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LexisNexis Provider of Interest Score supports investigators by identifying providers with irregular diagnosis, treatment and billings patterns, highlighting data points where the provider is an outli
With our verification service companies can instantly verify different customer groups like academic users, military personnel, and government & non-profit employees. Users can be verified in over
RealValidation offers API for phone numbers, address and email verification.
Real-time fraud management and ongoing monitoring of online and mobile transactions for merchants and payment service providers. Focus on maintaining check-out conversion rates to protect revenues and
Verify if your documents are real or fraudulent with AI. Resistant AI is the industry-leading document fraud detection system with more than 150M documents analyzed for fraud. Detect fraud in a
RevenueStream is an automated fraud prevention solution for online retailers and card processors finalized fraud decisions for each transaction that utilized its artificial intelligence engine, analyz
Rippleshot is a cloud-based technology that leverages machine learning and analytics to stop fraud from the use of compromised card details.
Real-time and near real-time self-service rules engine for the detection and prevention of fraud.
Salviol Global Analytics is one of the leading providers of analytical software and corporate services in the field of information search, analysis and visualization and business process optimization,
Identify suspicious claims and service providers by analyzing service claim data.
SELLSecure is a fraud tracking solution, designed to validate the digital identity of customers in seconds.
As businesses evolve, so do fraudsters. That's why Simility provides adaptive fraud prevention that grows with you. Simility's flexible platform ingests data sources in the public, private cloud or on
Simpli5d provides digital anti-fraud technology solution.
SMASH is an Anti-Fraud framework based on a widespread model of Transaction Monitoring. It learns to recognize users of online payment services and their usually behaviour thanks to Closed algorithms,
Snorkel-TX provides comprehensive transaction security in e-commerce applications while ensuring standards compliance and interoperability