Products

mTraction Online Survey Platform is a Low Energy Solution requiring minimal clicks. It offers a wide range of features like Fraud Detection, Question Branching, Multilingual Capabilities, Incentives & Rewards, Real-time Data Insights, Mobile-First Survey Design, and Enhanced Data Security covering PII, IM8, and OWASP compliances. Google Data Studio is used in the backend of the mTraction Survey Platform for in-depth analysis. mTraction Enterprise emphasizes Industry 4.0 Solutions.

Stripe is a comprehensive financial infrastructure platform that empowers businesses to accept payments, manage revenue, and expand their operations globally. It offers a suite of APIs and tools designed to facilitate online and in-person transactions, subscription billing, fraud prevention, and financial reporting. Stripe's solutions are tailored for developers, providing robust documentation and SDKs to integrate payment processing seamlessly into web and mobile applications. Key Features and

Verafin is an industry leading, cloud-based fraud detection and anti-money laundering software provider.

Reap provides Thailand's #1 AI-powered fraud detection system with 24/7 audit camera monitoring for businesses in Bangkok and across Southeast Asia. Our intelligent surveillance technology detects occupational fraud in real-time, sending instant alerts to your audit team before losses occur. Trusted by leading Thai retailers, restaurants, and hospitality businesses, our AI camera system achieves 92% fraud reduction with average annual savings of ฿450,000 per location. We specialize in POS fraud

Clearcue is Claude Code for buying signals. You describe what you're looking for in natural language, and the AI figures out which signals to track and where to find them. No manual configuration. No technical setup. Just results. Clearcue applies the same principle to signal detection. Instead of manually configuring which signals to track, where to monitor, and what filters to apply, you describe your ideal prospect in natural language: "Find B2B SaaS startups that just raised their Series A,

FaceOnLive Identity Verification Software offers a comprehensive suite of on-premises solutions designed to enhance security and streamline customer onboarding processes. By leveraging advanced biometric technologies, including face recognition, liveness detection, and ID document recognition, FaceOnLive enables businesses to implement secure and efficient identity verification systems while maintaining full control over their data. Key Features and Functionality: - Complete Data Control: All

Outseer FraudAction™ is a comprehensive fraud intelligence and cyberattack takedown service designed to protect organizations from external threats such as phishing attacks, malware, rogue mobile applications, and fraudulent social media pages. By continuously monitoring the digital landscape, FraudAction provides real-time detection and swift mitigation of cyber threats, safeguarding both brand reputation and customer trust. Leveraging a global network of over 17,000 ISPs, hosting authorities,

Bustem is a brand protection platform that helps e-commerce businesses detect, track, and remove copycats, counterfeiters, and scammers across marketplaces, social media, domains, and ads. Our hybrid approach combines advanced AI-powered detection with a dedicated enforcement team, ensuring bad actors are taken down quickly and permanently. With Bustem, brands can: • Protect revenue by eliminating counterfeit listings and scam sites • Safeguard reputation with daily monitoring and rapid enfor

Synthient offers a cutting edge bot and fraud detection system that can identify the latest threats in realtime. It delivers comprehensive insights into your visitors, enabling you to make informed decisions without exceeding your budget.

POS Connect is an award-winning fraud and theft detection, prevention, and prosecution tool. Combining data feeds from all of the major POS vendors with digital-video from your VMS it allows the rapid and targeted identification of areas and behaviors that require further scrutiny; and takes you to that exact video moment at the click of a mouse. So that operators can confirm events, with their own eyes! Suspicious activity exports, including both data and video, and a case management system pu

The modern stack to build data intelligence applications

Transaction Cloud is the most efficient platform for Payments, SalesTax/VAT/GST compliance (collection, filing), Subscription Management, Recurring Billing, Invoicing and Fraud Detection. It is used by companies around the world to simplify their payment, tax, accounting and risk management process. Transaction Cloud uses its innovative Singularity Integration architecture which saves 50% of resources and time required for integration. Moreover, the points of failure and maintenance cost over t

Zen Reports is a free analytics dashboard for measuring referral traffic from AI engines. It connects to a Google Analytics 4 property using read-only OAuth (analytics.readonly scope) and unifies sessions from ChatGPT, Google Gemini, Anthropic Claude, Perplexity, and Microsoft Copilot into a single view. The product automatically resolves fragmented GA4 source/medium combinations (for example, chatgpt.com, chat.openai.com, and openai.com all map to ChatGPT) into one engine-level number, removin

Cidaas uses local data hubs to ensure the highest security standards: primarily with secure interface authentication through OAuth2 protocol and OpenID Connect and, above all through, multi-factor authentication, the unambiguous verification of user identities and fraud detection based on BigData Technolgy.

Bottomline Risk Solutions offers a comprehensive suite of tools designed to protect organizations from internal and external threats, ensuring the security of financial transactions and sensitive data. By leveraging advanced technologies, these solutions provide real-time monitoring, detection, and prevention of fraudulent activities, thereby safeguarding businesses against financial crimes. Key Features and Functionality: - Internal Threat Management: Monitors user behavior across syste

fraudify is an advanced fraud detection software designed to combat image-based fraud, particularly in the insurance sector. By integrating cutting-edge technologies such as image forensics, rule-based analyses, and machine learning, fraudify enables organizations to identify and prevent fraudulent activities effectively. This comprehensive solution ensures the authenticity of submitted images, thereby safeguarding businesses from financial losses and maintaining the integrity of their processes

FraudNet provides a comprehensive solution with fraud capture rates that exceed industry averages.

Nasdaq Market Surveillance is the industry benchmark for real-time and T1 solutions for market surveillance, supervision and compliance.

Effectiv provides a risk management, fraud and compliance automation platform for community banks, credit unions and fintechs. Its mission is to automate compliance needs while helping businesses fight financial crime with an omnichannel approach to account opening, loan application processing, transaction monitoring, case management and data vendor management combining both human and artificial intelligence interaction. Built by a team who enabled enterprises like U.S. Bank, Chime, Google, PayP

Emailage is Fraud risk assessment built around email data.It approves more transactions and protect your revenue.