Products

Intelligence is a machine learning (ML) powered solution that enables businesses to analyze static and behavioral attributes across multiple data inputs such as phone numbers, IP addresses, and email addresses. Intelligence calculates a risk recommendation, complete with a set of insights and reason codes to facilitate a comprehensive understanding of the phone number's attributes at that moment in time for each phone number using advanced algorithms and data analysis techniques. Intelligence he

Fight plagiarism. Rank Better. Whether your websites have 10 or 10'000 articles, PlagiaShield helps you keep your content unique in a productive manner. Enter the domain URL and the SEO tool will find all potential thefts for all your pages. Quickly identify fraudulent domains and get rid of the infringing URLs: - ask the deletion of the pages using prepared emails pre-filled with custom data - ask Google to de-index the pages using prepared DMCAs (Google Search Console) PlagiaShield is the

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

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

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

Audit & Analytics Services continuously scans corporate information regardless of type, source and volume to discover and alert of patterns, deviations and inconsistencies related to enterprise data and content. It helps to improve operational performance, strengthen internal controls, reduce occupational fraud and elevate compliance by automating business audit and reconciliation rules to deliver policy-driven results.

Enables the bank to send and respond to VoP requests and guarantees 100% reach in Europe

TLOxp is an advanced investigative and risk management tool developed by TransUnion, designed to deliver comprehensive, real-time data on individuals, businesses, and assets. Utilizing proprietary linking and assessment algorithms, TLOxp sifts through extensive public and proprietary databases to provide detailed reports within seconds. This rapid access to actionable information empowers professionals across various industries to make informed decisions efficiently. Key Features and Functional

Yapstone is a global provider of online and mobile payment solutions for global marketplaces and large vertical markets. yapstone powers payments for HomeAway, VRBO, and thousands of apartment rental and vacation rental companies, homeowners' associations, and self-storage companies.

Provenir’s industry-leading AI-Powered Data and Decisioning Platform is data fueled and AI driven for smarter risk decisioning. The solution, managed through a single UI, empowers organizations to innovate further and faster than ever before, driving the continuous optimization they need to power growth and agility, without increasing risk. With the unique combination of real-time, on-demand data access, embedded AI and world-class decisioning technology, Provenir provides a cohesive risk ecos

Next Caller offers Advanced Caller ID ® & Fraud API support

Supervizor is the fastest and most comprehensive way to uncover risk in your financial data. The only ready-to-use financial risk discovery and monitoring platform integrates with your ERP and other systems to continuously monitor for risk across all your transactions. With more than 350 out-of-the-box AI and rules-based controls, Supervizor enables your team to detect multiple types of anomalies and fraudulent activity--providing an unrealized-to-date level of financial data confidence. Built b

AU10TIX provides solutions for automating ID document authentication, validation and conversion to workable digital records.

Marketcall is a Pay Per Call affiliate network that connects advertisers with a global network of over 50,000 publishers across 165 countries. By leveraging Marketcall's platform, businesses can attract qualified inbound calls from potential customers, paying only for calls that meet predefined criteria. This performance-based model ensures efficient use of advertising budgets and maximizes return on investment. Key Features and Functionality: - Customizable Campaigns: Advertisers can create

CRS is the most comprehensive platform for credit, fraud, and compliance data, powering data-driven, frictionless financial decisions for hundreds of customers, touching all aspects of the economy. With its unique setup as a software company and fully recognized CRA (Credit Reporting Agency), CRS has established a market leader position in the regulated data space, enabling a rapidly growing client base (350+) to launch credit solutions 10X faster.

Butter is a payments technology platform that uniquely ensures legitimate payments don’t get falsely flagged as fraud or lost in an archaic payment ecosystem, saving customers up to 4% of their subscribers and $1M or more of annual revenue they lose today. Our patented technology optimizes each and every payment for success by selecting specific times for approval in conjunction with exactly how best to present each one every time.

We help brands solve impersonation, phishing and misinformation done with ads, domains and social profiles.

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

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

We provide secure, fast, and easy-to-use technology. We’re experts in digital identity verification and specialise in digital onboarding and biometric authentication solutions. We were established with the aim to create more secure, accessible, and fraud-free digital processes.