Products

AccessPay is leading the way in driving digital transformation within finance and treasury teams, by modernising processes across banking operations, minimising the risk of fraud and error, enhancing efficiency and optimising cash visibility. Headquartered in Manchester, UK and established in 2012, AccessPay is a pioneering force in the banking industry, providing an unparalleled embedded banking experience and leading-edge solutions for its clients.

Maltego is an open source intelligence (OSINT) and graphical link analysis tool for gathering and connecting information for investigative tasks.

w2bill Dunning is a debt collection software that provides a unified platform for analytical overview of your customers trends and behaviors, allied with configurable sets of actions to mitigate the loss of revenue due to fraud, or negligence. w2bill Dunnin allows a business to set up scenarios suited to your business and your clients, and track their application whenever the customers are at fault.

Techsign is a global identity verification platform that helps firms onboard customers, verify their identities, and collect their consent. The platform provides end-to-end ID verification service and also custom-made know-your-customer solutions. Techsign's artificial intelligence experts combine their skills with biometric technology and help to prevent fraud and money laundering. Techsign's solutions comply with AML regulations, and they are also user-friendly.

Ocrolus is a FinTech company that automates data verification and analysis for bank statements and other financial documents. The Company analyzes e-statements, scans, and cell phone images of documents from every financial institution with over 99% accuracy. By replacing tedious, imperfect human audits with sharp, AI-driven analyses, Ocrolus modernizes financial review processes in lending and a variety of other industries.

Over 300 companies use Alloy’s API-based platform to connect to more than 160 data sources, automate identity decisions during account origination, and monitor them on an ongoing basis. Alloy has helped some of the most innovative banks and fastest growing fintech companies grow and scale operations by allowing them to find more good customers and bring them into their products without increasing the risk of fraud.

Dock’s platform makes any data fraud-proof and instantly verifiable. Organizations in diverse industries can use Dock’s solutions to increase operational efficiency while reducing the costs of verifying and issuing digital credentials. Individuals can fully control their data that can be used to access products and services more conveniently in a privacy-preserving way. Dock empowers organizations and individuals with verified data and decentralized identity technology.

IRIS Analytics GmbH specializes in developing advanced financial crime prevention software solutions designed to protect large volumes of payments globally. Their technology integrates leading artificial intelligence with real-time processing capabilities, enabling the detection and prevention of fraudulent activities across various payment channels, including credit, debit, prepaid, online, and mobile transactions. By processing thousands of payment requests per second and computing hundreds of

mTraction Online Survey Platform is a Low Energy Solution requiring minimal clicks. It offers a wide range of features like Fraud Detection, Question Branching, Multilingual Capabilities, Incentives & Rewards, Real-time Data Insights, Mobile-First Survey Design, and Enhanced Data Security covering PII, IM8, and OWASP compliances. Google Data Studio is used in the backend of the mTraction Survey Platform for in-depth analysis. mTraction Enterprise emphasizes Industry 4.0 Solutions.

Reap provides Thailand's #1 AI-powered fraud detection system with 24/7 audit camera monitoring for businesses in Bangkok and across Southeast Asia. Our intelligent surveillance technology detects occupational fraud in real-time, sending instant alerts to your audit team before losses occur. Trusted by leading Thai retailers, restaurants, and hospitality businesses, our AI camera system achieves 92% fraud reduction with average annual savings of ฿450,000 per location. We specialize in POS fraud

Our portfolio of enterprise products enable data-driven decisions and operational efficiencies, based on real-time encrypted data. Our products break down barriers between management, back office and clients. They are intuitive and easy to use even without training. Filters and tags throughout provide fast and simple access. Modules include: * Enhanced Security (including your own database and encryption key and a special key-based 2-Factor Authentication App) * Project Management (Gantt Ch

Intellicheck provides sellers of age-restricted products with much more than real-time ID authentication and age calculation.

ClearTrust is an IVT (InValid Traffic Detection) Platform, helping AdNetworks and Advertisers dramatically improve their traffic quality using a really easy to manage platform.

Protect your Google Ads budget from clickfraud. Ads Defender enables advertisers on Google Ads to protect their campaigns by blocking clicks from bots, competitors or fake placements which often make up 20% of their budget.

Buildsimple is a cloud-based platform specializing in Intelligent Document Processing that leverages artificial intelligence and machine learning to automate the classification, analysis, and extraction of data from various documents. Designed with a user-friendly, no-code interface, it empowers businesses to transform unstructured information into structured data efficiently, reducing manual effort and enhancing processing speed. Key Features and Functionality: - Document Separation and Clas

RiskProfiler offers external threat intelligence and risk management services aimed at helping organizations monitor and mitigate various risks, including brand, vendor, and supply chain threats. Their suite of products includes automated tools for external attack surface management, third-party risk management, and real-time monitoring of dark web activities. Serving industries such as automotive, finance, healthcare, and technology, RiskProfiler focuses on enhancing cybersecurity and protectin

RiskProfiler offers external threat intelligence and risk management services aimed at helping organizations monitor and mitigate various risks, including brand, vendor, and supply chain threats. Their suite of products includes automated tools for external attack surface management, third-party risk management, and real-time monitoring of dark web activities. Serving industries such as automotive, finance, healthcare, and technology, RiskProfiler focuses on enhancing cybersecurity and protectin

IcyAds is a programmatic self-serve advertising network that connects advertisers and publishers worldwide, offering a range of ad formats to effectively reach target audiences. Established in 2021 and based in New Delhi, India, IcyAds provides a user-friendly platform designed to facilitate the creation and management of diverse advertising campaigns. Key Features and Functionality: - Multiple Ad Formats: IcyAds supports various ad formats, including native ads, push notifications, popunders,

Secure your lead generation efforts against digital fraud and TCPA violations.

Verafin is an industry leading, cloud-based fraud detection and anti-money laundering software provider.