Products

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

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

We are a cloud-based solution, that optimizes financial reconciliation for companies, ensuring high accuracy and visibility. By leveraging Big Data and advanced matching algorithms, SmartConcil achieves precise results, empowering finance teams to streamline processes and allocate more time to strategic tasks that drive business growth. Companies across industries are enhancing cash flow and financial projections using SmartConcil in three steps. 1. Data Mining 2. Matching with Big Data 3. D

Modulate is a Boston-based company specializing in prosocial voice intelligence technology designed to enhance the safety and inclusivity of online communities. Their flagship products, ToxMod and VoiceVault, utilize advanced machine learning to analyze voice communications in real-time, identifying and mitigating harmful behaviors such as harassment, fraud, and toxicity. By proactively detecting these issues, Modulate empowers platforms to foster healthier user interactions and comply with regu

HUMAN's Transaction Abuse Defense is a sophisticated solution designed to protect online platforms from automated fraudulent activities, including carding, scalping, and inventory hoarding. By leveraging machine learning, intelligent fingerprinting, and behavioral analysis, it effectively detects and mitigates bot-driven transactions, ensuring a secure and seamless user experience. Key Features and Functionality: - Fraudulent Transaction Prevention: Utilizes advanced algorithms to identify and

ClaimScore is an AI-driven software solution designed to detect and prevent fraudulent claims in class action settlements. By leveraging proprietary expert system AI, advanced cloud architecture, and neural network machine learning, ClaimScore offers real-time claim validation, ensuring that only legitimate claims are processed. This technology addresses the growing issue of fraudulent claims, which have surged by over 19,000% since 2021, by providing a transparent, efficient, and cost-effective

Salviol d.o.o. is a provider of advanced data intelligence solutions, specializing in fraud detection, risk management, and operational performance enhancement across various industries. Established in 2009, Salviol leverages cutting-edge technology, including big data analytics, machine learning, and artificial intelligence, to deliver comprehensive tools that empower organizations to proactively identify and mitigate risks, ensuring operational integrity and financial security. Key Features a

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

Knox Guard is a risk management solution for device installment plans, protecting Samsung devices against financial risks such as fraud or theft with ability to remotely lock compromised devices. Backed up by the hardware-level Knox security platform, guard your devices against unauthorized unlock attempts including IMEI, firmware, or binary tampering – restricted even when offline to block any network bypass. React flexibly with granular notification options, device restrictions or lock methods

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

We’re one of the top providers of KYC solutions on the market. Our mission is to make user onboarding as quick as possible and to make identity fraud a thing of the past. Fully-Verified was listed as the Top Key Player in the Online ID Verification Market in the prestigious Stratagem Market Insights in 2022. Our tool supports more than 7.5k types of documents from over 200 countries. We help companies from various markets globally, still with the main focus on crypto exchanges, fintech, an

FinCrew AI is an autonomous financial intelligence platform that functions as an AI CFO for mid-market companies ($10M-$200M revenue). The platform features multiple specialized AI agents Data Ingestion, Transaction Recording, Invoice Management, Fraud Detection, CFO Orchestrator that work together to automate financial operations end-to-end. Key capabilities: automated data ingestion from multiple sources, real-time transaction categorization, invoice processing and management, fraud detection

Cadana enables embedded finance for the global workforce. The company’s infrastructure empowers managed staffing platforms, freelancer marketplaces, and payroll providers to launch branded wallets, real-time payouts, and tax automation in over 100 countries—without building from scratch. Platforms can go live in as little as six weeks via white-label or API integration. Cadana’s revenue-sharing model turns payments into a profit center, while built-in compliance ensures local adherence at globa

Aritect is a comprehensive risk intelligence platform designed to enhance trust and transparency within the decentralized finance (DeFi) ecosystem. By providing wallet scoring, credit history, and behavioral analysis, Aritect empowers businesses such as lenders, exchanges, payment processors, and token issuers to make informed decisions regarding on-chain counterparties. The platform supports multiple blockchain networks, including Ethereum, Solana, TON, BSC, Base, Hyperliquid, and Polygon, ensu

TOPIX is a comprehensive, all-in-one business software solution designed to streamline and optimize the operations of medium-sized enterprises. Integrating Enterprise Resource Planning (ERP), Customer Relationship Management (CRM), Financial Accounting (FI), Human Resources (HR), and Document Management System (DMS) functionalities, TOPIX offers a unified platform that enhances productivity, reduces costs, and saves valuable time. With over 35 years of experience, TOPIX provides personalized ser

Democrasee.io is an AI-powered social platform designed to enhance political engagement by providing real-time access to comprehensive data on U.S. politicians. It consolidates voting records, stock trades, personal finances, and campaign donations into a single, user-friendly interface, enabling voters to stay informed and actively participate in the democratic process. Key Features and Functionality: - Personalized Insights: Utilizes artificial intelligence and data science to tailor informa

Meon Technologies Pvt Ltd specializes in providing secure and reliable In-person KYC services to businesses across India. With a customer-centric approach, our In-person KYC services ensure seamless identity verification while adhering to regulatory compliance. We help financial institutions, telecom providers, and digital platforms establish trust with their customers through verified documentation. Our trained professionals deliver quick and efficient In-person KYC services, minimizing onboard

Veri2, s.r.o. specializes in delivering and developing information systems designed for rapid and reliable analysis, visualization, and retrieval of vast amounts of data. Their solutions empower users to uncover and comprehend critical information, transforming it into valuable insights essential for managing enterprises or public organizations. Key Features and Functionality: - Fraud Detection and Prevention: Tools to identify and mitigate fraudulent activities. - Data Quality Management: En

Trustchain, developed by Covery, is a blockchain-inspired global reputation network designed to enhance fraud prevention and risk management for online businesses. By aggregating and analyzing user reputation data across multiple identifiers, Trustchain enables companies to detect and prevent fraudulent activities more effectively, thereby safeguarding their operations and customer trust. Key Features and Functionality: - Global Reputation Database: Trustchain maintains a comprehensive databas