Gold standard mortgage fraud detection fueled by the only mortgage fraud consortium with data from millions of loan applications and Cotality's property repository. Uses patented recognition models with known fraud outcomes to generate predictive fraud scores and identify common fraud schemes.
Gravity Base is a Dubai-based AI development company that specializes in building enterprise-grade, secure AI systems and autonomous workflows for businesses. We focus on eliminating operational friction by transforming data into actionable intelligence within seconds, not hours. A key differentiator is their deep expertise in highly regulated industries. As a subsidiary of the Digital Gravity group, they have a proven track record of shipping complex AI systems for major clients like DIFC, DP
Cognitiwe is an industrial computer vision company that offers a real-time, predictive AI platform tailored for the retail and manufacturing sectors. By converting video and image data into actionable insights, Cognitiwe enables businesses to reduce risks, prevent losses, and enhance product quality. Its solutions are designed to be seamlessly integrated with existing IP cameras, eliminating the need for additional hardware investments. This approach not only streamlines operations but also prom
FinCrew AI is an autonomous financial intelligence platform that functions as an AI CFO for mid-market companies ($10M-$200M revenue). The platform features multiple specialized AI agents Data Ingestion, Transaction Recording, Invoice Management, Fraud Detection, CFO Orchestrator that work together to automate financial operations end-to-end. Key capabilities: automated data ingestion from multiple sources, real-time transaction categorization, invoice processing and management, fraud detection
ClaimScore's Scoring System is an advanced AI-driven solution designed to enhance the accuracy and transparency of claim validation processes, particularly in class action settlements. By leveraging a proprietary expert system AI, sophisticated cloud architecture, and neural network machine learning, this system evaluates each claim individually, ensuring a thorough and unbiased assessment. The process begins with every claim assigned a baseline score of 1,000, which is then adjusted based on a
ClaimScore is an AI-driven software solution designed to detect and prevent fraudulent claims in class action settlements. By leveraging proprietary expert system AI, advanced cloud architecture, and neural network machine learning, ClaimScore offers real-time claim validation, ensuring that only legitimate claims are processed. This technology addresses the growing issue of fraudulent claims, which have surged by over 19,000% since 2021, by providing a transparent, efficient, and cost-effective
IntelliFNOL™ is a smart product that focuses on commercial lines in property & casualty insurance. It is a robust and powerful first notice of loss reporting tool that directly addresses timely data collection with a policy coverage check, unlimited photo and video capture, configurable workflows and a seamless on demand customer configurable set of data elements. Our FNOL app and web application may be integrated with existing claim workflows greatly enhancing the FNOL application function,
BriteBase combines identity verification (facial recognition with passive liveness, deepfake detection, and document OCR), fraud detection, and PEP, sanctions, and adverse-media screening with expert-led service, helping organizations verify real users, detect financial crime risk, and operate defensible compliance programs.
Shift Technology's P&C Financial Crime Detection is an AI-powered solution designed to help property and casualty insurers combat financial crimes such as money laundering and fraud. By automating critical processes like entity identification and compliance checks against sanctions, watchlists, and adverse media, the platform enables insurers to detect and prevent illicit activities in real time, ensuring regulatory compliance and protecting their reputation. Key Features and Functionality:
Q Software Research Corporation specializes in delivering comprehensive security and compliance solutions tailored for users of Oracle JD Edwards EnterpriseOne, JD Edwards World, and Oracle E-Business Suite. Established in 1996, the company has been instrumental in assisting organizations to safeguard their enterprise resource planning systems against fraud while streamlining the complexities associated with risk management and regulatory compliance. Key Features and Functionality: - Audit Re
Cobblestone is an all-in-one leasing platform designed to streamline the tenant application process while providing robust protection against various forms of application fraud. By integrating advanced fraud detection mechanisms, automated income verification, and comprehensive background checks, Cobblestone ensures that property managers can efficiently and securely manage tenant screenings. Key Features and Functionality: - Comprehensive Fraud Detection: Utilizes cutting-edge technology to i
Developer of Identity AI technology for identity verification, authentication, and fraud prevention. The company’s products, including face recognition, liveness detection, deepfake detection, and age estimation, support deployment across cloud, on-premises, edge, and mobile environments, and integrate with digital identity systems to enable secure, inclusive, and accurate identity workflows for enterprises and government agencies.
Payday, is a modern, AI-driven platform for payroll and HR management, built to simplify and automate workforce operations for companies of all sizes. Designed with global capabilities, it offers one-click payroll processing, automated compliance with labor laws, and intelligent fraud detection using artificial intelligence. Key features include: One-Click Payroll: Run accurate payrolls in seconds, eliminating manual processes. AI-Powered Fraud Detection: Instantly flag anomalies before they
GetReal Security is an authority in detecting and combating malicious synthetic content, including deepfakes. Their advanced solutions authenticate digital media, ensuring the integrity of images, videos, and audio. By leveraging artificial intelligence, computer vision, and forensic analysis techniques, GetReal Labs provides real-time detection and comprehensive analysis to protect organizations and individuals from deceptive content.
IPASIS is a real-time bot detection and fraud prevention API that combines IP intelligence, proxy/VPN detection, and email validation into a single API call. Each request returns an Interaction Trust Score (0-100) analyzing whether traffic is from a legitimate user or a bot/fraudster. Response time under 20ms. Free tier: 100 requests/day with no credit card required.
Pheebo is a Chrome browser extension designed to detect and highlight mathematical errors in AI-generated content, specifically from platforms like ChatGPT and Claude. By analyzing mathematical expressions in real-time, Pheebo ensures accuracy and reliability in AI-assisted computations, thereby enhancing user confidence and productivity. Key Features and Functionality: - Selection Mode: Allows users to manually select any mathematical expression within AI-generated content. Pheebo then analyz
Inscribe helps companies detect fraudulent documents.
Confirm a person’s true identity with just a selfie. Fused with our proprietary image processing, our ID Photo-to-Selfie verification has the lowest processing bias in the industry. With this simple, user-friendly way to authenticate an individual, you can match a person to the photo on a government-issued ID, profile pictures, or any other image of a person’s face with complete accuracy. Our liveness detection and face match detection ensure the person is actually present instead of a deep
FICO Fraud Predictor with Merchant Profiles integrates the predictive power of merchant risk data with the industry-leading analytics of the FICO® Falcon Fraud Manager. Together, these solutions can increase fraud detection by as much as 50% with Fraud Preditor alone up to 15% absolute - and with very low false positive ratios. Issuers that take advantage of this breakthrough combination can receive the highest level of fraud protection available.