Products

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

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.

Free, plain-read access to 150,000+ IRS Form 990 filings from 18,000+ non-profit health organizations — hospitals, clinics, nursing & rehab, hospice & home health, mental health and substance-abuse, public health, and more. Financial summary, executive compensation, community benefit — sourced directly from the IRS. Updated annually.

SOLAR Fraud Prevention is an advanced fraud detection and prevention solution powered by real-time analytics. Designed for issuers, acquirers, and processors, it gives you full control over your payments while helping prevent fraud across all transaction channels. It equips you with behavioral analysis, rule-based controls, and machine learning capabilities to detect suspicious activity instantly.

Aiden Flux — Senior AI Fraud Risk Analyst Your fraud team drowns in alerts. Aiden Flux fixes that. He scores every transaction in under 2 seconds at 99.8% accuracy, cutting false positives by 60-70% so analysts work real threats, not noise. Every flag comes with a plain-English explanation mapped to BSA/AML, OFAC, PCI DSS, and DORA. Your regulator gets an immutable audit trail. Your team gets time back. Deploys in 30 days as a sidecar. No migration. You configure autonomy thresholds per rule. On

ScamVerify is a threat intelligence API that lets businesses verify phone numbers, websites, text messages, and emails for fraud risk. It aggregates data from the FTC, FCC, telecom carrier databases, robocall detection systems, malware threat feeds, and community reports, then uses AI to synthesize everything into structured risk assessments with a 0 to 100 risk score and clear verdict. Built for fintech, insurance, and contact center teams that need real-time fraud detection across multiple c

ProtoFlex is a modern, cloud‑native digital pathway platform designed to connect patients, clinicians, and organisations across complex, multi‑site care pathways - especially for chronic and rare diseases. It unifies data, streamlines workflows, supports remote monitoring, and enables real‑time collaboration across the NHS and wider health/social care.

Verify documents online with AI-powered forensic analysis. Detect fake diplomas, forged credentials, and fraudulent certificates instantly. 50-pattern verification across 98 document types with 99.8% accuracy. Who it is for: 1. HR and recruiting teams verifying candidate credentials before day one 2. University admissions and registrar offices fighting diploma fraud 3. Financial compliance teams catching forged income statements and IDs at onboarding.

Fraud & Risk Management Solution helps organizations detect, assess, and prevent fraudulent activities by monitoring transactions, identifying risks, and ensuring compliance through data-driven controls.

Fraud Intercept is a Digital Trust Platform for regulated digital businesses. It provides cross-platform fraud prevention, restricted-entity monitoring, real-time risk scoring, and identity-graph intelligence through a shared threat network spanning Fintech, E-commerce, SaaS, iGaming, and other regulated sectors.

Detect and block multi-accounts and frauds on your website that make you lose money, get metrics on your customers and much more.

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.

MXFraudAnalysis identifies unusual patterns, inconsistencies, and high‑risk entries in spreadsheet data so finance teams can review large datasets with more confidence and less manual effort. It highlights anomalies, duplicates, irregular transactions, and structural issues that may indicate fraud or data integrity problems. The tool is designed for teams that rely on Excel and need a straightforward way to surface potential risks without specialist forensic skills

Archer is a fraud detection and AML platform that helps fintechs, banks, and lenders detect and investigate financial crime through a unified risk intelligence system. Our platform analyzes activity across transactions, accounts, devices, merchants, and other entities to identify behavioral patterns and relationships associated with fraud, money laundering, and other forms of financial crime. Archer evaluates behavioral signals as they emerge, updating risk assessments in real time as new infor

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

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

AI-powered document fraud detector. Upload a pay stub, bank statement, W-2, tax return, or other financial document and receive an instant authenticity report. Catches signs of manipulation, inconsistencies, and fabricated data. Used by landlords, HR teams, and lenders to verify documents before making decisions. From $19 per report.

Proactive real-time detection of fraudulent schemes across digital channels — on websites and in mobile applications Kaspersky Fraud Prevention enables the identification of complex fraud schemes at an early stage — in real time — in digital channels: both websites and mobile applications. By combining a wide range of technologies and longstanding anti-fraud expertise, Kaspersky Fraud Prevention increases the security of your clients and enhances the customer experience you provide. A cloud-ba

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

Atna AI is an advanced, real-time AI-driven fraud detection platform which proactively prevents and detects fraud across digital channels. Designed for fintech, regulated industries, marketplace, crypto etc Atna.AI empowers businesses to onboard users faster, detect threats earlier, and remain compliant through a scalable, API-first architecture. Atna.AI follows a platform-agnostic approach, where customers bring their existing infrastructure, while Atna.AI provides the intelligence to frame