Products

SwitchID is a multi-signal identity verification API that helps businesses stop fake signups without forcing ID uploads. With one API call, SwitchID evaluates six verification signals — including phone and email verification, device fingerprinting, and identity consistency checks — to instantly approve, challenge, or deny user registrations. Key features include: real-time risk scoring, configurable verification thresholds, phone and email validation, device fingerprinting, IP intelligence, and

AI-powered document fraud detector. Upload a pay stub, bank statement, W-2, tax return, or other financial document and receive an instant authenticity report. Catches signs of manipulation, inconsistencies, and fabricated data. Used by landlords, HR teams, and lenders to verify documents before making decisions. From $19 per report.

ScamVerify is a threat intelligence API that lets businesses verify phone numbers, websites, text messages, and emails for fraud risk. It aggregates data from the FTC, FCC, telecom carrier databases, robocall detection systems, malware threat feeds, and community reports, then uses AI to synthesize everything into structured risk assessments with a 0 to 100 risk score and clear verdict. Built for fintech, insurance, and contact center teams that need real-time fraud detection across multiple c

Fraud Check AI is an AI-powered tool that detects file manipulation and fraudulent document creation. It analyses file structures with advanced algorithms to spot potential fraud. It also checks and compares data to find errors, discrepancies, and inconsistencies, whether within a single document or across multiple datasets. These checks can also include verifying a document's contents against external data sources to confirm authenticity.

The Strongest Signal in Fraud Prevention: Your Customer AI-powered fraud puts even the smallest banks on the front line of the most advanced attacks. Check fraud, bank impersonation, and scams are skyrocketing, driving massive losses, operational strain, and reputational risk. Refine changes the equation by scaling alert resolution instantly with automated, user-friendly outreach. Customers feel protected and in control, and you get timely, high-quality responses to prevent fraud and scams fas

At FraudNetic, we are dedicated to revolutionizing the way online businesses tackle fraud. Our mission is to help businesses reduce costs, save time, and overcome the challenges associated with fraud prevention.

TAFraudSentry: The Epitome of Check Fraud Protection Unleash the power of advanced AI and image analysis technologies with TAFraudSentry, a pioneering system that integrates digital image forensics with transactional analysis to provide a robust, multi-tiered defense against all forms of check fraud.

Our products are designed to help businesses defend themselves against fraud, and get to know their users better. Our platform provides various ways to enrich data and fight fraud at scale, with greater accuracy. We are passionate about cybersecurity and data enrichment. With years of expertise, we proudly designed a disruptive solution that allows you to uncover fraudulent online identities & enrich your users' profiles at scale like never before.

konaAI is an enterprise Agentic AI platform that transforms compliance, audit, and risk management with an intelligent workforce of AI agents. By unifying enterprise data and continuously monitoring transactions, third parties, and business processes, konaAI helps organizations prevent fraud, reduce financial losses, accelerate investigations, and make faster, data-driven decisions.

PaySentinel is a pre-payment fraud detection tool built for AP clerks, bookkeepers, office managers, and small business owners who need to verify invoices and vendor payments before authorizing a wire or ACH transfer, without enterprise-level setup or cost. Most payment fraud isn't caught by accounting software. It's caught by humans noticing something is off, or not caught at all until the money is gone. PaySentinel gives that human a structured second opinion in under a minute. What PaySenti

Apata is a global 3-D Secure (3DS) provider that delivers industry leading authentication rates to up to 93% and error rates of less than 1%.

GrailPay is the risk and data network for account-based payments. We help companies that move money over ACH, wire, and check verify accounts, score risk, and cut returns and fraud before a payment is initiated.

Tamper-evident, dispute-ready proof of field work, for property managers and field teams.

SOLAR Fraud Prevention is an advanced fraud detection and prevention solution powered by real-time analytics. Designed for issuers, acquirers, and processors, it gives you full control over your payments while helping prevent fraud across all transaction channels. It equips you with behavioral analysis, rule-based controls, and machine learning capabilities to detect suspicious activity instantly.

Aiden Flux — Senior AI Fraud Risk Analyst Your fraud team drowns in alerts. Aiden Flux fixes that. He scores every transaction in under 2 seconds at 99.8% accuracy, cutting false positives by 60-70% so analysts work real threats, not noise. Every flag comes with a plain-English explanation mapped to BSA/AML, OFAC, PCI DSS, and DORA. Your regulator gets an immutable audit trail. Your team gets time back. Deploys in 30 days as a sidecar. No migration. You configure autonomy thresholds per rule. On

IllumaSHIELD™ Voice Security secures conversations in real time, protecting contact centers, agents, and account holders while eliminating friction. Built for modern voice channels, it combines AI-driven voice intelligence with a layered, adaptive approach to stop fraud while keeping interactions fast and seamless. IllumaSHIELD™ unifies Voice Authentication, Fraud Defense, Collaborative Intelligence, and Multi-Factor Authentication to verify legitimate callers, detect voice-based threats, and ap

Opportify Fraud Protection is a fraud detection software solution that evaluates sign-up flows, lead capture forms, and registration submissions before they enter a customer’s CRM, backend, or onboarding pipeline. It combines interaction and session intelligence (device fingerprinting, behavioral signals, automation detection) with input and signal intelligence (email validation, IP threat analysis, content quality checks, and velocity analysis) into a unified risk assessment for each submission

Trustmi’s vendor onboarding solution streamlines the vendor setup process, validates vendor data and bank accounts in real-time, reduces manual errors, and protects organizations from fraud throughout the entire vendor lifecycle.

Hypernative Screener is a real-time address reputation tool designed to evaluate and mitigate risks associated with blockchain transactions. By continuously monitoring on-chain and off-chain data, it identifies malicious addresses and provides actionable recommendations to prevent unauthorized or high-risk interactions.

Basefund is pioneering secure transaction management for capital markets, providing a specialized platform that safeguards high-value financial operations for municipalities, corporations, and financial institutions. By centralizing and securing critical data on the issuance side of finance deals, disconnected information is transformed into actionable intelligence, giving all participants the visibility and security they need for confident, error-free transactions.