Dive deeper into "fraud" on G2 AI
Take control of your email reputation and secure the delivery of your messages with DMARC. Libraesva LetsDMARC is the best way to prevent cybercriminals from impersonating your domains and sending fraudulent emails to your business partners, employees, and customers. It identifies and authenticates valid senders – such as the email marketing, CRM, HR, and other third-party services you use – and blocks unauthorized use of your brand. DMARC is a protocol that protects domains from unauthorized
Effectiv provides a risk management, fraud and compliance automation platform for community banks, credit unions and fintechs. Its mission is to automate compliance needs while helping businesses fight financial crime with an omnichannel approach to account opening, loan application processing, transaction monitoring, case management and data vendor management combining both human and artificial intelligence interaction. Built by a team who enabled enterprises like U.S. Bank, Chime, Google, PayP
Oz Liveness is a leading facial recognition and authentication software used by private and public organizations across the globe to lower the risk of biometric fraud by preventing deepfake and spoofing attacks with 100% accuracy, validated by the industry’s most rigorous testing standard, ISO 30107 certification. - Spur digital transformation: create a fully automated digital experience for your employees, clients, and partners by enabling flawless facial recognition from any device. -
Cybertonica Ltd. offers advanced fraud prevention solutions that leverage machine learning and behavioral biometrics to secure online transactions and enhance user experiences. Their products, FraudSuite360™ and FraudLock360™, provide real-time monitoring and risk assessment, enabling businesses to detect and prevent fraudulent activities effectively. By integrating these tools, companies can increase revenue by up to 25%, reduce fraud and chargebacks by up to 70%, and lower false positives by u
Zeta Tachyon Credit is a comprehensive credit processing platform designed to empower banks and financial institutions with advanced tools for credit card issuance, core payments, Buy Now Pay Later (BNPL loans, fraud and risk management, and rewards programs. By offering managed services, Tachyon Credit enables seamless integration and efficient management of credit products, enhancing the overall customer experience. Key Features and Functionality: - Credit Card Issuance: Facilitates the end-
ApprovalMax is a comprehensive solution designed to enhance financial controls for Xero users by automating accounts payable and accounts receivable processes. It streamlines the approval workflows for bills, purchase orders , invoices, credit notes, and batch payments, eliminating the need for paper-based approvals and lengthy email chains. By integrating seamlessly with Xero, ApprovalMax ensures a two-way data sync, providing businesses with full control over their financial operations and sig
The DataVault Storage SaaS is a private blockchain operating system (OS) for enterprises, providing an exceptionally secure environment for data management. Specifically created to help Fortune 500 enterprises, banks, and governments securely communicate and manage sensitive data and digital assets in a permission-based, fraudless, and unhackable environment. Learn more - https://optherium.com/datavault/ Optherium™ Network management system is an easy-to-use tool that helps organizations manage
Bottomline Risk Solutions offers a comprehensive suite of tools designed to protect organizations from internal and external threats, ensuring the security of financial transactions and sensitive data. By leveraging advanced technologies, these solutions provide real-time monitoring, detection, and prevention of fraudulent activities, thereby safeguarding businesses against financial crimes. Key Features and Functionality: - Internal Threat Management: Monitors user behavior across syste
The eBay Enterprise (formerly GSI Commerce) technology portfolio drives online business growth by providing an industry leading consumer experience, ultimately strengthening brand loyalty by connecting consumers with your brand.
Rocketgraph enables enterprises and government agencies to extract hard-to-find insights from massive, complex datasets—100x faster than traditional tools. What We Do Born from a Department of Defense supercomputing project, our platform combines GenAI with scalable property graphs to solve real-world problems like: • Fraud detection and risk scoring • Cyber threat monitoring, including dark web activity • Forecasting and strategic intelligence • Network and infrastructure security Our graph
FISCAL Technologies works with companies to prevent working capital leakage and to identify cashflow that can be returned to the bottom line. NXG Forensics® is a proven AI-powered solution that transforms how companies manage their spend risk prior to payment - regardless of where it resides. Integrating with any ERP system, NXG Forensics conducts a daily forensic audit on your P2P system to identify the root cause of payment errors and potential fraud that would otherwise slip through standard
Proofpoint Social Discover is a cloud-based solution designed to help organizations identify and monitor social media accounts associated with their brand. By scanning leading social networks, it detects both authorized and unauthorized accounts, enabling businesses to manage their social media presence effectively and mitigate potential risks. Key Features and Functionality: - Comprehensive Scanning: Automatically scans platforms like Facebook, Twitter, Google+, LinkedIn, and others to discov
Glib.ai Bank Statement Analyzer "Autosift" is an advanced tool designed to automate and simplify the process of analyzing bank statements. It leverages AI/ML technology to extract data from PDFs, scanned copies, or electronic formats of bank statements, regardless of structure or format. The solution is aimed at banks, NBFCs, lending institutions, and other financial entities that require a fast and accurate way to assess the financial health of their customers. Key Features: Automated Data Ext
Authsignal is a drop-in authentication platform designed to extend your existing identity provider's capability. Easliy deploy passkeys and other modern authentication (MFA) factors in weeks. Built to work with enterprise and mid-market businesses, product and engineering teams can uplift customer identity, mitigate fraud, and secure customer data. With full support for web and native mobile applications via OpenID Connect, SDK, and API integrations, Authsignal enables integration and deployment
Scantek offers advanced identity verification solutions tailored for Australian businesses, enabling rapid, secure, and fully automated customer onboarding. By leveraging artificial intelligence and biometric technologies, Scantek ensures precise and efficient verification processes, significantly reducing manual effort and associated errors. Key Features and Functionality: - Instant Verification: Achieve verification results within seconds, eliminating paperwork and minimizing wait times. - A