Products

GLAnalytics, for companies with $1m-$500m in revenue, is a proactive data entry error and fraud detection solution for payroll, A/P, A/R & General Journal activities (A $400 + billion dollar problem) Core functionality includes: 1. Proactive detection of data errors or fraudulent activity in financial records before they become issues. 2. Auditable, measurable due diligence platform to improve your data quality 3. Better insights on existing data 4. Easy to use & very cost effective

X-faces is an AI-driven platform tailored for the iGaming industry, offering comprehensive solutions for identity verification, fraud prevention, and real-time behavioral analytics. By integrating Know Your Customer (KYC) processes, anti-fraud mechanisms, and behavioral scoring into a single, seamless system, X-faces enables online platforms to onboard users swiftly, detect fraudulent activities effectively, and gain deeper insights into player behavior. This holistic approach addresses common c

IBM Verify Trust is a sophisticated software solution designed to enhance identity and access management (IAM systems by integrating deep risk assessment capabilities. Leveraging the IBM Trusteer® risk engine, it provides adaptive access controls that effectively balance security measures with user convenience. This approach ensures robust protection against malicious actors while minimizing disruptions for legitimate users. Key Features and Functionality: - Seamless Integration: Easily integr

Daisy is an advanced AI-powered chatbot developed by O2 to combat phone scammers by engaging them in prolonged, time-wasting conversations. Designed to mimic a tech-challenged elderly woman, Daisy interacts with fraudsters in real-time, diverting their attention from potential victims. By keeping scammers occupied with meandering dialogues about topics like knitting or family anecdotes, Daisy effectively reduces the time they have to target real individuals. This initiative underscores O2's comm

Quantyfy is a specialized service provider that leverages artificial intelligence (AI) and machine learning (ML) to deliver quantifiable business value. By integrating advanced data science techniques with deep operational knowledge, Quantyfy addresses complex business challenges, enabling organizations to make data-driven decisions and achieve measurable outcomes. Key Features and Functionality: - Next Best Sales Action: Utilizes AI to enhance sales strategies, increasing sell-through rates a

At Ride.Rent, we are building a zero-commission vehicle rental platform that connects vehicle owners directly with renters, eliminating middlemen and making rentals more affordable. While we currently operate in the UAE, our vision is to expand globally, revolutionizing the vehicle rental industry worldwide. Key Features: No Middlemen or Commission – Owners keep 100% of their earnings. AI-Driven Fraud Detection – Ensuring secure and trustworthy rentals. Faster Onboarding – Quick and easy v

Veri2, s.r.o. specializes in delivering and developing information systems designed for rapid and reliable analysis, visualization, and retrieval of vast amounts of data. Their solutions empower users to uncover and comprehend critical information, transforming it into valuable insights essential for managing enterprises or public organizations. Key Features and Functionality: - Fraud Detection and Prevention: Tools to identify and mitigate fraudulent activities. - Data Quality Management: En

MIT México Intelligent Technology, S.A. de C.V. is a 100% Mexican company founded in 2011, specializing in providing comprehensive technological solutions that add value to businesses and reduce costs. With extensive experience in electronic payment processing, MIT México offers integrated services designed to enhance decision-making processes and positively impact business operations. Their commitment to long-term client relationships is built on a foundation of operational excellence, observab

Pyramid incorporated under the Indian Company act 1956 is a privately held corporation, promoted by seasoned parallel entrepreneurs. Since inception Pyramid has been constantly building a team of experts who are preparing to take Pyramid from being a start-up a few years ago to a position of leadership in the niche space of Digital Crime, Fraud & Forensic Solutions and Services. Pyramid helps customers in Government, Law Enforcement, and Enterprises to identify, prevent, detect, resolve and

TelcoGuard specialises in empowering Mobile Network Operators (MNOs) around the world to protect A2P SMS and Voice traffic. With a proven track record of success working with more than 30 operators worldwide, our solutions play a key role in enabling sustainable growth of A2P SMS and Voice traffic. Our advanced technologies and comprehensive solutions are carefully designed to eliminate revenue losses from illegal message deliveries, Flash Calls impact, SIM boxes thread, International & Nat

