Products

Forte Payment Systems offers merchants a broad range of payment solutions, including credit card and debit card processing, ACH/eCheck origination, check verification and fraud prevention.

Fraud Detection

Invoice reconciliation for overworked finance teams. OpenEnvoy audits every invoice for duplicate billings, excess charges, and supplier fraud and has audited over $2 billion in spend to-date through automation.

DataVisor provides big data security analytics to help protect consumer-facing websites and mobile apps from cyber criminals.

Spade is a cutting-edge transaction enrichment API that delivers real-time merchant intelligence to the card ecosystem. By leveraging a proprietary, ground-truth database, Spade accurately maps transaction data to actual merchant identities, providing detailed information such as merchant names, categories, and geolocation details. This technology enhances transaction processing and fraud detection capabilities, offering cleaner, richer data with additional fields like merchant logos, websites,

ComplyCube is an all-in-one platform for automating and simplifying Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC) compliance. We help businesses automate digital customer onboarding and eKYC processes by verifying their identity using facial & behavioral biometrics and corroborating their bio-data against over 3,000 data points across the globe. Our platform is underpinned by a cutting-edge AI layer and a proprietary Graph Network. ComplyCube

Trace Direct specializes in digital investigations and scam intelligence analysis, helping individuals uncover the truth behind suspicious transactions, online fraud, and crypto-related scams. Using advanced data aggregation, OSINT techniques, and forensic analysis, we identify risk indicators, trace digital footprints, and map connections across multiple platforms. Our reports provide clear, structured insights designed to help victims understand what happened, assess the level of risk, and ta

Sardine as a Service is tuned for Crypto, Fintech, and eCommerce Merchants.

Telesign Verification provides companies with the option of multifactor authentication for their users and delivers phone-based verification through SMS, Voice, Silent Verification, or their channel of choice. Verification ensures that all users are legitimate by attaching a verified phone number to customer accounts. The user's identity can be confirmed whenever they access their account from a new browser or device. This keeps a company’s platform safe from all types of fraud attacks.

Backed by Vesta's 100% no-chargeback due to fraud promise, Payment Guarantee is a managed service that leverages our best-in-class machine learning and analytics to pinpoint and isolate fraud while maximizing approved transactions. Payment Guarantee supports online merchants seeking a proven solution to risk-free revenue growth, including telcos, airlines, marketplaces, money transfer, payment enablers, and all sectors of e-commerce. Our second product, Payment Protect, delivers a risk assessmen

We help banks, marketplaces, and other online businesses start trusting relationships with customers. Veriff is global, works on every device, and fits your onboarding flow without hurting conversion rates.

8x8 Communication APIs provide a comprehensive, no-code Communications Platform as a Service that enables businesses to seamlessly integrate voice, video, and messaging functionalities into their applications. This unified platform facilitates customer engagement across various channels, including SMS, WhatsApp, and more, without the need for complex coding. By leveraging 8x8's APIs, organizations can enhance customer interactions, streamline workflows, and improve overall communication efficien

Footprint Identity Verification is a comprehensive identity infrastructure platform designed to streamline and secure user onboarding processes for businesses. By integrating Know Your Customer , Know Your Business , fraud detection, document scanning, and authentication into a single Software Development Kit , Footprint simplifies complex onboarding tasks. This unified approach not only enhances user experience but also ensures compliance and robust security measures, enabling companies to onbo

Employa MatchMaster is a smart recruiting assistant. Its AI-driven approach helps companies to reduce hiring expenses and shorten the time to hire. At the same time, candidates enjoy a transparent and streamlined hiring process. Employa MatchMaster can assist you with your core recruiting challenges: - Limiting search criteria - Missing intentionally hidden information in CV’s as a result of human factor - Overlooking good candidates because of a poorly written resume - Identifying candidate

Epom DSP is a user-friendly platform filled with powerful tools and features designed to make the ad buying process easy and efficient. Here you will find a large selection of targeting options, various levels of auto-optimization, advanced capping, real-time analytics, CPC/CPM bidding, and multidimensional reporting. The platform allows users to either white label it and connect to custom SSPs, or to buy traffic from 50+ predefined sources using the Epom ad exchange. Either way, the platfor

Fireblocks is a comprehensive digital asset infrastructure platform designed to empower organizations of all sizes to build, manage, and scale their blockchain-based operations securely. By integrating advanced security measures with a user-friendly interface, Fireblocks streamlines the custody, tokenization, payment, settlement, and trading of digital assets across a vast ecosystem of exchanges, custodians, banks, payment providers, and stablecoin issuers. Trusted by over 2,000 institutions—inc

LexisNexis® LexID® is a sophisticated identity management solution designed to accurately link and manage disparate customer records across various industries. By assigning a unique identifier to each individual or entity, LexID® enables organizations to consolidate fragmented data, providing a comprehensive and unified view of their customers. This facilitates improved data quality, enhanced customer experiences, and more informed decision-making processes. Key Features and Functionality: - U

Safeguard Capital provides tailored insurance for finance, forex, and crypto, protecting assets from volatility, fraud, and cyber risks.

We protect your online brand and online identity against phishing, CEO fraud, impersonation and other online threats by providing valuable insights into your email systems. We offer next to the FREE DMARC monitoring service an AI driven version of our monitoring solution that helps you filter your email traffic and be much more efficient in processing the tons of data. We can as well assist you with complete setup and maintenance of your DMARC and DKIM trough our full service subscription.

Fraudio connects payment service providers, merchant acquirers, issuers, and other players in the payments chain to a centralized, AI / smart brain. Using this Plug & Protect Fraudio technology platform, customers are protected from payment fraud, merchant fraud, and money laundering.