Products

Perfios FIN360 acts as a gateway to a consent-driven AA ecosystem for real-time decisioning. It enables lenders, insurance, and wealth management companies to make informed decisions in real-time and prevent fraud with seamless access to user financial data, directly from authenticated sources.

Perfios FIN360 acts as a gateway to Consent-Driven AA Ecosystem for Real-time decisioning. It enables lenders, insurance, and wealth management companies to make informed decisions in real-time and prevent fraud with seamless access to user financial data, directly from authenticated sources.

Crypto Legal is an award-winning firm headquartered in the UK, specialising in cutting-edge blockchain forensics and legal services related to cryptocurrencies. With a focus on claims, disputes, AML compliance, financial fraud and asset recovery, we help clients navigate the complex legal landscape of the blockchain industry.

Unilend is the leader in participative financing for SMEs in France. They are the first French site allowing everyone to lend their money directly to French SMEs and receive interest. Small and medium-sized businesses find a complement to bank financing, which is faster and more flexible. Savers side, this is the opportunity to set your own interest rate and know what his money is used. Your interests meet.

Shieldify is a chargeback management platform for e-commerce businesses. From established enterprises to emerging online stores, merchants rely on Shieldify to protect revenue, reduce fraud, and optimize dispute resolution. Based in Delaware, Shieldify aims to safeguard the financial health of online businesses and foster trust in e-commerce transactions.

Prophecy Eagle I is an AI-powered Financial Fusion Centre that helps enforcement agencies combat tax evasion, money laundering, and shell company fraud. By correlating data from GST filings, e-way bills, bank records, and more, it delivers actionable insights and automated risk assessment.

CWG Ghana Limited is a leading Pan-African technology solutions provider specializing in a comprehensive range of IT services, including communications and integration, infrastructure, managed support, cloud services, and software solutions. With over two decades of experience, CWG Ghana has established itself as a benchmark for excellence in Africa's ICT sector, delivering innovative and reliable solutions to businesses across various industries. Key Features and Functionality: - Cybersecurit

Payrails is a payment operating system that helps businesses of all sizes to manage their payments and financial operations more effectively. The platform provides a single API that businesses can use to connect to a wide range of payment providers, including PSPs, fraud providers, and alternative payment methods.

Highly Accurate ML based Prediction models for various use cases: - Appointments Show/ No-Show - Bookings Show/ No-Show - High Value (purchase/propensity) customers - Churn prediction, fraud detection - Forecasting financial metrics and sales - Inventory optimization Plug-&-Play & Highly Configurable

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.

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

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

BeatandRaise.com is an AI-powered financial research platform designed to streamline the analysis of SEC filings for publicly traded U.S. companies. By leveraging advanced language models, it enables users to access and interpret financial data efficiently, facilitating informed investment decisions. Key Features and Functionality: - Comprehensive SEC Filings Access: Provides users with access to every SEC filing since 1995, including 10-Ks, 10-Qs, 8-Ks, and proxy statements, all organized and

TouchNet's Student Account Advisor is a comprehensive solution designed to centralize and streamline the management of student financial information within higher education institutions. By integrating data from Student Information Systems (SIS) and TouchNet's suite of services, it offers a unified dashboard that provides real-time access to a student's complete financial profile. This integration enhances the efficiency of business office operations and significantly improves the student experi

Lynx is an API-first fintech platform revolutionizing healthcare payments by enabling health plans, financial institutions, and benefits administrators to embed a comprehensive suite of healthcare financial accounts and services into their existing user experiences. With a focus on innovation, scalability, and seamless integration, Lynx is redefining how healthcare payments are managed. Key Features and Functionality: - API-Driven Platform: Lynx offers a fully programmatic API platform that a

VrdAI is an advanced AI-powered financial analysis platform designed to provide traders with institutional-level intelligence through a streamlined interface. By integrating real-time data, financial filings, technical indicators, and strategic insights, VrdAI offers a comprehensive solution for both stock and select cryptocurrency analysis. Its user-centric design emphasizes speed and clarity, enabling traders to make informed decisions efficiently. Key Features and Functionality: - Analytica

Helium Health is Africa's leading healthtech provider, offering a comprehensive suite of digital tools and financing solutions designed to empower healthcare providers and decision-makers across the continent. By streamlining operations and facilitating access to capital, Helium Health aims to enhance healthcare delivery, ultimately improving the lives of everyday Africans. Key Features and Functionality: - Provider Digitization Suite: - HeliumOS: An all-in-one operating system that simplifie

Gynisus is an AI-driven insurtech-healthtech company specializing in enhancing healthcare payment integrity through its proprietary platform, SPAI. Designed by doctors for doctors and leveraged by payers, SPAI integrates clinical precision with real-time insights to optimize claim accuracy, reduce errors, and maximize savings beyond traditional solutions. By analyzing vast amounts of clinical and financial data, Gynisus empowers clients to uncover actionable insights that drive efficiency, eleva

StealthMole's Telegram Tracker is a specialized tool designed to detect and investigate cybercriminal activities within Telegram's rapidly expanding ecosystem. By analyzing data from chat logs, groups, and channels, it enables investigators to uncover actionable intelligence on various illicit activities, including illegal trades, financial fraud, and the distribution of stolen credentials.

Transparently.AI is an advanced artificial intelligence platform designed to detect accounting manipulation and financial fraud in publicly listed companies worldwide. By leveraging over 200 factor models and decades of global market data, Transparently.AI provides rapid, unbiased insights, enabling users to make informed decisions and safeguard their investments.