Products

SaaS platform, B2B real-time intelligence, empowering businesses to enhance deal-making effortlessly. With user-friendly interfaces, affordability, and no prerequisite for data analysis expertise, our solution is accessible to all. We ensure real-time validation of businesses to mitigate fraud risks, followed by in-depth analysis of their locations and industry dynamics. Leveraging clustering and profiling techniques, we identify lucrative opportunities akin to your most valuable prospects, all

MVSI is the leading end-to-end customer onboarding solution for regulated global Fintech participants. They uniquely merge automation and human expertise to combat onboarding friction and promote risk-free company growth, while satisfying heightened customer expectations. MVSI's software, Onboard! streamlines the entire onboarding process from prospect to retirement. This includes – offer generation, online application forms, opportunity management, risk and credit assessment, AML & KYC

In today's eCommerce landscape, fraudulent returns are becoming a costly problem, with Fake Tracking ID (FTID) Fraud emerging as the largest form of return fraud since 2020. This deceptive tactic is responsible for billions in losses annually, as fraudsters exploit vulnerabilities in brands' return processes. At Tailed, we provide AI-driven solutions to prevent FTID fraud and safeguard your revenue. Our platform offers: Returns Audit: Recover lost revenue by uncovering fraudulent returns from

Resistant AI is the industry-leading document fraud detection system with more than 150M documents analyzed for fraud. Verify if your documents are real and legit with AI today.

eZanga is an online marketing firm that helps companies grow their business through pay per click advertising and mitigating the affects of ad fraud with their SaaS ad fraud analytics solution, Anura.io.

Bonus Reward customers using custom branded applications. Get insights into how the customers interact with the product. Engage with the customers on the app through multiple communication channels. Assist Prevent fake warranty claims. Leverage Acviss’s custombranded app to verify whether the warranty of the product is covered or paid. Protect your customers from scams and frauds. Truviss Protects your brand's cyber presence. Utilizes AI and Machine learning to scan the domain, apps, social medi

Disputify is the vaccine to friendly fraud. It’s a user friendly application that sits behind your shopfront and payment gateway to track, prevent and predict risky customers who are likely to commit friendly fraud. Unlike any other fraud tool out there, Disputify works to catch the 71.2% of fraudulent chargebacks and refunds that other systems miss. Pair Disputify up with your existing fraud tool to ensure your online store is secure from any online fraudsters. Disputify is building a comm

We detect identity impersonators, mule accounts, or non-payers in onboarding processes (KYC). Trully is the first digital fraud bureau. We have over 8.8 million identities, forming the largest collective network in Mexico. Additionally, we generate a fraud and credit risk score to enhance your understanding of your applicants.

Trace Direct specializes in digital investigations and scam intelligence analysis, helping individuals uncover the truth behind suspicious transactions, online fraud, and crypto-related scams. Using advanced data aggregation, OSINT techniques, and forensic analysis, we identify risk indicators, trace digital footprints, and map connections across multiple platforms. Our reports provide clear, structured insights designed to help victims understand what happened, assess the level of risk, and ta

WizRule, data auditing, automatically reveals the patterns in the data under analysis and points at cases deviating from these patterns as suspected errors or frauds. A suspected fraud is defined as a case that deviates from a strong rules. Detects interesting phenomena that may lead to fraudulent cases. This tool is used for fraud detection and investigations.

Proofpoint Domain Discover for Email gives you the actionable intelligence to preemptively stop impostor emails before they reach your inbox.

Com Olho is a leading cloud-based machine learning as a service platform. We make it easy for CXO's to understand their consumers using behaviour analytics, machine learning and data science.

PPCSecure is designed for Internet Marketers, by Internet Marketers. It uses common sense and actual knowledge from the field to create our solutions. PPCSecure offers a FREE 14 day test-drive. Try BEFORE you buy. PPCSecure offers AUTOMATIC blocking of IP Addresses in AdWords. PPCSecure offers friendly, courteous, American-based service and support. PPCSecure staff has 15 years experience in the tech industry working with networks, websites, security and Internet marketing.

Intelli Warranty is an enterprise warranty management software designed for OEMs that need structured control over warranty claims, supplier recoveries, and dealer operations. It replaces manual reviews, spreadsheets, and disconnected workflows with a centralized system built for high-volume claim environments. The platform automates claim validation by checking labor rates, parts eligibility, warranty coverage, and dealer policies before approval. Clean claims move faster through risk-based rou

Meet Gataca Studio, the all-in-one platform streamlining the issuance, verification, and management of identity credentials and facilitating the integration of Self-Sovereign Identity into your website or application. Features: Issue verifiable credentials - Create and digitally sign tamper-proof credentials according to W3C and ISO standards for global interoperability. Verify credentials - Design customizable verification templates for onboarding and sign-in processes to offer frictionless

NetMind is an Infogix fraud management system uniquely designed with a revolutionary approach that moves away from traditional profiling tools that only monitor subscriber usage. NetMind’s rule builder and behavioral analysis engines are continuously learning, monitoring and self-adapting in order to more accurately detect fraud at the very first instance of unusual behavior.

At Go Global Ecommerce we offer cross-border e-commerce solutions to simplify international sales. We recognise and resolve the challenges associated with e-commerce growth in the D2C environment for companies selling locally or worldwide. Start your e-commerce expansion in as little as two weeks, while we take care of the complexities. Thanks to our light-touch integration, we are able to handle the tricky side of selling online so that you can open your products to new markets in next

Confiant is the cybersecurity leader in detecting and stopping Malvertising attacks. Having built hundreds of integrations directly into the web’s ad tech infrastructure, Confiant has unparalleled visibility to the malware, scams, and fraud serving through ads today. Leveraging our security expertise, we deliver complete control over ads to publishers and ad platforms, also remediating quality issues, privacy violations, and mis-categorized ads. In publishing the industry’s leading ad quality be

CARCO is a leading provider of fraud detection and deterrence services for the personal auto lines and high-risk non-standard auto markets. Since 1977, CARCO has been at the forefront of reducing automobile insurance fraud through advanced mobile AI technology platforms integrated with centralized fraud data predictive and profiling functionalities. Their solutions are utilized by insurance carriers, law enforcement agencies, state departments of financial services, and legislative bodies to pro

The Outseer Global Data Network™ is a collaborative consortium that aggregates and shares high-quality fraud and transaction data from hundreds of financial institutions across over 150 countries. This extensive network enables near real-time sharing of confirmed fraud events and emerging threat patterns, significantly enhancing fraud detection capabilities. By leveraging this collective intelligence, financial institutions can proactively identify and prevent fraudulent activities, safeguarding