Products

Poccupine is a payments superhighway that enables online merchants to scale and grow. Asia’s online payments environment can be complex with inherent fraud risks and other payment intricacies. Poccupine enables merchants to navigate this complexity and accept payments seamlessly and securely with its comprehensive product suite which includes the latest fraud detection solution and other innovative merchant services.

IDcheck specialises in cloud-based, automated Biometric Identity Screening, Fraud Detection & KYC-AML. Through our proprietary Facial Recognition, Frictionless Liveness and Motion Detection algorithms we authenticate global identity documents, with advanced AI and OCR techniques. LetFaster, a division of IDcheck, combines Biometric Identity Screening with automated Tenant Screening, suitable for Letting Agents, Property Managers, BTR, PRS, Social Housing Providers and larger Landlords. Few

ClaimScore's "Accuracy Explained" solution is a sophisticated fraud detection system designed to enhance the integrity of class action settlements. By integrating over 65 distinct criteria into an AI-driven scoring system, it evaluates each claim with unparalleled granularity, generating more than 35 quintillion unique result combinations. This comprehensive approach effectively identifies and mitigates even the most sophisticated programmatic fraud attempts.

AppProtectt is a state-of-the-art Mobile App Runtime Security solution offering Extended Threat Detection & Response (XDR) to protect sensitive mobile applications in real time. With 100+ advanced features, it empowers organizations to detect, analyze, and mitigate runtime threats, ensuring security, compliance, and fraud prevention. AppProtectt supports RBI Digital Payment Security Control Guidelines and includes capabilities like unsecured Wi-Fi detection, anti-malware protection, MiTM pre

Evasive phishing, BEC and fraud attempts are getting past existing email defenses. The sophistication of these attacks makes them increasingly successful in avoiding detection and fooling your employees, including those who’ve been through Security Awareness and Training (SAT) programs. Cyren Inbox Security provides a critical layer of security where it’s needed most – right in the user mailbox. When evasive phishing and other threats get past traditional security barriers, Cyren detects them an

Zighra is a mobile security company that provifes patented continuous authentication and behavioral fraud detection powered by artificial intelligence.

Simility provides a cloud-based and on-premise fraud detection software solution that combines the power of machine learning and human analysis.

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

AuditSmart uses robotic process automation (RPA) to help audit teams create, manage, and execute rules for real-time audits. It aims to save time and money by reducing human error, improving fraud detection, and achieving 100% audit coverage. AuditSmart allows users to customize rules and conditions that can change with the business in real-time and facilitates 100% RPA-based audits with automated risk analysis. It provides an easy-to-read dashboard for analyzing key performance indicators (KPIs

FinAuth is a financial-grade AI identity verification platform that helps businesses securely verify real users in seconds — even in high-risk, cross-border, and large-scale onboarding scenarios. It combines face recognition, liveness detection, and document verification to prevent impersonation, deepfake attacks, and synthetic identity fraud while keeping user experience fast and compliant. Why FinAuth stands out: 1. Multi-layer liveness detection to block spoofing, replay, and deepfak

ZYNO Audit by EliteMindz is a comprehensive, cloud-based enterprise audit and compliance management software that automates the entire audit lifecycle from expense auditing and fraud detection to regulatory compliance and audit trail documentation. Powered by AI-driven anomaly detection, it automatically scans transactions, flags policy violations, and identifies suspicious patterns in real time. The platform offers a regulatory template library supporting standards like GDPR and SOX, automated

LexisNexis PrePayment Manager is an advanced fraud, waste and abuse detection system that works in the prepayment stage of claims processing.

AI Text Detector is a professional online tool designed to identify whether a given text has been generated by artificial intelligence models, such as ChatGPT, Claude, Grok, and Llama. By simply pasting or uploading your text, the system quickly analyzes the content and provides a detailed detection report, ensuring the originality and authenticity of documents, papers, and articles. This service is entirely free, offering users an efficient and reliable AI detection experience. Key Features an

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

lerion is a French cybersecurity company specializing in protecting SMEs, mid-sized businesses (ETIs), and public institutions. They offer a range of security solutions, including antivirus, EDR (Endpoint Detection and Response), XDR (Extended Detection and Response), SIEM (Security Information and Event Management), and SOC (Security Operations Center) services. The company is certified with the France Cybersecurity label

SignalGate is a real-time fraud and bot detection API for web applications. It is built for teams that operate online funnels — e-commerce, payments, marketplaces, and subscription products — where fraud, fake accounts, and automated traffic reduce revenue, and where over-blocking adds friction that costs legitimate conversions. At each high-stakes step in a funnel, a lightweight browser SDK reads device and behavioral signals and encrypts them in the browser. SignalGate evaluates them and retu

Is It Disposable provides disposable email detection to protect your signups and sender reputation. With a simple drop-in snippet and a clean REST API, it allows you to catch throwaway addresses at the form level. The service offers DNS-level detection without SMTP probing, ensuring your metrics remain trustworthy. Start for free and try the live demo to see how it works. Tags: API & Data, Automation, Emails, Forms, Security Target Audience: SaaS product teams, Developers, Fraud, identity

SQN: Safe Deposit is a safe deposit management and fraud detection application with virtual safe box for easy document access and visitor logs functionality.

Svenry empowers finance teams with AI driven fraud detection, automated compliance and risk mitigation tools, helping businesses build trust and operate securely.

Ahauros AEOS (AI Enterprise Operating System) is an intelligent automation platform for e-commerce businesses. It uses 11 specialized AI agents working together to optimize revenue, prevent fraud, forecast demand, automate pricing, and streamline operations. Key features: - 11 AI Agents: Growth, Fraud, Risk, Compliance, Forecast, Pricing, Supplier, Courier, Neuromarketing, Profit, and Andreea (orchestrator) - Real-time fraud detection and prevention - Predictive inventory foreca