Products

Sensa is an advanced anti-money laundering (AML) platform developed by Ayasdi, designed to enhance financial institutions' ability to detect and prevent illicit activities. By leveraging cutting-edge machine learning and topological data analysis, Sensa offers a comprehensive solution that addresses the complexities of modern financial crimes. Key Features and Functionality: - Advanced Machine Learning Algorithms: Utilizes sophisticated models to identify complex patterns and anomalies indicat

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

Right Hire is a structured AI candidate screening platform for technical and technical-adjacent hiring. It conducts on-demand video interviews, evaluates candidates against role-specific rubrics, and gives hiring teams recorded interviews, transcripts, and evidence-backed scorecards. Right Hire helps teams reduce early-stage interview bottlenecks, improve consistency across candidates, and keep final hiring decisions human-led. The platform includes fraud detection, identity validation, transpar

Data247 is a comprehensive data management platform that provides real-time data services to enhance business operations across various industries. By offering a suite of APIs and tools, Data247 enables businesses to access accurate and up-to-date information, facilitating improved decision-making and operational efficiency. Key Features and Functionality: - Carrier Lookup Services: Identify the carrier associated with a phone number, both domestically and internationally, to optimize communic

Precise ID® by Experian is a comprehensive identity verification and fraud detection platform designed to empower businesses to confidently pursue growth while mitigating a wide range of fraud risks. By integrating real-time identity verification with advanced analytics, Precise ID enables organizations to accurately identify threats such as identity theft, synthetic identities, and first-party fraud. The platform offers flexibility, allowing users to tailor fraud analytics, define identity veri

Experian Detect is a sophisticated fraud prevention solution designed to identify and mitigate application fraud at the point of entry. By analyzing application data against multiple sources, Detect swiftly highlights anomalies, enabling businesses to protect themselves and their customers from fraudulent activities without compromising the customer experience. Key Features and Functionality: - Anomaly Detection: Screens credit applications against diverse data sources to uncover inconsi

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

Turnkey Risk Solutions, LLC specializes in comprehensive risk management services tailored to the unique needs of businesses across various industries. Their expertise encompasses identifying and mitigating risks associated with synthetic identification, credit abuse, bankruptcy, anti-money laundering (AML, and know your customer (KYC compliance. By leveraging advanced technologies and industry best practices, Turnkey Risk Solutions helps organizations safeguard their assets, maintain regulatory

Enzoic is an enterprise-focused cybersecurity company committed to preventing account takeover and fraud through compromised credential detection.Enzoic meets the NIST 800-63b requirements for real-time detection of unsafe passwords and eliminating the need for periodic password expiration.

GLAnalytics, for companies with $1m-$500m in revenue, is a proactive data entry error and fraud detection solution for payroll, A/P, A/R & General Journal activities (A $400 + billion dollar problem) Core functionality includes: 1. Proactive detection of data errors or fraudulent activity in financial records before they become issues. 2. Auditable, measurable due diligence platform to improve your data quality 3. Better insights on existing data 4. Easy to use & very cost effective

Wardya AI is a comprehensive Identity and Risk Intelligence Platform designed to assist banks, fintech companies, and government agencies in verifying customer identities, detecting fraud, monitoring Anti-Money Laundering (AML) activities, and making informed decisions. By integrating identity data, risk signals, artificial intelligence, and human oversight, Wardya AI enables organizations to build trust, manage risk, and maintain compliance effectively. Key Features and Functionality: - Ident

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

Enhanced Gateway is a payment processing platform that allows businesses to accept and manage payment through card present and card no present (e-commerce). Enhanced Gateway will enable businesses to accept payments from customers using various payment methods, including credit cards, debit cards, contactless payments, and eChecks. In addition to payment processing, Enhanced Gateway provides a suite of tools to help businesses manage their payments and improve their online sales. These tools inc

Güeno is an all-in-one platform designed to enhance fraud prevention and ensure compliance for businesses operating in both traditional financial (FIAT) and cryptocurrency (Web3) environments. By integrating data from third-party sources and internal applications, Güeno provides a unified solution for monitoring user activities and transactions, ensuring adherence to local regulations while effectively combating fraudulent activities. Key Features and Functionality: - Compliance Automation: Fa

Rasēd's Financial Transaction Intelligence solution leverages artificial intelligence to detect and prevent fraud in real time. By analyzing account data, transaction histories, and customer behavioral patterns, it identifies anomalies and correlates these signals to enhance overall fraud intelligence, enabling faster and more accurate interventions. Key Features and Functionality: - Multi-Source Data Correlation: Integrates account data, transaction histories, device identifiers, and location

SuperTrust is an advanced AI-driven platform designed to enhance trust and security in digital interactions. By leveraging cutting-edge artificial intelligence technologies, SuperTrust provides robust solutions that ensure data integrity, authenticate user identities, and prevent fraudulent activities. Its comprehensive suite of tools is tailored to meet the needs of businesses seeking to fortify their digital ecosystems against emerging threats. Key Features and Functionality: - AI-Powered Au

WirePro is a comprehensive solution designed to enhance the efficiency and accuracy of wire transfer monitoring within financial institutions. By automating the detection of suspicious activities, WirePro aids in maintaining compliance with regulatory standards and mitigating potential fraud risks. Key Features and Functionality: - Automated Monitoring: WirePro continuously scans wire transfer activities, identifying anomalies and potential fraudulent transactions in real-time. - Regulatory C

Darktrace / CLOUD is a Cloud-Native Application Protection Platform (CNAPP) with advanced real-time Cloud Detection and Response (CDR) to protect runtime environments from active threats. It secures modern hybrid and multi-cloud environments by combining posture management, runtime threat detection, cloud-native response, and automated cloud investigations in a single AI-driven platform. As organizations scale across AWS, Azure, Google Cloud, SaaS, containers, and serverless architectures, s

AShield's Digital Identity as a Service (IDaaS offers a seamless and secure authentication solution designed to enhance user experience while fortifying security measures. By eliminating traditional methods like passwords, CAPTCHAs, and SMS-based One-Time Passwords (OTPs, AShield provides a frictionless, one-click login experience. Leveraging advanced spatial cryptography and artificial intelligence, it ensures robust protection against phishing, bot attacks, and account takeovers, all while mai

Wackowave is an enterprise-grade Forensic AI platform designed to eliminate recruitment fraud and synthetic identity risks. As global hiring shifts toward a "remote-first, AI-augmented" model, Wackowave provides a Truth Infrastructure that protects organizations from deepfake applicants, resume inflation, and technical misrepresentation. Built on over 25 years of domain expertise, our engine delivers 93% accurate forensic audits in under 30 seconds. Unlike traditional background screening that