Products

SAP Business Integrity Screening is an advanced, AI-driven application designed to help organizations detect and prevent fraudulent activities and compliance violations in real time. By analyzing large volumes of transactional data, it identifies anomalies and suspicious patterns, enabling businesses to mitigate risks and reduce financial losses. The solution leverages flexible rule sets and predictive analytics to uncover potential fraud, ensuring the integrity of business operations. Key Fea

Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC/AML, KYB, Transaction Monitoring and Fraud Prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business.

Pipl Trust enables companies to drive efficiency by automating identity trust decisioning at every digital interaction to keep platforms safe without added user friction. Pipl Search allows reviewers and analysts to quickly determine if an online persona is using a real identity and how it may be connected to specific locations, emails, people and businesses.

Sanction Scanner helps you search and analyze for Special interest Persons and Entities on Sanctions and other official lists. Sanction Scanner provides enhanced global sanction screening services to support your compliance program. It reduces your operational costs and development efforts.

AiPrise is a trusted identity platform relied upon by leading companies for their verification needs. Offering both business and personal verification globally, AiPrise covers 195 countries, verifying over 13,000 ID documents and 700 million business entities while checking against more than 6,000 watchlists. Its comprehensive suite of capabilities, integrated into a single automated platform, powers customizable onboarding workflows tailored to meet any market requirement. Combining state-of-th

*Corporate and Virtual Cards -- Issue unlimited physical and virtual credit cards to your employees for secure local and international payments. Spenmo cards are equipped with security features such as real-time payment updates with quick detection of fraudulent activities and dubious transactions. With Spenmo, you can freeze and unfreeze cards with one click, block purchases from unauthorized vendors through our merchant lock feature, as well as customize the card limit of each team member. *Ch

Bolt is on a mission to perfect the checkout experience for online retailers and make sure nothing gets in the way when shoppers decide to buy.

Google Cloud reCAPTCHA Enterprise is an advanced security solution designed to protect websites and mobile applications from fraudulent activities, including spam, automated abuse, and sophisticated cyber threats. Leveraging Google's extensive fraud intelligence and machine learning capabilities, reCAPTCHA Enterprise offers a frictionless user experience while effectively distinguishing between legitimate users and malicious bots. This service is tailored for enterprises seeking robust protectio

SAS Enterprise Miner is a comprehensive data mining and predictive analytics software designed to streamline the process of developing descriptive and predictive models. It enables users to analyze vast amounts of data efficiently, uncovering patterns and relationships that inform better decision-making. With an intuitive graphical user interface, SAS Enterprise Miner facilitates the entire data mining process, from data preparation to model assessment, making advanced analytics accessible to bo

In the competitive landscape of payment solutions, Mangopay positions itself as a multi-party payments specialist that solves payment complexities for marketplaces and platfroms. We're all about offering tailored services to fit exactly what our clients need - a customizable setup that can grow with their business, and tools that make their payment operations easier. • We provide methods for both pay-ins and payouts that are tailored to local preferences, and we support a broad array of currenci

At Cybersource, we know payments. We helped kick start the eCommerce revolution in 1994 and haven’t looked back since. Through global reach, modern capabilities, and commerce insights, we create flexible, creative commerce solutions for everyday life—experiences that delight your customers and spur growth globally. All through the ease and simplicity of one digital platform to manage all your payment types, fraud strategies, and more. Knowing we are part of Visa and their security-obsessed stand

Shufti is a global identity verification platform helping businesses thrive through secure, AI-powered KYC, KYB, and AML solutions. Built for speed, scale, and precision, Shufti enables real-time verification of users, investors, and businesses across 240+ countries. With support for 10,000+ ID documents in 100+ languages, our AI + human-powered technology delivers unmatched accuracy and fraud prevention. Shufti proudly supports 1,000+ clients across fintech, crypto, iGaming, e-commerce, banking

The Socure ID+ platform is the new standard for digital identity verification, providing real-time, predictive analytics for the most accurate and comprehensive identity verification and fraud prediction—all through one API.

Flinks provides an open banking platform that makes it easy and efficient to use financial data. Connectivity lets you connect your users’ financial accounts from institutions across the US and Canada, to access KYC/KYB information, transactional data, and assets. Enrichment lets you turn raw financial data into actionable insights for credit risk analysis, income verification, life event detection, fraud prevention, and other data-driven use cases.

Combining detection, threat intelligence and robust disruption & takedown, Netcraft’s automated digital risk protection platform keeps your organization and customers safe from phishing, scams, fraud and cyber attacks

The NOTO Platform NOTO is an enterprise grade solution designed to address all financial crime threats. NOTO helps anyone in payments to address all their Risk, Fraud and Compliance needs. It is data agnostic and uniquely flexible, and empowers its users to efficiently combat financial crime, minimize fraud levels and reduce manual overhead and false positive rates.

Prove is the modern way of proving identity with just a phone number and is used by over 1,000 enterprises and 500 financial institutions worldwide, including 9 of the top 10 US banks. With 1 billion+ consumer and small business identity tokens under continuous management, Prove’s Phone-Centric Identity™ platform helps companies mitigate fraud while accelerating revenue and reducing operating costs across all channels. Prove’s omnichannel solutions are available in 195 countries.

DataVisor provides big data security analytics to help protect consumer-facing websites and mobile apps from cyber criminals.

Heimdal® is a leading cybersecurity provider offering a comprehensive suite of solutions designed to protect organizations from a wide range of digital threats. Established in 2014, Heimdal has developed an integrated platform that combines advanced threat prevention, detection, and response capabilities, ensuring robust security across endpoints, networks, and email systems. Their unified approach simplifies IT operations, enhances threat visibility, and provides real-time defense mechanisms ag

Forter provides new generation fraud prevention to meet the challenges faced by modern enterprise e-commerce.