Products

A fraud detection solution with machine learning, graph network visualization, access to a global fraud network, and more.

SIMPLICI: Redefining Finance, Designed by Finance Experts We're not just a technology company; we're a team of financial professionals crafting solutions for financial professionals. SIMPLICI is your mobile-first, AI and biometric-powered identity verification, onboarding, and investor accreditation wizard. Our mission? To minimize customer friction, supercharge operational efficiency, and slash costs with the magic of SIMPLICI. Your ultimate compliance and verification solution, making compl

FICO Identity Resolution Engine (IRE) adds a critical dimension to the fight against fraud by proactively identifying and investigating the true identities of perpetrators and fraud rings. FICO Identity Resolution Engine allows institutions to classify identities and other entities and correlate relationships through their data. Identity Resolution Engine applies predictive graph analytics by analyzing linkages between people, places, documents, and events. Subsequently IRE can generate prescri

Moloco Ads enables performance marketers to scale user acquisition for mobile apps through our advanced machine learning models. Moloco Commerce Media enables retailers and marketplaces to build their own ads business with a flexible solution that delivers relevance, results, and automation for scaled and streamlined ad operations. Moloco Streaming Monetization enables streaming media companies to revolutionize their monetization strategy by building an outcomes-based ads business that delivers

Synthient offers a cutting edge bot and fraud detection system that can identify the latest threats in realtime. It delivers comprehensive insights into your visitors, enabling you to make informed decisions without exceeding your budget.

WhistleBlower Security has created a system that is considered the absolute authority on corporate ethics and compliance issues. It enables companies and enterprises to mitigate risk, deter fraud and anonymously gather and document information by providing fully integrated report management software and multi-lingual hotlines.

nSure is an AI-based fraud protection solution built for sellers of fraud-attractive goods and services such as gift cards, airline tickets, concert and sports tickets, hotel vouchers, software, games and more.

Transaction Cloud is the most efficient platform for Payments, SalesTax/VAT/GST compliance (collection, filing), Subscription Management, Recurring Billing, Invoicing and Fraud Detection. It is used by companies around the world to simplify their payment, tax, accounting and risk management process. Transaction Cloud uses its innovative Singularity Integration architecture which saves 50% of resources and time required for integration. Moreover, the points of failure and maintenance cost over t

Cidaas uses local data hubs to ensure the highest security standards: primarily with secure interface authentication through OAuth2 protocol and OpenID Connect and, above all through, multi-factor authentication, the unambiguous verification of user identities and fraud detection based on BigData Technolgy.

mFilterIt’s Brand Hygiene Protection solution ensures brand equity at least cost by keeping a detailed eye across digital space using open-source intelligence. The powerful deep penetrating algorithms report any brand deviations in real-time. Our impregnable shields protect the web and app assets of a brand to enforce brand integrity. The tools ensure campaigns run in compliance with brand guidelines across the digital media landscape. • Brand Safety Monitoring – Protect your Brand reputatio

Outseer 3-D Secure™ is an advanced Access Control Server designed for credit and debit card issuers and payment processors to enhance transaction approvals, mitigate fraud, and reduce operational costs. By leveraging the latest EMV® 3-D Secure protocol, it ensures compliance with evolving global standards while delivering a seamless and secure digital shopping experience for cardholders. Key Features and Functionality: - AI-Powered Risk Engine: Utilizes predictive AI models trained on billion

Built for the digital economy, GrabDefence helps businesses combat fraud while ensuring a frictionless experience for their users. GrabDefence's 4-step framework: Detect, Decide, Prevent and Manage, helps companies tackle fake accounts, account takeovers, platform abuse and more. Launched initially to protect Grab, Southeast Asia's leading superapp, GrabDefence and its team of risk experts developed a suite of tools, using machine learning models and millions of data points, to successfully fi

spektr automates compliance workflows across onboarding, monitoring, and alert management. From KYC and KYB onboarding to AML monitoring, it integrates with internal and external data sources to track client records, identify risk changes, and trigger automatic reviews—reducing the burden of constant manual alerts. Case management is fully customizable, allowing users to define how their setup for customer and alert management looks. With complete flexibility, users can create review paths, set

Kasada Polyform strengthens your security, improves customer service and delivers bottomline savings.

TruAnon lets community members Build Trust making your social or consumer marketplace more safe and authentic. Put an end to Fraudsters immediately and permanently ban bad actors forever. Like SSO for identity; TruAnon is a privacy conscious alternative that strengthens your brand and removes risk of privacy compliance violations. TruAnon is transparency that keeps your service safe from fraudsters, masquerading and fake profiles that damage your business. TruAnon immediately creates a trusted e

Youtap Digital Banking is a comprehensive, cloud-native platform designed to empower banks, fintechs, and financial service providers to deliver secure, real-time digital banking solutions across mobile, web, and point-of-sale channels. By integrating seamlessly with existing core banking systems or operating as a standalone solution, Youtap enables institutions to offer a wide array of financial services, enhancing customer engagement and operational efficiency. Key Features and Functionality:

Continuous Evaluation by Endera (Existing Endera Page) Continuous Evaluation allows for effortless risk assessment of employees and contractors post-hire with tailored, exception-based alerts that enable companies to make accurate workforce decisions with confidence and speed. CE helps security departments detect and reduce insider risk and prevent potential workplace fraud, theft and violence in industries such as transportation, healthcare, finance and infrastructure.

Rapidio is an AI-powered mortgage document processing platform that automates document classification, income calculation, and bank statement income analysis—all within 10 minutes. Our advanced AI algorithms, combined with a human-in-the-loop quality control process, ensure 100% accuracy while maintaining compliance with Fannie Mae, Freddie Mac, FHA, and VA guidelines. Rapidio supports a wide range of document types, including pay stubs, tax returns, W-2s, 1099s, and bank statements, enabling

Spec is the leading customer journey security platform, purpose-built to combat sophisticated Account Takeover (ATO) attacks and protect your business from evolving fraud threats. Unlike other solutions, Spec goes beyond isolated signals to analyze 14x more data across the entire customer journey. This unparalleled visibility enables you to detect hidden patterns and behavior, leaving fraudsters with nowhere to hide.

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