Products

DefenceFile helps UK companies demonstrate compliance with the Economic Crime and Corporate Transparency Act (ECCTA) "failure to prevent fraud" corporate offence. It provides governance, risk, and compliance (GRC) tooling to capture evidence, track controls, and maintain audit-ready records of anti-fraud procedures.

Aurigin.ai provides real-time deepfake detection and cryptographic audio watermarking for banks, telcos, contact centers, and law enforcement. AuriginGuard analyzes live calls to flag AI-generated voices in real time, helping security and fraud teams stop voice-based social engineering, account takeover, and impersonation attacks before they succeed.

United Lead Scraper is a web data extraction and lead generation software with 400+ pre-built scripts that helps businesses collect targeted B2B and B2C leads from business directories, marketplaces, and social platforms including Yellow Pages, Yelp, Google Maps, Facebook, and White Pages — without requiring any coding or API setup. The software extracts key lead and company data fields, including: Business Name Contact Person Name (where available) Email Address Phone Number Business Address

GrailPay is the risk and data network for account-based payments. We help companies that move money over ACH, wire, and check verify accounts, score risk, and cut returns and fraud before a payment is initiated.

ScrapeGenius is a B2B lead generation and data extraction platform built for sales teams, agencies, and B2B marketers. It helps businesses build verified prospect databases by extracting company and contact information from public business directories, maps listings, and government business registries including MCA and MSME/Udyam data sources. Sales teams use ScrapeGenius to replace manual list-building with automated, filterable prospect research. Users can search by industry, location, compan

Open Success Convert extracts transactions from bank and financial statements (PDF, scanned PDF, JPG, PNG) into Excel, CSV, QIF, and accounting-ready exports. Built for accuracy on real-world, multi-page, multi-account, and multi-currency statements — including messy scans that other converters stall on. It automatically validates extracted results, so you can trust the output without manually re-checking every row. Try 5 pages free, no signup required.

ScrapeUp is a web scraping API with AI-powered data extraction. Point it at any URL or PDF, describe the data you want in plain English, and get structured JSON back — no CSS selectors, no custom parsers, no scraping infrastructure to maintain. Built for developers and data teams who need reliable structured data at scale. ScrapeUp handles proxies, JavaScript rendering, CAPTCHA solving, and anti-bot bypass automatically, so you can focus on using the data instead of extracting it. Key capabiliti

Proactive real-time detection of fraudulent schemes across digital channels — on websites and in mobile applications Kaspersky Fraud Prevention enables the identification of complex fraud schemes at an early stage — in real time — in digital channels: both websites and mobile applications. By combining a wide range of technologies and longstanding anti-fraud expertise, Kaspersky Fraud Prevention increases the security of your clients and enhances the customer experience you provide. A cloud-ba

PDFExcel turns any PDF into a clean spreadsheet — built specifically for finance and accounting workflows. Most "AI PDF extractors" send your document to a generic chatbot and hope for the best. PDFExcel uses purpose-trained extraction models that understand document structure, not just text. That's why it hits 99%+ accuracy on real-world accounting documents where other tools fall apart. Use cases: AP invoice processing, bank statement reconciliation, 1099/K-1/W-2 batch extraction, expense re

Tracio is a device intelligence and fraud prevention platform built for businesses where fraud has real financial consequences: iGaming operators, crypto exchanges, fintech platforms, and ad networks. The platform identifies every visitor with 99.5% accuracy across 1,200+ device signals and delivers instant ALLOW, BLOCK, or CHALLENGE verdicts in under 50 milliseconds. Unlike traditional anti-fraud tools that require teams to interpret raw scores and build their own rule engines, Tracio provides

SiteScoop is a Chrome extension that extracts structured data from any website directly in the browser. Point it at a product listing, pricing page, or directory, and it detects repeating data patterns automatically - names, prices, URLs, images. Export to CSV or JSON in one click. All processing happens locally; no data leaves the browser. Used by procurement teams, market researchers, and ecommerce sellers for competitor price monitoring, market research, and data collection without writing co

Wire turns popular websites into managed APIs. Pre-built API actions for hundreds of popular websites: scrape, browse, extract structured data, and run automation tasks. Each action handles browser rendering, authentication, and structured data extraction. Jobs are processed asynchronously: submit a task and poll for results. Key Features: - Pre-built actions across hundreds of popular websites. Catalog covers travel, commerce, real estate, analytics, and many more categories, with new sit

Build with amazon scraping api performance for modern amazon scraping workflows. Get fast, structured results with flexible integration options starting from free amazon data scraping for early testing and scaling smoothly into production-grade pipelines. FEATURES • Amazon API: Scrapes product data directly from Amazon for you. • Structured Data: Delivers clean, organized info instead of messy website code. • Performance: Built to be super fast for modern high-speed workflows. • Scalable: Start

PaySentinel is a pre-payment fraud detection tool built for AP clerks, bookkeepers, office managers, and small business owners who need to verify invoices and vendor payments before authorizing a wire or ACH transfer, without enterprise-level setup or cost. Most payment fraud isn't caught by accounting software. It's caught by humans noticing something is off, or not caught at all until the money is gone. PaySentinel gives that human a structured second opinion in under a minute. What PaySenti

Tamper-evident, dispute-ready proof of field work, for property managers and field teams.

DomainScraper is a lightweight yet powerful tool designed to help teams collect and organize domain data quickly. Instead of manually searching websites or cleaning messy lists, DomainScraper allows you to extract domain information in bulk and convert it into structured data ready for prospecting, outreach, and research. Built for modern sales and marketing teams, DomainScraper simplifies the early stages of lead generation by giving you a fast way to gather domain datasets you can plug into y

Clura is an AI web scraper Chrome extension that extracts structured data from websites and exports it to Excel or CSV in minutes without coding.

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.

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.

Archer is a fraud detection and AML platform that helps fintechs, banks, and lenders detect and investigate financial crime through a unified risk intelligence system. Our platform analyzes activity across transactions, accounts, devices, merchants, and other entities to identify behavioral patterns and relationships associated with fraud, money laundering, and other forms of financial crime. Archer evaluates behavioral signals as they emerge, updating risk assessments in real time as new infor