Products

Modern Treasury is a comprehensive payment operations platform designed to streamline and automate the entire lifecycle of money movement for businesses. By integrating directly with over 40 banks, it enables companies to manage payments efficiently, ensuring real-time tracking, reconciliation, and compliance. The platform supports various payment methods, including ACH, wire transfers, FedNow, RTP, and stablecoins, providing flexibility and scalability to meet diverse financial needs. Key Fea

Assess and Hire the Best Talent for Specific Domains Pick out the best candidates with accuracy Scientifically designed for any role and industry Our exhaustive library of over 100,000 questions helps to accurately test candidates for their personality, aptitude, technical and domain skills. Fraud-proof assessments Our AI-powered, live or automated proctoring solution automatically detects and controls fraudulent behaviour. Varied formats for different needs Multiple formats of questions

Hunto AI logo Founder and CEO Founder and CEO Hunto AI · Full-timeHunto AI · Full-time Jun 2023 - Present · 2 yrs 5 mosJun 2023 to Present · 2 yrs 5 mos AustraliaAustralia Hunto AI is an agentic, 100% autonomous platform purpose-built for monitoring and quantifying your external threats. We proactively monitor external assets, detect real-world brand impersonation and fraud infrastructure, and execute rapid takedowns, while mapping every finding to audit-ready proof. - CTOs get measurable breac

OnboardID helps you speed the process of getting customers live, while providing the best protection against fraudulent account creation. We provide you with a white-labeled version of our app that guides customers through the onboarding process, or an SDK to integrate with your own app.

Plaid enables applications to connect with users' bank accounts.

If you are an Internal auditor, fraud examiner, CPA, controller or accountant and need fraud detection analytic tools to help with employee fraud investigations, business of financial fraud audits or reviews, our analytics engine can help you.

Alipay is a third-party mobile and online payment platform established in 2004 by Alibaba Group and its founder Jack Ma. It has grown to become one of the world's largest digital payment platforms, serving over 1.3 billion users and 80 million merchants as of June 2020. Alipay offers a comprehensive suite of financial services, including electronic payment processing, banking, and mobile payments, facilitating seamless transactions for consumers and businesses worldwide. Key Features and Fun

Tailored AP Automation that reduces costs, frees staff, mitigates fraud, and streamlines processes.

Our powerful Document Verification solution harnesses the power of cutting-edge technology to provide a multitude of impenetrable fraud detection measures.

Behavioral AI Payment Security proactively detects, identifies, and flags socially engineered payment fraud attempts, providing comprehensive protection across the entire procure-to-pay process.

NetNow is leading technology solution used by Credit & Finance professionals to streamline and automate credit applications and credit accounts. Our platform is purpose-built for wholesalers and distributors with customers across the US and Canada Credit & AR teams can offer digital credit applications to buyers (no more PDFs), issue trade & bank references automatically, and create automated workflows for faster approvals. Our platform reduces the trade credit application and appr

ActiveFence is a provider of Trust and Safety solutions, dedicated to safeguarding online platforms and their users from a wide spectrum of harmful content and malicious activities. By leveraging advanced artificial intelligence and comprehensive intelligence research, ActiveFence offers an end-to-end solution that proactively detects and mitigates threats such as child exploitation, disinformation, fraud, hate speech, and terrorism across various content formats and languages. Serving over thre

The Mitek Verified Identity Platform is an end-to-end KYC platform that helps companies quickly design, build, and deploy robust KYC journeys with little or no development resources. MiVIP combines facial biometrics, liveness detection, ID document validation, database checks, geolocation, digital footprint analysis, and more to provide the clearest picture of who is requesting access to a company’s services.

Businesses and organizations verify the identity of their clients and customers. This typically involves collecting and verifying personal information, such as a government-issued ID and proof of address, to ensure that the individual is who they claim to be. A video KYC solution is a specific type of KYC process that utilizes video technology to conduct the verification process remotely. This can include real-time video calls with a live agent or the use of pre-recorded video, where the individ

Before we started baking Pi (or Paytm Intelligence), we were knee-deep in growing Paytm to become one of the largest fintech companies in the world. But to support our growth, we needed a more comprehensive fraud risk management tool than the market offered. So we built our own. Introducing Pi, our best-in-class fraud fighting software specifically tailored for growth-stage fintechs. Pi connects data across your entire business ecosystem and streamlines it into one central dashboard for opt

Stytch offers APIs and SDKs that allow companies to boost user onboarding and retention rates by removing passwords from user flows, all while improving security and saving significant engineering time in the process. Stytch products include email magic links, one-time passcodes, embeddable magic links, WebAuthn, OAuth logins, web3 logins, and session management.

KeyCAPTCHA offers Interactive CAPTCHA with social features.

SpendConsole is an enterprise-grade Payables Orchestration Platform purpose-built to unify and automate the Accounts Payable (AP) function across complex, multi-system environments. Whether you’re running SAP ECC, S/4HANA, Ariba, Maximo, or other ERP and procurement platforms, SpendConsole helps finance and procurement teams streamline the entire invoice lifecycle—from supplier onboarding to payment—with built-in controls, compliance, and real-time visibility. Born in the cloud and built with AI

We offer identification of individuals and businesses in real time with the least amount of friction.

Relish Data Assure performs fully automated supplier data validation in one step, without human interaction. Validates legal name, address, tax number, bank information, and sanctions lists (like OFAC) reducing supplier data errors and improving the supplier registration process. Guarantee anti-fraud checks are happening: Questionable supplier data is validated, flagged, or rejected ensuring accurate information is collected. Mitigate fraud risk across the spend management process: Apply autom