Products

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.

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,

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

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

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

SheerID's Audience Data Platform verifies, enriches, and appends customer data—empowering marketers to create and build authentic, lasting connections with precision and confidence by reaching and engaging their most valuable audiences.

FraudSight is uniquely positioned to mitigate your in-store and online fraud while increasing your approval rates.

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

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.

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.

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

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

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

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,

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.

Mailboxlayer is a free, simple and powerful JSON API offering instant email address validation & verification via syntax checks, typo and spelling checks, SMTP checks, free and disposable provider filtering, and much more. Its system is REST-based, secured by 256-bit HTTPS encryption, and pursuing the goal of assisting developers and businesses in fighting fraudulent users and increasing success rates of email campaigns. Paul Zehetmayr-paul@apilayer.net

SAS Visual Text Analytics is a comprehensive solution designed to extract valuable insights from unstructured text data by leveraging natural language processing (NLP), machine learning, and linguistic rules. This powerful tool enables organizations to efficiently process large volumes of textual information, uncover hidden patterns, and make data-driven decisions. Key Features and Functionality: - Text Mining and Contextual Extraction: Automatically identify and extract key terms, phrases, an

Airbridge is a Mobile Measurement Partner (MMP) trusted by 600+ global apps like Standard Chartered, Samsung Securities, Nexon, KFC, Alarmy, Amorepacific and LOTTE ON. Attribute every conversion and link all your platforms—Android, iOS, SKAN, Web, PC, and Console—from one dashboard. Specializing in granular cross-platform, web-to-app and app-to-web measurement, Airbridge delivers in-depth cohort-level analysis of creatives, funnels, retention, ROAS, and predictive LTV. Unlike other MMPs, Airbrid

UnityPay is a comprehensive payment processing solution designed to meet the diverse needs of businesses across various industries. By offering secure, efficient, and user-friendly services, UnityPay empowers merchants to manage transactions seamlessly, enhance customer experiences, and drive business growth. Key Features and Functionality: - Secure Transactions: Utilizes advanced encryption and fraud prevention technologies to ensure the safety of all financial data. - Multi-Channel Support: