Products

Pre-built statistical and ML models that detect outliers and hidden patterns in large datasets—enhancing risk detection, fraud prevention, and process optimization in real-time. Discover counterintuitive insights that human analysis might miss, enabling proactive decision-making.

The Strongest Signal in Fraud Prevention: Your Customer AI-powered fraud puts even the smallest banks on the front line of the most advanced attacks. Check fraud, bank impersonation, and scams are skyrocketing, driving massive losses, operational strain, and reputational risk. Refine changes the equation by scaling alert resolution instantly with automated, user-friendly outreach. Customers feel protected and in control, and you get timely, high-quality responses to prevent fraud and scams fas

Experian CrossCore is a state-of-the-art, cloud-based digital identity and fraud management platform designed to help businesses effectively manage and mitigate fraud risks. By integrating multiple data sources and services through a single, flexible API, CrossCore enables organizations to make real-time, informed decisions throughout the customer lifecycle. This comprehensive solution combines risk-based authentication, identity proofing, and fraud detection to provide a holistic approach to fr

Instant Online Check Printing from your Home or Office. FiChecks lets you Pay or Get Paid using multiple modern methods - including Email, Phone, Mail by UPS/FedEx, eCheck, ACH, International/Domestic Wire Transfers, QR code, Bitcoin, USDT, USDC, etc, giving you Convenience for both Personal and Business Payments. Personal or Business Checks with detailed Stubs in seconds. Write Checks directly from your Crypto Balances. Manage Payroll, Vendor Payments, Customer Payouts, or Personal Expenses; e

Tumeryk’s LLM Scanner provides a robust solution to protect your generative AI systems against various threats. Using advanced technology, it identifies vulnerabilities, prevents misuse, and maintains the integrity of your AI deployments.

IBM Z® System Automation is a NetView-based application that provides a single control point for a full range of system management functions. It plays a crucial role in supplying high-end automation solutions. IBM Z System Automation monitors, controls and automates an extensive range of system elements spanning your enterprise's hardware and software resources.

PoPP is a human-centric Web3 social identity ecosystem designed to empower individuals by enabling them to create and manage unique digital identities. By leveraging the ERC-6551 protocol, PoPP allows users to establish decentralized social accounts, unlocking the inherent value of their individuality within the Web3 landscape.

Protect Your Customers from Authorized Push Payment (APP) Fraud CYBERA empowers financial institutions to build customer loyalty by fighting scams and helping victims recover assets.

TrueBiz harnesses the power of fine-tuned LLMs to robustly analyze every page of a merchant’s website. This enables precise, real-time detection of high-risk or prohibited content that may violate standards like VIRP, BRAM, or other regulatory frameworks. When a violation is identified, we provide a snippet of the offending content along with the specific URL, empowering swift and targeted action to address compliance issues.

Basefund is pioneering secure transaction management for capital markets, providing a specialized platform that safeguards high-value financial operations for municipalities, corporations, and financial institutions. By centralizing and securing critical data on the issuance side of finance deals, disconnected information is transformed into actionable intelligence, giving all participants the visibility and security they need for confident, error-free transactions.

Deploy agentic AI today and offload manual review, onboarding, and investigations. 50+ pretrained agents for the risks you know about and the ones you don't. Trusted by the world's largest marketplaces and payments companies.

Axle's Screening Alerts solution leverages AI-powered automation to help businesses efficiently manage large volumes of sanctions, Politically Exposed Persons (PEP), and adverse media alerts. By significantly reducing false positives and expediting alert reviews, Axle enables compliance teams to concentrate on genuine risks without compromising regulatory standards.

Root Signals is a comprehensive platform designed to evaluate and monitor Large Language Models (LLMs), ensuring their performance aligns with user expectations and industry standards. By offering scalable monthly pricing plans, Root Signals caters to a wide range of users, from individuals to large teams, providing flexibility as evaluation needs evolve.

Hypernative Screener is a real-time address reputation tool designed to evaluate and mitigate risks associated with blockchain transactions. By continuously monitoring on-chain and off-chain data, it identifies malicious addresses and provides actionable recommendations to prevent unauthorized or high-risk interactions.

Trustmi’s vendor onboarding solution streamlines the vendor setup process, validates vendor data and bank accounts in real-time, reduces manual errors, and protects organizations from fraud throughout the entire vendor lifecycle.

Thomson Reuters® Fraud Detect combines industry-leading expertise and innovative analytics, fueled by program data and CLEAR proprietary & public records data, to detect anomalies and patterns within program.

TAFraudSentry: The Epitome of Check Fraud Protection Unleash the power of advanced AI and image analysis technologies with TAFraudSentry, a pioneering system that integrates digital image forensics with transactional analysis to provide a robust, multi-tiered defense against all forms of check fraud.

Your Defense Against Financial Fraud: with FraudXchange, your institution gains the upper hand in detecting, preventing, and mitigating financial fraud while fostering cooperation with fellow member banks and credit unions.

Elephant Trust is a global identity verification and trust solution that helps businesses confidently approve legitimate users while minimizing fraud. Powered by adaptive AI and a multi-data trust model, Elephant analyzes over 5 billion global identities and 28 billion unique identifiers to provide real-time, high-accuracy identity verification.

ChainAware.ai creates Awareness on the Chain. We are a prediction engine for Web3; we predict what the addresses or contracts do in the future (user intentions, user behavior). We use our calculations for 1:1 targeting/user conversion, which enables personalized user acquisition instead of mass targeting. This has massive effects on the Web3 project's user acquisition—just imagine customized emails instead of mass emails. We also use our engines to predict the fraud and rug pulls before they hap