Products

Enhanced Gateway is a payment processing platform that allows businesses to accept and manage payment through card present and card no present (e-commerce). Enhanced Gateway will enable businesses to accept payments from customers using various payment methods, including credit cards, debit cards, contactless payments, and eChecks. In addition to payment processing, Enhanced Gateway provides a suite of tools to help businesses manage their payments and improve their online sales. These tools inc

Inspakt is an easy-to-use, secure, and reliable eSignature solution that can save you time and money. With Inspakt, you can securely and quickly sign documents electronically, eliminating the need for manual signatures, printouts, and scans. Inspakt also helps protect your documents with fraud prevention technology, giving you peace of mind that your documents are safe. Furthermore, Inspakt is compatible with many popular operating systems and devices, making it convenient to sign documents wher

avoided.io is a near real-time chargeback prevention and fraud management platform designed to help businesses reduce disputes, prevent revenue losses, and automate chargeback resolution. By integrating directly with Ethoca and Verifi, avoided.io provides merchants, payment service providers, and financial institutions with instant fraud alerts, automated dispute handling, and advanced transaction insights. Key Features: Near Real-Time Fraud Alerts – Detect and prevent fraudulent transactions b

Our products are designed to help businesses defend themselves against fraud, and get to know their users better. Our platform provides various ways to enrich data and fight fraud at scale, with greater accuracy. We are passionate about cybersecurity and data enrichment. With years of expertise, we proudly designed a disruptive solution that allows you to uncover fraudulent online identities & enrich your users' profiles at scale like never before.

Blowfish is a proactive security platform designed to safeguard Web3 wallets and decentralized applications (dApps by identifying and preventing fraudulent activities in real-time. Supporting over ten blockchain networks, Blowfish integrates seamlessly with wallets and applications to provide comprehensive protection against scams, phishing, and malicious transactions. By analyzing transactions and messages before they are signed, Blowfish empowers users to engage confidently in the decentralize

HUMAN's Transaction Abuse Defense is a sophisticated solution designed to protect online platforms from automated fraudulent activities, including carding, scalping, and inventory hoarding. By leveraging machine learning, intelligent fingerprinting, and behavioral analysis, it effectively detects and mitigates bot-driven transactions, ensuring a secure and seamless user experience. Key Features and Functionality: - Fraudulent Transaction Prevention: Utilizes advanced algorithms to identify and

Huntli is all-in-one WIX-like live transaction monitoring, risk management & fraud prevention tool for global banking and fintech, eCommerce and Online Betting and Gambling market. We provide banks and fintechs with live transaction monitoring and fraud prevention tools all in one place. Our compliance solution helps businesses to be on par with current AML/CFT regulations as well as make them up to 60% more cost-effective, which allows to invest more into quality of the product and proactiv

Clients expect immediate results these days, and cashing a check is no exception. Kinective Check21™ (formerly eTeller Check21) is a teller-based paper check capture and truncation tool that reduces fraud, eases end-of-day balancing, and eliminates manual keying. • Fraud and loss module dramatically reduced risk traditionally associated with deposited checks, enabling expedited fund availability • No more batched checks, this real-time solution has a scanner to capture images and get cleared el

IBM Security Trusteer Rapport is an advanced endpoint protection solution designed to safeguard users from financial malware and phishing attacks. By leveraging industry-leading technology, it effectively removes malware from desktop devices and prevents users from accessing fraudulent websites. This comprehensive security solution helps organizations reduce costs, enhance fraud detection and prevention, and provide a seamless customer experience. Key Features and Functionality: - Fraud Detec

MLM Protec has developed a robust, secure, and cloud-based MLM software built with the latest technology to provide the best user experience, tools, compensation systems, user back office, and security for your expanding business operations. Get a free quote and launch your MLM business within 30 days! MLM Protec Features - Customizable User Back Office - Product Management - Email Campaigns - Inventory Management - 3PL Logistics - Autoship Management - Online Payment Processing - Lead Manageme

CARD 3.0 IE by TAS Group is a comprehensive, end-to-end card and digital payments platform designed to empower financial institutions with a unified solution for card issuance, transaction processing, acquiring, and fraud management. Its cloud-ready, modular architecture, coupled with open APIs, ensures seamless integration with existing systems, offering scalability and flexibility to adapt to evolving payment instruments. The platform supports real-time authorizations and clearing, providing d

Integrated Fraud & AML product with back office support. Covers Debit, Credit, ACH, Wire and Check payment frauds. Solution offered to small banks and Credit Unions in the USA

RocketML's Credit Card Detection solution is a high-performance computing (HPC machine learning platform designed to detect fraudulent credit card transactions efficiently. By leveraging advanced algorithms and scalable infrastructure, it enables financial institutions to process vast amounts of transaction data in real-time, identifying suspicious activities with high accuracy. Key Features and Functionality: - Scalable Machine Learning Algorithms: Utilizes gradient-boosted decision trees and

Zerobait is a SaaS platform that makes detecting and shutting down fraudulent websites effortless. Every day, our system ingests millions of potentially malicious URLs in near real time. With the power of AI, we identify and filter the ones that specifically target our clients. And with our seamless one-click takedown, fraudulent sites are instantly reported to global blocklists while we coordinate removal directly with hosting providers and domain registrars.

ClaimScore's Scoring System is an advanced AI-driven solution designed to enhance the accuracy and transparency of claim validation processes, particularly in class action settlements. By leveraging a proprietary expert system AI, sophisticated cloud architecture, and neural network machine learning, this system evaluates each claim individually, ensuring a thorough and unbiased assessment. The process begins with every claim assigned a baseline score of 1,000, which is then adjusted based on a

ScamAlert is a comprehensive platform designed to safeguard individuals and organizations from online scams and fraudulent activities. By leveraging advanced algorithms and real-time data analysis, ScamAlert identifies and alerts users to potential threats, ensuring a safer online experience. Key Features and Functionality: - Real-Time Scam Detection: Continuously monitors online activities to detect and notify users of potential scams as they occur. - Comprehensive Database: Maintains an ext

Nametag is the most secure way to quickly verify the human behind the screen. Nametag's identity security platform is purpose-built to stop impersonators, prevent account takeovers, and automate account recovery. Companies use Nametag to surround their existing Multi-Factor Authentication (MFA) with human identity verification: detecting fraud and AI-generated deepfakes, reducing support costs, and eliminating frustration when users get locked out of their account or need to authorize high-value

Alii is a comprehensive cloud-based platform designed to automate and streamline accounts payable and procurement processes across various industries, including education, legal, non-profit, and enterprise sectors. By integrating advanced automation with robust fraud detection mechanisms, Alii enhances operational efficiency, ensures compliance, and safeguards organizations against invoice fraud. Key Features and Functionality: - End-to-End Accounts Payable Automation: Alii automates the entir

Experian Digital Onboarding is a comprehensive solution designed to streamline the customer onboarding process by verifying identities and assessing risks in real time. It ensures that businesses can quickly and efficiently onboard genuine customers while mitigating potential fraud risks. By leveraging Experian's extensive data assets and advanced analytics, this solution provides a seamless user experience without compromising security or compliance. Key Features and Functionality: - Re

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