Products

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

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

Paymentwall is a global payments platform. The platform allows millions of people around the world to make payments using not only credit cards but also 150 local payment options, including bank transfers, e-wallets, and prepaid cards. Paymentwall helps over 200,000 merchants, including LG Electronics, Shopify, Kakao Games, Kigo, Wargaming, Tencent, and Samsung to expand globally and monetize new markets. Through the offices in San Francisco, Las Vegas, Phoenix, London, Berlin, Lisbon, Sofia, Ky

Tartan is a Unified API infrastructure layer powered by AI Agentic Apps that helps organizations build new applications and power intelligent systems. By connecting data across fragmented systems and enabling AI-powered workflows, Tartan helps businesses verify identities, synchronize operations, and make real-time decisions all through one seamless and secure platform. Our core products are designed to reduce manual effort and deliver measurable cost savings. HyperSync integrates with 80+ HRIS,

We get it, the fraud and friction that happens when businesses need to onboard new good online customers is rough, confusing, and a total headache. That’s why we created Instnt, a managed online customer onboarding service that drives top-line revenue growth and reduces bottom-line costs with a reliable and hassle-free process, full flexibility, and the most committed partnership—so you don’t have to worry about fraud ever again.

Minds Digital is a pioneering Brazilian company specializing in voice biometrics and artificial intelligence to enhance fraud prevention and identity authentication across various digital channels. Established in 2017, Minds Digital offers innovative solutions that streamline authentication processes, reduce operational costs, and bolster security measures for businesses. Key Features and Functionality: - FraudShield: A decision-support platform designed for fraud prevention, providing detaile

FaceOnLive Identity Verification Software offers a comprehensive suite of on-premises solutions designed to enhance security and streamline customer onboarding processes. By leveraging advanced biometric technologies, including face recognition, liveness detection, and ID document recognition, FaceOnLive enables businesses to implement secure and efficient identity verification systems while maintaining full control over their data. Key Features and Functionality: - Complete Data Control: All

SearchInform ProfileCenter is an automated solution applied in business to disclose fraudulent activity, enhance personnel management techniques, increase sales and assess risks caused by personality traits that can harm colleagues or a company. ProfileCenter detects: * Propensity to commit a crime; * Key personality traits, strengths, and weaknesses; * Behavior in conflict situations; * Employee social role within a team; * Hidden attitudes; * Basic emotions. The product facilitates decision

Fortunesoft IT Innovations, founded in 2009, is a global provider of IT consulting and software development services with offices in Bangalore, Nashville, San Francisco, Singapore, and Australia. 150+ skilled IT professionals 16+ years of industry experience 500+ successful projects delivered Strong focus on quality and client satisfaction We specialize in delivering custom software products, digital transformation services, and product engineering solutions for industries such as Healthcare, Li

IRBIS helps teams verify digital identities and reduce fraud risk by enriching phones, emails, names, and social signals in real time. via a web portal and developer API What it does Identity enrichment / people search starting from: phone, email, name, username/social IDs ,advanced: face image, IP, compliance screening. Who it’s for Fraud & risk teams, Trust & Safety, Compliance (KYC support), and investigators/analysts. How it’s delivered Web portal + API.

Strivacity is a cloud-native Customer Identity and Access Management (CIAM platform designed to simplify and secure customer sign-in journeys for businesses of all sizes. By offering a unified solution that requires minimal custom coding, Strivacity enables organizations to enhance user engagement, ensure robust security, and comply with privacy regulations like GDPR and CCPA. Its low-code approach reduces engineering efforts by up to 70%, allowing teams to focus on innovation rather than infras

Saptang Labs is a pioneering cybersecurity company specializing in AI and machine learning-driven solutions to combat cyber fraud and enhance digital security. Founded in 2021 and headquartered in Chennai, India, the company is dedicated to fortifying the digital realm by providing comprehensive protection for brands and customers worldwide. Key Features and Functionality: - Adaptive FraudWatch: A bespoke cyber fraud threat intelligence solution that leverages advanced AI-ML technology to pro

Experian's Behavioural Biometrics and Device Intelligence solution is designed to enhance fraud detection and prevention by continuously monitoring user interactions and device attributes throughout the customer journey. By analyzing behavioral patterns and device characteristics, this solution helps businesses distinguish between legitimate users and potential fraudsters, thereby reducing fraud losses and improving compliance with regulatory requirements. Key Features and Functionality:

Wackowave is an enterprise-grade Forensic AI platform designed to eliminate recruitment fraud and synthetic identity risks. As global hiring shifts toward a "remote-first, AI-augmented" model, Wackowave provides a Truth Infrastructure that protects organizations from deepfake applicants, resume inflation, and technical misrepresentation. Built on over 25 years of domain expertise, our engine delivers 93% accurate forensic audits in under 30 seconds. Unlike traditional background screening that

Introducing Veri-ID, an innovative fraud and robot detection system leveraging cutting-edge AI models, authentication patterns, and a robust rule engine to assess risk levels. Veri-ID stands at the forefront, not only safeguarding users from online fraud and account takeover (ATO) but also fortifying systems against automated bots and scripts. Versatile in its application, Veri-ID extends its protective capabilities across various domains, including banking, online shopping, money transfers, aut

As more businesses rely on AI models to boost their impact and their bottom-line, the need for managing, monitoring and optimizing the real-life behaviour of these models grows. Superwise.ai is the company that monitors and assures the health of AI models in production. Already used by top-tier organizations, Superwise.ai monitors millions of predictions daily to eliminate the risks derived by these models’ black-box nature: bad decisions, unwanted bias, and compliance issues. Their AI assuranc

"Publishers can now take back control of their ad stack. Spartan ensures you only monetize real people. Improve your site's quality score and attract higher paying campaigns. It's a win-win scenario. Ad fraud costs advertisers billions of dollars a year, but what isn't talked about is how much that fraud hurts honest publishers. Spartan helps publishers regain control over their ad stacks and unlock more value in their content. Not only does our software provide unparalleled insight into

Argus is a lead verification and fraud detection platform that evaluates 108 data points across 7 verification layers — including behavioral biometrics, device fingerprinting, email/phone validation, geographic cross-referencing, and bot detection — to deliver a single trust score in under 150 milliseconds. Unlike siloed tools that check one signal at a time (email checkers, phone validators, IP lookup), Argus cross-validates every signal against every other signal, catching compound fraud patte

Based on ATO estimates, over 1 million Australian's hold digital currencies and as of March 2022 the total digital currency market is over $2 trillion USD. Founded in late 2019, RelayPay is Australia's first digital currency payment processor. With its hosted payment solution for store payments and online check out plugins, RelayPay unlocks the market for all Australian merchants while providing an additional utility to over 1 million Australians to use their digital currency assets. RelayPa