Products

ChainAware.ai creates Awareness on the Chain. We are a prediction engine for Web3; we predict what the addresses or contracts do in the future (user intentions, user behavior). We use our calculations for 1:1 targeting/user conversion, which enables personalized user acquisition instead of mass targeting. This has massive effects on the Web3 project's user acquisition—just imagine customized emails instead of mass emails. We also use our engines to predict the fraud and rug pulls before they hap

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.

CrossCore® is an integrated digital identity and fraud prevention platform developed by Experian. It enables businesses to connect, access, and orchestrate decisions across multiple data sources and services, consolidating various fraud risk signals into a single, comprehensive assessment. By combining risk-based authentication, identity proofing, and fraud detection into a unified cloud-based system, CrossCore allows organizations to make real-time risk decisions throughout the customer lifecyc

Drona Pay is a comprehensive risk and compliance platform designed to safeguard financial institutions and businesses against fraud, scams, and regulatory challenges. By leveraging real-time transaction monitoring, machine learning, and behavioral biometrics, Drona Pay delivers proactive protection without compromising user privacy. Its suite of solutions addresses various aspects of financial security, ensuring a robust defense against evolving threats. Key Features and Functionality: - Fraud

FinHunt.org is a no-code Transaction monitoring tool for Fraud Detection & Anti Money Laundering

Don't fall victim to fraud, safeguard your app's financial security with our cutting-edge AI-based fraud prevention technology by deploying our AI-Powered modules.

Our innovative fraud detection and prevention platform is designed for online businesses to fight persistent account level fraud. Built for today’s digitized world, Verosint validates identities across mobile and web devices and performs at the highest levels of speed and scalability required to effectively support today’s digitally-native consumer demands. Confidently interact with customers no matter what device they’re using and ensure that only legitimate users gain access. Verosint helps y

Thomson Reuters® Fraud Detect combines industry-leading expertise and innovative analytics, fueled by program data and CLEAR proprietary & public records data, to detect anomalies and patterns within program.

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.

Caudena Prism Prism is Caudena’s flagship investigation platform, purpose-built for law enforcement and intelligence agencies to dismantle crypto-enabled crime. Unlike compliance-first tools, Prism delivers raw, enriched blockchain data that is court-admissible, making it the most defensible and effective tool for investigators worldwide. Core Differentiators Native UTXO Rendering Prism is the only platform that renders and investigates UTXO transactions directly, enabling verifiable evidence

Verify documents online with AI-powered forensic analysis. Detect fake diplomas, forged credentials, and fraudulent certificates instantly. 50-pattern verification across 98 document types with 99.8% accuracy. Who it is for: 1. HR and recruiting teams verifying candidate credentials before day one 2. University admissions and registrar offices fighting diploma fraud 3. Financial compliance teams catching forged income statements and IDs at onboarding.

Fraud Intercept is a Digital Trust Platform for regulated digital businesses. It provides cross-platform fraud prevention, restricted-entity monitoring, real-time risk scoring, and identity-graph intelligence through a shared threat network spanning Fintech, E-commerce, SaaS, iGaming, and other regulated sectors.

Detect and block multi-accounts and frauds on your website that make you lose money, get metrics on your customers and much more.

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.

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.

Fraud & Risk Management Solution helps organizations detect, assess, and prevent fraudulent activities by monitoring transactions, identifying risks, and ensuring compliance through data-driven controls.

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

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

Pre-built statistical and ML models that detect outliers and hidden patterns in large datasets—enhancing risk detection, fraud prevention, and process optimization in real-time. Discover counterintuitive insights that human analysis might miss, enabling proactive decision-making.

FraudIntel India is an AI-powered fraud intelligence platform built for Indian banks, NBFCs, fintechs, and law enforcement. It aggregates real-time fraud signals from 20+ Indian data sources, applies AI-based classification, and delivers actionable alerts via dashboard and WhatsApp. Designed for risk and compliance teams who need fast, reliable fraud intelligence — not raw data.