Products

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.

Tracing service provider to the Retirement Fund industry Untraceable Members: The Fund Principal Officer’s Nightmare We have a common goal, let TraceGenie assist your fund. Our fees are market related, and with the use of the TraceGenie platform, you are assured of comprehensive control and accountability, swift turnaround times, minimal fraud risk, and peace of mind knowing your instructions are in the most capable hands

Formica AI is an advanced, AI-powered risk orchestration platform designed to help businesses monitor, detect, and prevent fraudulent activities in real-time. By integrating various risk management processes—including fraud detection, Know Your Customer (KYC, Anti-Money Laundering (AML, and internal audits—into a single, cohesive system, Formica AI enables organizations to streamline operations, enhance decision-making, and protect their customers and assets. Key Features and Functionality: -

CatyAI is an AI-powered sales and customer engagement platform built for e-commerce stores, local businesses, and service providers. Unlike generic chatbots, CatyAI runs on 8 specialized AI agents (SAG Engine) that handle sales conversations, lead qualification, fraud detection, and appointment booking autonomously. Three ways to deploy: AI Sales Widget — installs on any website (Shopify, WooCommerce, Gomag, WordPress, custom) with one line of code. Auto-crawls your product catalog, learns

iShredder™ Windows is a professional data erasure tool designed to securely and permanently delete sensitive information from hard drives and external storage devices. Utilizing advanced deletion algorithms that exceed international standards, iShredder™ ensures that data cannot be reconstructed, even by government agencies. This user-friendly software is trusted by over 2 million users across more than 100 countries, including defense departments and government agencies. Key Features and Func

Outseer, an RSA company, empowers the digital economy to grow by authenticating billions of transactions annually. Our payment and account monitoring solutions increase revenue and reduce customer friction for card issuing banks, payment processors, and merchants worldwide. Leveraging 20 billion annual transactions from 6,000 global institutions contributing to the Outseer Data Network, our identity-based science delivers the highest fraud detection rates and lowest customer intervention in the

Identomat provides AI-powered Identity Verification & KYC/AML compliance software as a service. Identomat's proprietary solution with Liveness Detection, Face Matching, Identity Document OCR, Adrress Verification, AML Monitoring, and Video KYC for AI-driven or Agent-led KYC workflows is used globally across private and public sectors. Identomat helps companies to enable seamless remote customer onboarding, biometric authentication, age verification, and fraud prevention at the fraction of th

iWarranty is an AI-native warranty and claims management platform built on an Agent-to-Agent (A2A) architecture. Four specialist AI agents automate claims processing, fraud detection, repair routing, and product intelligence for manufacturers, retailers, insurers, and extended warranty providers. The platform achieves 98% claims automation and 60% lower operational costs while supporting EU Digital Product Passport compliance and Scope 3 emissions tracking

The Equifax developer portal is a gateway to modern cloud capabilities, allowing customers to easily integrate to APIs and quickly move business forward. Over 50 public, RESTful APIs are available, providing secure access to data attributes, models, scores, and a variety of products serving all major industries. Developers can build solutions and provide insights in Risk, Identity & Fraud, Verification, Consumer Education, Data Driven Marketing, and Workforce Management.

Trustchain, developed by Covery, is a blockchain-inspired global reputation network designed to enhance fraud prevention and risk management for online businesses. By aggregating and analyzing user reputation data across multiple identifiers, Trustchain enables companies to detect and prevent fraudulent activities more effectively, thereby safeguarding their operations and customer trust. Key Features and Functionality: - Global Reputation Database: Trustchain maintains a comprehensive databas

Socratix AI offers enterprise-grade, autonomous AI analysts tailored for fraud and risk teams. These intelligent agents accelerate investigations by gathering evidence, identifying threats, and recommending actions, thereby enhancing operational efficiency and decision-making processes. Key Features and Functionality: - Autonomous AI Agents: Operate 24/7, providing continuous monitoring and analysis without the need for human intervention. - Real-Time Decision Making: Adapt to evolving fraud p

Due Dilligence Screening & Monitoring technology utilizing Artificial Intelligence and Machine Learning. Powering Watch Lists, Sanctions, Global ID validation, Medical Compliance & PEP Screening.

Com Olho is a leading cloud-based machine learning as a service platform. We make it easy for CXO's to understand their consumers using behaviour analytics, machine learning and data science.

aBILLity is the IT and telecom billing system that gives you complete flexibility, scalability and profitability. We’ve developed and refined aBILLity to be the total comms billing platform solution. Go beyond expectations with real-time analysis, fraud prevention, customisable portals and seamless back office integrations. Using our API, aBILLity can be integrated with almost any other operational support system, including Dynamics, Salesforce, Sage and Xero.

Right Hire is a structured AI candidate screening platform for technical and technical-adjacent hiring. It conducts on-demand video interviews, evaluates candidates against role-specific rubrics, and gives hiring teams recorded interviews, transcripts, and evidence-backed scorecards. Right Hire helps teams reduce early-stage interview bottlenecks, improve consistency across candidates, and keep final hiring decisions human-led. The platform includes fraud detection, identity validation, transpar

Precise ID® by Experian is a comprehensive identity verification and fraud detection platform designed to empower businesses to confidently pursue growth while mitigating a wide range of fraud risks. By integrating real-time identity verification with advanced analytics, Precise ID enables organizations to accurately identify threats such as identity theft, synthetic identities, and first-party fraud. The platform offers flexibility, allowing users to tailor fraud analytics, define identity veri

BotFind.ai is an advanced AI-powered platform designed to detect and prevent fraudulent activities across various digital channels. By leveraging machine learning algorithms and real-time data analysis, it identifies and mitigates threats such as bot attacks, account takeovers, and payment fraud, ensuring the security and integrity of online platforms. Key Features and Functionality: - Real-Time Threat Detection: Continuously monitors user interactions to identify suspicious behavior patterns

An incorrect address can increase risk, fraud and costs. Multiply that risk by a large number of addresses and the impact can be significant. With Spectrum Global Addressing, you can optimize address data quality across massive volumes of addresses for over 220 countries. Our real-time address verification automatically recognizes, formats and validates your data by country, with appropriate multinational characters and casing. This allows you to improve deliverability, simplify compliance and

Experian Detect is a sophisticated fraud prevention solution designed to identify and mitigate application fraud at the point of entry. By analyzing application data against multiple sources, Detect swiftly highlights anomalies, enabling businesses to protect themselves and their customers from fraudulent activities without compromising the customer experience. Key Features and Functionality: - Anomaly Detection: Screens credit applications against diverse data sources to uncover inconsi