by finding and stopping online brand impersonation attacks before customers fall victim. Our patented, artificial intelligence-powered engine finds more spoofed website
Anqa Compliance is a modern RegTech platform that makes anti-money laundering (AML), know-your-customer (KYC), and sanctions screening accessible, affordable, and effective—especially for businesses o
Appgate's Digital Threat Protection provides organizations with comprehensive risk management and unparalleled threat visibility to proactively identify and eliminate potential cyberattacks. The solut
Appgate's Risk-Based Authentication (RBA) solution offers dynamic protection against complex fraud through customizable authentication, transaction monitoring, and risk orchestration. It utilizes beha
Austreme is an industry leader specialising in ecommerce acquiring payment risk technologies and services. We provide a wide range of financial risk management services for global customers such as bi
Basefund is pioneering secure transaction management for capital markets, providing a specialized platform that safeguards high-value financial operations for municipalities, corporations, and financi
BioCatch offers behavioral authentication and malware detection for web and mobile applications.
Real-time financial fraud prevention with Artificial Intelligence
AI powered real-time fraud and cyber threat protection.
Bureau is a modern no-code decisioning platform. It delivers accurate conclusions about the trustworthiness of digital identities to ease compliance and prevent fraud, resulting in seamless digital jo
Safeguard revenues by utilizing AI / machine learning to target fraudulent activity and streamline investigations
Celebrus captures all interactions taking place on your website, mobile app, and IoT devices to break down silos and solve for all fraud types. Our patented technology leverages true first-party data,
Centrix Exact/TMS is a powerful fraud prevention tool focused on the transaction management needs of corporate clients.
ChainAware.ai creates Awareness on the Chain. We are a prediction engine for Web3; we predict what the addresses or contracts do in the future (user intentions, user behavior). We use our calculations
Cleafy's Fraud Extended Detection and Response (FxDR) platform focuses on proactive attack prevention to combat fraud at its source, surpassing traditional systems. Cleafy seamlessly integrates fraud
C-Prot Device Fingerprint is a solution developed to securely identify users and analyze web traffic on websites. This solution aims to provide high-level security and enhance user experience by uniqu
C-Prot Fraud Prevention is a comprehensive solution that helps organizations detect and prevent fraudulent activities such as financial fraud, phishing and money laundering through mobile and web chan
CrossClassify offers a powerful fraud detection and prevention system designed to protect your online customers' accounts with precision. Using the latest AI, machine learning, and behavioral biometri
Protect Your Customers from Authorized Push Payment (APP) Fraud CYBERA empowers financial institutions to build customer loyalty by fighting scams and helping victims recover assets.
Darwinium Digital Security and Online Fraud Prevention Darwinium is a next generation digital security and fraud prevention platform running on the perimeter edge, protecting every customer interacti
Our products are designed to help businesses defend themselves against fraud, and get to know their users better. Our platform provides various ways to enrich data and fight fraud at scale, with g
Cloud based fraud detection solution for the retail industry with data extraction, transactions of interest detection, and more.
Scans 100% of credit card formats, including cards with flat numbers, numbers on the back, embossed numbers, vertical cards, and everything else
en.SafeWatch PaymentGuard is a system that provides an added layer of security and compliance to the fight against financial crime.
EasyCaptcha aims to protect your website from spam and automated abusive behaviour. It can help you protect your crucial website forms such as register, login, etc. from bots.
Elephant Trust is a global identity verification and trust solution that helps businesses confidently approve legitimate users while minimizing fraud. Powered by adaptive AI and a multi-data trust mod
By connecting merchants and issuers together, Consumer Clarity enables rich purchase information sharing – including clear merchant names, logos, geolocation data, fully itemised receipts and even sub
FICO Application Fraud Manager can help businesses in any industry to stop credit fraud where it starts: at the point of application. This FICO solution gives firms in a wide range of industries – ban
FinHunt.org is a no-code Transaction monitoring tool for Fraud Detection & Anti Money Laundering
Fintelite is an AI-powered automation platform that streamlines document processing and verification. It helps businesses extract data, verify authenticity, and detect potential fraud, all in one plac
The Fourthline Formula offers the most extensive set of KYC analyses in the industry. Select the level of verification that fits your business. Financial institutions are increasingly pressured to kn
Scorto Fraud Barrier is a fraud detection software that implements fraud scoring models based on advanced data mining techniques to calculate proximity to "ideal customer" or to "fraudulent customer".
Thomson Reuters® Fraud Detect combines industry-leading expertise and innovative analytics, fueled by program data and CLEAR proprietary & public records data, to detect anomalies and patterns wit
Ironchip's wireless location-based service access provides an innovative and highly effective defense against fraudsters. Use our technology to detect in real time the creation of synthetic identities
FraudIQ® Synthetic ID Alerts – part of our FraudIQ integrated suite of identity verification, authentication, and fraud detection solutions – can help protect your business from losses associated with
At FraudNetic, we are dedicated to revolutionizing the way online businesses tackle fraud. Our mission is to help businesses reduce costs, save time, and overcome the challenges associated with fraud
Your Defense Against Financial Fraud. With FraudXchange, your institution gains the upper hand in detecting, preventing, and mitigating financial fraud while fostering cooperation with fellow member b
FROGO.AI is a comprehensive all-in-one anti-fraud and risk management platform for any business. It combines advanced tools to detect and prevent fraud: device fingerprinting, scoring engine (static a
Graboxy offers robust protection against unauthorized access by integrating three different modules: Typing and Cursor Movement biometrics: Graboxy monitors how users type and move their cursor in
Greip is a robust fraud prevention and data security platform designed to help businesses safeguard their online operations and protect sensitive user information. It is particularly valuable for indu
LexisNexis Homestead Exemption Fraud Detection Solution solves these problems. With access to over 10,000 sources, this solution leverages advanced data linking technology to help auditors, assessors,
We are specialists in building database check and identity confirmation products and our platforms are used by millions of users each month.
