Products

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

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

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

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

CrowdStrike Falcon® for IT is an AI-powered IT automation solution designed to unify security and IT operations within a single platform. By leveraging the lightweight Falcon agent, it provides comprehensive endpoint visibility, enforces security baselines, and automates remediation actions across Windows, macOS, and Linux environments. Key Features and Functionality: - Comprehensive Endpoint Visibility: Utilizes the Falcon sensor to deliver real-time, cross-platform insights into endpoint se

Rocketgraph enables enterprises and government agencies to extract hard-to-find insights from massive, complex datasets—100x faster than traditional tools. What We Do Born from a Department of Defense supercomputing project, our platform combines GenAI with scalable property graphs to solve real-world problems like: • Fraud detection and risk scoring • Cyber threat monitoring, including dark web activity • Forecasting and strategic intelligence • Network and infrastructure security Our graph

The Outseer Global Data Network™ is a collaborative consortium that aggregates and shares high-quality fraud and transaction data from hundreds of financial institutions across over 150 countries. This extensive network enables near real-time sharing of confirmed fraud events and emerging threat patterns, significantly enhancing fraud detection capabilities. By leveraging this collective intelligence, financial institutions can proactively identify and prevent fraudulent activities, safeguarding

Komissio is a Stripe-native affiliate tracking and management platform built for SaaS and e-commerce businesses. It connects to your Stripe account via OAuth and handles the full affiliate lifecycle, click tracking, conversion attribution, commission calculation, fraud detection, and automated payouts via Stripe Connect. Key features: - First-party cookie tracking that survives ad blockers and Safari ITP - Automated affiliate payouts via Stripe Connect (direct to bank, no PayPal) - Built

Cybertonica Ltd. offers advanced fraud prevention solutions that leverage machine learning and behavioral biometrics to secure online transactions and enhance user experiences. Their products, FraudSuite360™ and FraudLock360™, provide real-time monitoring and risk assessment, enabling businesses to detect and prevent fraudulent activities effectively. By integrating these tools, companies can increase revenue by up to 25%, reduce fraud and chargebacks by up to 70%, and lower false positives by u

PhishFort offers comprehensive anti-phishing solutions designed to protect brands from online threats such as phishing attacks, impersonation, and brand abuse. Their services encompass real-time detection, swift takedown of malicious content, and continuous monitoring across various digital platforms, ensuring the security of businesses and their customers. Key Features and Functionality: - Domain & Website Protection: PhishFort scans the internet for threats targeting your brand, includin

Glib.ai Bank Statement Analyzer "Autosift" is an advanced tool designed to automate and simplify the process of analyzing bank statements. It leverages AI/ML technology to extract data from PDFs, scanned copies, or electronic formats of bank statements, regardless of structure or format. The solution is aimed at banks, NBFCs, lending institutions, and other financial entities that require a fast and accurate way to assess the financial health of their customers. Key Features: Automated Data Ext

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 real time.

PhonEX ONE Unified Communications analytics and call accounting delivers a full-management solution including real-time and historical data dashboard, traffic analysis, alerting and fraud detection tool to organizations around the world.

NextPay is a new generation payment gateway that offers a full stack credit processing solution including: - Direct Connect API - Fraud and Risk Detection - 3-D Secure - Email Payment - MOTO

An AI-powered Security, Infrastructure and Compliance software for Identity Verification, Fraud Prevention/Detection market solutions, that helps digital businesses in emerging markets safely acquire, onboard customers, and perform seamless transactions across borders without restrictions.

Due Dilligence Screening & Monitoring technology utilizing Artificial Intelligence and Machine Learning. Powering Watch Lists, Sanctions, Global ID validation, Medical Compliance & PEP Screening.

ITOC360 is an AI-first incident orchestration platform that helps IT and operations teams detect, route, and resolve incidents faster with less manual effort and fewer missed alerts. What ITOC360 Does ITOC360 centralizes alert ingestion from your entire monitoring stack and uses AI to suppress noise, correlate related events, and identify what actually needs human attention. When a real incident is detected, the platform automatically triggers the right response: notifying the right people thr

Kaarvi is a no-code, agentic AI data management platform designed to help organizations turn raw, fragmented, and unreliable data into trusted, production-ready data faster. By unifying data ingestion, profiling, quality remediation, governance, transformation, lineage, analytics, and flexible data serving in one platform, Kaarvi reduces the friction that typically slows teams down across the data lifecycle. Unlike traditional tools that focus on isolated pieces of the data stack, Kaarvi embeds

Outseer 3-D Secure™ is an advanced Access Control Server designed for credit and debit card issuers and payment processors to enhance transaction approvals, mitigate fraud, and reduce operational costs. By leveraging the latest EMV® 3-D Secure protocol, it ensures compliance with evolving global standards while delivering a seamless and secure digital shopping experience for cardholders. Key Features and Functionality: - AI-Powered Risk Engine: Utilizes predictive AI models trained on billion

BioCatch offers behavioral authentication and malware detection for web and mobile applications.