Products

Dregs protects SaaS applications from freeloading, fraud, and abuse by scoring users for their Humanity, Authenticity, Uniqueness and Behavior. By integrating with Dregs, applications can prevent free trial abuse, duplicate accounts, unwanted bots, fake signups, referral fraud, and other problems.

Tracio is a device intelligence and fraud prevention platform built for businesses where fraud has real financial consequences: iGaming operators, crypto exchanges, fintech platforms, and ad networks. The platform identifies every visitor with 99.5% accuracy across 1,200+ device signals and delivers instant ALLOW, BLOCK, or CHALLENGE verdicts in under 50 milliseconds. Unlike traditional anti-fraud tools that require teams to interpret raw scores and build their own rule engines, Tracio provides

MXFraudAnalysis identifies unusual patterns, inconsistencies, and high‑risk entries in spreadsheet data so finance teams can review large datasets with more confidence and less manual effort. It highlights anomalies, duplicates, irregular transactions, and structural issues that may indicate fraud or data integrity problems. The tool is designed for teams that rely on Excel and need a straightforward way to surface potential risks without specialist forensic skills

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

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.

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

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.

DefenceFile helps UK companies demonstrate compliance with the Economic Crime and Corporate Transparency Act (ECCTA) "failure to prevent fraud" corporate offence. It provides governance, risk, and compliance (GRC) tooling to capture evidence, track controls, and maintain audit-ready records of anti-fraud procedures.

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

Aurigin.ai provides real-time deepfake detection and cryptographic audio watermarking for banks, telcos, contact centers, and law enforcement. AuriginGuard analyzes live calls to flag AI-generated voices in real time, helping security and fraud teams stop voice-based social engineering, account takeover, and impersonation attacks before they succeed.

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

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.

Adsignor is an operating system for digital out-of-home advertising operators, integrating screen inventory management, proposal generation, booking, invoicing, and CRM into one platform. The inventory module tracks screens by slot capacity, location, and utilization, with views by day, week, month, and year, plus custom pricing. Proposals use branded PDF templates with screen details, campaign dates, and pricing, reserving slots automatically. Bookings convert proposals into campaigns with conf

Intuition Machines, Inc. (IM) specializes in delivering scalable, privacy-preserving artificial intelligence (AI) and machine learning (ML) solutions. Their offerings are designed to address complex challenges in security and fraud detection, serving some of the world's largest online services. Key Features and Functionality: - hCaptcha Security Suite: A leading privacy-first security AI platform utilized by enterprises to protect hundreds of millions of users globally. - IM Perception Platfo

Veridas Core Identity Verification is a fully automated, end-to-end identity verification platform that uses proprietary AI and biometric technology to verify users with speed, accuracy, and security. The solution eliminates the need for human review by leveraging advanced facial recognition, liveness detection, and document authenticity checks—all built in-house with no third-party dependencies. The platform supports real-time identity verification through seamless orchestration of identity do

Sotero Data Security Fabric is a comprehensive, cloud-native platform designed to provide full-spectrum data protection across all environments. It secures sensitive data at rest, in transit, and in use, ensuring robust defense against cyber threats, including ransomware. By consolidating data security measures into a single, unified solution, Sotero simplifies management and enhances operational efficiency. Key Features and Functionality: - Data Security Posture Management (DSPM: Offers conti

RoboKiller Enterprise is a comprehensive suite of FCC-compliant solutions designed to protect businesses from disruptive robocalls and robotexts. Leveraging advanced technologies such as artificial intelligence, machine learning, and audio fingerprinting, RoboKiller Enterprise effectively blocks up to 99.9% of spam calls, ensuring seamless and secure communication channels for organizations. Key Features and Functionality: - Easy Setup and Customization: Businesses can effortlessly configure

Outtake is a digital trust platform that leverages agentic AI to protect organizations from AI-driven impersonation and identity-based threats across various digital channels. By continuously scanning and analyzing text, images, videos, and audio, Outtake's AI agents provide real-time threat detection, classification, and automated response, enabling security teams to address cyber threats swiftly and effectively. Key Features and Functionality: - Open Source Intelligence: Automates the monito