Products

PayerVault empowers entrepreneurs and businesses of all sizes to launch and scale their online ventures effortlessly. We provide a user-friendly platform with everything you need to thrive in the e-commerce world. Its Features: Effortless Website Builder: No coding skills required! Design and customize your beautiful online store with our drag-and-drop website builder. Integrated Payment Processing: Accept all major payment methods securely with PayerVault. Manage payouts, transactions, and fee

The SolasAI software detects and removes bias and discrimination from customer models. We use AI to fix AI. Born in the harshest fair lending regulatory environments, SolasAI is capable of ensuring model fairness without penalizing business results in many different industries and use cases including: healthcare, credit and life insurance underwriting, employment, marketing, and pricing. At its heart, SolasAI uses accepted disparity testing metrics, Explainable AI and optimized search to help ou

IDScan.net is an AI-powered identity verification platform that specializes in age validation and fraud reduction for high-compliance industries. By leveraging advanced technologies such as machine learning and biometric analysis, IDScan.net enables businesses to securely verify customer identities, ensuring compliance with regulatory standards and enhancing operational efficiency. Serving over 7,500 global brands across sectors like automotive, banking, cannabis, gaming, hospitality, and law en

Detect and block multi-accounts and frauds on your website that make you lose money, get metrics on your customers and much more.

PingOne Protect is a cloud-based service that leverages machine learning and intelligent security policies to analyze user identities and detect potential threats. By evaluating multiple attack vectors and assigning dynamic risk scores, it helps prevent account takeovers, new account fraud, and reduces multi-factor authentication fatigue, ensuring a seamless and secure user experience. Key Features and Functionality: - Dynamic Risk Assessment: Combines various internal and external risk facto

Eretim Bilgisayar Hizmetleri ve Danışmanlık Ltd. Şti., also known as Ereteam, is a Turkish IT and consulting firm established in 2001. The company specializes in delivering comprehensive solutions in data warehousing, reporting, performance management, budgeting, planning, data integration, data quality, enterprise marketing management, fraud and financial crime prevention, and risk management. Ereteam serves a diverse clientele across sectors such as banking, telecommunications, retail, insuran

Kirontech offers an AI-driven platform designed to enhance the integrity of health insurance payments by detecting and preventing fraud, waste, abuse, and errors (FAWE). By leveraging advanced machine learning algorithms, Kirontech analyzes extensive medical claims data to identify anomalies and inefficiencies, thereby optimizing payment processes and improving health outcomes. The platform integrates seamlessly into existing health insurer ecosystems, providing actionable insights that lead to

LexisNexis® Email Search confirms the connection between an email and an identity to help your business increase audiences, maintain communications and avoid fraudulent bad actors.

Marcode prevents affiliates, competitors, and fraudsters from running ads on your search ads keywords. Safeguard your customers. Reduce your costs. Improve advertising performance.

StrategyOne is an enterprise decision management platform developed by CRIF, designed to revolutionize credit decisioning across various industries. It empowers business users to design, optimize, and execute credit strategies without the need for coding, thereby enhancing agility and control in decision-making processes. Key Features and Functionality: - No-Code Strategy Design: Enables business teams to create and modify decision logic swiftly without IT intervention. - Integrated

RM for Credit Assessment & Debt Collection is a licensed Bahraini firm specializing in credit risk assessment, due diligence, company checks, business verification, enforceable legal documentation, and debt collection solutions. With a strong presence across Bahrain, Saudi Arabia, UAE, Oman, and Egypt, we support exporters, suppliers, and financial institutions in protecting their trade, strengthening their credit portfolios, and expanding safely in regional and cross-border markets. Our

A comprehensive platform of integrated Apps that covers the main aspects related to revenue protection in utilities – fight frauds and theft of electricity, gas or water, non-payment and bad-debt management.

Freeing Returns™ is a SaaS platform which helps retailers uncover the Fraudsters and Organized Crime Rings hiding in their data; leveraging the power of machine learning, graph-link analysis, and entity resolution.

Rexer Analytics is a specialized consulting firm offering data science, predictive modeling, and customer relationship management services. By leveraging advanced statistical and data mining techniques, they deliver tailored analytic solutions that provide actionable insights, drive strategic decisions, and yield measurable results. Their experienced team collaborates closely with clients to understand specific business objectives, ensuring that each solution aligns seamlessly with organizationa

PayOK is an Australian fintech company specializing in real-time dual account validation solutions for online banking. Their API-driven Confirmation of Payee (CoP software enables banks to verify both the BSB and account number during payment initiation, significantly reducing the risk of mistaken or fraudulent transactions. By providing immediate feedback on account details, PayOK enhances customer confidence and security in online payments. Key Features and Functionality: - Seamless Integrat

Experian's Know Your Customer (KYC) solutions are designed to assist businesses in the UK with verifying and authenticating customer identities throughout the customer lifecycle. By integrating advanced data analytics and technology, these solutions help organizations meet regulatory compliance requirements, such as Anti-Money Laundering (AML) directives, while enhancing operational efficiency and customer experience. Key Features and Functionality: - Customer Identification Program (CIP): Pro

Guardian provides anti-fraud detection services to be used when a loan applicant submits an application. The trifecta of identity verification, employment data validation, and credit history are used to detect mismatches in the applicant's data, thus lowering the fraudulent application rate.

CrossCore® is an integrated digital identity and fraud prevention platform developed by Experian. It enables businesses to connect, access, and orchestrate decisions across multiple data sources and services, consolidating various fraud risk signals into a single, comprehensive assessment. By combining risk-based authentication, identity proofing, and fraud detection into a unified cloud-based system, CrossCore allows organizations to make real-time risk decisions throughout the customer lifecyc

We are Secure Digital Engagement Forticode is dedicated to helping organisations maximise the value they deliver to their customers by combining privacy, simplicity, and security in a way which enables true customers to be serviced more effectively whilst halting fraudsters, imposters, and impersonators in their tracks.

Snapper Future Tech global is enterprise Blockchain company that develops customized Blockchain Products & services. Industries battling Certificate frauds, SCM tracking, Insurance claim authentication, Fake Medicine Scams can leverage our solutions for Versatile Tracing and Authentication.