Products

IBM Security Trusteer Rapport is an advanced endpoint protection solution designed to safeguard users from financial malware and phishing attacks. By leveraging industry-leading technology, it effectively removes malware from desktop devices and prevents users from accessing fraudulent websites. This comprehensive security solution helps organizations reduce costs, enhance fraud detection and prevention, and provide a seamless customer experience. Key Features and Functionality: - Fraud Detec

PT. Infosys Solusi Terpadu , established in 2006, is a solution integrator specializing in delivering innovative digital solutions primarily for the Financial Services Industry, as well as the public sector and telecommunications. IST focuses on facilitating digital transformation and ensuring rapid time-to-market for its clients. Key Features and Functionality: - Digital Enterprise Platform: Provides a comprehensive framework for developing and managing digital applications. - Mobile and In

With the Tax Refund Investigative Solution agencies can access billions of public records sources collected from thousands of reliable sources to establish identity-based filters, rather than only depending on their own rules and records.

SucuriLabs is a AI-powered cloud email security platform. It helps companies stop Business Email Compromise, Vendor Email Compromise, fake invoices, and supplier bank-detail fraud by verifying whether sensitive email requests are legitimate before finance teams act on them. The platform combines behavioral AI, contextual risk scoring, and proprietary vendor intelligence to detect anomalies that traditional email security tools may miss, especially attacks involving trusted suppliers, compromise

GTCloud is a comprehensive cloud-based platform designed to streamline and enhance various business processes, including sales, marketing, customer service, financial consolidation, and e-commerce. By integrating advanced technologies such as SAP Cloud for Customer and SAP S/4HANA, GTCloud offers organizations a unified solution to manage customer relationships, optimize financial operations, and deliver personalized shopping experiences both online and in physical stores. This platform enables

WEX Fuel Cards & Fleet solutions are designed to streamline fuel and fleet expense management for businesses of all sizes. These solutions offer comprehensive tools to monitor and control fuel expenditures, enhance operational efficiency, and improve security. Key Features and Functionality: - Extensive Acceptance Network: WEX fuel cards are accepted at 95% of U.S. gas stations and over 45,000 service locations, ensuring drivers have convenient access to fuel and services nationwide. - Au

Certy AI is an advanced artificial intelligence system designed to enhance the security and efficiency of online classified platforms. By leveraging machine learning and extensive data analysis, Certy AI proactively identifies and mitigates potential fraud, ensuring a safer environment for both buyers and sellers. Its seamless integration capabilities allow for quick deployment across various platforms, offering a customizable and fully automated solution to combat online scams. Key Features an

AI Finance is an advanced AI-driven platform that transforms traditional financial operations by automating processes, enhancing decision-making, and improving financial accuracy at scale. Purpose-built for banks, fintechs, credit unions, and lending institutions, AI Finance seamlessly integrates artificial intelligence and machine learning into core finance functions such as credit decisioning, forecasting, fraud detection, compliance, and portfolio management. By intelligently analyzing struc

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

Uncover hidden, suspicious and fraudulent e-commerce activity that can create financial risks and liabilities.

Intics offers a robust document automation platform tailored for financial institutions, enabling rapid and accurate extraction, transformation, digitization, processing, storage, and automation of data from both physical and electronic documents. This solution streamlines document management processes, enhancing operational efficiency and customer relationship management. Key Features and Functionality: - Account Opening: Facilitates swift and accurate processing of new account applications.

Rhocash is an accounts payable automation platform built around a unified spend control model. It brings vendor invoices and employee expenses into a single system, giving finance leaders a consolidated, real-time view of spend and policy compliance. The platform automates invoice capture, validation, and approval workflows. Built-in 2-way and 3-way matching reconciles invoices with purchase orders and receipts, surfacing discrepancies early and reducing manual reconciliation. Rhocash manages

Sift Media is a comprehensive fraud detection and prevention platform designed to help businesses safeguard their operations against fraudulent activities. By leveraging advanced machine learning algorithms and real-time data analysis, Sift Media enables organizations to identify and mitigate risks associated with online transactions, account takeovers, and other forms of digital fraud. Key features and functionalities of Sift Media include: - Real-Time Fraud Detection: Continuously monitors u

Verisquad is an AI-powered platform designed to streamline and enhance the claim verification process for insurance companies. By leveraging advanced artificial intelligence technologies, Verisquad automates the assessment and validation of insurance claims, significantly reducing processing times and improving accuracy. Key Features and Functionality: - Automated Claim Assessment: Utilizes AI algorithms to evaluate claims, minimizing manual intervention and human error. - Fraud Detection: Emp

Alii is a comprehensive cloud-based platform designed to automate and streamline accounts payable and procurement processes across various industries, including education, legal, non-profit, and enterprise sectors. By integrating advanced automation with robust fraud detection mechanisms, Alii enhances operational efficiency, ensures compliance, and safeguards organizations against invoice fraud. Key Features and Functionality: - End-to-End Accounts Payable Automation: Alii automates the entir

TransportERP is a cloud-based system designed to streamline and enhance the management of transport, logistics, and warehouse operations. It offers a comprehensive suite of tools that cover transport management, logistics coordination, warehouse oversight, accounting, vehicle and fleet management, inventory control, tire and diesel management, and MIS reporting. By integrating these functionalities into a single platform, TransportERP simplifies complex processes, reduces administrative costs, a

Eretim Bilgisayar Hizmetleri ve Danışmanlık Ltd. Şti., also known as Ereteam, is a Turkish IT and consulting firm established in 2001. The company specializes in delivering comprehensive solutions in data warehousing, reporting, performance management, budgeting, planning, data integration, data quality, enterprise marketing management, fraud and financial crime prevention, and risk management. Ereteam serves a diverse clientele across sectors such as banking, telecommunications, retail, insuran

ScamAlert is a comprehensive platform designed to safeguard individuals and organizations from online scams and fraudulent activities. By leveraging advanced algorithms and real-time data analysis, ScamAlert identifies and alerts users to potential threats, ensuring a safer online experience. Key Features and Functionality: - Real-Time Scam Detection: Continuously monitors online activities to detect and notify users of potential scams as they occur. - Comprehensive Database: Maintains an ext

Backplain is a multi-model AI workspace built for teams where data privacy is non-negotiable. It gives your organization access to 47 frontier models across 9 providers — including GPT-4, Claude, Gemini, Llama, and more — all from a single governed interface, at flat-rate pricing with no token metering. At the core is the patent-pending AI Firewall, which sits between every user and every model. It detects sensitive entities at prompt time and enforces your configured policy — Hard Block, User

Questa Safe AI provides LLM powered fast analysis of business files without sharing confidential data in those files with LLM companies for AI training on your data. We anonymize (redact) personal and confidential information either on cloud or locally on your server before you choose models like GPT-5 or Claude to analyze. Pre-made templates of Finance, Strategy, Sales and others along with Custom prompts available. No vendor locking in to one LLM provider.