Hypernative Screener is a real-time address reputation tool designed to evaluate and mitigate risks associated with blockchain transactions. By continuously monitoring on-chain and off-chain data, it
We provide and up to date API verification for credit card BIN/IIN numbers. It allows any payment processor, retailer or merchant to verify when they get a payment and reduce fraud. Free plan and pai
Inscribe AI provides state-of-the-art AI solutions that help risk teams automate manual onboarding and underwriting tasks — without increasing headcount or budget. Using Inscribe’s pre-trained AI Risk
Detect, prevent and investigate Money Laundering, Fraud and Compliance Breaches with Jube, our free transaction monitoring software.
Automation is one of the primary growth drivers towards increased profitability, and the demand to automate workflows across accounts payables (AP) has witnessed significant growth - across small to l
Confidently assess merchant risk so you can take action before it results in fines, damages your reputation, or threatens public safety. Transaction laundering. Online gambling. Hate groups. Illega
MultiLoginPro is a 100% free, cutting-edge anti-detect browser that allows social media marketers, e-commerce entrepreneurs, and digital advertisers to manage multiple accounts without the risk of bei
Powered by AI, NEMESIS is an enterprise-ready configurable business solution platform that empowers business analysts to swiftly transform data into actionable insights – a one-stop solution for fraud
NOTO is an enterprise grade solution designed to address all financial crime threats. NOTO helps anyone in payments to address all their Risk, Fraud and Compliance needs. It is data agnostic and un
OneSpan Risk Analytics achieves the twin goal of strong security and optimal user experience. It analyzes vast mobile, application and transaction data, in real-time, to effectively detect fraud and d
Outseer FraudAction protects your customers beyond your firewall by combining cybercrime focused cyberintelligence and industry-leading takedown services to find and neutralize phishing, malware, and
Shift Technology solves the key barriers that prevent insurers from detecting fraud more accurately and rapidly, leading to concrete improvements to the loss ratio. Shift has now analyzed 2.6 Billion
Pindrop Passport evaluates call center interactions in real-time to passively authenticate legitimate customers. Passport runs in the background of every call, combining patented Phoneprinting® techno
Detect compromised merchants or terminals faster with improved accuracy so networks can take timely actions to prevent more credit cards from being compromised. Our solution generates prioritized list
Precognitive's multidimensional fraud prevention technology combines device intelligence, advanced behavioral analytics, and a real-time decision engine to accurately detect and prevent fraud
Reality Defender provides advanced, multi-modal AI-generated media detection solutions to enable enterprises and governments to identify and prevent fraud, disinformation, and harmful deepfakes in rea
Verify if your documents are real and legit with AI. Resistant AI is the industry-leading document fraud detection system with more than 150M documents analyzed for fraud. Detect fraud in all t
Quickly onboard high customer volumes with a single, unified anti-money laundering, fraud, compliance and risk management platform.
Root Signals is a comprehensive platform designed to evaluate and monitor Large Language Models (LLMs), ensuring their performance aligns with user expectations and industry standards. By offering sca
Protecting the world’s digital environments with emergent computation driven by layered multi-models is our mission. Trust your business is protected with rZero’s AI-powered defense.
Deploy agentic AI today and offload manual review, onboarding, and investigations. 50+ pretrained agents for the risks you know about and the ones you don't. Trusted by the world's largest marketplac
SAS Detection and Investigation for Banking provides a single, end-to-end framework for better fraud detection and greater operational efficiency across multiple channels and products.
Axle's Screening Alerts solution leverages AI-powered automation to help businesses efficiently manage large volumes of sanctions, Politically Exposed Persons (PEP), and adverse media alerts. By signi
SolasAI is software that detects and removes bias & discrimination from a customer's decisioning models. It works in credit & insurance underwriting, predictive marketing, healthcare, and empl
Spec Customer Journey Security monitors traffic, uncovers hidden links and behaviors, and automatically mitigates fraud and abuse from humans, bots, and AI. Fraud and technical teams reduce fraud and
SQN Banking Systems fraud detection software products are a critical step towards overcoming the growing problem of fraud across the various payment channels. Our fraud detection solutions can detect
Styx Intelligence is an AI-powered, unified, purpose-built platform to protect your brand’s reputation, trust, and identity from cyber threats. We monitor your digital footprint — domains, executives,
Unleash the power of advanced AI and image analysis technologies with TAFraudSentry, a pioneering system that integrates digital image forensics with transactional analysis to provide a robust, multi-
Powerful big data and cloud computing capabilities support Tongdun to continuously explore new directions and application areas on the artificial intelligence track, and penetrate the AI depth into
iPass offers a robust Transaction Monitoring System (TMS) designed to detect and prevent fraudulent activities, ensuring regulatory compliance and protecting your business. Our advanced solution lever
TrueBiz harnesses the power of fine-tuned LLMs to robustly analyze every page of a merchant’s website. This enables precise, real-time detection of high-risk or prohibited content that may violate sta
Trustfull is a real-time risk decisioning platform that gathers data based on digital footprints. Utilizing silent checks on multiple signals including phone number, email, IP, device, and browser, Tr
Vendor Onboarding and Management is a comprehensive solution designed to streamline and secure the vendor lifecycle. It offers a self-service portal for vendors to manage their profiles, automates dat
Innovative fraud detection and prevention solutions for online businesses
Yellow Hammer Fraud Detective automatically monitors account activity from multiple touch points to identify potentially fraudulent transactions as well as accounts with the highest probability of fra