Products

Real-time IP intelligence API for fraud detection, VPN/proxy/Tor detection, and risk scoring. Includes free WordPress and WooCommerce, Shopify plugins.

Precognitive's multidimensional fraud prevention technology combines device intelligence, advanced behavioral analytics, and a real-time decision engine to accurately detect and prevent fraud

Powerful big data and cloud computing capabilities support Tongdun to continuously explore new directions and application areas on the artificial intelligence track, and penetrate the AI ​​depth into the customer business decision-making process such as finance and internet, and help the enterprise to transform intelligently.

Proactive Risk Manager part of ACI's UP Payments Risk Management solution delivers enterprise fraud management capabilities, including advanced machine learning, predictive analytics and expertly defined rules, to help card issuers, acquirers and financial institutions identify and mitigate financial fraud and help reduce the compliance burden.

By connecting merchants and issuers together, Consumer Clarity enables rich purchase information sharing – including clear merchant names, logos, geolocation data, fully itemised receipts and even subscription controls functionality – to be shared via issuers' digital banking apps and back-office teams. This provides cardholders with multiple channels to get purchase information that helps reduce confusion that often leads to friendly fraud disputes, while also building a better customer experie

Darwinium is a comprehensive cyberfraud prevention platform designed to secure user experiences across web, mobile apps, and APIs. By integrating real-time analytics with decision-making capabilities, it offers businesses complete visibility into user behavior throughout the entire digital journey. This approach enables organizations to proactively detect and mitigate threats such as complex bots, fraud, scams, and abuse, while maintaining user privacy through data encryption and anonymization a

Trustfull is a real-time risk decisioning platform that gathers data based on digital footprints. Utilizing silent checks on multiple signals including phone number, email, IP, device, and browser, Trustfull helps companies across different industries to assess risks and provide a safer online experience. Main use cases include: KYC, AML, Account Takeover, Promo Abuse and Synthetic Identity Fraud Detection.

iSEM.ai is an AI-powered compliance platform designed to help organizations detect and prevent financial crimes. By integrating advanced machine learning with behavioral analytics, iSEM.ai enhances risk detection, streamlines compliance investigations, and automates AML and fraud reporting processes. This comprehensive solution enables businesses to drive growth, reduce costs, and maintain a competitive edge in the financial sector. Key Features and Functionality: - Client Risk Portfolio: Prov

Nexiant is a FinTech and RegTech company delivering AI-assisted solutions across financial crime prevention and risk management. It brings together four specialist brands: MemberCheck, GPayments, NameScan, and FraudShield, each focused on a specific problem: enterprise risk management, fraud prevention, self-serve AML screening, and transaction monitoring. The goal is straightforward: give every regulated organisation, whether a Tier 1 bank or a growing fintech, access to compliance and fraud p

Raven Email Threat Detection is a modern, AI-native email security platform that goes beyond traditional phishing protection. Integrated via API into Google Workspace and Microsoft 365, Raven uses large language models (LLMs) and behavioral baselines to detect advanced threats like business email compromise, vendor impersonation, spear phishing, thread hijacking, and financial fraud. What sets Raven apart is its built-in Third-Party Risk Management (TPRM) engine — an industry-first capability

Trustchain, developed by Covery, is a blockchain-inspired global reputation network designed to enhance fraud prevention and risk management for online businesses. By aggregating and analyzing user reputation data across multiple identifiers, Trustchain enables companies to detect and prevent fraudulent activities more effectively, thereby safeguarding their operations and customer trust. Key Features and Functionality: - Global Reputation Database: Trustchain maintains a comprehensive databas

Centrix Exact/TMS is a powerful fraud prevention tool focused on the transaction management needs of corporate clients.

Scans 100% of credit card formats, including cards with flat numbers, numbers on the back, embossed numbers, vertical cards, and everything else

We are specialists in building database check and identity confirmation products and our platforms are used by millions of users each month.

en.SafeWatch PaymentGuard is a system that provides an added layer of security and compliance to the fight against financial crime.

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

Real-time, client-less, application-independent threat detection and protection based on innovative and patented technology.

AI powered real-time fraud and cyber threat protection.

EasyCaptcha aims to protect your website from spam and automated abusive behaviour. It can help you protect your crucial website forms such as register, login, etc. from bots.

Powered by AI, NEMESIS is an enterprise-ready configurable business solution platform that empowers business analysts to swiftly transform data into actionable insights – a one-stop solution for fraud detection and risk mitigation.