Products

Scantek offers advanced identity verification solutions tailored for Australian businesses, enabling rapid, secure, and fully automated customer onboarding. By leveraging artificial intelligence and biometric technologies, Scantek ensures precise and efficient verification processes, significantly reducing manual effort and associated errors. Key Features and Functionality: - Instant Verification: Achieve verification results within seconds, eliminating paperwork and minimizing wait times. - A

The PerceptionHealth CARE Platform is a comprehensive healthcare market intelligence and predictive analytics solution designed to enhance clinical and business decision-making. By analyzing a vast database of over 28 billion medical claims, the platform provides actionable insights that help healthcare providers identify medical diagnosis risks and conditions, facilitating early disease detection and improved patient outcomes. Key Features and Functionality: - Predictive Analytics: Utilizes

Snappt is an AI-powered fraud detection and verification platform designed to assist property managers in identifying and mitigating fraudulent rental applications. By analyzing financial documents such as bank statements and pay stubs, Snappt ensures the authenticity of applicant information, thereby reducing the risk of bad debt and evictions. The platform integrates seamlessly with leading property management systems, offering a streamlined and efficient experience for both leasing teams and

Experian Hunter is an advanced fraud and risk management solution designed to detect and prevent fraudulent activities at the point of application and throughout the customer lifecycle. By leveraging a combination of data sources and customizable rules, Hunter identifies suspicious applications, enabling businesses to investigate potential fraud without inconveniencing genuine customers. Key Features and Functionality: - Comprehensive Data Matching: Hunter cross-references application da

SendKit is an all-in-one cold outreach platform that combines a 700M+ B2B lead database, email campaign sequencing, a built-in dialer, and AI automation into a single tool built specifically for agencies and sales teams running outbound at scale. Unlike platforms built on shared infrastructure, SendKit was developed entirely from scratch with isolated, dedicated IPs and unique client IDs per customer. This means your sender reputation is completely yours no other user on the platform can damage

Deduce Identity Insights acts as a cybersecurity radar for validating good users and detecting fraudulent activity. The platform provides actionable data in relation to a user’s digital activity to enable smarter, more accurate security decisions.

Imperva Account Takeover Protection identifies and defends against cybercriminal attempts to take over users' accounts for malicious purposes.

IBM Trusteer Pinpoint Detect is designed to help organizations quickly and transparently establish digital identity trust. This can allow them to create a more seamless customer experience, without compromising on security.

ACI Analytics ensures customers have access to the broadest possible range of anti-fraud analytics techniques and expertise.

F5 Distributed Cloud Aggregator Management is a managed service designed to help organizations securely enable customer use of financial aggregators while mitigating associated risks. By leveraging intelligence from a global network of known aggregators and advanced machine learning, this service continuously monitors aggregator traffic, ensuring adherence to agreed-upon usage policies. Key Features and Functionality: - Authentication Visibility: Identifies and labels all login attempts as hu

Our Digital Discover solutions protect your brand and the people who trust it from suspicious and infringing social accounts, mobile apps, and domains.

IP address risk scoring api service. Provide an api and we will return a collection of data, and our proprietary risk score. Our data is based on real world bad actor/fraud events data - it is not just algorithmically generated data, significantly reducing the false positive rates our customers experience.

Sign3 is a cutting-edge digital signature platform designed to streamline and secure the process of signing documents online. By leveraging advanced cryptographic techniques, Sign3 ensures that all electronic signatures are legally binding and tamper-proof, providing users with confidence in the authenticity of their documents. Key Features and Functionality: - User-Friendly Interface: Sign3 offers an intuitive platform that simplifies the document signing process, making it accessible for use

Introducing Veri-ID, an innovative fraud and robot detection system leveraging cutting-edge AI models, authentication patterns, and a robust rule engine to assess risk levels. Veri-ID stands at the forefront, not only safeguarding users from online fraud and account takeover (ATO) but also fortifying systems against automated bots and scripts. Versatile in its application, Veri-ID extends its protective capabilities across various domains, including banking, online shopping, money transfers, aut

Quickly onboard high customer volumes with a single, unified anti-money laundering, fraud, compliance and risk management platform.

Argus is a lead verification and fraud detection platform that evaluates 108 data points across 7 verification layers — including behavioral biometrics, device fingerprinting, email/phone validation, geographic cross-referencing, and bot detection — to deliver a single trust score in under 150 milliseconds. Unlike siloed tools that check one signal at a time (email checkers, phone validators, IP lookup), Argus cross-validates every signal against every other signal, catching compound fraud patte

Formica AI is an advanced, AI-powered risk orchestration platform designed to help businesses monitor, detect, and prevent fraudulent activities in real-time. By integrating various risk management processes—including fraud detection, Know Your Customer (KYC, Anti-Money Laundering (AML, and internal audits—into a single, cohesive system, Formica AI enables organizations to streamline operations, enhance decision-making, and protect their customers and assets. Key Features and Functionality: -

Built for the digital economy, GrabDefence helps businesses combat fraud while ensuring a frictionless experience for their users. GrabDefence's 4-step framework: Detect, Decide, Prevent and Manage, helps companies tackle fake accounts, account takeovers, platform abuse and more. Launched initially to protect Grab, Southeast Asia's leading superapp, GrabDefence and its team of risk experts developed a suite of tools, using machine learning models and millions of data points, to successfully fi

As the foundation of the FICO Falcon Platform, FICO Falcon Fraud Manager provides core analytic processing power from artificial intelligence to handle an organization's transactional fraud detection needs such as debt, credit, deposit, ePayments and mobile. It can be used to process events, develop strategies to detect fraud and create cases, and execute associated decisioning across an institution's products, channels and customers.

Business InstantID speeds the process, reduces customer friction and minimizes your risk. We’ve combined instant verification with critical intelligence that sheds light into the business and its reps.