Products

Bolt is on a mission to perfect the checkout experience for online retailers and make sure nothing gets in the way when shoppers decide to buy.

We believe everyone should be able to easily and inexpensively accept payments instantly, no matter where in the world they are, without risking fraud or charge-backs.

Flagright is an AI-native AML compliance & risk management platform arming financial institutions against financial crime risks. The no-code platform leverages LLMs and advanced algorithms to enhance financial crime compliance operations, offering transaction monitoring, case management, risk scoring, and AML screening. Thanks to seamlessly integrated AI agents, Flagright drastically reduces false positives by 90% and alert investigation time by 80% for AML & fraud teams globally. Servin

TestoHire is an equal opportunity, AI-powered assessment platform that replaces unreliable resume-based hiring with customizable, fraud-resistant skills testing. Companies define the role; our AI generates and grades both technical and soft-skill tests—eliminating bias tied to ethnicity, religion, or color. With advanced anti-cheating tech and a future database of pre-tested candidates, we empower organizations to hire based on verified skills, faster and more fairly. Already active in Tunisia,

Nuggets hugely reduces the regulatory and reputation risks of data breaches. It also cuts losses from fraud, false positives and fraudulent chargebacks. And increases revenue. All with the privacy and security of blockchain.

IPWHOIS.io is a robust and user-friendly IP geolocation API designed to provide accurate and real-time location data for IP addresses. By integrating this API, developers can enhance their applications with features such as content personalization, fraud detection, and improved user experience based on geographic information. The service offers a seamless setup process, allowing users to access geolocation data without the need for complex configurations or registrations. Key Features and Funct

Fortiro is a fintech company specializing in automated document fraud detection and financial verification. Their platform enables businesses to detect fraudulent documents and automate income verification processes, leading to faster application processing times, reduced costs through fraud prevention, and an improved customer experience. Key Features and Functionality: - Fortiro Protect: Automates document fraud checks by analyzing document layout, content, and metadata to detect fraud,

Automate mass payment to global partners and providers

Oscilar is an innovative and transformative platform for risk teams that redefines credit underwriting, fraud and risk management. Leveraging state-of-the-art AI and data capabilities, seamless integrations, and customizable workflows, our solution empowers fintechs and banks to navigate risk with confidence. With Oscilar’s user-centric case management and analytics experience, Oscilar enables efficient investigations, informed decision-making, and improved customer experiences, setting a new in

FraudWatch International is a cyber security company specializing in services protecting businesses from brand impersonation, phishing, malware & more.

Continuous and real-time fraud mitigation across all banking channels, IT layers, and financial transactions.

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 banks and credit unions.

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 prevention.

Trackier is a performance marketing SAAS solution designed to optimize campaigns through machine learning.

Active Bot Protection​ is a user-friendly bot mitigation solution for multi-dimensional traffic analysis that can detect anomalies indicative of malicious activity, as well as prevent and mitigate DDoS attacks in real time without compromising user experience. It identifies potential bad actors, validating and blocking fraudulent or unwanted interactions while keeping legitimate traffic safe and helping customers get a true picture of all their websites, mobile and IoT apps and API transactions.

Proofpoint Digital Risk Protection is a comprehensive solution designed to safeguard organizations and their brands from digital security threats across web domains, social media platforms, and the deep and dark web. By leveraging advanced machine learning technologies, it proactively identifies and mitigates risks, ensuring the integrity and reputation of businesses in the digital landscape. Key Features and Functionality: - Brand Fraud Prevention: Protects corporate domains from unauthorized

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,

Tungsten FraudOne is a specialized solution designed to combat fraud in financial transactions and business processes. It leverages advanced analytics and machine learning to detect and prevent fraudulent activities, providing organizations with real-time insights and alerts. The platform is tailored for various industries, enhancing the integrity of financial operations by identifying anomalies and reducing the risk of financial losses. With a focus on automation and efficiency, Tungsten FraudO

FraudIntel India is an AI-powered fraud intelligence platform built for Indian banks, NBFCs, fintechs, and law enforcement. It aggregates real-time fraud signals from 20+ Indian data sources, applies AI-based classification, and delivers actionable alerts via dashboard and WhatsApp. Designed for risk and compliance teams who need fast, reliable fraud intelligence — not raw data.

ComplyAdvantage helps firms make intelligent choices when complying with regulations relating to sanctions, money laundering and terrorist financing.