We’re one of the top providers of KYC solutions on the market. Our mission is to make user onboarding as quick as possible and to make identity fraud a thing of the past. Fully-Verified was listed as the Top Key Player in the Online ID Verification Market in the prestigious Stratagem Market Insights in 2022. Our tool supports more than 7.5k types of documents from over 200 countries. We help companies from various markets globally, still with the main focus on crypto exchanges, fintech, an

AI or Not is a comprehensive AI detection platform designed to identify AI-generated content across various media types, including images, audio, and identity documents. Trusted by over 200,000 users worldwide, it empowers businesses and individuals to combat fraud, misinformation, and scams by providing rapid and accurate verification of content authenticity. With features like detailed detection reports and API access for bulk analysis, AI or Not supports trust and safety teams in maintaining

iPass offers a robust Transaction Monitoring System (TMS) designed to detect and prevent fraudulent activities, ensuring regulatory compliance and protecting your business. Our advanced solution leverages cutting-edge technology to: * Monitor Transactions: Real-time monitoring of customer transactions for suspicious patterns. * Detect Anomalies: Identify unusual activities that may indicate fraud or money laundering. * Generate Alerts: Trigger timely alerts to investigate potential threats. * P

W2 is a leading Software as a Service (SaaS) organization specializing in big data services and identity verification. We can access some of the world’s largest data providers to enable our clients to gain a better understanding of the people they do business with - instantly and with complete peace of mind. We can help organizations conduct regulatory Know Your Customer (KYC), Anti-Money Laundering (AML) and Fraud prevention due diligence, and our customers can fully customize their customer

ProofUp is revolutionizing the tenant screening process by offering a comprehensive, efficient, and trustworthy tool that empowers landlords and property managers to make informed decisions. By leveraging state-of-the-art machine learning algorithms, including Optical Character Recognition (OCR), Natural Language Processing (NLP), and Large Language Models (LLM), ProofUp enhances the accuracy and reliability of tenant evaluations. Key Features and Functionality: - Advanced Fraud Detection: Ana

Instainfluencer is an AI-powered platform designed to revolutionize influencer marketing by connecting brands with the most suitable influencers for their campaigns. Leveraging advanced algorithms and data analytics, Instainfluencer streamlines the process of identifying, evaluating, and collaborating with influencers, ensuring optimal engagement and return on investment for marketing initiatives. Key Features and Functionality: - AI-Driven Matching: Utilizes machine learning to pair brands wi

Redeam's Channel Manager is a centralized solution designed for businesses offering bookable experiences online, enabling them to efficiently manage multiple third-party resellers and online travel agencies . By consolidating all sales channels into a single platform, it simplifies operations, reduces manual workload, and ensures real-time updates across all channels. This system delivers bookings with scannable barcodes directly to the operator's ticketing system, automatically adjusting invent

ScreenlyyID is an AI-powered identity verification platform that enables businesses to authenticate customer identities swiftly and securely, ensuring compliance with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations. By leveraging advanced technologies such as biometric verification, document authentication, and electronic identity verification (eIDV), ScreenlyyID streamlines the onboarding process, mitigates fraud risks, and enhances operational efficiency. Key Features and

Mutt Data is a technology company specializing in the development and implementation of machine learning and artificial intelligence solutions that drive tangible business outcomes. As an AWS Advanced Consulting Partner and a Google Cloud Service Partner, Mutt Data offers expertise in data science, MLOps, computer vision, natural language processing , and predictive analytics. Their services are tailored to various industries, including AdTech, MarTech, FinTech, and telecommunications, providing

Monnai delivers transformative consumer insights infrastructure that enables businesses to navigate the four key pillars of the customer lifecycle: KYC, trust & fraud risk, credit decisioning, and collections. We power some of the largest global digital lenders, financial institutions, and fintech players across the U.S., Latam, India, and SE Asia. Via a single API, we can return 500+ insights for 5B consumers, enriched with proprietary data for hard-to-verify geographies, leveraging advance