Products

Stripe is a comprehensive financial infrastructure platform that empowers businesses to accept payments, manage revenue, and expand their operations globally. It offers a suite of APIs and tools designed to facilitate online and in-person transactions, subscription billing, fraud prevention, and financial reporting. Stripe's solutions are tailored for developers, providing robust documentation and SDKs to integrate payment processing seamlessly into web and mobile applications. Key Features and

Affnook is a unified subscription-based platform for tracking, reporting, automating, and managing affiliate marketing campaigns for your iGaming products spanning online casinos, sports betting, eSports, etc. It includes added functionalities of invoice automation, coupon code tracking, fraud prevention tool, and, referral program management.

Safebooks AI integrates into Office of the CFO systems and unifies the data into a single data warehouse. It applies rule-based controls, AI, and ML algorithms to detect anomalies, fraud, and unreconciled transactions, ensuring a fully reconciled, financial audit trail for integrity and completeness of 100% of your financial and business data.

Memcyco is a provider of cutting-edge digital trust technologies for organizations. Our solutions enable brands to earn clients’ trust and prevent brand impersonation fraud damages to businesses and their clients. Organizations safeguard their digital assets against brand impersonation with our real-time monitoring and agentless protection at the point of impact.

Parascript automates the extraction of meaningful, contextual data from image and document-based information to support transactions, information governance, fraud prevention, and business processes. Parascript software processes any document with any data from any source with its easy-to-use, image-based analysis, classification, data location, and extraction technology.

Maximize your ROAS by safeguarding your online advertising campaigns with our sophisticated AI technology, designed to prevent click fraud and improve the quality of your pay-per-click (PPC) traffic. Enhance your return on investment by promoting genuine user engagement and curtailing unnecessary expenditure due to automated bots and unscrupulous competitors.

Locate, identify, and connect the facts you need all within Salesforce. Organizations can confidently verify identities, detect fraud risks, and easily conduct comprehensive research on subjects and businesses. With transparent and wholistic data, the analyst or investigator can stay within one tool and work cases in minutes, which used to take them hours.

Sift Media is a comprehensive fraud detection and prevention platform designed to help businesses safeguard their operations against fraudulent activities. By leveraging advanced machine learning algorithms and real-time data analysis, Sift Media enables organizations to identify and mitigate risks associated with online transactions, account takeovers, and other forms of digital fraud. Key features and functionalities of Sift Media include: - Real-Time Fraud Detection: Continuously monitors u

mijin Catapult is a blockchain-based distributed ledger management platform designed to facilitate the issuance, distribution, and transaction of tokens with ease and flexibility. It offers a tamper-proof mechanism by managing account engines and data in a decentralized manner through a peer-to-peer network, ensuring a stable and cost-effective storage environment. This platform enables users to issue, circulate, and manage multiple assets, including unique coins, local currencies, and corporate

Diligent is an AI-powered platform designed to automate and enhance fraud detection and Anti-Money Laundering compliance processes for financial institutions, particularly fintechs and banks. By leveraging advanced technologies such as artificial intelligence and machine learning, Diligent streamlines customer due diligence tasks, including risk investigations, document reviews, and false positive remediation. This automation reduces manual workloads, improves risk detection accuracy, and allows

ActiveData for Excel is an excellent addition to an auditor, fraud examiner or business analyst's toolbox, delivering powerful data analytics to the familiar Microsoft Excel environment. ActiveData is easy to integrate into your existing workflow. It features all of the analytics you'd expect to find in much more expensive packages and there's a free 30 day trial version available.

Appsian360 provides the most powerful, real-time view into ERP data access & usage. Featuring a visually rich dashboard, enriched with full contextual detail, Appsian360 provides the actionable insights necessary to: combat security threats, uncover insider fraud, effectively respond to audit findings, enable compliance, ensure user productivity and more.

PanCerts is an enterprise-grade, blockchain-powered data integrity platform designed to enable organizations and educational institutions to issue and verify digital academic credentials securely. By leveraging blockchain technology, PanCerts ensures that all digital certificates are tamper-proof, thereby mitigating the risks associated with academic fraud and counterfeit certificates. This innovative solution facilitates a seamless transition from traditional paper-based certification processes

Star-Saas is a comprehensive Software-as-a-Service (SaaS platform designed to streamline and optimize business operations through cloud-based solutions. It offers a suite of customizable tools and applications that cater to various industry needs, enabling businesses to enhance efficiency, automate processes, and improve overall productivity. By leveraging cloud technology, Star-Saas provides organizations with flexible and scalable services, allowing seamless access to their offerings from anyw

Email Shield is a cloud-based email security add-in, which helps businesses across various industry verticals such as banking, fintech, eCommerce, government, mobile, travel, gaming, telecommunications and more, prevent email-based fraud attempts and receive fraud risk scores and alerts. It tracks and verifies trusted contacts, letting users expose risky emails and ensuring safety of financial transactions. Key features of Email Shield include duplicate payment alert, electronic funds transfer,

Turnkey Risk Solutions, LLC specializes in comprehensive risk management services tailored to the unique needs of businesses across various industries. Their expertise encompasses identifying and mitigating risks associated with synthetic identification, credit abuse, bankruptcy, anti-money laundering (AML, and know your customer (KYC compliance. By leveraging advanced technologies and industry best practices, Turnkey Risk Solutions helps organizations safeguard their assets, maintain regulatory

Shift Technology's Underwriting Risk Detection is an AI-powered solution designed to help insurers identify and mitigate risks and fraud throughout the policy lifecycle. By leveraging advanced artificial intelligence, this tool enables underwriters to detect complex risks, optimize pricing, and uncover policy risk trends such as agent gaming, ensuring a seamless and secure insurance experience for customers. Key Features and Functionality: - Entity Resolution: Uncovers hidden histories and co

TrustedClicks is an AI-driven platform designed to enhance website security by identifying and mitigating fraudulent activities originating from malicious IP addresses. By assigning dynamic risk scores to each visitor's IP, TrustedClicks enables businesses to proactively detect and block suspicious users, ensuring a safer and more efficient online environment. Key Features and Functionality: - Real-Time IP Risk Assessment: Utilizes AI algorithms to analyze and score IP addresses instantly, all

nsKnox introduces holistic payments protection nsKnox, the global leader in B2B payments security offers this technology-driven approach with PaymentKnox. Powered by the company’s unique global account validation technology the solution eliminates the vulnerabilities of manual processes with an automated, reliable, and highly secure approach to preventing fraud against outgoing and incoming payments.

OMNIO is a RegTech solution automating financial crime compliance processes, utilizing machine learning technology and compliance knowledge. Their service helps compliance departments to not only identify cases of anti-money laundering, terrorist financing, and fraud, but also automatically write regulatory-worthy assessments and propose resolutions to questionable indications. The entire manual action of a compliance officer can be accomplished by just clicking one button.