Products

AOPAY Payout Solution to automate mass payments, disburse salaries, commissions, refunds, and vendor payments. Secure, cloud-based, and integration-ready for enterprises, fintechs, and businesses.

Verify documents online with AI-powered forensic analysis. Detect fake diplomas, forged credentials, and fraudulent certificates instantly. 50-pattern verification across 98 document types with 99.8% accuracy. Who it is for: 1. HR and recruiting teams verifying candidate credentials before day one 2. University admissions and registrar offices fighting diploma fraud 3. Financial compliance teams catching forged income statements and IDs at onboarding.

ScamVerify is a threat intelligence API that lets businesses verify phone numbers, websites, text messages, and emails for fraud risk. It aggregates data from the FTC, FCC, telecom carrier databases, robocall detection systems, malware threat feeds, and community reports, then uses AI to synthesize everything into structured risk assessments with a 0 to 100 risk score and clear verdict. Built for fintech, insurance, and contact center teams that need real-time fraud detection across multiple c

Atna AI is an advanced, real-time AI-driven fraud detection platform which proactively prevents and detects fraud across digital channels. Designed for fintech, regulated industries, marketplace, crypto etc Atna.AI empowers businesses to onboard users faster, detect threats earlier, and remain compliant through a scalable, API-first architecture. Atna.AI follows a platform-agnostic approach, where customers bring their existing infrastructure, while Atna.AI provides the intelligence to fra

SEPA Generator is a cloud-based SaaS tool that converts Excel, CSV, JSON, and legacy bank formats (Norma 34, 19, 58) into SEPA XML payment files (pain.001, pain.008) ready for your bank. It validates IBANs, supports JSON API integration for automated workflows, and requires no software installation. Designed for SMBs, accountants, and ERPs that need to generate SEPA transfer or direct debit files quickly and accurately.

Detect and block multi-accounts and frauds on your website that make you lose money, get metrics on your customers and much more.

Fraud Check AI is an AI-powered tool that detects file manipulation and fraudulent document creation. It analyses file structures with advanced algorithms to spot potential fraud. It also checks and compares data to find errors, discrepancies, and inconsistencies, whether within a single document or across multiple datasets. These checks can also include verifying a document's contents against external data sources to confirm authenticity.

AI-powered document fraud detector. Upload a pay stub, bank statement, W-2, tax return, or other financial document and receive an instant authenticity report. Catches signs of manipulation, inconsistencies, and fabricated data. Used by landlords, HR teams, and lenders to verify documents before making decisions. From $19 per report.

SwitchID is a multi-signal identity verification API that helps businesses stop fake signups without forcing ID uploads. With one API call, SwitchID evaluates six verification signals — including phone and email verification, device fingerprinting, and identity consistency checks — to instantly approve, challenge, or deny user registrations. Key features include: real-time risk scoring, configurable verification thresholds, phone and email validation, device fingerprinting, IP intelligence, and

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

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

OpenText™ Financial Hub is a scalable messaging platform designed to provide straight-through processing (STP) for financial institutions, delivering unparalleled visibility from order entry to settlement. This comprehensive solution supports end-to-end STP, wealth management, and middle-office operations for corporations, banks, brokers, and custodians. Key Features and Functionality: - Wealth Management and Capital Markets: Facilitates STP with visibility from execution to settlement for tra

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.

Don't fall victim to fraud, safeguard your app's financial security with our cutting-edge AI-based fraud prevention technology by deploying our AI-Powered modules.

Our innovative fraud detection and prevention platform is designed for online businesses to fight persistent account level fraud. Built for today’s digitized world, Verosint validates identities across mobile and web devices and performs at the highest levels of speed and scalability required to effectively support today’s digitally-native consumer demands. Confidently interact with customers no matter what device they’re using and ensure that only legitimate users gain access. Verosint helps y

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.

ScriptRunner is the leading PowerShell-centric IT automation platform. Our ScriptRunner solution enables you to streamline, automate, delegate and monitor all IT management processes in one place. ScriptRunner empowers enterprise IT operations around the globe to elevate their service quality, boost productivity, and consistently meet Service Level Agreements. Whether it's automating routine tasks or complex processes like user onboarding, ScriptRunner is the key to unlocking higher performanc

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.

Allows businesses to send direct mail at no minimum order. Easily design, target and send postcards and handwritten direct mail to potential clients or say thank you to current customers with cookie boxes and handwritten thank you cards.

Kapcharge is a payment processor that provides software and APIs to automate processing inbound and outbound payments for businesses in Canada and the United States. Kapcharge offers a suite of payment solutions, including ACH payments, EFT payments, Interac e-Transfers, Visa Direct, PINless debit, and credit card processing, allowing businesses to connect with the banking and payment ecosystem. Kapcharge enables secure payment processing backed by risk management and data analytics.