Products

ISHI Health is revolutionizing cardiac care by integrating advanced artificial intelligence (AI) with clinical expertise to provide personalized, accessible, and efficient heart health management. Their comprehensive digital health platform offers virtual monitoring, proactive management, and collaborative care, aiming to enhance patient outcomes and streamline clinician workflows.

Financial Crime Digital Intelligence is a game-changing solution for digital financial crime compliance that leverages the power of LexisNexis® ThreatMetrix® shared global digital identity and location intelligence, to help businesses outsmart financial crime. With Financial Crime Digital Intelligence organizations can better identify true sanctions risk in near-real time, using custom-designed policies and automated workflows that match their risk appetite.

Caudena Prism Prism is Caudena’s flagship investigation platform, purpose-built for law enforcement and intelligence agencies to dismantle crypto-enabled crime. Unlike compliance-first tools, Prism delivers raw, enriched blockchain data that is court-admissible, making it the most defensible and effective tool for investigators worldwide. Core Differentiators Native UTXO Rendering Prism is the only platform that renders and investigates UTXO transactions directly, enabling verifiable evidence

Axle's Screening Alerts solution leverages AI-powered automation to help businesses efficiently manage large volumes of sanctions, Politically Exposed Persons (PEP), and adverse media alerts. By significantly reducing false positives and expediting alert reviews, Axle enables compliance teams to concentrate on genuine risks without compromising regulatory standards.

TrueBiz harnesses the power of fine-tuned LLMs to robustly analyze every page of a merchant’s website. This enables precise, real-time detection of high-risk or prohibited content that may violate standards like VIRP, BRAM, or other regulatory frameworks. When a violation is identified, we provide a snippet of the offending content along with the specific URL, empowering swift and targeted action to address compliance issues.

Protect Your Customers from Authorized Push Payment (APP) Fraud CYBERA empowers financial institutions to build customer loyalty by fighting scams and helping victims recover assets.

LexisNexis® Fraud Intelligence for Business is a data-driven solution designed to swiftly identify potential fraud at both the application stage and throughout the customer lifecycle. The product is available as attributes-only or a score with warning codes.

Root Signals is a comprehensive platform designed to evaluate and monitor Large Language Models (LLMs), ensuring their performance aligns with user expectations and industry standards. By offering scalable monthly pricing plans, Root Signals caters to a wide range of users, from individuals to large teams, providing flexibility as evaluation needs evolve.

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.

FraudIQ® Synthetic ID Alerts – part of our FraudIQ integrated suite of identity verification, authentication, and fraud detection solutions – can help protect your business from losses associated with synthetic identity fraud. Delivered in batch or real-time, the alerts use patent-pending machine-learning algorithms to detect synthetic identity behaviors and patterns at various entry points. Key benefits: - Leverage more actionable insights while maintaining low false positive rates - Evaluate

Elephant Trust is a global identity verification and trust solution that helps businesses confidently approve legitimate users while minimizing fraud. Powered by adaptive AI and a multi-data trust model, Elephant analyzes over 5 billion global identities and 28 billion unique identifiers to provide real-time, high-accuracy identity verification.

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.

PharmaTrace predicts and manages chronic diseases for healthcare, using data-driven methods to improve patient care.

Hypernative Screener is a real-time address reputation tool designed to evaluate and mitigate risks associated with blockchain transactions. By continuously monitoring on-chain and off-chain data, it identifies malicious addresses and provides actionable recommendations to prevent unauthorized or high-risk interactions.

TAFraudSentry: The Epitome of Check Fraud Protection Unleash the power of advanced AI and image analysis technologies with TAFraudSentry, a pioneering system that integrates digital image forensics with transactional analysis to provide a robust, multi-tiered defense against all forms of check fraud.

The Strongest Signal in Fraud Prevention: Your Customer AI-powered fraud puts even the smallest banks on the front line of the most advanced attacks. Check fraud, bank impersonation, and scams are skyrocketing, driving massive losses, operational strain, and reputational risk. Refine changes the equation by scaling alert resolution instantly with automated, user-friendly outreach. Customers feel protected and in control, and you get timely, high-quality responses to prevent fraud and scams fas

Pre-built statistical and ML models that detect outliers and hidden patterns in large datasets—enhancing risk detection, fraud prevention, and process optimization in real-time. Discover counterintuitive insights that human analysis might miss, enabling proactive decision-making.

SwitchID is a multi-signal identity verification API that helps businesses stop fake signups without forcing ID uploads. With one API call, SwitchID evaluates six verification signals — including phone and email verification, device fingerprinting, and identity consistency checks — to instantly approve, challenge, or deny user registrations. Key features include: real-time risk scoring, configurable verification thresholds, phone and email validation, device fingerprinting, IP intelligence, and

Fraud Check AI is an AI-powered tool that detects file manipulation and fraudulent document creation. It analyses file structures with advanced algorithms to spot potential fraud. It also checks and compares data to find errors, discrepancies, and inconsistencies, whether within a single document or across multiple datasets. These checks can also include verifying a document's contents against external data sources to confirm authenticity.

Experian CrossCore is a state-of-the-art, cloud-based digital identity and fraud management platform designed to help businesses effectively manage and mitigate fraud risks. By integrating multiple data sources and services through a single, flexible API, CrossCore enables organizations to make real-time, informed decisions throughout the customer lifecycle. This comprehensive solution combines risk-based authentication, identity proofing, and fraud detection to provide a holistic approach to fr