Products

Appriss Secure identifies and addresses loss caused by people, policies, processes, and products before it impacts your bottom line. It uses exception-based reporting to help uncover theft, policy violations, and operational inefficiencies.

Trust Payments is a comprehensive fintech solution offering secure and seamless payment processing services for businesses across various sectors, including e-commerce, retail, and financial services. With over 25 years of experience, Trust Payments provides a suite of services designed to facilitate online, in-store, and mobile transactions, enabling businesses to accept payments in over 180 currencies and through more than 140 local and international payment methods. Key Features and Functio

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.

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.

End dock congestion. Cut detention fees. Fight freight fraud. The unified dock scheduling, yard management, and integration platform for high-volume 3PLs. Give carriers a self-serve 24/7 booking link — no apps to download, no portals to log into.

Lorensic provides AI-powered healthcare insurance fraud detection for insurers, TPAs, and brokers. Our explainable AI platform automates claims triage, identifies fraud in real-time, and reduces losses while ensuring SOC 2 and HIPAA compliance.

Bureau Identity Decisioning Platform leverages AI and machine learning models to orchestrate across the complete range of compliance, risk, and continuous fraud monitoring on a single platform. It provides higher efficacy, unmatched precision, an accurate view into trustworthy identities, leading to contextualized decisions and engaging consumer experiences.

Fourthline’s Modular Identity Platform solves mission-critical identity challenges for banks, fintechs, & non-financial businesses with a single API integration. From standard Identity Verification to bank-grade, remediation, & AML Screening, Fourthline’s platform provides all you need to verify identities or comply with regulations.

Detect, prevent and investigate Money Laundering, Fraud and Compliance Breaches with Jube, our free transaction monitoring software.

Asendia AI is an advanced recruitment platform that leverages artificial intelligence to streamline and enhance the hiring process for staffing agencies, BPOs, and talent acquisition teams. By automating candidate sourcing, screening, and interviewing, Asendia AI enables organizations to identify and hire top talent more efficiently, reducing time-to-hire and associated costs. Key Features and Functionality: - AI-Driven Candidate Sourcing: Utilizes AI to search through over 4,000 databases, de

Quieta is a local-first data masking application for professionals who use AI on confidential documents. It runs entirely on your own machine: no data ever reaches Quieta's servers, and no account is required to start. Quieta protects three surfaces. The clipboard, for desktop AI apps. A Chrome extension, for web AI such as ChatGPT, Claude.ai, Gemini and Perplexity. And Mirror, a pair of synchronised folders for AI coworkers such as Claude Cowork, Mistral Work and Codex for Work: your folder ho

SIEMOC is an integrated Security Information and Event Management (SIEM) solution developed by RISE, designed to provide real-time detection of security threats within minutes. It offers a unified command center that delivers comprehensive visibility into IT infrastructures, enabling organizations to demonstrate compliance, reduce operational costs, and streamline audits, fraud detection, and forensic investigations. Leveraging automation and advanced machine learning algorithms, SIEMOC ensures

Pruvly is an AI-powered platform specializing in document verification and biometric authentication. It offers real-time document validation and facial biometric checks, including face matching, liveness detection, and age estimation. Designed to enhance security and streamline identity verification processes, Pruvly helps businesses prevent fraud, automate compliance, and build trust through advanced verification technologies. Key Features and Functionality: - Document Verification: Utilizes

STACKINTEL is an AI document intelligence platform built for private lenders. Upload a loan file — title commitment, appraisal, deed, operating agreement, bank statements — and get structured extraction with cross-document integrity checks in under 90 seconds. The platform runs 7 deterministic fraud detection rules: entity name consistency, property address geocoding, appraised value vs. prior sale analysis, flip timing detection, ownership chain analysis, financial figure cross-reference, and m

CoCRM is the most comprehensive operator-facing CRM platform purpose-built for the iGaming industry. It brings together every critical operation — from player lifecycle management to affiliate programs, financial workflows, risk detection, and multi-channel engagement — into a single, unified platform. Player & Financial Operations Manage your entire player base with full deposit, withdrawal, and commission tracking. Automate bonus distribution with rule-based triggers, test environments, a

Kompliant is an AI-powered compliance workflow automation platform designed to streamline compliance and fraud detection for banks, payment processors, and fintech companies. By integrating advanced data analytics and machine learning, Kompliant offers end-to-end solutions that enhance operational efficiency, reduce risk, and support strategic decision-making. Key Features and Functionality: - Digital Application: Provides a seamless, web-based account opening experience with intelligent data

Probe42 is a comprehensive data intelligence platform that provides detailed information on over 1.7 million Indian companies and 2.2 million directors. By aggregating data from more than 740 public sources, Probe42 offers businesses accurate and up-to-date insights into financials, compliance, and legal records. This enables organizations to make informed decisions, mitigate risks, and enhance operational efficiency. Key Features and Functionality: - Credit Risk Assessment: Evaluate the finan

GeoPatrol is a cloud-based IP geolocation and network intelligence platform designed to provide accurate, real-time location data through high-performance APIs and online tools. The platform enables developers, businesses, cybersecurity teams, and digital service providers to identify the geographic location of IP addresses, retrieve ISP and network information, analyze connection data, and integrate reliable geolocation capabilities into websites, applications, and enterprise systems. FEATURES

Experian Mule Analytics is a bespoke analytics service designed to help financial institutions detect and prevent money mule activities. By integrating Experian's bureau data with an organization's transactional and Know Your Customer (KYC) profiles, this solution identifies patterns indicative of money mule behavior. Utilizing advanced machine learning models, it analyzes repayment behaviors and current account usage to uncover suspicious activities. Key Features and Functionality: - Ma