Products

ion Cloud Security is a cutting-edge Cloud-Native Application Protection Platform (CNAPP) designed to deliver real-time threat detection, compliance adherence, and actionable insights for public cloud environments (AWS, GCP, Azure). Built for speed and scalability, it simplifies securing complex cloud infrastructures by unifying visibility, risk prioritization, and automated remediation.

Digital KYC → Streamline customer onboarding with digital identity verification and automated document processing. KYC Hub → Centralize customer data with a unified repository providing one-page KYC snapshots and enterprise-wide access. Risk Assessment → Evaluate customer risk across multiple dimensions with automated scoring and real-time monitoring. Internal Screening → Protect against fraud with customizable internal watchlists, continuous monitoring, and risk management tools. Sa

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

Experian's KYC Onboarding Solution is a comprehensive identity verification and fraud management system designed to help UK businesses, particularly those in regulated industries, establish trust with new customers. By implementing a multi-layered approach, the solution ensures a seamless onboarding experience while maintaining stringent security measures. Key Features and Functionality: - Identity Verification: Validates a customer's identity by confirming their name and date of birth a

Experian's AML Flags is a comprehensive solution designed to enhance Know Your Business (KYB) processes by proactively identifying potential financial crimes. By analyzing data from key sources, AML Flags helps businesses detect suspicious activities and automate manual compliance tasks, thereby improving risk detection and customer experience. Key Features and Functionality: - Adverse Markers Analysis: Utilizes Companies House data to identify predictive characteristics indicating unusu

Clerix is a real-time intelligence infrastructure platform that extracts, fuses, and delivers structured data from the world's largest digital platforms - on demand, via a single API. Built for enterprise teams that need ground-truth signals across social, professional, and messaging networks without the fragility of scrapers or the latency of cached data providers.

Semperis Active Directory Forest Recovery is a purpose-built solution designed to automate and expedite the recovery of Active Directory environments following cyberattacks or other disasters. Unlike traditional recovery methods, ADFR reduces downtime by up to 90%, ensures malware-free restoration, and offers flexible recovery options, including to immutable Azure storage. This enables organizations to quickly restore AD services, minimizing operational disruptions and safeguarding critical busi

SPHEREboard is an end-to-end workflow that understands the state of your environment, performs discovery, identifies immediate risks, and seamlessly remediates threats.

Experian's Identity IQ is a knowledge-based authentication solution designed to enhance identity verification processes across various customer contact channels. By leveraging extensive data, it generates randomly selected questions that only legitimate customers can accurately answer, thereby reducing fraud risks and operational costs while maintaining a secure and customer-centric onboarding experience. Key Features and Functionality: - Customized Security Questions: Presents a set of

The Ensighten Website Security solution allows organizations to assess privacy risk and stop unauthorized leakage or theft of data, as well as comply with the CCPA, GDPR and other global data privacy regulations. Threat intelligence underpins our comprehensive security platform with automated analysis specifically focused on client-side attacks, enabling adaptive tuning of rules and configuration. The Ensighten technology gives organizations the ability to bolster their security stance against n

Resecurity's Digital Risk Monitoring Platform, Risk™, is an AI-driven solution designed to automate digital risk management by providing actionable intelligence on significant changes to an organization's security posture. It continuously monitors for threats such as data breaches, compromised credentials, network infections, and other security incidents, enabling proactive defense against cyber threats. Key Features and Functionality: - Comprehensive Risk Evaluation: Conducts in-depth assess

Alfa Group is an Italian company specializing in digital risk management, anti-fraud solutions, and compliance services. Established in 1996, the company has developed proprietary technologies and strategic alliances to support organizations in their digital transformation efforts. Their flagship product, the RHD platform, offers a comprehensive suite of tools for process design, automation, and management, enabling businesses to govern and monitor their operations effectively. , [alfagroup.it]

Kanverse Intelligent Document Processing (IDP) is to digitize the entire document processing workflow across business processes by eliminating the touchpoints that require manual intervention.

Lasso is a product listing platform that automates uploading, enriching, validating, and publishing new products to your store. Lasso makes product listing a matter of minutes, not days.

Experian's CrossCore Watchlist Screening is a comprehensive solution designed to help businesses in the UK meet regulatory compliance requirements and protect against financial crimes. By screening individuals and organizations against over 4,700 continuously updated global watchlists—including Politically Exposed Persons (PEPs), sanctions, relatives and close associates, adverse media, and more—this service enables organizations to identify and mitigate potential risks effectively. Key Feat

AcceleratedPM, LLC is a privately held company operating since 2006 and is an Oracle Primavera Platinum Partner specializing in the assessment, planning and implementation of Primavera software for project and portfolio management.

Formica Fraud is an AI-powered fraud protection solution helping companies to monitor, detect and prevent fraudulent activities in real-time. All-in-one platform helping you protect your customers and employees from fraudulent activities. Encourage your team to make data-driven decisions while analysing millions of risky fraud cases. Protect your customers, decrease chargeback and increase customer satisfaction. You will benefit from AI-based fraud prevention in real-time with a transparent whit

data mastering and prediction systems

Experian's FRAML Score is an innovative solution designed to enhance the detection and prevention of financial crime by integrating fraud detection and Anti-Money Laundering (AML) processes. By leveraging analytical insights from key data sources, the FRAML Score aids both AML and fraud teams in identifying suspicious activities and managing risks throughout the customer journey. Key Features and Functionality: - Data-Driven Analysis: Utilizes variations of AML Flags, including Adverse M

Experian Hunter is an advanced fraud and risk management solution designed to detect and prevent fraudulent activities at the point of application and throughout the customer lifecycle. By leveraging a combination of data sources and customizable rules, Hunter identifies suspicious applications, enabling businesses to investigate potential fraud without inconveniencing genuine customers. Key Features and Functionality: - Comprehensive Data Matching: Hunter cross-references application da