Products

Persona is a comprehensive identity verification and management platform that enables businesses to securely collect, verify, and manage customer identities across more than 200 countries and territories. By offering customizable Know Your Customer , Know Your Business , Anti-Money Laundering , and identity verification programs, Persona helps organizations meet compliance standards, combat fraud, and build trust throughout the customer lifecycle. Key Features and Functionality: - Customizabl

Lunio offers an online platform click fraud detection and prevention through Google AdWords advertisers.

IPQualityScore (IPQS) is the perfect solution to deploy against sophisticated fraud, especially when other vendors fall short at stopping abuse for your use case. Using a seamless approach that works in the background, IPQS can identify fraud with 99.97% accuracy, eliminating noise around legitimate users and high quality behavior. Using tools like IP address intelligence, email verification, phone validation, and device fingerprinting, IPQS can identify digital impersonation, human-like bots, s

LexisNexis® Intelligent Investigator™ is an advanced post-payment analysis tool designed to detect and prioritize cases of fraud, waste, and abuse within healthcare claims. By leveraging sophisticated rules-based analytics, it identifies aberrant patterns indicative of emerging fraud schemes, enabling investigative teams to focus on the most promising leads. Key Features and Functionality: - Prioritized Workflow: Utilizes a Composite Lead Indicator (CLI) to rank leads based on potential saving

ClickCease uses advanced algorithms and real-time monitoring to detect and block malicious sources before they waste your budget or distort your data. Each visit goes through over 2,000 behavioral tests. If it’s invalid - it’s blocked. Instantly. With ClickCease, you’ll protect your ads, websites, and analytics from harmful bots and fake users across Google, Meta, Microsoft, and WordPress. Your traffic becomes clean, your data reliable, and your marketing performance fully optimized. Less fake t

iovation provides online risk services for credit card fraud, application fraud, and other types of online fraud prevention, including account takeover prevention.

SAS Visual Text Analytics is a comprehensive solution designed to extract valuable insights from unstructured text data by leveraging natural language processing (NLP), machine learning, and linguistic rules. This powerful tool enables organizations to efficiently process large volumes of textual information, uncover hidden patterns, and make data-driven decisions. Key Features and Functionality: - Text Mining and Contextual Extraction: Automatically identify and extract key terms, phrases, an

Pro Insight is a manual review solution that helps risk management teams around the world verify identities. In one comprehensive view, Pro Insight allows users to assess both digital and traditional identity attributes and their relation to one another. The tool also features a Confidence Score and the top signals that influence it, proprietary Network Insights, an interactive distance calculation map, robust admin tools and analytics, and direct workflow integrations.

Arkose Labs solve multimillion-dollar fraud problems for the world's most targeted businesses with zero friction to users.

CHEQ is a cybersecurity platform purpose-built to secure the go-to-market attack surface. It provides comprehensive protection with three distinct solutions that never compromise customer experience. These solutions include Marketing Security to protect marketing effectiveness; Fraud & Abuse to detect and prevent fraud with precision; and Governance & Enforcement to mitigate 1st and 3rd party Marketing technology and vendor risk.

GPTZero is an advanced AI detection platform designed to identify text generated by large language models such as ChatGPT, GPT-4, Gemini, Claude, and Llama. Launched in January 2023, it has become a trusted tool for educators, publishers, and enterprises seeking to verify content authenticity and maintain integrity in written materials. Key Features and Functionality: - Multi-Model AI Detection: GPTZero accurately detects AI-generated content across various models, including ChatGPT, GPT-4, Ge

Kount technology provides customizable automation, real-time analytics, and robust identity insights so businesses can make data-driven decisions and increase revenue.

Outseer Fraud Manager™ is a comprehensive transactional risk management platform designed to protect every phase of the digital customer journey—from login to payment completion. Utilizing advanced machine learning and a robust policy engine, it accurately assesses and mitigates risks associated with digital interactions, delivering a 95% fraud detection rate with only 5% customer intervention. This ensures a seamless user experience while effectively combating fraudulent activities. Key Featu

Rocketlane is the world’s first Agentic Professional Services Automation (PSA) platform, built to transform how professional services teams deliver value in the AI-first era. While traditional PSAs focus on recording work, Rocketlane accelerates it through a connected system that unifies the entire front and back office. The platform brings together project delivery, resource management, time tracking, billing, and financial operations alongside collaboration capabilities such as Spaces, real-ti

Closinglock is a leading provider of fraud prevention technology in real estate, offering a secure, easy-to-use platform that connects settlement companies with buyers, sellers and lenders. With Closinglock, Title companies and law firms can receive Good Funds payments, send and receive wire instructions, verify payoff accounts, share documents, and collect eSignatures. To date, Closinglock has protected over $200B in funds in all 50 states.

Cyberint is now a Check Point Company. Its impactful intelligence solution combines cyber threat intelligence, external attack surface management, brand protection, and digital supply chain intelligence into a single, powerful solution. By leveraging autonomous discovery of all of an organization’s external-facing assets, coupled with open, deep & dark web intelligence, the solution enables cybersecurity teams to accelerate the detection and disruption of their most pressing cyber risks. Glo

IDenfy is an online identity verification company, helping to reduce frauds and makes business smoother and more profitable

The end-to-end identity verification platform.

Abrigo Anti-Money Laundering is a sophisticated anti-money laundering (AML) software solution designed to assist financial institutions in effectively managing their compliance programs. This comprehensive platform enables users to streamline their AML processes, ensuring that all aspects of their program are organized and accessible from a single, centralized location. By integrating various functionalities, Abrigo Anti-Money Laundering empowers organizations to enhance their ability to detect

With a global data collection engine, artificial intelligence-based analysis, and automated remediation, the ZeroFOX Platform protects you from cyber, brand and physical threats on social media & digital platforms.