Fraud Detection Software Resources

Netacea bot management is used by online brands to protect their business from malicious automation or to put simply bots. We help businesses analyse all their traffic across websites, apps and APIs for malicious intent. Detecting and mitigating threats before they can cause harm to your business. We are the only agentless bot solution that offers bot traffic protection across your entire attack surface. Common use cases we solve: Credential Stuffing attacks, Inventory and product scalping attacks, Account takeover attacks, Loyalty point and gift card fraud / abuse, Fake account creation and Captcha bypass.

Unit21 is a leading AI Risk Infrastructure designed to help financial institutions detect, investigate, and resolve financial crime more efficiently. The platform unifies transaction monitoring, fraud detection, AML workflows, and case management into a single system that allows risk teams to operate from detection through investigation to regulatory outcomes. What sets Unit21 apart is its use of AI agents that assist analysts throughout the investigation lifecycle. These agents help surface relevant signals, automate repetitive tasks, and generate investigation context while keeping humans in control of final decisions. As teams work cases, the system continuously learns from outcomes to improve future detection and prioritization. By combining flexible rules, real-time monitoring, and AI-assisted investigations, Unit21 enables banks, fintechs, and crypto platforms to scale their compliance operations without adding operational overhead.

We use iDenfy for the AML, sanctions, and adverse media checks when we onboard our customers. And for the customers' portfolio monitoring after they are onboarded.