Products

Baselayer's Fraud Solutions is a comprehensive platform designed to proactively detect and prevent fraudulent activities during the business onboarding process. By integrating advanced machine learning algorithms and leveraging a vast network of financial data, it offers real-time insights into potential risks associated with new business clients. This solution empowers financial institutions to make informed decisions, ensuring the integrity and security of their operations.

Celebrus Fraud Prevention — Real-Time Trust, Powered by Data Celebrus Fraud Prevention uses real-time behavioral intelligence and first-party data that is AI-ready to stop fraud before it happens. By continuously capturing every digital interaction across sessions, channels, and devices, Celebrus builds a persistent identity that reveals anomalies and suspicious behaviors in milliseconds. Financial institutions and digital enterprises rely on Celebrus to reduce fraud losses, lower false positive

Romance scammers create fake profiles on dating sites and apps or contact you through popular social media sites.

The NOTO Platform NOTO is an enterprise grade solution designed to address all financial crime threats. NOTO helps anyone in payments to address all their Risk, Fraud and Compliance needs. It is data agnostic and uniquely flexible, and empowers its users to efficiently combat financial crime, minimize fraud levels and reduce manual overhead and false positive rates.

Barracuda Domain Fraud Protection leverages DMARC to gain visibility into legitimate and non-legitimate emails being sent with a particular domain and enables customers to make sure their legitimate emails are delivered correctly while blocking the malicious senders. DMARC reports are automatically gathered, analyzed, and visualized. Customers can get high-level insights on the different email systems sending emails with their domains and gain access to in-depth information, including which IPs

Protect Your Pay Per Click Ads From Click Fraud Currently, as much as 20 per cent of business advertising expenditure goes amiss due to click fraud. Read on to discover how to protect your pay-per-click data from fraudsters and bots. This exciting solution instantly excludes invalid IP addresses and fake clicks to save money.

The 24metrics AdSecurity and Compliance Platform was developed with input from some of the world's leading affiliate networks, traffic sources, and data providers. Its built-in tracking capabilities allow you to see where your traffic is coming from and how much money you're losing to fraudsters. The platform is designed as a security first platform that scans clicks and conversions for VPNs, Click Flooding, Bots, Cookie Dropping, Fake Signups and more. When it finds them it automatically blocks

HUMAN's Account Fraud Defense is a comprehensive solution designed to protect online accounts from fraudulent activities, including account takeovers and fake account creations. By continuously monitoring post-login activities, it identifies and neutralizes compromised or malicious accounts, ensuring the security and integrity of user data. Key Features and Functionality: - Continuous Monitoring: Evaluates user behavior throughout the account lifecycle, not just at login or transaction points,

Detect, prevent and investigate Money Laundering, Fraud and Compliance Breaches with Jube, our free transaction monitoring software.

The algorithm trains a sparse autoencoder model to predict on classification datasets directly from CSV data.

Peter Darby Associates is a specialist counter fraud training and consultancy company. Peter and his team of associates have over forty years experience working in the counter fraud investigation community, including the design, development and delivery of professional counter fraud training. Our courses are aimed at counter fraud professions, investigators, customer verification staff and KYC teams. Our ‘top five’ most popular training courses are: Accredited Counter Fraud Specialist (ACFS),

Virus Positive Technologies (VPT) is pioneering the market of Affiliate Fraud Management & Brand Protection. VPT's disruptive methodology identifies non-compliant behaviors that divert customers to competitor offerings, hurting conversion rates and damaging brand reputation. By eliminating these invasive promotions, VPT consistently recovers advertisers' revenue and brand value; companies can win back more than 90% of their stolen revenue. The world's largest retailers rely on VPT's solution

FICO Consumer Fraud Control is a mobile app solution that empowers consumers to configure card usage controls and transactional alerts, for greater peace of mind.

Advanced Fraud Solutions address a wide range of needs that the financial institution has including check fraud, card fraud, & online fraud.

The ARGO Fraud and Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Suite offers analytics-driven fraud solutions to effectively reduce financial losses, operating expenses, and reputational risk by protecting financial institutions and their customers from fraudulent activity.

Amazon Fraud Detector is a fully managed service enabling customers to identify potentially fraudulent activities and catch more online fraud faster.

Pasabi is a Trust & Safety Platform for marketplaces and online platforms, combining AI and behavioral analytics to detect emerging online threats.

C-Prot Fraud Prevention is a comprehensive solution that helps organizations detect and prevent fraudulent activities such as financial fraud, phishing and money laundering through mobile and web channels. It offers various integration methods, including cloud-based or on-premises, to cater to different needs. With C-Prot Fraud Prevention, businesses can enhance their security measures and safeguard their assets from fraudulent attempts.

Sharpen your risk assessment by evaluating a borrower’s industry, liens, legal history, and web presence alongside revenue and transaction projections.

1. Catches fraudulent documents that are undetectable to the naked eye 2. Spots micro-anomalies with pinpoint accuracy against broad index of genuine paystubs and bank statements 3. Analyzes forensic history of each document to uncover modifications and traces of editing software